776563 (0776563)

Fraud Purports to be from O2 claiming an inability to take payment. I am not, nor have I ever been a customer of O2!

SCAM Gave a Santander one ti,e passcoed. I have not used Santander to make any payments for several years

HMRC scam 14:00 11/04/23

Gwrach

Said they were from the 3 network and the caller with a strong Indian accent said his name was John.deffo a SCAM

Its an invalid number, but was left by a scammer calling from 020 7776 9274 claiming to work for Halifax bank.

SPAM I think ?

Betrug

Fraud

Your delivery is currently incomplete SCAM

SCAM PURPORTING TO HAVE A REFUND FOR YOU. TRY TO GET YOUR BANK ACCOUNT DETAILS.

came up on screen as from Cardiff. Said that they were from Currys PC World with Mobile offer. Wanted to know what device I was using.

Scammer claiming to be from O2, offering to reduce my bill by 30%. Didn't confirm my name, if it matches the account holder name, or any account details besides the phone number (which they'd just called, so duh...). Just started asking for the verification code they send you by text when accessing your account. The one where the message specifically states not to give the code to anyone, even people claiming to be O2 staff... Probably not calling from Edinburgh either, probably a spoofed number.

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

This is a SCAM number, report and block immediately.

SCAM

SPAM CALL - AUTOMATED VOICE STATING IT WAS HMRC. I ENDED THE CALL IMMEDIATELY AND BLOCKED THE NUMBER

SCAM. Sending fake messages saying you have been in contact with someone recently isolating, Then sending fake links which take you to fake and fraudulent phishing NHS pages in attempts to scam you for your details.

SCAM

This mobile number messaged me says I had missed my delivery and to log onto their link. I had not ordered anything and was not expecting anything, I believe this is a CON! Do not link on the link for them to gain access to any of your details or your mobile.

TXT SAYING IT IS THE NHS AND I HAVE BEEN IN CLOSE CONTACT WITH SOMONE AND NEED TO CALL AND ORDER A TEST KIT TOTAL SCAM

This was scamnumber trying to get into my bank account

SPAM

SCAM

I have received a call from this number a recorded message claiming to be the HMRC threatening to take action against me. There was an option to stay on the line and speak to an operator. Obviously I didn't. When tried to call back, receiver ended the call back.

SCAM

Automated message saying £900 being taken from my account etc - scam call = fraud intended

SCAM

Automated call saying they were from HMRC, tax avoidance and if I wanted to keep out of jail to press a number ... yeh right ... scam

Missed call

Number not safe. Asked me if he could borrow my child for two days!!!!

SCAM

SCAM Tried telling me I had stolen someones phone and they were ringing about life insurance, tried scare tactics that they would trace where I am so I told them go for it and they hung up

Phoned a recorded message to say we owed money on an Amazon prime account . We don’t have Amazon prime. So my guess this is a scam

SCAM Lady called said she was from Carphone warehouse, when I asked why she was calling did not want to answer. Somebody who could not speak the Kings laungauge.

SCAM - apparently VISA credit card fraud department

SCAM Automated message saying I was in a car accident

Received a text saying my Apple wallet has been compromised and frozen, along with a link to follow to ‘rectify the situation’ Assuming this is a scam account and that the link will ask for bank and personal details etc

SCAM

BETRUG

Spam call re. 2 separate money transactions from a "bank service centre"

Automated call. Fraud.

This number is noted as customer service desk on a spoof email. A receipt of purchase of items I didn't buy. Contacted eBay through the official website. This is a scam!

SCAM

SCAM

SCAM

Phising

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

Getting continuous calls from this number I answer the call every time and no one responds I believe a bill for my Vodafone is needed to be payed My brother has already dealt with this and has arranged a payment plan with Vodafone The account is in my name but was in use by my brother This company is making me feel very anxious and on edge Please if someone could get this company looked into in more depth and detail Thank you

Did not reply to phone call they are using my 7 front numbers of my phone I honestly think it is a scam 0793530 9896

Fraud asking me to text 616 to contact a company i have never heard off

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.

TAXES / HMRC Fraud SCAM TAXES / HMRC Answered the phone as it was a mobile number and when I said hello and it was about 3 seconds before an automated voice started saying they were from HMRC so hung up

SCAM