1663170281 (01663170281)

Fraud trying to obtain financial details

Scam call reporting to be from a Bank.

SPAM They didn’t call me but sent me a message Congrats on your big win! You're lucky! Here's a £100 Aldi gift card. To claim your gift --> https://rebrand.lxxx I’ve used the xs not to revel the full url.

SCAM

Called with message about unauthorized payment from my debit card, if it wasn't you press 1. I did out of interest. Spoke with a man with Indian accent. He knew my name and surname which is highly unnerving. He said a payment of £900 and something pounds had been taken from my debit card. I replied "oh no, it wasn't me, can you help me?". He said yes, he needed some information. I asked which bank debit card? He said Amazon then hung up. Seriously!

Seems to be a bank type scam

this is a trojan scam they put a trojan on pc or laptop saying windows security as locked your pc please call windows technical support when you do they ask you download quick access all this will be free. next minute you need a CCNA tool £149.00 can't fix it with out it.

TAXES / HMRC

Received call at 11'35am this morning, 14/02/23. Phone reported it as "Suspected Spam" so did not answer.

Scam text

Pretending to offer jobs.

Said they were BT, I had too many people using my IP. The account name was wrong. They said they could block them from their server, but it would be better from my PC. After my challenges they sent a text message with a verification code. It said to change my password. I did. Had one previously, real BT support said it was a scam. Assumed this identical call was too. Only the false account name was a clue, otherwise how can you tell?

Offering meetings, offering huge number of clients. This is relating construction works. I believe this is Fraudsters fishing around UK

Scam dont Speaks

SCAM

SCAM

As this number is listed as a number in a region of Russia I am assuming it is a scam. I do not know anyone living in Russia!

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

SCAM saying my internet had downloaded child porn and was money laundering. At first said they were from microsoft and then swung it round to internet provider.

SCAM phoned claiming to be from BT online. As soon as I said I thought he was a scammer and told him to put the phone down, the line went dead.

Fraud

Endless spamming - GO AWAY!

SCAM

Bank scam. Recorded message.

Fraud

SCAM

Fraud This number claimed to be from HMRC Fraud department and I had just committed a criminal offence!! Needless to say, it is total rubbish. HMRC will never ever phone you, full stop!! and a mobile number is a bit pathetic anyway. Do not respond to this number!!!!

SCAM- this is a new number supposedly HM revenue and customs reporting me I am going to be jailed for non payment - shame I actually work for them. Do not fall for this trick

SCAM I didn't answer but automated message left on my voicemail to tell me they've taken money for my Amazon account. I don't have an Amazon account!! Number now blocked on my phone.

Scam number Pretending to me Apple “Your contactless features have been disabled due to specific suspicious activity”

Fraud - cash for crash recording

SCAM Scammer pretending to be from O2, ignore, and block.

Automated voice saying they were calling from the security department of Visa/Mastercard

Paid number, fraud, spam, scam

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.

Scam Banking claim

SCAM. They are asking for money.

Fake EVRI scam, don't click anything.SCAM Fraud

SCAM - This is the one which says "HMRC calling you owe money, press 1 to connect to an agent.."

SCAM

SCAM

This number called my Maryland Cell phone # but I did not pick up, no message so far but looks to be some type of scam or fraud attempt, from what I see others posting around this number.. If you dont know the number then don't answer it is the key...

Scam

SCAM

SCAM Claimed to be hmrc, automated voice demanding urgent action, threatening

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM

Fraud

Scam

Received a text saying my Apple wallet has been compromised and frozen, along with a link to follow to ‘rectify the situation’ Assuming this is a scam account and that the link will ask for bank and personal details etc

Harassment after telling them they are wrong

Scam

SCAM

Telemarketing

Fraud

scammer pretends to be o2 gets aggressive when questioned

delivery scam

randomly messaged me on whatsapp, asian female profile pic, claiming to be a tourist. after blocking them they removed the profile picture. likely catfish