07702180963 - electronic female voice said GOODBYE .....tone menacing immediate hang up 2021-04-26 18:16:59
07884162258 - From my bank saying that I have set up a payment to Mr c Jones but nothing appears on my bank account details. Do not click on the link. Check your bank account by logging in your usual secure way. 2021-04-26 17:57:58
07741011308 - Perported to be from HSBC 2021-04-26 16:58:41
07826057434 - HSBC transfer scam 2021-04-26 16:57:22
07717120713 - I received a scam call relating to my national insurance number from this mobile number. 2021-04-26 16:01:06
07308013670 - Received a call from this number, answered but but received a **** You comment before hanging up. No idea who the idiot is but would like it to be recorded 2021-04-26 15:34:42
07708134717 - Fake fraud National Insurance scammer 2021-04-26 15:19:16
07509146992 - It is a con, asking to select option re. Unauthorised access to an account.
HANG UP!! 2021-04-26 15:11:08
07818044939 - Says there’s from the National Crime Squad. 2021-04-26 14:52:07
07388033125 - Automated voice message allegedly from the National Crime Agency saying my NI number had been suspended for illegal activity. It appears to be yet another scam, just hang up. 2021-04-26 12:39:24
07765151682 - Looks like a fishing text from Hermes, but the url doesnt look right. 2021-04-26 11:46:15
07640262986 - Claims to be from Microsoft but is fake. 2021-04-26 10:49:55
07815176948 - Scam call purporting to be from Amazon. Woman with American accent. 2021-04-26 10:13:40
01573096214 - Called to ask for our details on Electricity metre numbers and wanted a reference on the metre. Said they were both not working correctly. When I called back the number it was unobtainable 2021-04-26 10:04:39
07760191441 - Received text messages saying wondering where your order is and track via a link they provide. Needless to say I didn’t click on the link.... 2021-04-25 18:34:34
07584141730 - text claimed to be a validation request from HSBC , believed scam as number appears to not be reg to HSBC. 2021-04-25 16:25:36
07776098545 - phishing text received from this number 2021-04-25 16:01:21
07871060558 - Spam call , idk who it is but called for no reason and is annoying 2021-04-25 14:40:04
08000852401 - Pretending to be HSBC, but is a scam 2021-04-25 11:17:52
07440718218 - I received a text message from this number at 23.56.
It started DHL. And said my package is arriving, track here. http://perfect-transporte.dev.perfectioninfo.com/dhl/?iuttb6klsxx2.
Firstly. I haven't ordered anything for DHL to be delivering.
Secondly. I have received no email confirmation from DHL which I believe to be standard practise with DHL as I have received a package from them before, just last Christmas.
And finally. The text message seems to have come from a UK based number written in English but given me a tracking link which is in a foreign language.
Just all seems very odd. 2021-04-25 02:17:02
07987045389 - voice states "thank you for placing your order with Amazon"
????????????
******s! 2021-04-24 10:55:13
07581030062 - DHL SCAM. I havent ordered anything for ages but a parcel is arriving for me if i "click here".(bogus weblink) 2021-04-24 07:09:32
07884106495 - Just calls but no reply or no message 2021-04-23 16:57:10
07404034529 - Called my mobile - silence when answered. Phoned back, got Lycomobile service telling me to leave a message without giving any identity to caller. 2021-04-23 16:47:13
01210083360 - Recorded message BT going to cut me off..... I’m not with BT. 2021-04-23 15:09:33
07884056325 - Recorded message claiming to be 'national insurance' fraud line and need to urgently click an option. hung up 2021-04-23 12:52:25
07770074575 - No one answered the just clicked 2021-04-23 12:36:05
07832185811 - asking about bank transaction .....scam 2021-04-23 12:02:44
01323007393 - Calls purporting to be about National Insurance number being used for nefarious reasons. When put through to number 1, very faint and when asked to speak up they disconnected/ 2021-04-22 19:56:36
07539170828 - This number sent a fake DHL delivery notice with a 'tracking' link. The link went to a site which alleged I had won a new iPhone and wanted me to provide personal information and pay £1 in order to get delivery of the 'prize'. 2021-04-22 18:45:48
07565047108 - Unsolicited call regarding my accident in the last few months? (Which I hadn’t). Touting for insurance claim business. Hoped to get name of caller from search as registered with TPS. No caller details given. 2021-04-22 18:13:30
07432019012 - Had text Said a payment was attempted from HSBC but I don’t bank with them option to join a link .... which I didn’t 2021-04-22 16:25:54
07342186447 - Received a text asking me to pay unpaid shipping fee to RoyalMail. Will not be paying. Looks like a scam. 2021-04-22 16:11:18
07789051507 - Says it is a hermes redelivery number but unsure if it is a scam 2021-04-22 16:00:11
07391047271 - When my wife answered the phone they went silent and put the phone down. 2021-04-22 15:48:16
07860092372 - Claimed to be from Halifax, quoting the last 4 digits of my card. Stated a declined payment with Deliveroo and to text back if this was me. 2021-04-22 15:02:55
07786102575 - Purports to be from HSBC but I think it is a scam 2021-04-22 12:46:07
07947165015 - Automated phone call (English accent man) suggesting my NI number was going to be 'cut off' for 'multiple kinds of illegal activity'. I hung up, but presume it was a phishing or premium rate scam. 2021-04-22 12:41:41