1663143077 (01663143077)

SCAM fraudulent bank transactions

SCAM text message which reads ‘Hi mum, I smashed my phone. I’m texting from a friends phone but it’s going to die. Can you message me on my new number its 07554890734 x’. Clearly a scam as my son actually knows how to punctuate a sentence and always send two kisses. Dumb criminals.

SPAM Fraud

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Fraud

Someone speaking an Asian language called at 8am. When he realised I had answered he switched to English to tell me my broadband had been hacked. Asked the name of his firm - BT. Told him I would deal with it and hung up. Rang BT but the number was not theirs! how surprising. Number now blocked.

Fraud.said I have a subscription booked via PayPal .Asked to press Cancel if I did not wish to proceed - DUMMY !

Pest Insolicited calls rejected

SCAM.... PRERECORDED MESSAGE SAYING LARGE AMOUNT OF MONEY GOING OUT OF BANK ACCOUNT. THEN ASKS TO PRESS ........ TO SAY THIS IS CORRECT

Call from 02034589975 the call is originating in an Indian call centre and the caller asks for name, DOB and address before telling me they've located my Vodafone account (which doesn't exist and my details were entirely fictional). The call is a scam designed to illicit bank details for a new phone contract. I would urge everyone to block this number and not give them any info at all.

Recorded message.? VISA Scam / Fraud. Re £900 , just hang up.

Scam. Ignore, report then block. Don’t answer, don’t call back.

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

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

Unlikely to be trustworthy. Said they were from HMRC - very doubtful.

SCAM text - pretending to me my child (I don't have children) and needs me to whatsapp a number or they will die

SPAM

They claim that my internet connection has suspicious activity. This is just a dangerous scam

SCAM, Story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM

Fraud saying they were from O2 a king for payment !

2nd June 2023 - English-speaking female. Pretending to be Natwest bank asking for details in order to 'streamline' the account - quite obviously a scam number.

trying to steal bank details through a covid scam

Called me up saying about HMRC off a mobile number?

SCAM

Scammers said that I was interested in trading, but it was a long time ago. Did not sound professional at all.

HMRC scam

they said they were from sky , wanted to check my speed by adding router - I hung up.

Scam crook, attempting to gain my personal banking details. DangerousSPAM Fraud SCAM

Caller apparently calling from Currys selling very cheap mobile phones. They hung up when I pointed out they had called a work phone, so probably a scam.

Autodialler following Amazon scam call with American accent. Just hangs up.

SPAM Person asked for a name that I have never heard of. I told him sorry, wrong number. He said "that's fine, what's your name please?" I said he doesn't need my name as he has called the wrong number and he got mad at me telling me that I'm rude and should tell him name. I hung up.

TAXES / HMRC SCAM Automated call

Scam dont Speaks

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

SCAM

Fraudsters pretending to be from bank about a fraudulent payment

car accident spam call

Claims to be Inland Revenue

Fraud

Fraud. Regular annoying caller. Never leave a message. Never say who they are. Bunch of bastards

very suspicious

Fraud

Scam - claimed to be from O2 offering me an upgrade on my O2 account - I don't have one!

SCAM

When calling back (06.06.23) it says: "this number has not be been recognised..." number was blocked.SCAM

Fraud SPAM SCAM

CRYPTO SCAM, DON'T TRUST! IT'S A SCAM!

SCAM

SCAM - silly little man claiming to be from Microsoft, told him to FO

A scam call telling me I'm getting a £202 refund from Sky. Then wanting to confirm account information. I don't have Sky.

This is Hazel a scammer who trawls job sites looking for people to scam for money, she passes you over to preeti salwal, who is also a scammer to fleece your account

SCAM

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

Scammer! Text message said a payment was attempted to Dunelm and wanted me to follow a link

I live in the Netherlands. This number was suppoos to be from " Henry Cavell" but clearly it's from a fraude of catfish. Don't call this number back!

scam asking for money