78030 (078030)

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

Don't know who it was, but the message is about Apple pay being suspended, and a link to reactivate it. Issue is I don't have apple pay

Doesn't go through but keeps texting at various awkward hours

SCAM

Scam phone call pretending payments taken from account,not first to come from a Merthyr landline, if you ring it later it don’t exist, seem to ring in mornings about 8-25 am .

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

Said her name and where she was asked to speak to director by name said she could not speak to him she said why told her to remove our number from her system

Telemarketing

Fraud claiming to be Ebro delivery and asking for money to deliver a parcel . Also asking for my personal info by text . It's a fraud scam. Dangerous and criminal . Tge call actually came from somewhere in Russia

Call center noise background, Pakistani English accent , pretends to be EE OFFERING 40% DISCOUNT MONTHLY BILL. Then line cut. Blocked ????.

Just called me regarding an attempted transaction to John Lewis. Said my account was ‘under attack’ and there had been several suspicious transactions. He said he would escalate my case to Level 3 fraud, set up a new account number and sort code with a random generated name. Phoned Santander fraud department who confirmed my account was safe - the scammer then called me back ‘No Caller ID’! so I told him in no uncertain terms that he was a scamming bastard and he could go forth and multiply.

Text Message SPAM SCAM. The hi dad Watsapp scam message

SPAM

SPAM SCAM

Fraud SPAM SCAM

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

Bank Scam! Please hang up immediately and report

SCAM

Received a scam text message from this number late at night reading: "Hey mum, using friends phone cos my screen broke. can u msg my temp number on whats app 07379573194 x" I also then received another text saying "hi" from 07597207752, which I know also send the same text message above.

Claiming to be HMRC

SPAM

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

By the way ur dick is weak u can't keep an erection I don't want that. I need a man who can. Ur too old . I still look good and young men tell me so. Ha ha . And they love my personality. I'm working in the meantime. I'm thriving well and got a new car it's a black Camry. I'm loving it .

Recorded message from "bank security" Put the phone down. SCAM

SCAM Pretending to be from curry's pc world, demanding to know who my phone provider is when told I was not disclosing who my provider was as it was nothing to do with them they hung up

SCAM Pretending to be HMRC automated robotic voice about arrest warrant.

SCAM

Fraud From Meter Services Dept British Gas Requesting meter number to perpetrate likely fraud

SCAM HMRC

SCAM

SCAM American accent reckoning to be hmrc, threatening legal action. I would not expect hmrc to be using mobile phone

SCAM

Scam call from someone claiming to be from Blockchain.com

SPAM they called saying they are BT Cloud but they aren't. They called on behalf of BT and they have no information of current contracts with BT etc...

Information SCAM

Said they were from Carphone Warehouse. They hung up immediately when I said that I don't have anything from Carphone Warehouse. Seemed very fishy...

Fraud SPAM SCAM

Complete SCAM the company doen't exist -claimed they were the European Legal Team.

+44 330 027 0198 be aware of this number .

Fraud

Looks like scam call. Automated message saying transactions on card from amazon. Asks to press number to confirm etc

Got charged 24.pound I didn't call this number

They called pretending to be from Amazon asking for a payment.

SCAM , probeert zogenaamd te helpen, maar wil alleen geld laten overschrijven!

SCAM supposedly bank security unknown movement on bank account. does not name bank, or users name. dangerous scam. beware.

The caller was an Indian man who knew my name, but refused to tell me his name or which company he is calling on behalf of. He hung up after I told him I will take legal action against unsolicited and junk calls.

Silent call

Phoned me pretending to be HMRC, claiming that I need to talk to them about something I have done illegally, do not listen to them

SCAM I was told it was Barclays Security Team, when I said I'd not had a credit card for 2 years, The guy turned around and told me it was Barclaycard Debit card fraud team, which to my knowledge, Barclaycard don't do a Debit card.

I don't know the full details of the calls, but 01270 311034 has been harassing my father today, calling back every few minutes despite him repeated telling them "no". Seems like the behaviour of scammers to me.

TAXES / HMRC

SPAM

SCAM

I'm living a beautiful life without ur controlling issues and u are mentally unstabled along being emotionally unstabled. It's not right to have the kids near you. Also Joseph u are on drugs . I will not subject Sierra to that abusive behavior that u have imposed on her. I'm enjoying being under freedom and without you had been a blast. I'm really serious about that. I'm blessed.

Frode

Definitely spam. Claimed to be Amazon about a purchase valued at £790. I have NOT made such a purchase and I did NOT press 1 to speak to an Amazon representative.

Told me he was from Microsoft and it was about my computer. I hung up.

Scam