1296703 (01296703)

I was called tonight and they said they were from Santander. regarding a payment. I had to authorise it was a scam. Please be very very very careful.

Information

Fraud They said I had £87K in a cryptocurrency account with them ('Blockchain Support') I've never invested in crypto, so it must be some sort of phishing scam. I think they got my name and number via the June 2023 data breech at BBC etc.

SCAM - the number is trying to scam you with a false Norton anti virus invoice, they will try to access your computer. DANGER - this is is a scam.

SCAM - I got a text saying I had missed a parcel delivery from the Post Office, funny as I am expecting a parcel today, but it is NOT the Post Office who is delivering it. The text message tried to send me to a website to rebook delivery, but my Apple phone warned me the website was dangerous to go to, so I did not load it.

Telemarketing

SCAM

SCAM

SCAM Supposedly from Apple and my Apple Pay was disconnected. Asks me to click a link to reactivate. Definitely scam

Rang me said I called them random prank callers

SCAM wanting money saying there from amazon

Getting threatening texts

SCAM Claiming to be an Internet provider but when I questioned there legitimacy, I got a change in attitude and they hung up

SCAM

Phone call everyday phone number changes every day, definitely an HMRC scam

Haha grow up “bailiff” honestly your family must be ashamed of you.

These companies want you to call them back so they can make money from your call back - avoid at all costs

SCAM

Very demanding woman, said she was from BT and wanted to fix my router problem. There’s nothing wrong with my router. I disconnected when she started asking me to press certain buttons on my phone.

SCAM

Unidentified caller who knew about my recent flight and travel arrangements that I booked directly with an airline.

Evri - parcel scam

Amazon SCAM Fraud SPAM

SPAM

Re-Directs to Malicious web site hxxps://post-dhl-track[.]com

Yeah. Laura, Tinder scammer. Moves to WhatsApp real fast. Too nice to be true

Scam call purportedly from bank advising of fraudulent credit card transactions which they are blocking. The caller wants you to input a code which they text to you. DO NOT DO SO. If you do they will, no doubt, get access to your account. I put a block on the call number via my mobile phone provider and sent an email to the bank's security dept informing them of the scam.

Caller said they were EE and asked me to confirm stuff I refused

01513564958....scammers phone numbe... Do not respond to recorded message, take them down, report to the ????... Dirty scammers

This number is being used by a Crypto Currency Scam company called KonohaFX

Text message supposedly from this number saying "your Apple Pay has been suspended" & directing to a web site (now defunct). Clearly a scam as I do not have Apple Pay or even know what it is!

-S E X U A L--- O F F E N S E R--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

SCAM

Hmm revenue scam call

This is a scam pretending to be an Amazon call centre as they had our email and then changed our Amazon account password, that generated an email to us with an OTD code. The scammer then wanted us to give him that code so they could take over the account. DO NOT GIVE THEM THAT CODE AND HANG UP THE CALL AND BLOCK THE NUMBER

SCAM SCAM SCAM SCAM SCAM

Bank Scammers fishing for information. Tell them NOTHING

SPAM

visa scam

It's about my £79 Amazon order which is being charged today - of course it is!

Scam call pretending to be Amazon

This number rings twice and then stops. If you attempt to call this number back it cuts out immediately. It is a Strathpeffer number in Scotland. Scam call and be aware

purports to be from Amazon. Message about Prim subscription asking to press1 if query or not continuing. Message says card to be charged !! number is not obtainable when called. This appears to be spam and thus dangerous Do not answer

Scam caller I do not know any one from Glasgo so let it go to answer machine hung up when machine cut in.Beware

Woman claiming to be called 'Daisy' calling from the diesel emissions team. Asking for someone called Ray Shell. She had an Indian accent and promptly hung up when advised there is no such person as Ray Shell on this number.

This number rang my mobile at 9.52am (21/4/23) - but on answering it came up as not allowed and shows as a missed call, so that raised a red flag. Initial research came up as a Sarah Oakley on LinkedIn advertising vacancies in the UK . However, this next search as come up as from being in Russia, making me even more suspicious of who or why they are calling as I have no connection to Russia or Sarah.

SCAM

They said they were HMRC and would take legal action on a generated voice.

SCAM

Didnt like the approach from Jennifer Belittled and made to feel guilty

I received a recorded message from this number, a robotic voice informed me that there were unusual transactions on my bank card and two amounts were mentioned. Then I was asked to press 1 to check the details of the purchase, I did not press any response button, but deleted the message and checked on this facility. It seems to be a scam trying to make contact with my account.

Spam. Pretending to be virgin money

SPAM

SCAM

Allegedly from HMRC regarding tax