1663158752 (01663158752)

Recorded VISA Card SCAM. (numbers07791841289/07791841289/07791849758) MANCHESTER

SCAM

People claiming to be from EDF and seemed to know a lot about me which made me think it was genuine. Luckily I got suspicious when they started throwing deals at me and I hung up.

SPAM

SPAM SCAM

scam call saying from Sky re internet service

SCAM

SCAM

Yet another scam to do with cypto

Fraud Clueless Indian calling for someone who must have had my phone number before. Same clowns keep calling from different numbers Then went into a routine about 'how do you pay your bill ? so trying to get new personal information.

Automated voice said this was a call from a bank security dept. Immediately, I hung up.

SCAM

Probably a scammer.

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

rang out of blue , stating unusual activity on my cards, including foreign transactions ? scam

SCAM SPAM Fraud

Government SPAM 4

Phoned several times, rings twice and puts phone down

SCAM

SCAM

This number is a scam number, if it calls do not pick up

SCAMhung up when I said hello scammer

SPAM

Said they were from Visa and had blocked large debit supposed to have originated in America and wanted me to press 1. NOT done. Contacted bank who confirmed scam

this is a dangerous number, when called back it goes to a company called RIGHTO not to number dialed.

SCAM recored call claiming you placed an order with Amazon trying to scam you

SCAM - Claiming to be from 02 and asking for security code to access the account and give you a monthly discount. Fortunately the text that’s sent with the code warns to hand up immediately if code is being requested via the phone. Stay vigilant!

SCAM called wanted to talk about my Virgin Media broadband which was about to be disconnected. When I told him that I don’t have service from Virgin Media and suspected a scam call he got abusive.

This number may be a scam… do not give out any personal information

This number with these +44 7572 920739, +44 7451 208465 runs same scam from South East London. Don't fall for any of their tricks. I am getting more info to track them down.

SCAM

Do not answer, any number you can’t ring back is dodgy

Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.

SCAM

SCAM Says I've bought a Apple phone from Amazon and over £500 has been taken from my account. If I didn't order it press 1.To speak to Amazon accounts. I didn't order it. I didn't press !. I don't have a Amazon Account. I wouldn't by a Apple phone.

SCAM. Got a message that a parcel had been returned to a depot and that I could re-book a delivery through a link they provided. The link leads to a fake phishing website. BEWARE!

SCAM

I was called from this number approx. 5,00pm this evening, and answered to a recorded female message advising me that my Amazon Prime account had expired, and that a charge of £95 would be made to automatically renew it. As I do not have a Prime account, I did not listen any further to the message, which I suspect was going to advise me to press a digit on my phone, to speak to an adviser, from where details of my Bank Account would be required!! I hung up halfway through the message.

Supposedly Amazon Customer Services recorded message call saying a £700 order quoting a fictitious order number has been frozen, press 1 to cancell the order.

This number was used for a scam call supposedly from BT Internet. I think it is probably an ordinary valid number, Scammers seem able to hijack numbers and this is one of several received recently from other members

SCAM

"HMRC" Seems a scam, I doubt they would call from a mobile number.

Fraud

Scam - offered to come and do free security check and install cameras to elderly resident, he didnt sign anything, they took his information and charged him for the free consultation, and installation of 8 camera (non installed or agreed too). Money was taken from account, and his number was blocked, even address of card left isnt for this company, but a empty lot in Dewsbury, when number called and asked about this elderly resident, they block your number too after using some blue language.Fraud SCAM

SCAM

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

Text Message is as follows: GOVUK: You are eligible for a discounted energy bill under the Energy Bills Support Scheme. You can apply here: https://support-scheme-form.com It's obviously a scam as you don't have to apply for the support scheme. It's done through your energy supplier, I believe?

Fraud SCAM SPAM

Fraud

Corporate data harvesting spam

SPAM

Untrustworthy. Asked for my passport and driving licence details in order to retrive some funds for me. Said she had an FCA licence and was regulated. Needless to say that she promised to send me her registration details for me to check but never did. Definitely a scam.

Phising Text Message "AppIe Pay on this device has been blocked due to a network update. You can continue to use contactIess payments by visiting: [LINK]"

Fake fraud company

SCAM I join the second person to update that this is a scammer

00918045708455 2023 01 26 08:50 bank card fake transaction whatever Bangalore scammerz Some unknown recorded rabot claiming to be something that are not - so totally Phakir Phishing scammerz 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 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz

SCAM / FRAUD Fake NHS Omicron contact. Trying to get your card/personal details. Ignore, block then delete.

scammers

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

Dodgy message about money being moved from a bank account. Put the phone down immediately. No further information. .

SCAM Fraud Claimed to be HSBC fraud to check a couple of suspicious transactions and knew the area I was located in. They didn't ask for any secure information but when I called HSBC directly, they had no record of either the call or the transactions on my account.

SCAM Fraud SPAM 02922640201 SCAM, HARASSING, DANGEROUS womans voice with indian accent phoned. said she was from mumbai direct limited. said the call was about my phone contract. i said which one i dont have a contract... she put the phone down

Scam! Supposedly from bank security / Amazon about a suspicious transaction involving £799.

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

SCAM TAXES / HMRC

Dangerous and treathing

Caller tried to say he was from Santander unusual transactions issue I asked to go through security questions and I lied and he accepted them Told him to p off as I knew he was a scammer