All Category Reports

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

Claimed to be HMRC and there going to start proceedings unless you speak to there officer.... Oh well....

Citizen's Advice Bureau

01427788841 Bank Fraud Scam: Auto message claimed that "items had been charged to bank card."

Scam pre-recorded call claiming there are spurious transactions on our bank account

penalty parking on 21/9/2024 no ticket on screen and no notice of where car was parked, and the time it was parked for.

claiming to be from a recruitment agency. Sends friendly wassap's, then reveals themselves. AVOID

So convincing. Don't give them any information. Hang up the phone and call the Barclaus number on the back of your debit card!

said they were EE but I think it was a scam

Pretending to be from age concern a very rude women acting on behave of John wherry ian wherry and a christopher bullen serious..

They start with “ Hi dad. Ive got a new number from now on. Change it for the old one and text me to confirm it x”

Called but no one was on the other end

Claim to be DVSA Fixed Penalty Office saying I'd not paid my ticket in time ,if I don't pay today they will ban my car from..

Returning scammer attempting to get information about a previous financial scam I avoided.

Caller disconects when asked to say who they are. Answered once and found out caller came from unknown energy company

Phishing call... probably leading to a scam. Edward, allegedly, offering a call-blocking service! Foreign scum as usual. ..

Potential scam.

Recorded message saying money taken out of my bank account.

Claimed to be amazon with a false transaction for £700 (ish). The transaction number was speeded up so that you couldn't note it..

Caller said that my loft insulation may be dangerous and required access to my home; yet was unaware of my address.