1663193609 (01663193609)

EVRI: We tried to deliver your parcel GBR079LP49RQ today but no one was home. Please visit: https://myevritracking-link.com to rearrange delivery now.

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.

Telephone call from 01505 340340 on 3 March, 2023. Recorded message from unidentified "bank" regarding unspecified charges. Option to select number to process call onwards, probably to enable fraud. Obviously terminate telephone call and block number.

SCAM

SCAM

SCAM

Fraud

Fraud American voiced machine pretending to be from HM Revenue and Customs 'unpaid tax'

Call today supposed to be from BT telling me my IP address was public and hey would make it private. 2 men in what sounded like a room full of people spoke to me. I sked where the were calling from and they gave me an actual BT address in London. I asked the guy if he was Indian and yes he was. I told him the 1st person I spoke with was India too. I asked him if this was a scam. I then heard someone say drop the connection. So looks like a scam to me.

Fraud

Got called, my name and email were known to the caller.. claimed the FTX bankruptcy affected me and suggested i could regain my funds in crypto.. wanted to know if i had a wallet. I'm pretty sure i do not have any money outstanding, or lost any due to any bankruptcy. Voiced my skepticism, got called by a "manager" after, same story.. even less trust due to impatience and the voice calls without anything in email or regular mail. Looks like a scam to me, to try and gain access to ppl's crypto

SCAM I got a text from this number saying: Hello Dad, i have changed my number.Text me on WhatsApp by clicking on the link to confirm it please http://wa.me/44790206119 When i did this it went to whatsapp (with my daughter's name at the top, and a conversation started, generic stuff like how are you?-i got answers until "she" said she was stressed 'why?' i asked then "my bank has frozen my account for a couple of days and i need to make some payments- could you make one for me? I wrote

SPAM - this caller asked for our acocunts department, refused to say what it was about because of data protection then when he was told we were not interested he called back 4 times trying to get someone else - harassing in my book.

they say it's from a security center and claim that two large p[ayments have been deducted from my card - and to press 1, if made by me and 2 if not

This is a scam call looking to get investors to part with their hard earned money. Avoid like the plague

Spoof number. It doesn’t actually exist, so you can’t call them back. Just Indian call centre committing fraud. Do not answer. Block the number.

automated call claiming to be from visa/debit department, telling me someone had tried to spend £900 on my card. no evidence of this on my account, I suggest this is a scam call

Automated call said 2 amounts taken from my card £300 amazon and £1200 international money transfer. Scam call

Fraud pretending to be HMRC and threatening legal action

2 scam calls. Both recorded message about 2 charges on "bank card". First call said charge was from Amazon (£300). Second charge from overseas (£1000). Both false.

Fraud

Saying they are wanting to service the broadband for my provider

SCAM. Received a text message purporting to be from the Post Office about a failed parcel delivery. This site shows the number being located in the Russian Federation.

Scam

Escort girl service called Trudie or Lucy

Fraud

car accident spam call

Total lies - obviously a scam that is intended to get information from the user

No one speaks then hangs up

Mum - Says his phone is smashed - using a friends phone but battery dying - SCAM - WARNING don't call or txt back !!!

This was a packie that was going on about cryto currency i told him that there was to many scams and i have never registered for any of this shit and he still kept going on are you deaf your parents must be deaf and kept going on in the end i called him a cunt and packie bastard and still he never got the hint after 5 minutes he hung up i am getting to calls a day from various numbers i have a list of numbers which is all the same here you go it 07448112657 07405401308 07440006840 01613941484 074040

Fraud

Large message only to tell me i have a lot of money in my name and i have to send all my banking numbers my passport number and full sosial security number..

Fraud

Seems to be a scam. Shortly after revived another message from a similar number saying redeliverysupport.com

Phising bitcoin scam

SCAM

I think this is a lottery scam

Scam

Bank/Lonas

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SCAM

Yet another spam robocall, I let it keep ringing and didn't answer, they left a ominous robotic female voicemail saying "bye".

SCAM

Recorded voice message claiming to be Amazon

Call from HM office

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

08000584581, pretending to be from O2. Asked for my security number saying it was a discount code....

SPAM

-S E X U A L--- O F F E N S E R--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

AMAZON 4

SCAM

govuk energy support scheme scam

Ik ben door deze persoon al (in WhatsApp) met 3 veschillende nummers aan geschreven. 1x met een amerikaans nummer, 1x met een belgies nummer en nu met een engels nummer. Hij vraagt om Steam Carts. Dus pas op!

SCAM - told me that my credit details have been used to spend £500 on an IPhone.

Fraud SCAM SPAM

Covid21

SPAM

SCAM

Harassing me

Silent call