Recent Comments

  • 07738275878 - When i called back it said unknown number 2023-08-15 13:39:10
  • 07732571610 - " Hi dad, have a new provider. Save number " 2023-08-15 10:03:09
  • 07883646509 - Crypto influencer, bitcoin scammers 2023-08-14 19:50:27
  • 02045259693 - came up as suspected spam 2023-08-14 18:19:59
  • 07464985403 - murder threat 2023-08-14 17:39:38
  • 03456029884 - TRYING TO CONTECT THIS NUMBER BUT NO SUCCESS 2023-08-14 13:51:20
  • 07954007103 - Sent a text just saying ‘Hey’ at 11.15 in the evening. 2023-08-12 17:58:24
  • 07367977833 - SCAMMER trying the Hi dad I've lost my phone routine 2023-08-12 17:26:05
  • 08003683313 - 0800 3683 3131 Late yesterday afternoon, I answered a call from an 0800 number. A Scottish man introduced himself as being from Lloyds Bank fraud prevention team. He knew my name and wanted to discuss potential fraudulent activity on my account. I told him that I didn't have an account with Lloyds. He then told me the last three numbers of an account that was jointly held with My wife. This account has been my wife's account since 1993 and we have used it as the primary household account since 2007. She did attempt to change the surname on the account to mine that same year (as she did with all other institutions), but Lloyds would not allow this without a marriage certificate. So it remained in her maiden name until couple of months ago when it was changed following our marriage. But, as far I was aware, my name had not been added to the account, it certainly isn't on the debit card. So anyway, I explained this to the man on the phone, who assured me that it was now a joint account. He asked whether we knew anything about a £22,000 payment to 'Mohammed Builders'. I told him that we didn't. 'Do you have any building work being done at the moment?' 'No, we live in a council property.' 'As a security measure, can you tell me roughly how much is in the account at present?' I replied with a rough estimate. 'Broke then?' I wouldn't say broke, but I replied with a 'yes'. 'So when exactly did the marriage take place?' 'May the 30th' 'And can I just ask how long you've been together?' 'Almost 17 years' '(Gasp) What took you so long?' 'Life got in the way a lot' 'Well, thank you for your time, I've stopped the payment going through. And I hope you have a very happy marriage, and have a good evening.' 'You too, and I'm sorry about my attitude at the beginning of your call. I thought that it was a scam call.' 'That's fine, you can never be too sure. Goodbye and take care.' It was a scam call. I contacted Lloyds Bank and they assured me that they do not phone account holders out of the blue concerning suspected fraud. They would send a text first/message through the app. He confirmed that it was a scam call, although it wasn't of a kind reported to them previously. They hadn't heard of those kind of questions being asked before, and normally personal details such as debit card information are requested or the potential victim is asked to make a phone call. He told me that there are a number of sources from which scammers can discover the bank account number, but they can't really do anything with that. 2023-08-12 09:14:24
  • 07561232874 - A text from this number had the "Dad, I've lost my phone" scam on 10 08 2023 2023-08-11 18:18:17
  • 01132499516 - CAME UP AS NUMBER NOT RECOGNISED 2023-08-11 16:42:37
  • 02820332781 - silent call 2023-08-11 12:09:39
  • 07485086865 - He was a crank caller asking to order from Taco Bell. I am not a Taco Bell, I am a grandfather to many many grandchildren. 2023-08-11 11:09:57
  • 08006783393 - This number above is a Greater Glasgow & Clyde hospital appointment reminder service. 2023-08-10 16:20:54
  • 02392346145 - Claimed to be from Visa Security department. 2023-08-10 14:18:04
  • 02038872237 - This number is from Smile fundraisers who are a charity phoning to make sure you have indeed set up direct debit and also to thank you for your help 2023-08-09 15:27:44
  • 02088555671 - Hung up when I answered 2023-08-09 14:27:46
  • 02038349104 - SPam caller 2023-08-08 17:44:46
  • 07831442355 - scam banking calll 2023-08-08 16:39:36
