64404 (064404)

SCAM

I had a call this afternoon apparently from this number 08000234567, which I know is the number of the Financial Ombudsman's Office, when the caller said he was from the fraud dept of my bank. I had called the Financial Ombudsman earlier in the day on that number. It did not feel right and when I challenged the caller he put down the phone. Somebody may be able to pick up the numbers of those who have called the FOO? I will tell the FOO by email as their phone system takes too long to get through!

Information Banking Fraud SCAM Automated call Got a call from this number saying they were from Visa Debit Fraud Dept and advising me to press a number on my phone before £900 was taken from my account (good luck with that), I have for the past 2 weeks put a freeze on my card and only unfreeze when I need it

SCAM

SPAM - phoned claiming to be with Association of British Insurers regarding an accident I had then started asking for personal details. After hanging up I was called back 15+ times before blocking the number.

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.

Fraud

Fraud SCAM

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

SPAM - energy company

Said they were master card visa

Pretend China embassy

SCAM

SCAM

欺诈

Strange message from person named Lana, saying taking daughter to Aquarium this weekend and wanting to know if they were interested in coming. This number has been reported to o2 as spam. Unable to say if this is a spam number or genuine number sending message by mistake ... although i see it has now been reported 4 times in on day so i suspect its a Scam of some sort.

Financial scam

Fraud

currently being used for Ebay scams Exactly sam as Paul G below

Fraud Automated call Fraud

FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

This is a scam number used to contact Sky numbers.

Betrug

SCAM

Scam alert. Claim to be from company called Fair trading. Say thrybhave good news with regards to refund owed for shares stuck in trading account. They seem to have your name from somewhere as use it at start. Looking to get your details and take your money.

Claimed to be from EE and that they could reduce my phone bill. (I'm not with them on this number). As soon as I said that their number was flagged as potential spam they hung up

Fraud

Claimed to be from Virgin Media and wanted me to switch my laptop on and she would talk me through resetting my router. When I questioned her she dropped the call!

AMAZON scam! Telling me that an order has been made in my name and £300 payment has been taken from my card!!! Press 1 to speak to an operator. I pressed 1, and told the guy I was confused to the message and he hung up. The phone code is my local town but the guy was Indian. DONT GIVE OUT YOUR CARD NUMBER TO ANYONE OVER THE PHONE GUYS!!!!

SCAM

Called our company number purporting to be EDF energy, wanting to know our energy suppliers and contract terms. Advised not interested, but the man kept pressing for details in an unprofessional manner. Disconnected call but they called back and then hung up on my colleague.

SCAM - pretend to be calling to book me for a conference at ExCel London in November because I have previously attended it before using a Manchester local number. Started with the call will be recorded and they have called earlier this week with a different number. When asked how they got the number hung up the call.

SCAM

Fraud

It is recorded ' your number has been verified. We will contact with you shortly. It was rang on Bank Holiday Easter Monday. I think it is a spam!

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

hmrc fake call

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.

SPAM - called me, hung up on answering. I called back and it was just music. SPAM/SCAM number imo.

Called me up saying about HMRC off a mobile number?

I had a call from this number telling me my bank had been charged unknown to me

Fraud

Claimed to be BT. When challenged, hung up!

SCAM

I think it is SPAM. I haven't picked it up. And I blocked the caller.

Claiming they call from HMRC with a court case against your name. After started asking questions about some proof they work for HMRC, they started panicking and said I can look up the case on the website of UK's Supreme Court. Plot twist - there is no Supreme Court in the UK.

Automated robotic message claiming to be from HMRC saying you owe tax. Asks you to press a number to pay. Scam. Avoid.

I received a call from this number to a landline in Switzerland They claimed to be from Visa saying that there had been suspicious charges to my visa card. They gave me details , and said that I should push 1 if they were OK, and 2 if I should reject them. I hung up

Fraud SPAM Fraud SCAM

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

SCAM fake Cadbury competition

Received a cold call purporting to be EE. The number had obviously been spoofed as it belongs to a London Cafe.