528197 (0528197)

SPAM

SCAM - purporting to be from HMRC advising legal action to be taken for non-payment of tax.

Claiming they tried to deliver parcel today I have been in all day... Have had many of these scam texts I never respond because they want you to pay for delivery of a non existent parcel ludicrous

Spam (or just a sCam) about alleged missold energy contracts. Energy Compensation Ltd or ECL.

SCAM

SPAM

Suspected Indian call centre Scammer! When I subsequently tried to call the number back it was not valid.

This number is linked to criminality. Needs blocked.

Fraud

do not answer or act on instructions fraud

SCAM

ironheavy.com tractor scam

Called and asked for very confidential information. I caught the scam and didnt give it to them. They are a danger to society and a threat to children. I am not free to reveal any more details but beware of this number.

Very strange phone call from this number. I am very suspicious. Proceed with caution.

Scam! Automated message: From Visa Mastercard, you have two unauthorized charges to your card this morning, the first is for £700, press 1 to cancel. Hung up & blocked the number.

Fraud

Scam recording from my visa card Co advising 2 fraud transactions for big amts, called my card Co from no on bk of my card and no transactions have taken place, be careful all especially the elderly, try use a credit card at all times then transfer from Yr debit card to pay it, never take out he house Yr debit card, as bank don't always reimburse u for fraud, the credit card Co will if you have shown you took care reporting any suspicious activity and were careful with Yr details online. Avoid 07518413596

Fraud

Fraud

SCAM. Scam claiming to be National Crime Agency, alleging illegal activity and the suspension of bank account and national insurance number. Tired to get me to press to connect to an 'advisor'.

01213534282 This number keeps calling my housephone. Nobody has my housephone number as I don't give it out at all, not even to friends! Definitely a scammer!

SPAM

SCAM

SCAM SCAM

tinder scammer

SCAM

Cannot call back so very suspicious. don't answer!! SPAM

SCAM

SCAM Phishing.. card security. no card specified. unusual charges !

Scam

Call from a SCAM gardening & landscaping firm who send round a team (family members) who will not go away until paid large sums of money. My mother paid them nearly £600 for about an hourwork with a chainsaw cutting down healthy trees. They demanded payment in cash & took her to the bank to collect that. I reoprted the offenders to Greater Manchester police who refused to take action.

I DO NOR HAVE ANY CONNECTIONS WITH LENINGRADE, SO THIS MUST BE DELETED.

SCAM

Fraud

SCAM

Spam

SCAM- LAdy with a strong asian accent claiming my amazon account had been used to purchase an iphone 13. When I questioned her furher, she hanged up.

SCAM

SCAM

Fraud

Avoid

SCAM Recorded message saying my National Insurance number has been compromised.

Scam number Pretending to me Apple “Your contactless features have been disabled due to specific suspicious activity”

SCAM

Probably scam, sounded like call centre in background, there was a delay before he said something (which I couldn't understand), then he hung up.

SCAM

SCAM

Said they were from BT and phoning about my Internet. When I said I didn't have Internet with them they called me a 'funking liar'.

Scam call from Revenue advising investigating taxes and that an arrest warrant will be issued. Press 1 for assistance.......etc. you get the point.

SCAM Left a voicemail and I couldn't make our what they were saying. Phoning from Boston, UK and I'm in N.Ireland so no valid reason to be receiving this call.

Text Message SCAM someone pretending to be a family member

Automated call claiming to be from HMRC

Automated call Banking SCAM Claimed to be credit card company and false payments had been made from my account

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

Halsing triage Ltd Scam

DANGER ! Definitely Spam. Lady with Indian accent as O2 customer service telling me they had received multiple complaints about signal problem. I said I was satisfied with signal coverage. She then tried to give me a number to call back. I challenged her and told her I thought she not not legit. She started arguing. I said a real customer agent would not argue like that. Put down the phone.

Potential fruid

Scammer. Tried to sell me a Vodafone contract and wasn't affiliated with Vodafone at all.

Claims to be BT technical regarding illegal use of broadband band and a threat to disconnect. It’s not it fake. Also calls from other numbers in completely different locations.

Recorded message purporting to be from VISA security advising of two debits to my card, and asking my to press a number to speak to them. Lack of customer name or even name of card issuer made call to generic to be legit, so looks like a scam. However since number is a landline looks like the recorded number is also bogus

SCAM - the call looked like a normal mobile number. A pre-recorded message talks of a fraud against HMRC and an arrest warrant being issued - press button 1 or 2 Etc. I hung up - a complete scam, either attempting to get a premium rate return call or personal information.

Claims to be HMRC