1663181460 (01663181460)

Scam

SPAM

SCAM

Rang at 07.50 this morning unknown No so let machine take the call hung up no message left SCAMERS

New scam using "seemingly" legit businesses phone numbers pretending to be agents for a claim that I made for a car crash when I don't have a licence lol

Claims to have had my job application - I am well retired and got at me through Whats App

Came from the Russian federation karelskya region.

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

I put phone done said was from tax office

Fraud scam

SCAM Dating scan. Will try to get money out of you.

Usual message from "Bank Security Department" concerning £300.00 Amazon and £1,100.00 International Transfer on your account - Scammers - BEWARE

SCAM

PRETENDING TO BE THE OFFICIAL DHL.

01562 84027464373 called 27/2/2023 Automated call saying did you authorise 2 payment ..if so press 1 to cancel... on trying to ring the said number 01562 840274 says not possible to connect Just put receiver down ...looks like a scam

Fraud

SCAM

life insurance scam

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

Missed call

SCAM claiming to be from o2 and sending security codes

SCAM

Unsolicited call about my pension, beware SCAM

Do not give him any money! He is a scammer with a sob story!

SCAM - pretending to be Santander stating a new direct debit has been set up from Argos.

Coming from the Russian Federation and purporting to be HMRC this must be a scam. I put the phone down and have blocked the number

SPAM

SCAM - UK tax evasion scam call.

Scam about UPS delivery. Trying to pull a fast one for money or something. Dont trust

Scam harassong

Possible spam rings but never answers

SCAM

SPAM

SPAM they rang but when I answered line was dead. Tried to return the call and number was engaged. Has to be a spam call

Amazon SCAM call phishing for your details. Automated call, apparently from “Amazon” saying I had placed an order to be delivered to a different address to mine for £749.00. The activity was suspicious so blocked my account. Logged into my Amazon account using the official app and there is no such activity.

SCAM

'phone scam? Claiming to be about to disconnect internet due to illegal activity over internet - press 1 to speak to some supervisor - and incur £5/minute call charges??

Automated call claiming to be from you bank - said that they had 2 suspicious transactions on my account and to press 1 to speak to their team. I checked my account whilst on the phone and nothing showing up - so this is blatantly a phishing scam under the guise of your bank... beware

SPAM

Asked to connect to me then said transferring to a manager and call cut. Assume some sort of scam.

SCAM

Hacker

SCAM tried to scam 1800

Looks like a scam for Tide bank. I do not have an account with them. SCAM

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

SCAM

SCAM / Paid number (£5 for ten minutes) / psychic tarot reading!

Scam caller about dog

07737071421 _ this number registered with Three called me and it's a fraud. He says it is an arrest warrant on my name which it is not true. Fake

Scam Automated “From Amazon” call advising my account is about the be renewed for £79.99 Hung up as it’s clearly a fake/scam call.

SCAM

Lloyd bank saying I had strange transaction from. My account this was the second call I had about transactions from my account but a different phone number today

SCAM. called pretending to be from the HMRC and asked my full name, DOB, address..HMRC confirmed it was a scam

SCAM Claiming to by Lloyds - a bank I don’t even have an account with. Text message saying “You have requested £829.99 to Asim Khan DEBIT will reflect shortly on your accounts. Contact us if this was NOT you via, 0333 339 4872”. Apparently both numbers in France. FFS fed up to the back teeth with scammers - LPA for my mum who has been scammed out of thousands of pounds. They need shooting.

Scam

Scam caller

SCAM Text message said to be from evri said my parcel had been returned to their branch due to a failed delivery attempt. Wanted me to click a link. I didn't click the link and have reported the text as a probable scam. I'm not expecting any parcel and, as I haven't left the house, they couldn't have a failed delivery.

Fraud SCAM Automated recording bank card has been used twice. Once for £300 Amazon and second for £1100 (some unknown company) press 1 to report .... I hung up definitely scam.

Fraud - I think? This number rang my home landline (I couldn't reach it, I'm disabled). - I did 1471 + 3 - the number was dead. Google didn't find it (but found a few close variations from Southern American countries, not anyone I know then, (we're in UK). This number doesn't ring when dialed on landline or my mobile, (but rang me a good 1/2 minutes)? I checked & checked it again. - How's it possible? - Obviously some kind of "con", "scam" ?!

Scam. Claim to be market research.

SCAM call. Robot call - your Amazon Prime account has expired and you have been charged... SCAM

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.