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yam sunwar 2021-03-31 02033898229348
stop my account Other
Sanusi 2021-03-30 479-991-09011999
Keep messages me to update my internet banking Duit Now id from a bank that I don't have any account Scam suspicion
Men 2021-03-29 07852633653404
annoying Other
Unknown 2021-03-26 07771 494
07771 861 284 – automated call claiming to be National Insurance emergency fraud alert. Scam suspicion
A WARNING 2021-03-18 01904949129341
Team of scammers, appearing to originate from Yorkshire, trying to impersonate "Aviva Life and Pensions" selling pretend investments. Scam suspicion
A WARNING 2021-03-09 01904949119703
Team of scammers, appearing to originate from Yorkshire, trying to impersonate Aviva selling pretend investments. Scam suspicion
Kamran Qayyum Leicester 2021-03-02 013-236-4422403
Leicester K¡ddy F¡ddler Kamran Qayyum $ex Pe$t from Spinney Hill Park. Scam suspicion
Mart 2021-02-21 074796380981195
TSB fraud attemp, phishing text message Scam suspicion
Ranch 2021-02-16 02037578935417
Law legal Other
Stewart Davidson 2021-02-04 080-028-18013570
Caller claimed to be from Nationwide dealing with investments but it sounded suspicious. I hung up on the caller after they tried to gain personal details over the phone! Scam suspicion
Paul Clothier 2021-02-03 011891291311428
5 calls per day-no voicemails ever. Unknow
Angel 2021-02-03 07398450711508
SCAMMER! Sweet talker. Ladies beware!! After I'd rejected his so called gift, went MIA and blocked me. Scam suspicion
Ozz 2021-02-01 004417935969311192
Elderly mum took a call from “BT Openreach” wanting to check the router. Luckily air was there to take over the call. Asian guy said he was calling from BT Head Office in London and that the speed had been monitored and due to unnecessary files being downloaded when she used the internet he needed to access the router. Told him to give me a number and I would call back as I wanted to verify the call, gave me this number. Tried to keep me on the phone asking for router and device details so I hung up. Dirty scum yet again trying another scam 🤬 Scam suspicion
Shanica 2021-02-01 027-795-89001688
I want to know who calls me since I can't text this number. Unknow
James 2021-01-31 9119551511
I got a call from this number on 30/01/2021 I didn't picked it up, please tell me that how do they got my mobile number aand how to avoid these numbers Unknow
brian 2021-01-28 08444825555614
called twice15/01/21 cost 2.81pounds called 29/12/20cost 0.92pence never ever called this number as called me been billed £3.83 please rectify who r they ? Unknow
Mark Woods 2021-01-27 07926377257451
Parcel scam requesting small value money for import - then they have your details - DO NOT REPSOND TO THEM Scam suspicion
muali 2021-01-27 00140293577331119
It is an automated phonecall from Paypal, and part of a secure 2-Step Verification in order to login into your paypal account. Legit call. Other
Anonymous 2021-01-27 888-811-23239364
Called me 8 times in the past year or so and didnt say anything Unknow
Cloughie 2021-01-22 01777907421412
Probable scam Scam suspicion
SJM 2021-01-20 01863304238400
Scam call posing as HMRC in respect of tax fraud Scam suspicion
Ryan 2021-01-20 888-811-23239364
Scam call Scam suspicion
Tenant 2021-01-19 07792131556560
Basil/Baz the landlord is a con artist. He does not own any properties but takes your deposit and keeps it - you don't have a place to stay tho. Fraudster. Other
G B H 2021-01-16 07730091668539
THE MAN IS SCUM Other
G B H 2021-01-16 07730091668539
DANIEL BROWN ANGEL FROM CAPE CORNWALL SCAM BITS THE BIDEFORD OTTERY ST MARY NARCISSIST MANIPULATING MDMA COKE HEAD THIEVING LYING RACIST PSYCHOPATHTIC CRIMINAL ANIMAL THAT STEALS THIS MAN IS A EVIL WICKED VINDICTIVE LIAR WITH ALL THOSE CRACK HAEDS THAT ARE INVOLVED WITH THE MDMA COKE HEAD LYING EXETER BIDEFORD OTTERY ST MARY CRIMINALUATED ANIMALS Other
Paul 2021-01-15 02080738768560
Some pusssy asking for my credit card. Said his name is kamran Qayyum from Leicester. Wanted me to pay a gas bill. I told him I live in Manchester and my house is electric only. Obvious scam. Scam suspicion
Aaron Griffiths 2021-01-11 07473388466403
SCAMMERS, TRYING TO ACCESS BANK ACCOUNT DETAILS Scam suspicion
Meme 2021-01-11 02033185477600
Man told that he from Barclays Bank and that I have money in this bank and if I want take money , I must pay 1000€ to make legalisation Other
Roger Withers 2021-01-11 012661009
Called 11 January from 01266 811272. When answered, nobody there! Other
BMHW 2021-01-07 034535114981840
Automated call from "Lloyds Bank" quoting my wife's actual name and asking to call a different number (03456031754) with a PIN code to confirm a recent credit card transaction. Both numbers are different to the numbers on the back of our credit card and the number quoted on the Lloyds website. Called the Lloyds number and they said that there are a large number of scam calls at the moment and that you should never call a number such as this. The operator even called the number I gave and confirmed that this is definitely a scam. To be clear - this is a scam. Do not call this number back. There are multiple issues that could ensue; your phone could be charged a premium rate while you sit in an automated queue; you could be asked to provide account details including your account number, sort code and PIN; you could be added to a list for further scam calls and the chances are that your number will then be targeted by a different set of scammers again. Ignore all the comments below stating that this is a genuine Lloyds Fraud Prevention - it isn't. These comments have been posted by the scammers and they are part of the problem. Scam suspicion