123733169 (0123733169)

SCAM HMRC tax scam

Says I had debt knew my name. I have no debt they hung up. Suspicious

SCAM Automated message allegedly from "Bank Authorisation Department" re two claimed charges on my Mastercard account of £300 via Amazon AND £1100 from a "gambling site in California", invitation to press 1 to take some action over the charge and press 2 to speak to someone. Too stupid to expect me to deal with two separate transactions in one button press, ALSO I had had another automated call, not sure who they said was calling, but it was from a Dutch number 0031203692139 five minutes

scammers telling me about bank card transactions that do not exist. Put the phone down but worrying as it was a local call!

Fraud It's a scam message supposedly from EVRI,Claiming a missed delivery.DO NOT enter bank details,EVRI don't charge £1.99 for re-delivery.

call from bank security department to say large payemnts made to my card... odd as they do not know which bank they are from when i asked them!

SCAM: they claim to be representing a client who is planning a wholesale takeover of Vodafone plc, but won't give their name of their client's name. The potential price they claim you could get for your shares puts the company valuation at many multiples of its real value.

trying to steal bank details through a covid scam

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

Spam

SCAM

Allegedly from Amazon advising account subject to suspicious activity, so blocked

SPAM Said they were from O2 and I can get 30% discount

Fraud, scam, bank security center.....

This was an automated call from amazon asking me to press 1 for info about my renewal.

They have phoned my office number about 10 times and I haven't answered. Since my office number has voicemail it is rather surprising they haven't just left a message if they were a genuine caller. Therefore I believe these to be scammers. SCAM

Scam

SPAM SCAM

SPAM First called me from their actual number which is 02045204267

Its a love scam

Sent an unsolicited text containing an unsupported file type that couldn't be viewed. Can't prove its harmful but definitely seems dodgySCAM

I was out but hey left an automated message saying suspicious activity on my bank account, listing some of them. Then 'Press 1' to cancel these payments etc etc. Typical scam and definitely might catch some people out. I deleted the message.

Silent call Fraud SCAM Fraud this people know both my numbers, home phone silent call and mobile, music blasting out on mobile call

SPAM

7800753826

Fraud SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

Bank/Lonas

SCAM

Fraud

SCAM

SCAM boiler scam. Also Calls from similar numbers Newport.

Claim to be from Santander. That should read Scamtander. Ignore.

Fraud call purporting to be from Visa payment of £900 second time this week blocked but be recalled on another number

SCAM

Text Message Fraud

Seemed like a scam to me

Spam

Ring and left message to say missed delivery but number from Russia gave an emiladdress https://evri-mydelivery.com.

Text message message left by "Grace" saying "you left a card at my house and asked me to tea". No idea who Grace is, never left a card anywhere. Scam

Spam

SCAM Oszustwo numer z Rosji oszustwo

Silent call Likely to be a call centre scammer. Other sites suggest a false front number presented by 'appliance insurance' who are just after card details.

Silence .. sounded like a call centre

Virgin media scam call.

SCAM offering 40% off phone contract and to give them a one time use code sent to phone, obvious scam

Spam and fraudulent call center. Annoying.

SCAM Hsbc scam number

Automation claiming to be HMRC wanting legal action, HMRC do not call from mobile numbers, ignore it's spam

Somebody saying they are from a company called Warranty Box trying to sell me a fake kitchen appliance guarantee.

SCAM

As per the first comment, I received 2 texts 5 mins. apart claiming that EVRI hadn't been able to deliver a parcel........that I'd never ordered.......probably asking for banking details in the provided link.

Fraud DO NOT GIVE ANY DETAILS! THEY WANT TO SEND YOU A NEW SIM AND WILL ASK FOR A VERIFICATION CODE. THIS WILL GIVE THEM ACCESS TO YOUR ACCOUNT AND NEW SIM WILL GIVE THEM ACCESS TO ALL INFO ON YOUR PHONE AND ALL INFO SENT AND RECEIVED. HANG UP! THEY WILL TRY THEIR BEST TO PERSUADE YOU. DONT LISTEN, HANG UP. OTHER NUMBERS ALSO INCLUDE 01208247199 01995545021 02922648246

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

Knew my address and asked to come to my house to carry out repairs.

SCAM

SPAM

Fraud

Claiming to be from HMRC but with an automated American accent.

English call centre chasing up a life insurance policy that I've never had...

SPAM

SCAM