106929323 (0106929323)

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

SCAM

Automated woman's voice saying that there have been two charges on my card, one of which was £300 for Amazon. Then an invitation to press one button to allow the charges or another button to speak to an adviser. No mention. of course, of my bank's name. Clearly a SPAM call.

FRAUD , SCAMM BY https://importcapital.cc/ +442039969936

unknown caller rang twice

It's a scam. He claimed I had white goods insurance which I don't. I just told him to fuck off.

SPAM missed the call, rang them, all I got was music playing so presuming it was someone wanting to con me out of my money

SCAM

SCAM

Fraud

SCAM

SCAM

SPAM

*****Suspected SCAM**** Someone saying they were from Marston Recovery (High Court Enforcement) regarding unpaid council tax. I don't owe council tax. They became rude when I told them I would not give any information and did not owe any money. I called the local council and confirmed there is no enforcement on my property or any previous property I have lived in. *****Suspected SCAM*****

Posing as Amazon tryi

SCAM TAXES / HMRC SCAM Claiming to obtain me money from HMRC totally arrogant and rude when called out Certainly not a genuine business!

Scam text saying: "Your Apple Pay has been suspended, please update your details by visiting: <phisiing link>" Delete and do not interact with.

I have had this number calling a few times now Sales call

Banking scam. Automated message stating fraudulent alert for an Amazon purchase and an overseas banking transfer.

SCAM Microsoft

SPAM

I hate u

Someone pretending to be from Barclay Card butu I know Barclaycard use the app to verify who they are but this guy was simply refusing. Outright scam

Sent unsolicited url link via whatsapp

Called us trying to get us to “renew” a care plan, and only wanted our bank account details so they could send us renewal details. Claimed that “under GDPR, they could not retain those details”. Said that as soon as they got those details they would call back and verify then send details. Kept trying to “explain”. When told it sounded like a scam, they transferred me to another person. When I explained that “as I am an existing customer the GDPR does not say I can’t be given my own details and they don

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

I am pretty sure this number is a scam number trying to make contact over an apparent bank transaction. It is bogus. I would block this number.

Scam, telling me apple pay has been suspended, which I don't have.

Banking Automated call Fraud saying mo ey taken from account. Press one to speak to supervisor. Hung up checked bank. Scam.ofcourse.

scam

Broad Indian accent, difficult to understand but the general gist I got was he wanted my details so he can save me 30-40% off my bill. Had to press for details on what bill he was saving me money on, he stammered and, almost like he was guessing, said my O2 mobile phone bill. Nobody in this house has any O2 devices so be safe - don't give these scumbags any details. Block the number, maybe work out some of your anger by screaming abuse at them as I did.

Gumtree scam through a fake citibank email. Got me to

SCAM

SCAM trying to sell washing machine cover, didn't know any details about my washer etc and didn't take any, but yet wanted my bank details for direct debit. I've also had my washer for some time not just two years. The call wasn't right, he was friendly but pushy

SCAM txt message from 00447519479858 to contact 00442071830754 about Santander transaction to IKEA Ltd for £ 1942.72 about to be released. If that was not you call us above number. I don't bank with Santander. Defo SCAM

Fraud

Scam

scammers pretending to be from the inland revenue.

A man called who said he was Vodafone and then EE and offered me an outrageous deal of essentially free minutes, free data and free texts for £6 per month. I checked the vodafone website and the closest deal was £33. I suspect that this is a scam and will report.

SCAM Claims to be a "security call" from Visa Debit. Obvious scam. I hung up before it could go on for long.

I believe this to be a scam. Saying fraudulant transactions on your bank account plus international withdrawal. Ask you to press options. This number is now blocked.

Any one who rings and doesn’t leave a message in my book are dangerous.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237+442039877689,

This is a scam. Automated message claiming to be from Amazon states prime is going to expire and they are going to take £95 from bank then wants you to press 1. Hang up definitely fake

SCAM Tried to tell my I had a problem with my BT Router

Fraud

Taped voice claiming my Amazon Prome account was being closed and money taken from my account to renew. Scam

SPAM SPAM

SPAM