Bank Phone calls

(27 minutes ago) Danger

telephoner said £600 had been withdrawn from my bank account & to press one to stop scammer

(5 hours ago) Natural

Accountants Oakbank Accountancy Services Colchester ( Kerbi )

(15 hours ago) Danger

telephoner said £600 had been withdrawn from my bank account & to press one to stop scammer

(17 hours ago) Danger

telephoner said £600 had been withdrawn from my bank account & to press one to stop scammer

(17 hours ago) Danger

telephoner said £600 had been withdrawn from my bank account & to press one to stop scammer

(18 hours ago) Danger

telephoner said £600 had been withdrawn from my bank account & to press one to stop scammer

(19 hours ago) Danger

telephoner said £600 had been withdrawn from my bank account & to press one to stop scammer

(19 hours ago) Danger

telephoner said £600 had been withdrawn from my bank account & to press one to stop scammer

(20 hours ago) Natural

I have recieved numerous telephone call from this numbers informing myself that £300 was taken from my bank account & £1,100 for an international call. claims from AMAZON....I have no account with Amazon. HOW DO I STOP GETTING THESE?

(20 hours ago) Natural

I have recieved numerous telephone call from this numbers informing myself that £300 was taken from my bank account & £1,100 for an international call. claims from AMAZON....I have no account with Amazon. HOW DO I STOP GETTING THESE?

(1 day ago) Danger

Dodgy!! Told myself that money had been taken from my bank a/c. The same voice I recognised from other ' dodgy' messages!!

(1 day ago) Danger

automatic ring purporting to be from a Bank Security organisation, saying that unusual debits had appeared on my bank account. I was asked to wait for an advisor but I phoned off before 1 replied.

(1 day ago) Danger

voice ring by machine state to be a bank security call. questioned whether we had made two recent money transfers. Selecting the NO answer resulted in a hang-up.

(1 day ago) Danger

voice ring by machine state to be a bank security call. questioned whether we had made two recent money transfers. Selecting the NO answer resulted in a hang-up.

(1 day ago) Danger

voice ring by machine state to be a bank security call. questioned whether we had made two recent money transfers. Selecting the NO answer resulted in a hang-up.

(1 day ago) Danger

voice ring by machine state to be a bank security call. questioned whether we had made two recent money transfers. Selecting the NO answer resulted in a hang-up.

(2 days ago) Danger

scammer automatic message. Introduced itself as ' the bank ', informed myself I had money being transferred by Western Union. & to contact 'the bank' ( Magnus )

(2 days ago) Natural

This numbers is from a mobile. Called to say they were from my bank to do with Visa. Scammers! ( Loreana )

(2 days ago) Good

banks waterous and co (London) ( Yasmin )

(2 days ago) Danger

voice ring by machine state to be a bank security call. questioned whether we had made two recent money transfers. Selecting the NO answer resulted in a hang-up.

(2 days ago) Danger

voice ring by machine state to be a bank security call. questioned whether we had made two recent money transfers. Selecting the NO answer resulted in a hang-up.

(2 days ago) Danger

voice ring by machine state to be a bank security call. questioned whether we had made two recent money transfers. Selecting the NO answer resulted in a hang-up.

(2 days ago) Danger

voice ring by machine state to be a bank security call. questioned whether we had made two recent money transfers. Selecting the NO answer resulted in a hang-up.

(2 days ago) Danger

voice ring by machine state to be a bank security call. questioned whether we had made two recent money transfers. Selecting the NO answer resulted in a hang-up.

(2 days ago) Danger

voice ring by machine state to be a bank security call. questioned whether we had made two recent money transfers. Selecting the NO answer resulted in a hang-up.

