1663141078 (01663141078)

someone called GEEK SQUAD threatening to take $389.99 out of my bank account. No idea who they are?

Telephone call claiming to be form the Visa Mastercard security line allowing me to select option 1 to cancel 2 attempted transactions this morning. One for £600 and the other for £900. Scam.

Fake Win line gambling

Terrible and asked me for all my information

SCAM

SCAM

SCAM Scamming clone of IC Markets trading of Australia, Cyprus, and Seychelles. IC Markets do not have an office in the UK. The phone number 08000148775 is rented from the dodgy offshore UK service provider Sure for about £1 per month!

SCAM

SCAM

Pretending to be Royal Mail. Do not click the link on the message as it's a fake RoyalMail website

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up

When I answer there is no reply , have been called 4 or 5 times a day and thoroughly fed up with them

SPAM

SCAM hmrc going to get you locked up if you don't press 1

SCAM

SCAM

Su nombre es filip, tiene varios números de teléfono y trabaja en el grupo arndeo. Es mui mala persona muí manipulador. Y de lo único que disfruta el hijo......... es haciendo daño a los más vulnerables ,no importa quien es. El funciona solo de ese modo. Avisado queda todo el mundo. Filip=peligro peligro peligro

SCAM Text message "Hey mum i had a little accident. Text me back when you get this x" My son doesnt call me mum so know its not from him.

Scam

SCAM

SCAM Scam Call. Fake western name. Knew my name. Told me I was being investigated for an investment which was apparently a scam. Asked me: Did you make any investments recently. I said No. He asked: Have I ever made investments in my life? I said, No. He hung up. Apparently, it was all bull-@it then. Do not engage - scam scam scam. SCAM

SCAM Amazon account price going up to £79.99 press one to cancel

Fraud - pretends to be HM Revenue Customs and claims that HMRC are investigating you as an individual for tax fraud. When challenged immediately hang up the phone.

SCAM automated voice message that a card had been used for £300 on Amazon and £1100 on an international money transfer website. Asked me to call to authorise these transactions or speak to a member of the team to resolve these transactions

Missed call I BOUGHT THIS MOBILE 3 YEARS AGO AS EMERGENCY BACKUP. THE NUMBER HAS NEVER BEEN GIVEN OUT TO ANYONE!!!! A DIFFERENT MOBILE IS USED FOR FAMILY MEMBERS.

Had a few calls from this number but the line goes dead when I answer

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

Claimed to be from O2. Told him i'm in a relationship with his mother.

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

Have been receiving messages saying i have made a credit card purchase from this number, i think it's a scamSCAM SCAM

Silent call. Immediately followed by another silent call from 020 8079 1421. Scammers United?

AMAZON SPAM Fraud

TAXES / HMRC

SCAM pretending to be from 02 but o2 confirmed it is a scam caller. Sent text message and wanted to have the code read out to them. Rude when didn't comply.

Fraud

Yet another number to block, AMAZON scam again.

Bank/Lonas

This is a scammer posing as customer service to help verify your Amazon prime account so you can log on your devices he wants you to share your screen go to your cart on ur Amazon account and verify your car number by typing in your car number while sharing your screen with a person that you do not know. They will pressure you into the putting in your information But don't do it just pay attention to the website that you typing in your verify ur TV so I cam watch ur app. He tried me but I got on his nerves

Scammers

Fraud

SCAM

SCAM

BT scam

SCAM SCAM SCAM Fake energy supplier asking for the owner of the business telling me i need to renew my contract SCAM SCAM SCAM

I have answered then, I heard a sound, so automated system calling randomly, and when a person answers redirects to a call center. A person with likely a Indian answered after a few second and said hello and nothing else, then I hang up. very likely a scam.

Fraud Automated system that tells you your card has been used and to cancel it press a number to speak to someone. always inform your card's fraud dept when you get one of these calls, give them the details of the call including the phone number and the date/time of the call along with the number that you were contacted from so they can get it investigated.

spam

Fraud

SCAM

Scam call - saying: "This is Blockchain calling".

SCAM

This is a scam recorded phone call saying it is from your bank (but not which one) and that you have 2 transactions on your card (does not say what card) and the usual press 1 or 2

Call from O2, offering %40 off recent contract

SCAM Heavily accented man called 'Peter' from BT ringing about my internet service being interrupted.

SCAM Fraud TAXES / HMRC

SPAM

Scam bank security call (using a spoofed number?)

SCAM

scam do not interact. pretended to be someone’s daughter and they had broke their phone

SCAM