1663126355 (01663126355)

I phone call from ABC research to discuss my bank account. A very poor line. Quite persistent.

UK London phone +44 2045389314 - did not leave a message when they called. - Returned call = BOT ANSWERS "ATLC LIMITED",...further digging = Private limited company based in 5 SWALLOW CLOSE ALREWAS, UK, employs 2 people Janet Elizabeth BAKER dir, Andrew Godfrey BAKER sec.company registration number is 04270769 - Management consultancy activities other than financial management, listed as Inactive. *** dangerous because unknown motive & not leaving message ***

He calls you and begins telling you a story of a man who sat on a glass jar The story itself is engaging at first but eventually the jar breaks

THIS NUMBER CAME WITH A FAKE TEXT ASKING ME TO CONNECT TO A WEBSITE TO GET AN ENERGY REBATE. THIS WEBSITE WILL INSTALL MALWARE ON YOUR COMPUTER. BEWARE! THE WEBSITE IS https://energy.bill-rebate.com TYPICAL OF FAKE TEXTS DOING THE ROUNDS NOW, 21/9/22. I HAVE NOT CALLED THE NUMBER!

missed called from this number, i called back and no such number exists???

SCAM

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

This is a scam. Same message (from different numbers) your card is being used either Amazon or now electronic money order. Press 1 etc

Harassing and intimidating texts/calls

Someone is trying to harras and threat me from this number

SCAM

02270512260

SCAM

SCAM SPAM

SCAM Phoned a few minutes ago and I stupidly answered despite not recognising the number. A foreign sounding woman asked if she was speaking to ...my name.. but when I asked who was calling she put the phone down. Suggests a scam.

SCAM

Automated saying from Mastercard that a payment had been made to another country

SCAM says they are from THREE, and said I was with them but I am not,

Number has been hacked, being used to scam - claiming unauthorised credit card use.

Bank/Lonas

Phishing text saying from apple pay

SCAM

Fraud

SCAM

Fraud

Scammer with Asian accent and fake call centre background noise. Hung up immediately when challenged

TAXES / HMRC Voice message (american accent) claiming to be from HMRC and that I owed taxes and threatening that I was about to be taken to court. Told to press 1 to connect to our "officer"

People find it hard to stay committed again. It’s becoming a difficult thing. Getting information & data you need is quite not a big deal. Sometimes the truth needs to be unveiled by whatsoever means necessary. The latter of the case should always be reckoned with, of which it would be known eventually what would be the data at hand afterwards. definitely contact Wong best Wizard would do justice on this intercepting with wares and you will have me to thank ( Wongbestwizard @Gmail.com )

SCAM posed as my daughter on WhatsApp and asked me to pay a bill. Very plausible but bank fraud team picked up on it thankfully

SCAM cold caller trying to get persobal information to commit fraud. Reported and blocked number.

TAXES / HMRC Think it's a scam. Automated line. Saying national fraud squad and my national insurance number has been linked to a number of criminal activities and to press one so my national insurance number isn't suspended

02 offering discount -asked me to read the number from a text they sent me and then asked for my 02 password which I then declined and hung up 12:45 18 th May 2023

Microsoft scammer called me back from this No after having problems with me baiting her.

SCAM

Potential spam, calls constantly, hangs up when called back. Block.

SCAM supposed local exchange call number from Amazon claiming to be about unknown card transactions. Reported to Action Fraud

SCAM. FRAUD. Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. DO NOT ENGAGE WITH THESE PEOPLE.

Revenue scam

Robot call to say someone was trying to spend £900 on my account. I hung up and blocked

Supposedly from my daughter new phone as old one is broken request to message her Had this type of message before they then request you pay an important bill as she they cannot access internet banking I know its a scam as my daughter lives abroad and we only use messenger On one such message I asked how her Dad was reply was he is good little did they know he had been dead for some years

He is big scammer

Amazon recorded scam

Lady suggesting shes going to give energy rebates

Recorded voice claiming to be Amazon and saying I'd been charged £95 for Prime, and to dial '1' if I didn't agree. A quick check with the Amazon website confirmed this to be BS. We wonder where dialling '1' would go and at what cost?

SCAM

I am getting death threats from this number.

Girl from badoo. Crypto scam

Fraud SCAM

SPAM

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

Called around mid day to say my bank account had significant withdrawals and said press 2 to talk to an advisor. I suggested they did something physiologically impossible!

Information

SCAM

Ksi is super gay and he likes dick

I'm an individual counsellor and this person 'Jack' texted me during my Christmas holiday. He pretended to be a client at first, and I responded in case he was a potential client in need. He then attempted to sell me his "automated systems to attract more counselling clients". I hate spammers who prey on therapists' good natures, and who disrespect our vacation boundaries. Don't fall for this.

Silent call

01992 466466 called. Automated voice saying that it was from the fraud department and that £900 pound was being taken out of my account for a visa debit payment. Had so many of these defo fraud.

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

Spam

SPAM

Scam

Fraud this is sending text to me asking for my mums number as they need to get hold of here. and when i ask them who they are they say the oldest child. then when i ask them who is that they want answer the question. now i do watch bbc and i seen a promgrame about something like this and what they do is say i stick and need some money and can u lend it to me then u transfer the mony in to they account and u lost it all. so please guys be carefull as u should not have to do this at this stage of

Told me in the last 2 weeks I had 40000 Euros frozen and now sates it's £50,000 frozen for me.

SCAM They inform that You are under criminal investigation etc., probable trying to get more data from You. I didn't continue, so I don't know exactly