(2 days ago) Danger

This ring was made by a machine voice saying that two large transactions had been taken from my account & as I had never used those companies before I should press one to cancel them or press two to talk to someone. Absolute rubbish. The telephoner didn't have my name or any other details. My bank would never ring like this. It was a scammer ring

(2 days ago) Danger

This ring was made by a machine voice saying that two large transactions had been taken from my account & as I had never used those companies before I should press one to cancel them or press two to talk to someone. Absolute rubbish. The telephoner didn't have my name or any other details. My bank would never ring like this. It was a scammer ring

(2 days ago) Natural

(2 days ago) Danger

This telephoner claim to be from a bank. I asked them to ring back later in the day. The ring was received on a Saturday morning. They did not return the call. It may have been a genuine call.

(2 days ago) Danger

This telephoner claim to be from a bank. I asked them to ring back later in the day. The ring was received on a Saturday morning. They did not return the call. It may have been a genuine call.

(2 days ago) Danger

This telephoner claim to be from a bank. I asked them to ring back later in the day. The ring was received on a Saturday morning. They did not return the call. It may have been a genuine call.

(3 days ago) Danger

Lottery offered 10 free lines for Lottery this week, wanted bank details to deposit any winnings. & to belong to a syndicate, did not give any details, I put it down to a (scam call) & ended it. ( Lierin )

(3 days ago) Natural

state to be from HSBC Bank plc Bank. It s a scammer ( Rajesh )

(3 days ago) Danger

Fraud - phishing SMS purporting to be from Lloyds bank. ( Nyeshia )

(4 days ago) Danger

This telephoner claim to be from a bank. I asked them to ring back later in the day. The ring was received on a Saturday morning. They did not return the call. It may have been a genuine call.

(4 days ago) Danger

Asked for my bank details, to dispatch myself a refund for an overpaid cover premium!! Asked him to dispatch myself a cheque, & they phoned off!! Definitely an attempted SCAM!! Must think I was born yesterday!!???? 01234. 430 601.

(4 days ago) Danger

Asked for my bank details, to dispatch myself a refund for an overpaid cover premium!! Asked him to dispatch myself a cheque, & they phoned off!! Definitely an attempted SCAM!! Must think I was born yesterday!!???? 01234. 430 601.

(4 days ago) Danger

(4 days ago) Danger

Asked for my bank details, to dispatch myself a refund for an overpaid cover premium!! Asked him to dispatch myself a cheque, & they phoned off!! Definitely an attempted SCAM!! Must think I was born yesterday!!???? 01234. 430 601.

(4 days ago) Natural

phoned bank holiday Monday. We didn't answer as we don't answer odd numbers any more. Checked online & it appears it's some sort of collision claim number. ( Tamaine )

(4 days ago) Natural

(5 days ago) Danger

a MIKE MERCER CALLING SAYING IT IS URGENT to talk about my finances & that they can help then asks for all the credit card details & takes unauthorised money out your bank account. ( Corinne )

(5 days ago) Danger

scammer ring telling myself that three banking transactions had been made from my bank account I redialled the numbers the pre-recorded message said I had reached British Transport Police.

(5 days ago) Danger

scammer ring telling myself that three banking transactions had been made from my bank account I redialled the numbers the pre-recorded message said I had reached British Transport Police.

(5 days ago) Danger

scammer ring telling myself that three banking transactions had been made from my bank account I redialled the numbers the pre-recorded message said I had reached British Transport Police.

(5 days ago) Danger

scammer ring telling myself that three banking transactions had been made from my bank account I redialled the numbers the pre-recorded message said I had reached British Transport Police.

(5 days ago) Danger

scammer ring telling myself that three banking transactions had been made from my bank account I redialled the numbers the pre-recorded message said I had reached British Transport Police.

(5 days ago) Danger

scammer ring telling myself that three banking transactions had been made from my bank account I redialled the numbers the pre-recorded message said I had reached British Transport Police.

(5 days ago) Danger

scammer ring telling myself that three banking transactions had been made from my bank account I redialled the numbers the pre-recorded message said I had reached British Transport Police.

(5 days ago) Danger

scammer ring telling myself that three banking transactions had been made from my bank account I redialled the numbers the pre-recorded message said I had reached British Transport Police.

(5 days ago) Danger

scammer ring telling myself that three banking transactions had been made from my bank account I redialled the numbers the pre-recorded message said I had reached British Transport Police.

