1574438638 (01574438638)

SCAM

SCAM - bank fraud.

SCAM

Scam

SCAM bank card scam

Phone call from automated service concerned about transactions on my credit card to Amazon and Money Transfer company.

This is clearly a fraudulent call - advising that £900 was about to be charged to a debit/credit card!! They need to be exposed, so that they do NOT con someone!!

Spam suspicious. Blocked

SCAM Calls to mislead about tax issues and perform 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,

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 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

This is a number used by a scam broadband inquiry.

It is a sapm. I got a text today asking me to re-schedule item delivery. As I did not buy the item, I safely ignored the message.

Scammers trying to get their hands on your details to commit fraud. Report them to make it stop.

said from life care and chap with heavy indian accent.

SCAM Robot Dialer, with recorded piffle about being from "VISA" and trying to confirm a £300 payment to Amazon and an International Money Transfer of £1000. eventually got an Indian speaker who was qute surprised when i asked her for the Passcode. Then hung up. Tried to report to Action Fraud, but they are only interested if you have lost money, and it is by Email or to a Mobile Number.

I received a txt from this number claiming to be from Apple. Stating they had discontinued my Apple ID . ???? Due to a suspicious log in!

Text stating their phone was smashed and calling from a friends phone asking to WhatsApp to 07393375851 blocked number

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

SPAM

Silent call do not call back

rude, rude, rude. persistant, insiting on money transferred to the company!!!!!!!

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.

Scam call claiming to be your bank security Put the phone down on this number

SCAM They sent a text message pretending to be my bank and asking me to answer Y/N to a large payment I didn't make.

SCAM

Fraud RANG US FROM THIS PHONE NUMBER, WHICH WE WERE NOT EXPECTING. CLEARLY MENTIONED INFORMATION WHICH WAS WRONG AND NOT CORRECT. WE WILL NOT BE ANSWERING THE PHONE TO THIS NUMBER EITHER.

'Domestic Appliances' fake warranty scam. These people call repeatedly from multiple spoofed numbers and are relentless

SCAM

Fraud Had 5 (that I know of) calls in last 3 days re supposed overpayment of £119 on washing machine warranty. They aren't giving up.

Someone me rang from this number querying credit card purchases. They did not say what card.

Fraud Automated voice tells me I've got a suspect payment for £900 about to be cleared from my visa card. This is a clinic, we don't have a visa card. It asks you to press 1 immediately. Please don't, it'll encourage them.

Paid number

I called the number someone called Tom answered and then hung up. I was then diverted to another number 01259 333 035 in Alloa, Scotland. This 2nd number had called me yesterday too. It seems suspicious.

Caller insolently asked me 'How are you today', before telling me I was registered with a paying Amazon service and asking me if I wanted to cancel it!

ATTENTION Number is not serious and tries to obtain ID data - SCAM

SCAM This is a proper scam. They are pretending to be ee and they are trying to give you an update. They knew some bits about me when they called but I got suspicious when they started asking for bank details. They changed my account password and ordered an iPhone 14. I called ee straight after I spoke to them as I was suspicious. It turns out they even changed my email as I couldn’t access my account anymore!!!!!!!

Paid number

7866099501 these monile number totally fraud. Black mailing to the ladies.

IT IS A SCAM! SOUND VERY PROFESSIONAL BUT A SCAM. HANG UP AND RING BARCLAYS YOURSELF!

Fraud - looking for banking details

SCAM

I received a text from +44 7305 112863 “Mum I smashed my phone … could you message me on WharsApp, my new number is 07438977792” this is clearly a scam.

SCAM

SCAM Male. Asian accent pretending to be from O2 offering a 75% discount on my contract as long as I give him details there and then. I'm not with O2 nor do I have a Contract. When informed Him of this. He said Vodafone have the same deal and I'd be contacted. He met my blocked list.

SPAM SCAM I don't know anyone in Liverpool. So I didn't answer & no message left.

Fraud SCAM

Carphone Warehouse supposedly. Said I wasn't interested & not to ring again and he ended the call.

had a text supposedly from Apple pay to say my card had been suspended and to follow a link. Tried the just to see where it would take me and got a dangerous attempt at a scam message on my phone. This is what i thought as mty card seems ok. Beware of this number

This was an automated call about a charge for Amazon Prime membership that had expired. I don't currently have an Amazon Prime membership, so this was almost certainly a scam call.

SCAM

Everything about BGas Homecare and boiler service chase up is a scam and operated by scum The engineer will quotvisitquot for annual service thats not due and lower your boilersystem pressure almost doubling your annual costs Then after the boiler breaks lower pressure causes leaks they will quotofferquot a boiler at 15 times the normal cost Same thing with electrics Report this number to police

SCAM

Spam

Fraud supposedly bank security. Automated message

other claiming to be from amazon.

DANGEROUS - UNSOLICITED CALL, ASKING ABOUT UPGRADING MY LIFE INSURANCE.