1574426751 (01574426751)

Fraud claimed tax unpaid and I will be arrested

Had a Messenger response from someone who called himself Gary then Gaz in response to Facebook Market Place advert. Further message asked me to message him on 07984645686 as his iPad was playing up. I replied that I did not have my phone and could only use Messenger. He sent 3 further messages without any problem finally saying that he would call and collect the item next Tuesday and pay cash, and what is my address. I ended the conversation there.

SPAM

Fraud. Someone claiming to be from FCA saying they are investigating into a fraudulent company and asking how much you have invested.

SCAM

Fraud it’s from Sochy in Russia. States activity on my bank card, but not true.

Call center, likely a scam. Indian accents who hung up as soon as they heard my voice, I'm too young to be scammed apparently.

SCAM. claiming to be amazon and that someone used our account. scam scam scam

SCAM Call center Fraud

SCAM Almost certainly a spoofed number used by the scamming scumbags of India.

miss call

Fraud

Fraud SCAM

SCAM PCR test scam. Details reported to ICO

SPAM

Recorded message claiming to be amazon prime, "press1 as problems with subscription " i don't do amazon prime - blocked

SCAM

Caller said fraudulent use of national insurance number in northern Wales given options press 1for fraud team ??? Rang the number back and a Scottish lady answered ? I think it's suspicious!!

Bitcoin Scam

Silent call SPAM

SCAM

The usual Indian accent claiming to be from BT Openreach.

beware bank scam

Fraud HMRC recorded message stating some sort of discrepancy. Didn’t wait to hear rest. Called 3 times already from 07595 171762, 07595 192274, 07595 184437. Have blocked all numbers

SCAM

SCAM.

SCAM Fraud there very good at it, they pretend to put money in your bank and then ask for it back

Fraud - fake call from Amazon - it was worryingly close to a friends actual mobile number too!

Fraud

SCAM !!!! this is a call from bank fraud...its automated and says a payment was made from my bank to Amazon and an international payment made this morning. THIS IS NOT TRUE! THEY TRY TO GET BANK DETAILS FROM YOU. BLOCKED IMMEDIATELY.

SCAM

Indian accented male calling himself "Antony Green" , burst into a speil about protecting my home appliances, saying that he could save me 10 quid "only for this month" to protect my appliances for 2 years. He then wanted my home address details - I told him, he should know all this "I have to check the details are right" Then you tell me what details you have and I will tell you if they are right" He read out an address that is absolutely wrong, and given my dialing code,

Called about 11am this morning. Well spoken female voice with English accent said she was an official energy agent in the area and asked if I still had fibreglass loft insulation. I immediately asked her the name of the energy company she worked for. She immediately ended the phone call. Obviously a scam.

SCAM

first searched 7 minutes before I got my text from me talking about my DPD redelivery options. 10 searches in 15 minutes (including mine). Highly likely to be a scam.

SPAM A very quick internet browse told me that this was a spam call and so it proved. Don't even know what it was they were trying to sell, offer, advertise or what but the caller didn't even sound sure of what he wanted to tell me! Just told them where to go.

SCAM

SCAM

SCAM - Unsolicited phone call from a number I didn't recognise. Answered but didn't speak and heard only silence. After five seconds the call hung up so no doubt an automated system that waits to hear someone's voice. Without a doubt a scam.

SCAM This is sent from Evri apparently saying they couldn't deliver your parcel. Firstly I have no parcel coming from them, secondly I have EVRI app which tells me where my parcel has came from, who is delivering it etc coming from a small village our evri driver is known!

Automated call saying there were 2 transactions on my account. Suspect scam call

Scam

SCAM

Fraud and scam and spam

SCAM

SCAM

SPAM

SPAM

Scam sales. Blocked.

General scam call

SCAM - Text message claiming to be from a child. I don't have any children.

Fraud Tell you you are going to get charged for amazon prime yearly subscription if you don't go through cancellation procedure. Attempt to get you to download app called anydesk which gives them access to your phone.

Silent call

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

SPAM

Fraud

Some scam claiming to call about the maintenance on my rented property that i don't have

Fraud

Fraud

SCAM hmrc scam

"Bank of Scotland" left concurrently 2 text messages and a voicemail, & phoned from 0333 045 9640. 1st text said "You will shortly receive a text from Bank of Scotland Card Services to confirm recent activity on your card ending xxxx" (the actual numbers on my card). 2nd text said fraudulent purchase of £349 from Apple had been blocked. Voicemail (automated msg) had my correct name. Checked my account online for messages: none. Scammers have tried twice to call me. Have now blocked t

Messaged me on WhatsApp using stolen images.

Fraud

This number is used to scam people, be careful. Apparently different modus operandi each time, but it offers investments advice

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

Scam

SCAM

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.

SPAM

Spam regarding Life Insurance. The person knew my namd and said he was calling to update my life insurance for 2023, as soon as I said I did not have any life insurance, they hang up on me.

Number 0118966879 FRAUD, SCAM Supposed to be from Visa security about £800 transfer to American betting

SCAM "mum, i've broken phone please text me on my new whatsapp its urgent please 07754412303."