64138 (064138)

Timeshare claims scam

Was called by number claiming to be PPI payment I was due ,said they needed a payment voucher of over £100 to process claim and in return come collect voucher and give me cheque gor 2.5k .phoned 4 times persistent to see if I have got voucher to collect .complete scam.dont fall for it and report it

SCAM

SPAM

Got a random text in chinese

SCAM 769256245 is the number dialled when I tried to voice call the sender of a Phishing scam text message claiming to be from "RoyalMail" which contained a dodgy link to arrange delivery of a fictional "Bezos Limited" parcel. The text was forwarded to NCSC Phishing Reports on 7726.

02030973793 phoned 28/7/2022. Claimed that money from bank account had been removed and we were due a refund. Identity of caller was garbled but they did name me. Closed call. Treating as dangerous.

SCAM, its a company saying they can cut your energy bills in half.

Fraud SCAM SPAM Claimed to be callking from Microsoft

This number is dangerous, use the identity of the dancer Martin Gratton, to have money

SCAM SCAM Yet another Amazon scam call.

SCAM- this is a new number supposedly HM revenue and customs reporting me I am going to be jailed for non payment - shame I actually work for them. Do not fall for this trick

Fraud

SCAM

Safe number SCAM Fraud SPAM SCAM

SPAM

SCAM. purports to be Bt openreach ,but, gives Bt number ! and sends a "pin" in a message.

Number with recording so called from amazon prime. Number not used by Amazon.

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

When calling back (06.06.23) it says: "this number has not be been recognised..." number was blocked.SCAM

SCAM

Don't attend

I received a call from an Asian sounding female saying she was from Havering council asking if I need snd housing repairs . Her accent was quite wrong snd when asked to repeat her request she huffed and puffed as if it was annoying her .

Emergency with my computer and telling me I do have one. Aggressive and totally a scammer.

SCAM - called asking if I was a private tenant and if I had paid a deposit to my landlord.

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

spam

Fake Microsoft call Try to get in your comptuter to install malwares and steal all he can Be aware that a phone number can be faked too

Likely telesales spam based on things said

SPAM Foreign caller asking about repairs to your council housr When you query her they get verbal

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

HMRC Scam

Fraud

Fraud - The number was used to send a text message and make a phone call Asia based employees of a company proporting to be the CEO of the company.

Scam - said I am calling from O2 - can I have your name.

Trying to talk about bitcoin company scamming me - kept asking for personal details about cryptocurrency investments. Felt like a scam and they phone a lot.

Called from bank security asking to confirm payment of £900 . I hung up . Pressed wrong comment for previous response

Unknown scammer and or British Gas fraudsters Dodgy either way

Claimed to be from Currys pcworld, obvious overseas call centre scammer...

SCAM Fraud

SCAM

SCAM

Scam

SCAM asking about my car finance. totally bogus!

Very rude person scam

Automated call Fraud SPAM SCAM This is a spoofed number. I answered it so that l could do a further check and a message said that the number was “not available”.

An Indian woman said she was 'Christine' calling from Microsoft about my computer. I told her to go away (or something like that!). I will now report them to Action Fraud.

Scam..use builders and not paying.. avoid with all cost. Never work for Qs NW Ltd . Scammers..Not pay you wages.!!!!?.!

SCAM Warned me that I had a huge amount leaving my bank account.

scammer

SCAM

Rang me pretending to have a missed called, then aggressively demanded to know who I was.

SCAM Bank security wanting me to authorise/ deny payments

A solar panel scam.