Number
Comment
Time
02071233128
Attempted to extort monies via Google Pay
01621854937
Said my bank card had been used for 2 payments
01689865374
Claiming to be my bank calling regarding suspicious activity on my card.
02086320911
Western Union stated that there was an arrangement to transfer £900.
01515541220
said i invested in crypto, couldnt tell me what crypto i invested in, said i had 10000 dollers then afterwards. entertained them..
01480812356
a repeat of earlier call purportedly from 01480816831 - NOT from my bank!!
01723362090
This is a local Scarborough number which is being used by scammers who claim to be from “my bank”
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.
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