1663192810 (01663192810)

Fraud Text Message - ID Theft

SCAM Automated call

I was called from this number approx. 5,00pm this evening, and answered to a recorded female message advising me that my Amazon Prime account had expired, and that a charge of £95 would be made to automatically renew it. As I do not have a Prime account, I did not listen any further to the message, which I suspect was going to advise me to press a digit on my phone, to speak to an adviser, from where details of my Bank Account would be required!! I hung up halfway through the message.

Text Message Fraud, SCAM. I don't know any delivery drivers that start their rounds at 5:30am. We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned, visit: https://myevri.track-id72.com When you Google the number FEDX tracking comes up with no information.

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

SCAM

Fraud

Scammer beware

SCAM post office scam

01267294472 WARNING! THIS IS AMAZON PRIME SCAM!

Scam caller trying to hack cloning a number from india

SCAM

Fraud

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

Automated call from Amazon regarding a charge on my account - I don't have an Amazon account.

Fraud answer the phone you lose £10 from your phone bill RUSSIAN SCUM

Scam

SPAM

SCAM says credit card been fraudulently used.

Fraud

Foreign lady said from Microsoft wanted to speak to main pc user. Told her not have computer so hanged up. Guess a scammers.

01728605684 Unseriös - Vorsicht! Herr Toussaint gibt M&A-Deal vor

Please report it it is a SCAM. Had a call from01233542837 which showed as Potential scam/fraud identified himself as "claim UK" when I asked which claim he said any claim. I went cheeky and said wanted free energy bill he hang up.

SCAM

Scam trying to get information

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

Fraud 02031298478

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

SCAM Upon connection there was an electronic tone like you used to get with Skype. Man with thick accent tried to interest me in a motor accident I recently had and had “forgotten about”. When I said no I hadn’t had one I was immediately disconnected. This is not Aberdeen, it sounds more like India.

Fraud

think this is a new bank scam posh voice phoning about your visa debit card having made two large money transfers - didn't go any further as I assume give us your bank detail to stop transaction.

Danger - this number is from a scam Norton 360 protection email. It asks you to call number if you want to cancel the new subscription you have supposedly auto renewed. Would not have worked on me as I have taken Norton 360 as it’s crap as a protection software tool. If I had I would have gone direct to the Norton rather than respond to a high lighted number in an email.

SCAM

SCAMMER pretending to be from Three saying they jad a special promotion "iPhone 14 Pro Max" I asked if they had my name on system. He then said "I need to update your information" trying to get mg information. I then asked why he's cold calling me when my number registered with TPS. He them put phone down.

SCAM

SPAM Fraud Claiming to be Monzo saying there has been fraudulent activity on your account and trying to get you to move money about, asking personal details, bank balances etc

SCAM

Scam pretending to be HMRC and trying to collect from me miscalculated tax of £999 threating me to freeze my bank accounts etc.

SCAM

SCAM

SCAM, Story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SPAM

SCAM or fraud. I was called by this number it was an automated call. Said calling from I'm sure it said Aviva fraud or something department. Re 2 payments made 1 to Amazon & 1 to somewhere else. So to confirm them by pressing 1 I did not do that & after 10 seconds or so it went dead. I only have insurance home/ contents & car with Aviva but done through a good insurance broker. I have no credit cards nothing to do with payments from Aviva to anywhere. I feel 100% this was a fraudulent/ scam

SPAM sales

SCAM

Fraud From Meter Services Dept British Gas Requesting meter number to perpetrate likely fraud

Called at 17.49 this afternoon. Smartphone warned me of Suspected Spam so I did not answer. Very annoying

Fraude

I think this was a scam call saying he ("Charle" sic) was from Virgin Media and that he was going to cut off my internet for 30 days

SCAM

Company claiming to be called Consumer Advisory Group. Nothing comes up on a Google search. Assuming they are data harvesting. So have blocked the number.

SCAM

SPAM

SCAM

Fraud

Fraud

SCAM Number claiming to be HMRC regarding Tax Benefited

This number through a series of texts purporting to be from my daughter has defauded me today through a banking scam

scam, says I have purchases on my visa card for £900 on line shopping

SCAM