1663160172 (01663160172)

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

SCAM

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

We have received notifications that "PPI Claims and Advice" are using our name for a potential scam. We would never ask for Vouchers as a method of payment. Please report any occurrences of contact to [email protected] and report to Action Fraud.

SCAM Dear customer, Your shipment No. TW1002139812328SG has arrived in Singapore and requires payment of customs duties and taxes: bit.ly/3zuvO6N Fake message fake link to get access to your credit card details. Be careful!

SPAM

Scam trying to get bank details

Clearly a scam. Caller had very poor English and claimed to be calling from O2. I don't have abs account with O2 so I hung up.

SPAM

SCAM

SCAM rings and hangs up,

Fraud. It was a recorded message saying it was bank security, when the number was called back it answered with a recorded message for NHS Dorset!

I got a call from this number,I didn't answer,and checked the voicemail and it says "online shopping from your visa card,to report this a fraud charge press 1 to cancell the payment,if it is not done by you" 100% scam

SCAM

SCAM. DONT TRUST

We have had lots of calls about bit coins that i answered a phone and I told them I was not interested bot they call and email a lot

SCAM Fraud Text Message

From somewhere in Russia. A well-spoken English voice telling me £800 had been put on my card for an online gambling site in America. To contact their fraud department press !. No chance!

SPAM - Unsolicited phone call. After saying "Hello" down the line a burst of computer noise/mumbled automated voice was heard before the call disconnected. Likely an automated call failing to register properly so most likely a scam call.

Someone trying to imitate Scottish Power and getting to give your personal details without them saying anything Stay aware its a scam

Fraud call. They said that they were calling from Santander Bank, they asked to speak to my husband who passed away 2 years ago. Informed Santander.

SCAM

Fraud

This number keeps messaging me claiming to be Domino's pizza offering special deals of the day. The problem is it claims to be in Llanelli and I live in Birmingham.

dangerous and offensive number. calls you and insults you or says obscene words

SCAM

Indian woman from "housingDisrepair Team" Utter scam and nothing to do with housing associations or councils

SPAM

Amazon scam call

Fraud SPAM SCAM Number text me as a wrong number looking for Carolyn, when i replied wrong number, they apologised and asked for my name so they could add me to their address book so it wouldn't happen again. There have been 22 checks on this number in 2 days, it screams phishing for information that will be used for scams or fraud in the future.

Scam call. Pretending to call from Three mobile. I called Three & they confirmed it was scam call.

SPAM - pretending to be car phone warehouse

SCAM

SCAM

Fraud. Attempted identity theft.

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM / FRAUD asking for visa and said money and been removed from account

Fraud

SCAM

Fraud Pretending to be o2, offering 40% discount, SCAM!

SCAM

called said my name and did not say further even I could hear there was noise in the background and connection was present.

SCAM

TAXES / HMRC Think it's a scam. Automated line. Saying national fraud squad and my national insurance number has been linked to a number of criminal activities and to press one so my national insurance number isn't suspended

SCAM

07754782470. Txt from 07754782470, claiming I had missed a Evri parcel, from driver Matthew and need to reschedule and a link to website. Dangerous scam.

Pretended to be Virgin Media and asked to confirm my personal details. I politely declined

Debt help illegal spam

Fake call scam for bank details

SPAM

Probably a scam. Indian young male trying to present as being from a company I did not understand as pronounced by him. He became annoyed and started using a nasty tone and nasty words. Realising has no chances, he hung up the phone and, probably moved to another "customer".

SPAM

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te place 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 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

Auto message, reporting to be Amazon about a spend of £79.99 and to enter 1. Very suspicious as not used amazon lately and nothing on account so I would say avoid.

Fraud - "suspicious transactions on your credit card" automated message

Fraud

SCAM pretending to be HMRC and threatening me with legal action.

SCAM +44 20 3289 0186 Avoid they are scammers with Pakistani and Philippines accents Pretending as Vodafone offering upgrade for new phone and when phone comes your doorstep they are telling some reason they can’t register the phone and asking to send to another address ! We have reported to police and Vodafone!

SPAM