1663186287 (01663186287)

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

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

Scammers. Beware. Pretending to be Amazon. Block and report.

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

Scam. Pretending to be from O2 offering discounts.

Aviva SCAM

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

Scam call, Amazon Prime Scam call, your Amazon prime account has expired, if you reply we will steal money from your account. Pre-recorded announcement, no brains some people.

TAXES / HMRC Automated call Fraud - Say they are HMRC ringing from a mobile number....I think not. Blocked

Banking Scam

SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.

Pro scammer... He will try to convince you that he is from a bank you are using and he will try to make you tell him details of your bank total.. Do not answer.. Or if you answer him tell him to fuck off

Bank scam. Automated voice call asking to authorise a £900 transaction from a visa card.

SCAM

amazon scam saying i have been charged for prime subscription,press one to cancel

Claiming they call from HMRC with a court case against your name. After started asking questions about some proof they work for HMRC, they started panicking and said I can look up the case on the website of UK's Supreme Court. Plot twist - there is no Supreme Court in the UK.

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

SCAM

Scam

SCAM

Telling me I have had two withdrawals from my bank - one being from Amazon for £300 and the other for a couple of thousand from abroad. I had a phone call from (supposedly local) yesterday also saying this! Ignored it.

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.

scrammer

Had 999 emergancey ambulance at my house for half an hour and no sooner had they left than these people phoned. Low-life scum, fit only to frequent gutters.

Silent call 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz Some unknown SILENT Bangalore Mix whatever scammerz just trying Spam list they just bought from Ruskies or Chinks It could have gone blah de blah jibbery jabbery flim flam 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz

SCAM suspected. Was asking about my internet and wanted me to go to my pc and follow instructions.

Scam and fraud this number is part of the Curry's mobile scam which is also identified with 020 3746 7998

scammers please dont pick up

SCAM

Caller asking me to fillin my Bank details using a form they sent to my email Phishing attempt

SCAM. I didnt answer, i called back, a hang up sound then a robot voice saying claim services department. No company name, no institution name. I hang up and blocked

SCAM

SCAM be ware. This Nigerian guy called Ray calming to be marketing consultant in Milton Keynes. He will steal your details and take your money. Might be operating under MK business in Milton Keynes. Be ware

Accident "We are calling because you were involved in an accide that wasn't your fault."

Uno respiraba al celular... un desastre

SCAM

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

Fraud indian female keeps calling for previous user of my phone number (not even same address). Must be using an old BT database they stole. Faked CLI

This is a scam. Same message (from different numbers) your card is being used either Amazon or now electronic money order. Press 1 etc

dodgy indian caller. said they were from esure. i put down phone.

SCAM. FRAUD. Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. DO NOT ENGAGE WITH THESE PEOPLE.

SCAM

PHISHING Claimed to be PC World offering to upgrade my phone to latest Galaxy S21 unlimited everything calls, texts, data, international. Became very insistent when advised not interested. I had to discontinue call as would not take the hint.

Silent call 1630 Tuesday 130623

SPAM

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

Somebody purporting to be "Ellie from Options" texting me about my non-existent job application, asking for my address, email address, national insurance number, copies of passport, birth certificate, proof of national insurance, copy of my Cscs card (whatever that is!) back and front, 2 x working references. Obvious phishing exercise. Fraud

SCAM Allegedly from EVRI with a code in brackets, about rescheduling via a dodgy link. Avoid.

scam phone call claiming to have a job offer from a recruitment database.

SCAM

SCAM

Fraud

Said they were bank security,,visa debit. Telling me two amounts of money were going to be taken. One from Amazon..who I never use and one other. Obvious scam. Same voice as previously but on a different no.

Appeared to be a bank scam

SPAM. Recording from someone with an American accent, saying they are from Amazon and need to take £79.99 from my bank account.

Fraud Claimed to be the 'legal department' of a Solicitors Firm. Thick indian accent that was not understandable and never gave any company name nor used my name at any time.

SCAM

SCAM

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

SCAM

SCAM

Believed to be a scam involving bank scare tactics

Timeshare scam

scammer pretending to be family members