60283 (060283)

Scammers pretending to be bank security! Recorded message about suspicious transactions with my card, usual instructions, press 1 to cancel or 2 to speak to someone.

This is not O2 number Possibly a scam

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked it right away!

Paid number SCAM

SPAM

SPAM

01158712368 called me asked if i was Mis asked me if i have life insurance for who what kind of insurance how much monthly do i put in insurance when does my insurance cut end end of life or retirement what the total benefit will it be i hung up cause its a lot of questions that you rarely get asked what I got Their parent company name quotIndependent Review PMquot i asked whats it for quotwe call annually to check info for governmental usagequot i asked why they didnt call me last year then she said

SPAM Fraud

SCAM

Fraud. Someone claiming to be from FCA investigating into fraudulent companies.

fraud

SCAM

Foreign female caller said they wanted to refund me £198 for money incorrecty taken from my account for a washing machine service. This is a scam.

Fraud

organized financial criminals, who promise high revenue, but wont pay back your capital

SCAM They inform that You are under criminal investigation etc., probable trying to get more data from You. I didn't continue, so I don't know exactly

Pretends to be a Girl and Tries to Trap you saying that they work in a Cruise in Finland.

Number does not accept calls. Claimed to be from EVRI but the tracking number not recognized on the EVRI site. Dodgy-probably a phishing scamSCAM

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

Scam number impersonating virgin money. I received a text which appeared to be from virgin money “this is your one time passcode to debit your account (amount) to pay (company). If this was NOT you call us on 03309124638” I called Virgin money directly using their actual number from the back of my bank card to report it, it’s definitely a scam.

Fraud and car scam run on eBay by some calked tufail ahmed takes deposit on phone refuse’s to sell car and take listing off eBay avoid reported to police from Nottingham

avoid this caller- dangerous. Voice message on my phone regarding tax evasion

SPAM

Fraud

Negative. Silent call

Fraude Me llamaron y supieron mi nombre, hablaban de parte de algo de Amazon. PELIGROSO. A saber qué más datos tienen...

Pretending to follow up on a sky account then went silent

SCAM Pretended to be from council housing management but hung up when asked which council he worked for.

SPAM

SPAM Fraud

Claim to be from visa debit card

SCAM

Scam number

No respect for privacy.

supposed to be from HRMC tax office

SCAM Automated dialler. There is a tax case and warrant for your arrest. Press 1….blah blah blah.

!!!!SCAM!!!!!!! want to involve fake crytocurrency !!!!SCAM!!!!!!!

SCAM It says it’s from Royal Mail, and that you need to pay for a delivery. There is a link to pay to but don’t . Definitely a scam and are probably after your credit card details. The Link is. HTTPS://safe-help-hub.com It came as a text and I have reported it to 7726 which is the UK reporting of unwanted texts number.

Eastern European accent and I could just make out the work Victim so put the phone down

Fraud phoned on Sunday apparently from Russia after doing search

Internet. Calling from a Northern Irish telephone number. Claim to be from BT checking your router's download and upload speeds and wanting me to run a program so they can have access to my computer to supposedly clearing any faults. I did not run program.

This number called my 90 year old mother posing as the fraud department from the Bank of Scotland. He said 2 lots of money had left her account and they were chasing this up. Thankfully she phoned the bank and it was confirmed that these transactions had not happened. It was a scam, I think to get her personal details, not any account numbers - perhaps identity theft. He phoned her again today apologising for not phoning back yesterday but my mum was very blunt with her replies and he hung up.

SCAM - pretending to be from HMRC

Fraud Say there’s been fraudulent activity on Visa Debit card - £780 from Jimmy’s Wine Shop in Canada. Press 1 to be put through to their team…..

SPAM

Scammer report it

Fraud: 09011490180 has been billed by Virgin Media as 3 outgoing calls from my Landline but my wife and I have not made these calls. The calls were apparently made on the 18th of April at 11.03, 11.18 and 11.40 with each call lasting exactly 11.06 minutes costing 35 pounds each. So far Virgin Media have refused to investigate these calls and demand payment. It is obviously some king of scam, which should be highlighted as soon as possible and safeguards put in place!

SCAM - The Phone rang and caller (a computer) hung up when I didn't speak! This was a computer generated call trying to sniff out voice lines. If you answer then the line will be detected as 'a voice line' and you'll be called back later by a con-artist. They may also be quick to say they are not selling, simply enquiring, surveying, etc. THESE CALLS ARE SCAMS & HARASSING. If ever in doubt tell them to write to you, but DON'T give your address, if genuine they should know it, or just hang up!

Fraud SCAM

Number attached to an email phishing scam using fake Apple invoices to bait you into calling/clicking

didn't answer phone flags it as potential fraud and reports the number. Get the same call every few weeks, normally some foreign person telling me about how I can get home repairs from the government. Told them last time I lived in a tent, and they put the phone down on me. Don't answer.

SCAM

SCAM

SCAM

Someone claiming to be from yodel who is refusing to deliver my parcel and insists on meeting me somewhere or me going to their place to collect it. Very shady. Do not contact them before speaking to Yodel

SCAM said my sky internet had been compromised I asked how much do I need to pay the foreign voice said nothing he can sort if I can give him access to my computer. I asked him what my name and address was he said he knows I asked again what are they and he hung up.

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.