(5 days ago) Danger

scammer ring telling myself that three banking transactions had been made from my bank account I redialled the numbers the pre-recorded message said I had reached British Transport Police.

(5 days ago) Danger

scammer ring telling myself that three banking transactions had been made from my bank account I redialled the numbers the pre-recorded message said I had reached British Transport Police.

(5 days ago) Danger

scammer ring telling myself that three banking transactions had been made from my bank account I redialled the numbers the pre-recorded message said I had reached British Transport Police.

(5 days ago) Danger

(5 days ago) Danger

(5 days ago) Danger

scammer ring telling myself that three banking transactions had been made from my bank account I redialled the numbers the pre-recorded message said I had reached British Transport Police.

(5 days ago) Danger

scammer ring telling myself that three banking transactions had been made from my bank account I redialled the numbers the pre-recorded message said I had reached British Transport Police.

(6 days ago) Natural

O2 scammer To try & get bank details. ( Farzad )

(6 days ago) Danger

(6 days ago) Danger

The new, but not improved, edition of 'bank security dept.' With the imaginary charges increased to 700 & 2,000 pounds & altered warning. But still a joke.

(6 days ago) Danger

The new, but not improved, edition of 'bank security dept.' With the imaginary charges increased to 700 & 2,000 pounds & altered warning. But still a joke.

(6 days ago) Danger

The new, but not improved, edition of 'bank security dept.' With the imaginary charges increased to 700 & 2,000 pounds & altered warning. But still a joke.

(6 days ago) Danger

The new, but not improved, edition of 'bank security dept.' With the imaginary charges increased to 700 & 2,000 pounds & altered warning. But still a joke.

(1 week ago) Danger

phoning my elderly mum saying they are with her bank. total scam. has reported to police & bank

(1 week ago) Danger

phoning my elderly mum saying they are with her bank. total scam. has reported to police & bank

(1 week ago) Danger

phoning my elderly mum saying they are with her bank. total scam. has reported to police & bank

(1 week ago) Danger

phoning my elderly mum saying they are with her bank. total scam. has reported to police & bank

(1 week ago) Danger

phoning my elderly mum saying they are with her bank. total scam. has reported to police & bank

(1 week ago) Danger

phoning my elderly mum saying they are with her bank. total scam. has reported to police & bank

(1 week ago) Danger

phoning my elderly mum saying they are with her bank. total scam. has reported to police & bank

(1 week ago) Danger

phoning my elderly mum saying they are with her bank. total scam. has reported to police & bank

(1 week ago) Danger

phoning my elderly mum saying they are with her bank. total scam. has reported to police & bank

(1 week ago) Danger

(1 week ago) Danger

phoning my elderly mum saying they are with her bank. total scam. has reported to police & bank

(1 week ago) Danger

phoning my elderly mum saying they are with her bank. total scam. has reported to police & bank

(1 week ago) Danger

phoning my elderly mum saying they are with her bank. total scam. has reported to police & bank

(1 week ago) Danger

phoning my elderly mum saying they are with her bank. total scam. has reported to police & bank

(1 week ago) Danger

A pre-recorded voice claim to be from my bank telling myself that money had been taken out of my account & various purchases made, including £300 to Amazon. I do not have an Amazon account. Very suspicious

(1 week ago) Danger

A pre-recorded voice claim to be from my bank telling myself that money had been taken out of my account & various purchases made, including £300 to Amazon. I do not have an Amazon account. Very suspicious

(1 week ago) Danger

A pre-recorded voice claim to be from my bank telling myself that money had been taken out of my account & various purchases made, including £300 to Amazon. I do not have an Amazon account. Very suspicious

(1 week ago) Danger

(1 week ago) Danger

This mobile numbers is linked to a scammer SMS message purporting to be from the POST OFFICE regarding a miss delivery. threat DO NOT follow the link https://postoffice-depot38.com as they are trying to steal your identity & bank details.

(1 week ago) Danger

This mobile numbers is linked to a scammer SMS message purporting to be from the POST OFFICE regarding a miss delivery. threat DO NOT follow the link https://postoffice-depot38.com as they are trying to steal your identity & bank details.

