1663116596 (01663116596)

Sending whatsapp messages with personal information asking to confirm

Fraud. Second call today claiming to be from Bank Security. No mention of which bank. A recorded message about two alleged payments. Clearly fraud / scam.

SCAM Claiming to be from HMRC and that my taxes are invalid.

Fraud

SCAM

SCAM

Scammer, claiming non existant card use

these idiots said they were from Carphone warehouse the hung up - called them back, takes you to automated menu where i'm sure no matter which selection you choose this will pop you on to a premium tariff. Morons.

SPAM “Financial investment” Tried to convince me I’d signed up on social media to give my number but couldn’t tell me which

SCAM

Amazon subscription scam

SPAM

SCAM SPAM Paid number Paid number Fraud

07737071421 _ this number registered with Three called me and it's a fraud. He says it is an arrest warrant on my name which it is not true. Fake

SCAM Gave a Santander one ti,e passcoed. I have not used Santander to make any payments for several years

SPAM Fraud

Fraud SPAM SCAM Paid number He Calls me FCK-YOU

SCAM Survey

Possible scam. Uses a local number so caller display doesn't look suspect Bank card has been used 2 transactions one of which is international transfer and the other for Amazon purchase. Press 1 for more information/you did not make these transactions

total scam as my abou total generation money online :DDDD

HMRC scam call!

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

We received a call from 0141 555 4854 with a recorded message telling us of unauthorised transactions on our card? One was £300 for Amazon and then £1, something (I lost the will at this time). I could press 1 to cancel or 2 to speak to the team. I have hung up ad blocked the number.but I know they can change the number to show anything they like. Why or why are the authorities not doing more to catch these scumbags.

خطير

01135-191840 WARNING - DANGEROUS SCAM! It's a computer dialling a block of numbers in sequence to sniff out voice phone lines. If you speak, the line is detected as 'a voice line' and will be logged, a scammer will then call you later! They're trying to: flog you something; get you to sign up to something; indulge in a fake survey based on some government scheme and always quick to reassure you that they're not selling but simply: enquiring; surveying; etc. JUST HANG UP.

Scammer/Junk: Said he was from EE and said they had a 35% discount, which is odd because I had just upgraded with EE. Then asked me how much I paid on my last bill, to which I said 'well if you are EE you should know' - Upon which he got sheepish and hung up. Caller ID says it is from Bodmin. This is not someone from EE yet are touting themselves as if they are, as such this is fraud.

This is a dangerous scam asking for money pretending to be someone you know

scam call claiming to be from HMRC

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

SPAM

02078469294 [email protected] [email protected] All Scam/Fraud

SCAM

I received a phone call from +44 20 8097 5643 claiming I recently responded to a social media ad (I didn't). The scam company is 'Apollo.Expect' their website is https://apollo.expert/ and the caller claimed they were based in oxford and major cities across Europe. There is nothing online about the company so I immediately knew it was a scam. After reminding them they are in breach of GDPR the call immediately ended.

Saying where am i because theyre waiting for me. SPAM

SCAM

Fraud

Called 6 times in past 2 days I finally answered as if I was an anti fraud hotline and they hung up on me

An answering machine claims that the blockchain organisation has blocked the Bitcoin wallet of the called user. In my case, this is obvious SCAM, as I have nothing to do with Blockchain or Bitcoin and I do not own a wallet.

SCAM Call regarding criminal case against my name. They charge you when you call back

SCAM

SCAM

HMRC Scam

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

Advanced Jason £50 in good faith to purchase a door for me haven't seen nor heard from him since.Avoid at all costs.

SPAM

SCAM "bank security" scammer. Tell the caller that you know he is a scammer and hang up.

Claimed to be from virgin media.

SCAM, claim to be calling from The Financial Conduct Authority regarding a frozen Bit Coin account in my name, when told I did not have BIT coin, insisted that i do!!

Telemarketing

SCAM

SCAM

Automated caller with female voice claiming charges made to VISA account, one of around £700 and another of £900 from earlier in the day. Prompts the caller to press '1' to cancel the charges. Would appear to be a scam and would strongly recommend not pressing 1 and hanging up and blocking the number,

SPAM

Scam call with an Automated voice message claiming to be HMRC and saying that to avoid prosecution and jail time.. I hung up at this point. Blocked the number.

An automated female voice, purporting to be from Amazon, said I had ordered an iPhone and should press 2 if I wanted to talk to someone.

Fraud

Fraud SCAM

Scam caller, who hurled foul mouthed abuse at him when I questioned where he was calling from and gobbledeegook he was spouting out at me. SCUM

Fraud SCAM