1663157961 (01663157961)

Sending Whats App messages to con money

SPAM

In my considered opinion this is a 'SPAM' call. The caller repeatedly interrupted me when I was trying to speak! Said he was from an organisation called 'Premier Rewards'. Sounded highly suspicious - he was telling me he wanted to give me some money .... for nothing!! Yeah!!!

SCAM

SCAM

This person calls himself Advik Anup and pretends to be looking for a wife on matrimonial site.. will talk to you for a few days saying he's from London and is permanently shifting to India.. send you a fake ticket for his travel and then he'll call saying that he's stuck at the airport and his traveller's cheque is not valid or something and ask you make a payment.. when I confronted him, he deleted our entire chat and blocked me on whatsapp.. please beware

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

AMAZON 01494670473 Money being taken out of my account.

SCAM Indians

Измами

Suspected fraudster seeking to acquire personal details

From mastertradingfx.com SCAM

Bank fraud -claim to access bank account

Probable scam. Asked me for "Final Payment" on a "contract" (non-existent) for maintaining domestic appliances, saying it was due today, and that a paper receipt would be sent to my hone address, which the caller asked me to verify. When I said the address was correct, I also said he should have sent an invoice earlier, but he then immediately hung up.

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

It's a scam pretending to be o2

FRAUDULENT CALL claiming to be from Vodafone

SCAM

Silent call SPAM SCAM

SPAM

SCAM

SCAM indian woman says she is calling from BT openreach, yeah right, on an O2 mobile number from deepest darkest Mumbai no doubt.

SCAM 100%SCAM

+93781366883

SCAM - Says they were from my energy provider but didn't know what company that was.

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.

SCAM - Claiming to be from HMRC (HM revenues and customers will be taking legal action against you shortly, press one to speak to our officer, etc.).

Person called saying from BT and needing to check my internet connection. Wanted to know which platform I used for various activities. When I suggested that he could find this out by looking at their system the caller told me to "Go to hell" and dropped the line.

Froud

Information

SCAM, threatened to take to court and prision if money not paid for 'tax fraud', had me go to supreme court uk website, when i mentioned the supreme court website says they are aware of hmrc scams and that these scams are 'asking for money and making threatening statements, for example claiming the UKSC has a warrant out for their arrest' as they did in this phone call the woman hung up and blocked me

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 “call blocker” upgrade when I never had it in the first place!!!

Called by lady claiming she was from BT. Wanted me to reset my I/p address. Claimed someone was trying to log onto my network. Was willing to talk me through settings. Said I knew how to do it. She hung up

Fraud SCAM I did not answer as I just received a otp code from o2 which I did not request.

Almost certainly a scam, saying international transfer from your visa account, request you to press keypad if you wish to decline payment. I didn't.

SPAM

Didn't recognise number, no message left. Another robotic call!!

Scammer

SPAM

SCAM, claims I had 2 suspicious transaction on my credit card. Don't press 1!!!

SPAM

SCAM Scam ‘energy’ company… Operator said he was the local energy advisor! Hardly likely, as the phone call was from Manchester and I am in Portsmouth! Also, there is no such role in existence! Clearly a scam! He hung up as soon as I asked who he worked for… The positive reports look very dodgy to me… Obviously submitted by the same scamming crew …

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.

Royal Mail scam for redelivery

Recorded message to say credit card had tried to be used twice and to press one to approve. Checked with bank and no transactions had been tried. Therefore scam.

Scam call. Automated message telling me I've been charged £95 for amazon account. Don't even have amazon account. Scam.

SCAM

Scam claiming to be from visa saying your card has been used for gambling in America

Spam, a robot left a message that says "press 1 before we take legal action"

SCAM DANGEROUS

Silent call SCAM

SCAM the called stated he was from National Debt Solution and gave me their website as www.nationaldebtsolution.co.uk told me the Government had sent him my details for a debt write off program. Then wanted details from me !! Total scam and in breach of the rules set out by the Financial Conduct Authority (FCA), including specific guidelines about how they contact you. If you're cold-called by these muppets unsolicited your can and should make a complaint..

Fraud linked to Applienceplace on Google, selling television set at good prices. Did a street view not what is advertised. Beware.

They asking me to pay

SCAM

SCAM

Spam