70301 (070301)

Hi mum text message, not from my children.SCAM

Insurance trying to sell appliance insurance - no thanks Mike Matey!

SCAM

Recieved a text message from this number saying it was from Royal Mail with a problem with a delivery !!!

Probable scam. Didn’t answer but when I called back I had a message saying the number was not in use. This is a red flag for a scammer!

SCAM Automated call with an American accent. Said it was HMRC and I owed Tax.

Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM DONT PROVIDE ANY ONE TIME PASSCODE NUMBERS

Scam call claiming to be 'bank security' asking for confirmation of recent payments to Amazon (£300) and a four figure sum sent overseas. Recorded message, no identification asked for or given. Press 1 to cancel, 2 for further details. Replaced the receiver.

SCAM... I've looked up this number on other 'who called' sites & some folks have had the same calls & they've stated it's a scam...be aware folks!

EE scam call???

Fraud Rating 4: it's an automated line claiming to be from credit card security (no card company named) about two transactions not placed on my card before £300 Amazon and £1100 on international transfer, says if you did not make these transactions press 1... I just hung up

I called dwp up and they said everything looks good theres no calls or messages or why anyone should call me No letters have been received in the post stating Id receive a call I had two missed calls straight after eachother with only two rings before they hung up when I called back it said we will contact you again in the future

Scam call asking to confirm card transactions. No bank name given.

spam call

SCAM

SPAM

Scam claiming to be my child and needing help

Scam

Fraud

Randomly called me, left a voice mail to me threatening me, seemed like a scammer using tactics to put fear to get money from me

SCAM This number looks as if it was local to me, but it was not. Strongly accented lady said she was from Virgin Media about the "poor performance of the internet connection". I told her I knew it was a hoax call and hung up.

Phone today (Saturday lunch time)Said we’re working with North Wales Police to make North Wales a safer place,and had I got 15 mins spare to do survey.Said sorry dont do surveys and hung up

I got a text from this number 01256306797 rang it back and it was disconnected so it must be a scam

This is a number used by a scam broadband inquiry.

SCAM

Scam - robot voice saying court action if don’t press 3!

-S E X U A L--- O F F E N S E R--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

Bitcoin scammer

Scam caller, pretending to be from O2. When questioned about how they got my number, they swore and hung up.

this is a scam - they send a text message to ask for apple vouchers

SCAM recorded message claiming you owe HMRC tax. It’s a SCAM

This number appears as a spam

How this has been given a safe rating is beyond me!! Claim they are from O2 and send a code and then ask for it. They will then proceed to send you a phone by mistake and ring you back in a panic and say they sent it to you by mistake and can you send it back to them. Just hang up!!

Came in a scam email pretending I'd ordered a camera from Target Inc. for £129.99 via PayPal. This is the "customer service number" you have to call to cancel the order. Hovering over the email address (Laverne D Lee) reveals it's from [email protected]

Spam pretending to be o2, sent me text messages also during call with a code and offered me discount.

Paid number

Fraud

Fraud

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

SCAM Message Sent from number 07561787913 as a message: "Hi mum changed my number to+447883301278. Let me know when you received my message ok x"

called 4 times in sharp succession bot trying to assess if phone is in use maybe and attempting to spam advertise or hijack android unit

Fraud

Scam Indian call centre, says internet is broken and tries to get you to download a remote access computer program so they can take over your computer and then claim a ransom from you. Suggest you keep them hanging on the line as long as possible but don't download anything or give them your details. Just string them along and frustrate them. Then give them a mouthful of verbal abuse when you are ready to hang up. Number was +44 (0) 7444496409.

SCAM Amazon Customer Services, charhe made to account , press 1 to cancel 2 to speak to rep

Claim to be from Santander. That should read Scamtander. Ignore.

this number could be a scam, beware.

Apparently from Independent Review Company he had my maiden name only used for a handful of online purchases Hung up on me when I asked how he got my name

Its a scam I receive a dubious voicemail from this number "report these transactions" then a few seconds silence then "Thank you for calling" I rang the number to see if they were pretending to be my bank but I got put through to a locksmith based in Bournemouth to which I explained my reason for calling and they replied that it was probably a scam and if they call me again to ignore it. Please be wary of this number 01204 327351

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

cameroon scam

Left an automated message about legal action. Scam.

this is a trojan scam they put a trojan on pc or laptop saying windows security as locked your pc please call windows technical support when you do they ask you download quick access all this will be free. next minute you need a CCNA tool £149.00 can't fix it with out it.

SCAM - Purporting to be from BT Internet. Unsolicited call hung up when challenged.

I didn't answer to this call, because my phone showed me that is a potential fraud, so I blocked it right away!

Annoying calls form Simple Trading Do not use brokers who cold call

SCAM

SCAM01236 795331 about bank card fraud