(1 week ago) Danger

(1 week ago) Danger

This mobile numbers is linked to a scammer SMS message purporting to be from the POST OFFICE regarding a miss delivery. threat DO NOT follow the link https://postoffice-depot38.com as they are trying to steal your identity & bank details.

(1 week ago) Danger

This mobile numbers is linked to a scammer SMS message purporting to be from the POST OFFICE regarding a miss delivery. threat DO NOT follow the link https://postoffice-depot38.com as they are trying to steal your identity & bank details.

(1 week ago) Danger

This mobile numbers is linked to a scammer SMS message purporting to be from the POST OFFICE regarding a miss delivery. threat DO NOT follow the link https://postoffice-depot38.com as they are trying to steal your identity & bank details.

(1 week ago) Danger

This mobile numbers is linked to a scammer SMS message purporting to be from the POST OFFICE regarding a miss delivery. threat DO NOT follow the link https://postoffice-depot38.com as they are trying to steal your identity & bank details.

(1 week ago) Danger

This mobile numbers is linked to a scammer SMS message purporting to be from the POST OFFICE regarding a miss delivery. threat DO NOT follow the link https://postoffice-depot38.com as they are trying to steal your identity & bank details.

(1 week ago) Danger

This mobile numbers is linked to a scammer SMS message purporting to be from the POST OFFICE regarding a miss delivery. threat DO NOT follow the link https://postoffice-depot38.com as they are trying to steal your identity & bank details.

(1 week ago) Danger

This mobile numbers is linked to a scammer SMS message purporting to be from the POST OFFICE regarding a miss delivery. threat DO NOT follow the link https://postoffice-depot38.com as they are trying to steal your identity & bank details.

(1 week ago) Natural

money has been withdrawn from my bank ( Cherrelle )

(1 week ago) Danger

(1 week ago) Danger

Bank/Lonas ( Telesforo )

(1 week ago) Danger

This numbers is a fraudulent scammer state to be the "Post Office" & tried to deliver a parcel. They ask for bank details in order to charge £1..20 for Re- delivery. This numbers can be contacted O2 should be contacted to reveal who owns this numbers & then the police should prosecute.

(1 week ago) Natural

ring from this numbers state that they are from the Inland Revenue stating that I am been investigated for tax fraud, & that my bank accounts & national cover numbers will be suspended... ( Saira )

(1 week ago) Danger

This numbers is a fraudulent scammer state to be the "Post Office" & tried to deliver a parcel. They ask for bank details in order to charge £1..20 for Re- delivery. This numbers can be contacted O2 should be contacted to reveal who owns this numbers & then the police should prosecute.

(1 week ago) Danger

This numbers is a fraudulent scammer state to be the "Post Office" & tried to deliver a parcel. They ask for bank details in order to charge £1..20 for Re- delivery. This numbers can be contacted O2 should be contacted to reveal who owns this numbers & then the police should prosecute.

(1 week ago) Danger

This numbers is a fraudulent scammer state to be the "Post Office" & tried to deliver a parcel. They ask for bank details in order to charge £1..20 for Re- delivery. This numbers can be contacted O2 should be contacted to reveal who owns this numbers & then the police should prosecute.

News

5 Common Phone Scams to Watch Out For

There are lots of scams you need to watch out for, but I thought I would go over some common ones, including a brand new scam known as the "can you hear me" scam. It involves the scammer recording you saying Yes so they can use it later to charge you bogus fees. I also discuss other scams such as the call forwarding scam, the windows tech support scam, and others. Plus how to avoid scams in general.

Showing a Scammer Call Centre their Photos!

In this video we expose multiple scammers at this specific call centre by showing the scammers their exact photo. Even showing a scammers boss picture, scammer name and location.

Report a nuisance or scam numbers

Help other people and report any number that have called you and you've had either a negative, neutral, or positive experience with the caller or callers.
Reporting a number (by just simply searching) can help millions of other people being scammed or harassed via the phone.


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