1574415535 (01574415535)

AMAZON ONLINE FRAUD SCAM

SCAM supposedly council disrepair team, very noisy call centre. I have blocked this number

SCAM

TAXES / HMRC Fake American voice saying I was called as haven’t paid my taxes . I hung up

SCAM rings and hangs up,

SCAM

Fraud/spam do not answer

4 Supposed text from royalmail.com stating my delivery will be suspended due to lack of address details. Wanted me to click a link after replying with ""Y""

SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

07418356766 scam!!!!!!!! Fraud!!!!!

SCAM

SCAM. This is a scam. The caller claims to be identifying tenants of problem landlords who are not maintaining the property. They will take enforcement action against the landlord and recover their costs from the landlord. However, I am being called 1-2 times per week, there is 5 seconds of silence when I answer the phone indicating automated/random dialling, I tell them I own my own home, they respond by saying they will update their records, I block their number, they set-up a new number, and the calls ke

Some person claiming to be from o2 offering me a 40% discount on my monthly phone bill.......due to covid 19!!!! I played along for a couple of minutes & they sent text message codes which someone could genuinely assume was from o2 as they had security warnings advising not to give the code out etc but when I said I was going to run her through some security questions & asked her the 1st line of my address they hung up. I was called back almost immediately by another Bradford number however they hun

The caller claimed to be from Vodafone Network, offering discounted tariffs and handsets. Asked for an excessive amount of personal details.

This number is linked to criminality. Needs blocked.

Fake call scam for bank details

SCAM

When I asked who was calling,what company.. ? I was told by caller to f*ck off. and than he ended call..

SCAM

I received the number 01223933956 this morning. Claimed to be a Sean with a very heavy Indian sub-continent accent, from BT Outreach claiming there were problems with my internet. I engaged with him, to spin him along so he would have less time with more vulnerable people but when he realised what I was doing he became very abusive.

Fraud Hijacked number, organised phone scammer pretending to be vodafone. Using nice white girls to ring you, but don't answer unless you want to be had!! 01746802109 is a red number, do not answer!!

Had these call me 3 or 4 times but from 01527419014 only knew my first name said from Scottish Power I am a customer but have no debt The indian lady asked me for my full name and address to which I replied quotyou should have that in front of youquot She said I had to pass security and I responded quotIm not prepared to give any personal information over the phonequot we cant speak then ok you called me goodbye I then contacted SP via chat on my computer they told me not them block number Already had

Bitcoin scam

Fraud

SCAM Foreign caller claiming that I have a bitcoin account that I didn’t know about. I have already heard of this scam and ended the call. I think the aim would be to obtain legitimate personal banking details from targeted individuals.

SCAM

Fraud

SCAM Purported to be from my bank concerning fraudulant activity on my account. Tried to get me to go to branch: rang off when I refused.

SPAM

SCAM Female voice. The person pretended to be from a Bank. Whenever I heard the first few words I put the phone down because I realised that the call was a SCAM and that personal information was probably what was wanted.

Had three calls from this number. Supposedly Amazon saying I owe £96 for an expired Prime membership. Never used Prime. Checked with Amazon who have never requested this fee.

Fraud ,asking to go to a website. Do not trust

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

Fraud - Received text message: There has been an unusual direct debit attempt for the price of 199.9 on your bank account if not your please text back "N" for no thank you.

Same as previous comments, supposedly from bank. Obviously a scam.

Fraud Saying it’s from the UK government

Scam call about Amazon taken £300 out of bank account.

SCAMMERS FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

SPAM SPAM SCAM Debt collector

SCAM

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-

Fraud

This is a spam please careful. The number has a call waiting for customer care with American accent, very weird. Don't answer, don't call back.

SCAM States payments to Amazon and 1 other need to be authorised. Wants you to engage with them. Using area code to try to scam you. Beware

SCAM Automated voice message saying legal action will be taken against you and to press 1 to speak to an advisor.

SCAM

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

SCAM

SCAM

SCAM

SCAM, Claiming to be Evri, DO NOT CLICK ANY LINKS OR INPUT ANY OF YOUR INFORMATION

Scam

Fraud

Fake Bank Call Scam relating to an unapproved transaction on your account press 1 to process it and 2 to speak to someone. LYING CHEATING BELL ENDS PRAYING ON THE ELDERLY, UTTER SCUM

SCAM

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

property repairs scammers

Fraud

Scammer claiming to be from O2, offering to reduce my bill by 30%. Didn't confirm my name, if it matches the account holder name, or any account details besides the phone number (which they'd just called, so duh...). Just started asking for the verification code they send you by text when accessing your account. The one where the message specifically states not to give the code to anyone, even people claiming to be O2 staff... Probably not calling from Edinburgh either, probably a spoofed number.

Scammer asking for banking information and suggesting irregular activity on bank account.