1663170344 (01663170344)

Indian sounding gentleman called Mike from Housing Repair Scheme - at which point I hung up Fraud SCAM

Scam, claims to be HMRC

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.

Caller claimed to be representing blockchain.com claiming I had an account with them containing about £4,000.00 (I know that I have never had anything to do with cryptocurrency). I told them I knew this was a scam. They wouldn't stop pushing, so I played along a little. They then asked me to download Teamviewer. So they were either likely going to lock me out of my computer or attempt to steal my passwords. I gave the guy a serious roasting and hung up.

Apparently I am being prosecuted for tax evasion and as I did not press option 1, I will be going to jail. Recorded message.

SCAM

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

SCAM Purporting to be from my bank querying a card usage and asking me to acknowledge by using “press 1 for or press 2 for”

Fraud Pretended to be from Microsoft

Fraud on clause contact COVID. "Click on link to order PCR"

SCAM

SCAM

Text message from ‘Emma.’ But not any of my contacts SCAM

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

13/10/22 1040 00421 2527 86063 Picked up No answer Probable scam

Scammers claiming to be from a claims company saying they will get your house repaired and compensation. Asked for name, DOB, email address

Fraud, trying to get crypto.

Tinder scammer - using pics of male model Bruno Santos with fake name 'Barron Lucas'

Silent call

Claimed to be from UPS International asking me to select language, then went into Chinese. Eventually hung up!

Fraud

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

At 00:41 13 Jan 2023 called by this number appearing to be from EVRI informing me I was out while their driver attempted delivery but you werent home, to reschedule delivery visit www.evri.....

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.

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

"Carphone warhouse"

doggy

They claim to be eToro but... I don't know, not trustable

SCAM 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.

Negative. Hoax/spam call

SCAM

I received a text from +447400865970 telling me to call this number because I have requested a card to be sent to AL10 9UH. It doesn't say what kind of card, but I suppose I am supposed to think that it is my bank texting me. Fraud SCAM

Fraud

had a call pre-recorded call from this number claiming someone was trying to carry out a transaction for £900 from my Visa Debit Card (not specific about which one) and asking to confirm if it was me. Seems dodgy.

SCAM This is the number of a legitimate taxi company. It is being spoofed by scammers. Just hang up.

Fraud

Missed call

An Indian sounding man said he was from one of the newest UK 'Habits companies' and wanted to ask me about my habits. Told him I knew he was a scammer and he hung up before I could finish my sentence! As well as my phone number he had my name and address which he said was obtained from public available data - very worrying!

SPAM 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!!! Posing as “SKY” Trying to tell me that my router has problems on it and wanted me to type into my computer certain information but Soon as I told him I was a police officer and the line is currently being traced he hung up! Funny that! ???????????? PLEASE DONT BE FOOLED BY THESE PEOPLE!

Sales call / this is a call from SD of Verkada Limited - a tech company selling security cameras etc. It will likely be related to an email whereby it is suggested he will be "in your area" next week. Of course he doesn't know where you are and in the absence of matter-transportation will not be there. It's an unsolicited sales call and not very clever. Best avoid firms like this where they start with a lie.

SCAM - number attached to a fake eBay purchase acknowledgement. Didn't bother to phone it to see what the scam would entail as I CBA.

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!

A fraud

SCAM - text to ‘mum’ asking me to text another number urgently because their mobile ‘isn’t turning on’

This was a scammer who pretended to be from BT talking about illegal access to your broadband.!! That's rich!! Hacked my bank account and Amazon a/c. It took ages-up to 5 days to clear this mess up and it leaves a sour taste in your mouth. If someone had asked me last night if the death penalty was appropriate for scammers, I would have agreed. Now thinking about it castration without anaesthetic would be better.

English call centre chasing up a life insurance policy that I've never had...

Número peligroso

SCAM

scam call saying they are your bank

SPAM

HMRC SCAM

Fraud