1661746531 (01661746531)

SCAM This number called me today. It was a bot voice claimed it is from UK HMRC and asked me to press 1 to speak to an officer. I didn't press, but it is highly suspicious.

Telemarketing

Fraud, Called previously from Global Cyber Fraud Solutions from 02080977056. Gave name as Dorian Raymond. Claimed to recover blockchain losses. He knew my name, mobile no and email address. Website https://gcfsolutions.io Did not seem a genuine operation to me. When I told him that I thought it was fraudulent he told me to "F*** off" which rather proved my point.SCAM

do not answer or act on instructions fraud

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

Called pretending we had bee undercharged for Electricity we arent with EDF

SCAM pretending to be amazon

Anton Martin?? Arbeitet angeblich bei Field Fischer, gibt es aber so nicht.

Scammers using pre-recorded audio impersonating UK Goverment agency

SPAM

SCAM

SCAM

SCAM

SCAM

SCAM SPAM SCAM Fraud - ASKING for PII without identifying itself

This is the number for St Brigid’s school Denbigh. It been hijacked by scammers saying they are from Amazon.

SPAM & Fraud hacked my telegram, and changed to this phone number

Fake HMRC trying to claim tax fraud - SPAM

SCAM

Trying to get details about a accident I was involved in (I wasn't involved in one) so that they could make fake personal injury claims - DODGY!

SCAM National Insurance scam The automated message states: "This call is in regards to your National Insurance number. Ignoring this final warning may lead you to legal troubles. The reason behind this phone call is to inform you that your National Insurance number will be terminated due to some unethical financial transactions."

Silent call Fraud SCAM

Communication by post to say URGENT YOUR REGISTERED PHARMACY IS CLOSING? Wrong - it's not closing. Treat with caution. Telephone Number is registered to Beaufoy Chemical Products Ltd in Gosport, Hampshire.

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

Credit scam

SPAM

Sukciai! Reikalauja banko prisijungimo duomenu.

Spam! Phishing attempt claiming to be Santander

SCAM - said may card has been used to make an Amazon purchase

SCAM pretending to be virgin media hung up called virgin media to confirm

A female voice, who did not identify herself said that she wanted to speak to the home owner. I told her to ring my landlord. She then rang off. She did not use her name or my name, a typical SCAM attempt which failed as I went off script.

Telemarketing

This phone number is a dangerous scam persuading you to pay a false Amazon account.

SCAM

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

bank scam, trying to get me to press a number to connect to them,

01786500014. Car accident scam.

tinder scammer

Called my 86 yo mum claiming to be "the company that services your domestic appliances and boiler", I interrupted the call, asked if they were British Gas, on being told no the caller was invited to go forth and multiply.

Bitcoin scammer

Wanting to discuss recent car accident I'd had. He put the phone down when I said I was so pleased he'd called as I'd lost both my arms. Can't think why! SCAM

SCAM

Fraud phoned on Sunday apparently from Russia after doing search

SCAM

Scam parcel re delivery to obtain personal details, delete

SCAM - text with missed delivery message inviting me to go to a bad webpage

Claim to be an Amazon fraud line ?

SPAM

Fraud, saying they're from Banking Security and 2 large sums had been taken from my account!

Purporting to be British Telecom but asking me for my information

Automated amazon prime scam

Fraud. Automated call pretending to be from HMRC. Hang up immediately. This is from a Scammer and Fraudster! Scam recording threatens imminent legal action...HMRC would not do this via a phone call msg, automated or otherwise! Report these types of calls by texting the number of the fraudster to 7726 please. SCAM !!!!!

Fraud

Clearly a scam. Claiming to be HMRC. No other information other than ‘taking legal action unless you press 2’

Fraudulent text message from this number asking me to arrange a redelivery of a parcel from Evri

SCAM

SCAM This number is being used in association with a squareup.com SCAM The email looks like it comes from [email protected], this is actually real email address, a scammer is using squareup's platform to send fake invoices to people's emails in hopes they will call the number in the invoice. This video explains it. https://m.youtube.com/watch?v=wtCl32cZ4a8

Bank spoof

Definitely a SCAM caller. Beware!

SCAM Fraud .... I was tricked by this number online fraud travel agency for paying them online tickets money , which obviously i never recieved , waited for 24hrs to get etickets ,they said u can claim a refund because airline is not providing tickets For refund to my same card they asked me a passcode which i told them and they said to wait and when i opened app more of money was gone instead of recieving it back.... Anyone knows wt to do i know banks nor.ally take it as dispute i do t know how r th

SCAM

SCAM