1663148681 (01663148681)

SCAM Robocall left partial message on my answerphone saying their fraud department had noticed a suspicious charge for £800 on my Visa card for online gambling in America. They had put the transaction on hold and if I wanted to reject the charge to press 1 and speak to their fraud department. Clearly a scam as I have no Visa cards.

SCAM

This number +447802691905, has been tracking my mobile phone, I have just found out tonight. I am very worried and concerned about this and for my personal safety. Anyone who is tracking a persons mobile phone is very Dangerous, Something need to be done about this.

SCAM

fake revolut

This number through a series of texts purporting to be from my daughter has defauded me today through a banking scam

SPAM claimed to be B/T OPEN REACH, however wouldn't say who B/T are, when pushed the caller hung up, didn't even say "good bye" how rude, also didn't have a UK accent,

Fraud Claims to be HMRC Revenue and asks you to press 1 to speak to an "officier" SPAM/FRAUD block caller!

Fraud

Fraud SCAM

False HMRC spam Don't answer, block

SCAM 01482680047 pretending to be from the police to gather feedback and follow up an incident that had happened, this case was closed weeks ago so I knew this was a scam straight away. Looks as though the scammers have accessed the police database. They started the call with saying the call was recorded and I needed to consent to GDPR.

SCAM Warned me that I had a huge amount leaving my bank account.

SCAM

Came in a scam email pretending I'd ordered a camera from Target Inc. for £129.99 via PayPal. This is the "customer service number" you have to call to cancel the order. Hovering over the email address (Laverne D Lee) reveals it's from [email protected]

SCAM

SCAM

SCAM. Indian scammers, with english number, calling spain, speaking godawful spanish. Same old tricks, brand new language.

Bank scam

Scammer

Claimed to be from BT. DO NOT TRUST THIS NUMBER!

SCAM

Scam

SCAM

Fraud

SCAM

Text Message kosmk

AMAZON I had this phone about my amazon checked my account

DANGEROUS SCAM. Do not disclose any personal information to them at all.

This is a mobile number, supposedly from Natwest Fraud department. Its a scam. The map linked to this shows an area south of Glasgow, but marked Moscow.

02036506308 Called asking for CFO by name then hung up when I explained he doesn't work from the office they called.

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SCAM saying you are in debt

EE Scam Do not call back

Claims they are from some housing association what to know if there is damage to your property. When I asked where did they get my number from they mumble some national something. when I said they don't have my number they said all they need to know if my house is damaged. I said they don't even know if my property privately owned. Then they hanged up.

They asking me to pay

SCAM. Fake HMRC automated call to say that i'm being investsigated for tax fraud and they have issued a warrant for my arrest. Please press 1 to discuss and give us all your bank details. HAHA, ERM NOPE!

Text Message SPAM offering sleeping and pain killer pills, Zopiclone, Diazapem, Codiene. Try to direct you to website www.sleepingpills2u.com

SCAM Fraud

Sales call SPAM trying to sell me digital marketing and a website with no guarantee and when I checked on trustpilot they have bad reviews. Sorry away from this dodgy company of Indians who can't even speak very good English.

SPAM

Claimed to be from bank

SCAM

SCAM!!! Claimed to be Lenders List Uk ltd and tried to offer a loan with a upfront “insurance fee” of £20 thing is I didn’t even apply for a loan.

Fraud

scam Microsoft call

Claimed to be from Digital department of Sky - obviously a scammer - didn't know who I was and phone went dead when I questioned the truth of what they were saying

Automated message about legal action being taken... obviously a scam

Got a fake HMRC call from this number saying I have court case for tax evasion. Hang it up immediatley and pay it no mind.

01889577676 This number has tried to call me several times now and when I call back it just cuts out. Have done my research and investigated and found out it's something to do with a Crypto currency scam!!! I have never got involved in crypto currency and unsure how they had access to my number. But please everyone be aware that it's a scam and if you're into crypto currency do not have anything to do with this number or similar. Be safe

SCAM

SPAM with threat as left sole word 'Die!' On my voice messaging system.

Fraud supposedly about your card being used but no companay credit card name or bank name Don't press one or give any bank or card details Hang up and/or block

SCAM

SPAM

SPAM someone with Indian voice asking if have ordered I phone from amazon so put phone down,

Automated call, claiming to be from a bank (not specified) to inform me two payments had been made on a card. One to Amazon, and one an international transfer. Asked to press 1 to cancel, and another number to be transferred. This is the third call received in less than a week from similar numbers.

Fraud

Fraud

This is a scam call. Kindly beware

Scammer

Fraud