1237133439 (01237133439)

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Scam about some kind of a bank alert !!

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

Fraud pretending to be HMRC and threatening legal action

Recorded VISA Card SCAM. (numbers07791841289/07791841289/07791849758) MANCHESTER

CUIDADO CUIDADO CUIDADO Ya Están ya identificados por la EDITECO Guardia Civil de delitos telemáticos son ascosadores y están suplantando identidades la cabecilla es Teresa de Jesús Manso Caselles vive en Santa Maria del berrocal, con DNI 06561361J y su hijo Diego Tomas Manso con DNI 70820208B son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por estos estafadores acosadores y enfermos mentales interponer denuncia contra él ya acumula más de 20

SCAM

Scam! Supposedly from bank security / Amazon about a suspicious transaction involving £799.

Scam

Fake loan scam

Fraud

SPAM

Marked by my phone as a scam text.

This no. is definitely a scam caller. Beware!

Scam call from somewhere Third World. Immediately block & report. stevie

Fraud, someone claiming to be hermies yet the address leads to a recruitment agency

Was told I have 4.2 bitcoins that need unblocking. Hmm. I thought I had given them all Prince Hakim to resolve a family issue and to release the £7.23 million lottery funds I had won.

SCAM

SCAM

Fraud

SCAM from dirty pakis

Mum - Says his phone is smashed - using a friends phone but battery dying - SCAM - WARNING don't call or txt back !!!

SCAM - left voicemail saying they were taking legal action if i didnt press one

jg dhhnttdnhny

Fraud Hi mum WhatsApp scammer

Fraud - Claimed to be Tesco Bank and had some old information. Claimed attempts had been made to spend money and start a direct debit on my credit card. Asked them to call back later, meanwhile I called the bank and checked. All lies.

This is a Scam company who called me at 12:00

SCAM Text message claiming to be from Apple saying my Apple wallet is temporarily blocked please click link!!!

I was called from this number approx. 5,00pm this evening, and answered to a recorded female message advising me that my Amazon Prime account had expired, and that a charge of £95 would be made to automatically renew it. As I do not have a Prime account, I did not listen any further to the message, which I suspect was going to advise me to press a digit on my phone, to speak to an adviser, from where details of my Bank Account would be required!! I hung up halfway through the message.

SCAM

It's a scammer telling me that there are some illegal activities going on with my phone and to press certain No's on my phone..... reported

Scam

SCAM ask for information and invest money.

rang out of blue , stating unusual activity on my cards, including foreign transactions ? scam

SCAM

SPAM

SCAM

Fraud

Bank/Lonas

SCAM recorded message about Amazon Prime account I do not have

Yet another scam to do with cypto

TOTAL SCAM FRAUD, telling me 2 transactions were made on my visa mastercard account (which I do not have) for £700 and £900 and to press 1 after the tone. I checked my actual bank accounts and are all OK.

Fraud...said i had ordered from amazon approx £350 and the item was being dispatched ...iignored it as am obvious scam

Believe that this number could be associated with Bank Payment scams. I had an automated call from the bank stating that they has identified to suspicions payments against my account and would I confirm 'yes'; or 'no'. When I confirmed that I knew nothing about them I was put through this number which was answered by a man who gave his name as a Paul Butler and stated that he was a member of the Bank Fraud team. A comment he made got me suspicious and I rang off/blocked

Scam

East Asian lady called about Windows, but cut herself off mid script. Called back within a couple of minutes with the same script. Obviously a Windows PC scam

Fraud

Fraud

715-201-2277 SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

Banking SCAM Claimed that there was suspicious activity on my Lloyds bank account, a £22,000 payment to Mohammed builders. Lloyds confirmed that it was an attempted scam.

Potential scammers!

Silent call

SPAM Fraud

Covid21

A text from this number is a scam. It suggests the text is from a family member who has damaged their phone, and is calling from a friend's phone asking you to call back on a WhatsApp link.

Women with English accent told me I had Aviva insurance 22 per month and it was due for a renew As I said I wasnt interested she hang up I dont have any Aviva insurance

Escort girl service called Trudie or Lucy

SPAM

dangerous 31641984286

SPAM - Text message received from "James" attempting to deliver a parcel with a suspect link embedded.

SCAM automated voice supposedly from customs and revenue

SCAM. Got a message that a parcel had been returned to a depot and that I could re-book a delivery through a link they provided. The link leads to a fake phishing website. BEWARE!