1574415459 (01574415459)

Says charges have been made in bank card obvious Scami think

SCAM

Very aggressive.

Automated call said they were from the bank and suspicious transactions had happened. They gave amounts (£1100 from Western Union and £700 from Amazon) and then told me to press 1 for ... etc. Fraud SCAM

SCAM

Silent call from overseas

I had a missed call from this number when I tried to call it back it said I dialed an imcorrect number

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

Fraud I enquired about a pension transfer from the Netherlands to UK and cot contacted by Online Mortgage Advisor (OMA) dsiplaying this nr. I have not been further contacted and I can't get in contact with OMA either as the nr is not callable, which is a breach with OFCOM regulations.

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SCAM

SCAM automated message saying my Amazon Prime subscription is due & being taken from my account, I don't think so, scamming gits

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

Amazon Prime subscription refund scam.

Automated message saying money being taken from my bank account. Scam.

The phone number 020 3290 6119 is a scam. Someone called introducing himself as Peter Jones from Finance And Investment Solutions Ltd . they are impersonating a business and personal name by using this landline number to sell a personal loan and trying to get money from people. I checked Finance and Investment solutions Ltd by FCA, and I have been told that Finance And Investment Solutions Ltd is a legitimate company offering only mortgages and its telephone number is totally different from this phone

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

Recording message regarding Visa Debit card charge

SCAM

Scam

SCAM

Automated call saying from bank definitely a scam just hang up.

FRAUDULENT CALL claiming to be from Vodafone

This number called me and said they were Amazon, checking to see if I had placed an order for £749. Wasn’t a proper conversation so probably a scam!

Amazon Prime scam.

OPLICHTERIJ

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

Fraud

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

Harrasment midnight caller

Fraud SCAM

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

Fraud - Indian call centre claiming to be from O2 but hiding behind a UK number as you are more likely to answer it. Offered savings off my bill and free upgrade wanted my details to check and the one time pass code that O2 were going to send me. Its a massive fraud once they have your account info they will go on a spending spree using your details but changing the delivery address. Just hang up or do not answer.

Lady with Asian accent said she was calling from Currys PC World, and asked if eihad

SCAM

A big scammer and money laundering

SCAM

SCAM

SCAM

SPAM

FIRST PRIZE LOTTO.SCAM

Internet internet provider fraud

Scam call. Recorded message claiming to be Amazon, saying that I've been billed £90 for subscription.

suspected scam

Claiming to be Chinese Embassy in London, suspected scam

07363953461 is a FAKE scam CLI being used by an offshore call centre. They call folks and pretend to be calling from BT, regarding error logs received from your internet connection. The idea is to ask you to download remote desktop software to gain access to your computer, then attempt to bamboozle you with made up technical nonsense whilst in the background they copy your files and internet settings in the hope that yo have stored online banking credentials.

Spam text re attempted delivery by "our driver Simon! - postoffice-redelivery-depot.

SPAM Fraud SCAM Fraud SCAM

It's saeedur me Lucian

calling from VOYA EFFECT

Fraud. I phoned back but my display said potential fraud.

Someone called "John" with a strong Indian accent supposedly calling form Virgin Media about my broadband speed. If you dial this number it gets you to Leeds General Infirmary...

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

SCAM Automated (American accent) HM revenue & customs

Fraud

SCAM

Internet Internet Fraud SPAM SCAM

SCAM

SCAM

They sent a WhatsApp message from "HR Recruitment" offering part time and flexible jobs. Poor gramatic, no photo. Too many red flags.