Fraud Related Phone Number Reports

Called criptocurrency investor to obtain personal data, pretending to represent an authority in the field.

Pretend to be HRMC claiming money.

American accent stating I owe HMRC money in unpaid taxes, if I don't press 1 on my phone I will go to jail.

purporting to be from bank with suspicious card transaction. auto mated message.

About UPS parcel

This number has many fronts such as: - Norton AntiVirus Scam to install a RAT (Remote Access Virus) to steal your..

Told hmrc prosecution impending

Known fraudster. Rang of before I could answer.

trying to get your bank details

Social Housing scammer, information gathering fraudsters on the rampage, Beware!

foreigner called about a non-existent bt internet connection.

claims to be from amazon

amazon scam?

Insulation fraud.

Claim to bank security warning of people fraudulantly using our bank cards

mormans or jahovas

the number called, when I answered a recorded message advised there was suspicious activity on my account, press 1 to let the..

Recorded message from "the bank" about suspicious card transactions. In such cases always hang up. If you are worried about..

Scam call: recorded female voice message (with American accent), purporting to be from HMRC, stating that I was being pursued..

Fraud email abusing PayPal's legitimate email system (so actually coming from PayPal's servers) with supposed suspicious..