07533118090 - Knew my name & claimed ro be my mobile provider, when asked which one said Carphone, London. I've nit been their customer for 10yrs since they obviously shared all my details including bank after making pruchases with them. So. . .Carphone or scammer. .bet the latter. I hung up. 2021-01-01 23:18:55
07766184580 - Claimed to be from EE, wanted me to follow link to fake ee web site and enter personal details.
I Dont have an EE account! 2021-01-01 21:17:27
07451239656 - Scammer trying to sell puppies 2021-01-01 17:15:01
07860015559 - I never ordered any pizza frim domino and I got this message from this number:
10.18 GBP Domino's Pizza 01-01-2021 15:06:17
59.99 GBP HRG 01-01-2021 15:02:31
Reply Y if you made these transactions. If you do not recognise one or more, please reply N. 2021-01-01 15:35:29
07873584025 - Obtained money by deception from me avoid 2020-12-29 16:28:56
07441450117 - Now using the name Gary, also portraying that he wants to start a relationship. Also stating he was in Romania, for business sorting a big contract out. 2020-12-29 15:30:24
07826003490 - My txt was supposed to be from HSBC
SUSPECT 2020-12-29 12:13:57
01308030267 - Claims to be from internet provider saying there is illegal active, someone is trying to access the internet & you will be switched off for 24 to 48 hours 2020-12-29 10:24:29
07926700987 - The text told me I'd missed a call and that a Mr or Mrs .... - my name- in my town had won a prize. I was to click on a link... I deleted the number... 2020-12-28 12:47:43
01226087766 - Cold call saying we hear you've been recently been involved in car accident. 2020-12-23 11:16:12
01652039858 - This caller asked for details regarding a recent motor accident. When I told her (English accent) that she was mistaken, she asked me if I had had any other recent accident. When I said no, she hung up! 2020-12-23 11:14:57
01635025443 - No one at the end of the line?!? 2020-12-23 10:20:43
07700900332 - I saw it on Eastenders 22/12/2020 episode.
Its taped to the wall in the Laundrette 2020-12-23 10:11:33
07537182225 - Fraudsters claiming to have a property to rent. Someone contacted me through Gumtree about a property to rent. Wanted an upfront deposit, tries to be very convincing. Emailed me fake tenancy agreement, fake deposit protection service document, then gives sob story about being hard of hearing and wanting to move near her family and has been messed about by other potential tenants and needs the deposit now. Looked up the fake name that was given (Denise Peyker Couchman) and hundreds have been conned. We avoided that thankfully. 2020-12-23 00:39:27