1574418361 (01574418361)

Tried scamming my nan saying it’s her son

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 Michael Rey García 664878003 Daniel Fernández González 646925

Just called me regarding an attempted transaction to John Lewis. Said my account was ‘under attack’ and there had been several suspicious transactions. He said he would escalate my case to Level 3 fraud, set up a new account number and sort code with a random generated name. Phoned Santander fraud department who confirmed my account was safe - the scammer then called me back ‘No Caller ID’! so I told him in no uncertain terms that he was a scamming bastard and he could go forth and multiply.

SCAM...THIS IS THE RECORDED MESSAGE, EXACT WORDING FROM THIS NUMBER. THIS WEEK HAD 2 OTHER NUMBERS 2 DIFF AREAS OF ENGLAND WITH SIMILAR WORDING WANTING YOU TO PRESS 1 OR 2. ... " £300 from Amazon and 2nd charge is a £1100 on an international money transfer website, we believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card, to allow these transactions press 1 to cancel or to speak to our support team press 2, thank

Suspicious calls, claims to be car accident.

Bank/Lonas

SCAM

SCAM

Was told we were in the wrong council tax band. We're paying to much. If we let them do the legal work for a fee of about £90 or so! It would be sorted out for us. I hung up on them. Pretty sure this is a scam

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

Scary they called me and then were breathing down the phone

SCAM

SPAM SCAM Fraud

Fraud

They say to be HMRC or something but couldn't understand why they called. Thought to stay on the line, got redirected to a person that only said 'Hello' and 'Yes'. I dropped the call 20s after.

Recording supposedly from Amazon saying Amazon Prime will be renewed automatically unless you ring number. Don't have Amazon Prime. Presume a scam call, phishing for amazon account passwords and bank accounts details

Scam call pretending to be Amazon

Used as contact number in scam email

SCAM Claims to be Amazon about auto renewal Asks to press 1 to speak to a representative to stop auto renewal. Sketchy as F

SPAM

SCAM

Telemarketing

Appears to be a bankng scam, claimed unauthorised payments had been made from my account and invited me to press button 1 or 2 to resolve it.

This is a scammer, we payed an apartment in Paris through booking and it was double booked!

Bank SCAM

SCAM

Definite scam. I looked up Starpro - Aberdeen. They call off different numbers all based in Aberdeen and there's loads of people stating that they were scam artists trying to claim to be a phone company and asking for details.

Spoke to an Indian lady who said she was calling about the 'damage' Id reported in my home. I havent reported any damage in my home! Scam number avoid

Asking you to update 02 payments by following web link.

Answered no one responded on the other end of the line

This number, an automated woman's voice, called my landline today and purported to be the bank saying that they're checking a £600 payment from my bank account to somewhere abroad. As my bank say they'd never phone me for details such as this caller was asking I suspected a scam and put the phone down straightaway. SCAM

МОШЕННИЧЕСТВО

SCAM Fraud SPAM

Spam caller Maybe they are using some software to make their number appear like a legit business

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

Elaborate work scam. Do not send them any type of money

TAXES / HMRC SCAM

Spam avoid

It said that I had 2 amounts of outstanding money to pay on my Amazon and card .AMAZON Automated call Fraud SPAM SCAM

SCAM Claims to be HMRC calling about unpaid tax.

Fraud

SCAM

SCAM

SPAM "Hello sir, I'm calling from O2...... " I hung up!!

This number is grooming children that is Very young under aged and will not stop phoning a seven year old girl why are these people allowed to commit all these crimes and get away with destroying children in the uk

SCAM

SCAM delivery txt had to click link to get redelivery, deleted, strange coincidence I was actually waiting for a parcel to delivered, this has happened before

SCAM

SCAM

SCAM Phoned me claiming to be my "domestic item" insurance provider and wanted me to renew for another year. Could not supply any details of policy or date when taken out. The number is answered as "Pro Marketing"

SCAM

An elaborate work scam. Do not send them money

Automated call does not personalise state your name but stated they are HMRC and a letter has been returned They are going to start criminal charges or you can talk to someone by selecting a number on your mobile At that point I hung up A total scaremongering scam to obtain your details bank numbers etc

SCAM

TAXES / HMRC