1663183942 (01663183942)

Scam! Automated voice saying that my bank card had been used for a £300 Amazon Gift Card.

+447927596562 text said it was from DPD but as not expecting delivery and no card left assume a SCAM

SPAM

SCAM

SPAM

Had 3 calls recently with the same recording from different numbers. They say they are from my bank, but don't say which one, big red flag. They say l have 2 unusual transactions, including from Amazon. No activity on accounts, obvious scam.

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

Fraud Do not press 1, as this is a fraudulent call...

Scam

Recorded message about checking fraudulent transactions. Requests click through different options to confirm.

Although it appears to be a Fakenham landline, it was a recorded message claiming to be from Visa. Claimed my card had been used to purchase goods from Amazon and Western Union. I hung up

This number tried to hijack my WhatsApp account

SCAM

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

Fraud -cheats on investment

08008021892 do not have anything to do with these scammers who are located in brighton they are just scammers my advice is to BLOCK them they will try get your money anyway possible

SCAM HRMC unpaid tax bill!!!!!!

Pretending to be from HMRC Dont answer

Government SCAM Automated call

SCAM HMRC scam re returned letter. Take extreme care.

Company claiming to be calling homeowners about energy saving measures. (We're a business number)

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 message

Scam. Claim to be market research.

SPAM

SCAM

Fraud

SPAM

SCAM claiming to be HMRC

Number not recognised when you dial back. Spam

Called me today said he is from Vodafone Had my real name and date of birth Wanted to take my card data to connect very cheap bundle When I said that this is suspicious and I always can top up my phone directly through app he abandoned call

SCAM

Potential Fraud

SCAM

'Amazon Prime' scam auto call

Bank card usage scam.

Scammer

AMAZON Automated call falsely claiming to be from Amazon, advising that my Prime subscription had been auto renewed. Options given to speak to an advisor, etc.

This number, an automated woman's voice, called my landline today and purported to be the bank saying that they're checking a £600 payment from my bank account to somewhere abroad. As my bank say they'd never phone me for details such as this caller was asking I suspected a scam and put the phone down straightaway. SCAM

Supposedly Visa Fraud - it isn't

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

Probably an Indian at some call centre as usual.

SCAM Claimed to be from Currys / PC World offered an iPhone 13 Pro Max for £35 per month unlimited calls, data and texts. I asked why it was so cheap and they said it was a limited, local promotion not available online or instore. I asked for more details and they said they would email them to me. Still waiting for the email....

01709242673 called me since 17th march no calls between 1819 but calls 2x a day every day since any time between 11amnoon and then 4pm onwards Ive rejected many of the calls and they dont get the hint Next time Ill be answering and giving them a piece of my mind Whatever is so important cant seemingly be told to me via a voicemail Jokes

SCAM

Unknown scammer and or British Gas fraudsters Dodgy either way

SCAM - caller claimed to be from British Gas wanting to book me in for a boiler service. She didn't ask for anyone here by name so I didn't engage, just ended the call & blocked the number. I rang British Gas using the genuine number from their website - they confirmed that no-one's called me today.

Called from "my bank security" telling me that my card (no ref to debit or credit )had been used for £300 to Amazon and over £1000 to an international transaction. Usual press 1, 2 etc. DO NOT RESPOND. This is a premium call no. and you will be charged upwards of £20 just for dialling and then a high charge per second. DO NOT ANSWER OR HANG UP.

SPAM

Scam call pretending to be from Visa.

SCAM txt message from 00447519479858 to contact 00442071830754 about Santander transaction to IKEA Ltd for £ 1942.72 about to be released. If that was not you call us above number. I don't bank with Santander. Defo SCAM

SCAM

SCAM

SCAM

SCAM automated voice message that a card had been used for £300 on Amazon and £1100 on an international money transfer website. Asked me to call to authorise these transactions or speak to a member of the team to resolve these transactions

Fraud

SCAM

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.