Number
Comment
Time
01418813931
Fraudulent scamming number asking for bank details
01480816831
scam - claiming to be from my bank - checked and was not!
07495649205
Automated Voice message call to say, suspicious activity on your bank card, amazon £300 and a £1100 money transfer this morning,..
02380891257
reportedly from google, said they have made a mistake and need to transfer money back. press 1 on key pad.
01764675815
well spoken female from "Bank Security" reporting use of card to pay 2 sums to recipient not used before.
07731568038
Supposed to be from Barclays bank but I don't have an account with them.
01491832987
Cloned a local number to me to look authentic. Robocall mentioning charges on my account and to follow instructions. Block and..
01767260592
Pretending to be from my (un-named) bank saying that £500 had been debited from my card press 1 to cancel.... etc
07861066453
claimed to be from amazon ,said i was buying an i phone sent me a code for amazon asked me what i had in my bank account. most..
02089434327
Call with recorded message telling me that there were unauthorised transactions on a credit/debit card
01403731223
Suspicious activity on bank transactions
07747439997
Pretending to be BT, when challenged - rings off!!
07867470636
Call saying large amounts of money taken from bank account. I dropped the call, checked bank, nothing taken.
07709889663
They pretend to have found an account in my name with over £11000.00 in it. Just give them your details to get your money.........
02380972444
THEY SCAMMED ME UNDER THE NAME OF J S VEHICLES LIMITED FRO £2450
01912815324
Automated message informing 2 unnauthorised payments had been made and asked me to press 1
02037426178
Recorded message claiming to be HMRC. Do not answer, this is a scam.
01243606745
Just been called with a recorded message telling me that my card (unspecified) had been debited with 2 amounts - one over £1,000..
01403267847
Said money taken from bank account. Put phone down and checked bank account. No activity found therefore assume a fraud attempt.
07106830441
Russian language people keep calling me during the month each day from different numbers. First call they asked strange..
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