  • 01135341567 - silent caller 2023-08-08 16:18:28
  • 03333440000 - Becoming a nuisance 2023-08-08 15:58:16
  • 01313582730 - Answered with no response 2023-08-07 20:00:29
  • 01933418001 - Told me they were from British Telecom and got ma notification... I told them to get a proper job and stop scamming people. 2023-08-07 15:20:33
  • 01733811031 - 01733811031 09:14 Forged number Bank transaction fraud Scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz 2023-08-07 10:29:37
  • 08438306074 - constant phone calls when i block them they ring again with the last 7 numbers different. It only rings for a few seconds and then disconects 2023-08-06 22:08:13
  • 07842903496 - Section 5 Public Order 2023-08-06 00:24:36
  • 01535610855 - Unknown 2023-08-05 13:47:53
  • 07309837118 - This number comes up as Jobs Leads recruitment Agency When I rang no reply I think it is a scam 2023-08-04 17:25:12
  • 07984648297 - Said £800 had been used on my visa in America for gambling. Said they had put it on hold. 2023-08-04 15:56:15
  • 01234785152 - auto message claiming to be from my bank saying my card had been used for expensive purchases 2023-08-04 10:16:24
  • 02080163300 - facebook 2023-08-04 07:33:19
  • 01543419988 - kwik fit lichhfield 2023-08-04 07:32:51
  • 07774196898 - I'm not from the UK yet i have been dialed by this number, creepy 2023-08-03 22:38:20
  • 07821969373 - Trying to locate Coco, last seen in Singapore 2023-08-03 18:40:35
  • 07824690556 - A foreign-sounding caller, difficult to understand, asked me if I knew what my name was! I do know what it is and so declined their offer to proceed the questioning. 2023-08-03 15:59:47
  • 02955644638 - Payment SCAM, Not very convincing considering they only know your number (because they just dialled it). Pretend to be O2 and have some story to do with your payments. As usual, they sound foreign. (Its a shame but almost all the scammers sound foreign) so be suspicious. 2023-08-03 14:39:35
  • 02842123017 - Rang off 2023-08-02 13:20:48
  • 07522272069 - Asked me to select a number to cancel a payment on my Visa card for £900. Ignored it because it couldn’t possibly go through 2023-08-02 13:20:39
  • 01268395737 - No idea who this number belongs to 2023-08-02 12:15:51
  • 07983603433 - number on my council taxi email address 2023-08-01 18:22:28
  • 07311891188 - Sad little people causing harassment, auto dialling nuisance call 2023-08-01 16:45:22
  • 07963114632 - Robotic voice claiming a payment of £700 to Amazon has been made. Then offered option to report it. I hung up. 2023-08-01 10:44:25
  • 02039180443 - Saying from solutions and about my life insurance scammer I said hello she what she wanted and I put phone down 2023-08-01 10:44:18
  • 01618840162 - 01618840162 called me but rang off when I spoke. He described me as "using a voice enhancer" I actually use a SERVOX ELECTRONIC VOICE because I have had a tracheotomy and I can not speak without it. Obviously a very educated caller Did he ring my number expecting me to not answer. Maybe it's a new game "call any number and hopefully we'll find someone using a voice enhancer" 2023-07-30 16:20:26
  • 00918013740 - DANGER 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz Some unknown SILENT Bangalore Mix whatever scammerz just trying Spam list they just bought from Ruskies or Chinks It could have gone blah de blah jibbery jabbery flim flam 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 2023-07-27 12:56:31
  • 02475189511 - Unknown number 2023-07-12 12:19:26
  • 07734243355 - Automated call ,saying they are from HMRC and there is a criminal case being investigated (no names) , press 1 etc etc - very obvious a scam right from the the first words. 2023-07-03 12:39:30
  • 07445003705 - I got a call from 07445003705 but I did not pick up, but I want a know who is he/she and why do they call me 2023-06-29 07:32:57
  • 07710906738 - This is my number and it is safe. If you think it is a problem please inform me. 2023-06-27 12:04:23
  • 01617381474 - I rang back but no answer 2023-06-27 12:02:23



 



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