1663198200 (01663198200)

SCAM

SCAM

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

Fraud

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

01142991726 rang 14.27pm left no message 12/1/2023

Escort girl service called Trudie or Lucy

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 (reported)

SCAM

Marked by my phone as a scam text.

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.

Received a message about delivery information being incorrect. A website link was included which is not a legit Evri (Hermies) site

Fraud

SCAM. They said I was going to be arrested for tax fraud and pension fraud.

SCAM SCAM the std code 0122 is for Hapur, Uttar Pradesh a reverse look-up of full number returns a position in Cambridge ( boarded-up shop) leave to make own assumption good luck!

Another automated call about 2 transactions of money taken out of account.annoying

Timeshare scam

Trying to get me to agree to an insulation service on the basis that mine is not up to standard how would they have known that

SCAM

SCAM calls repeatedly claiming to be government. When asked for company registration number they hang up

SPAM

Fraud, dating scammer

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Call frequently absolute nuisance Trying to sell me internet services

Fraud. Scam. Threat to disconnect internet service. Don’t fall for that. Don’t Respond Or Give Any Information. Report Them. Beware of all numbers beginning 015263 Origin City Martin, UK.

SCAM

SCAM

Scammers

SCAM - Strange Facebook login code, sent to me 5 times within 10 minutes

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

It said that I had 2 amounts of outstanding money to pay on my Amazon and card .AMAZON Automated call Fraud SPAM SCAM

SPAM

SCAM

SCAM this number calls and tries to get you to sign up for medical emergency devices like pendants. They tell you different excuses for their call like you had a medical appointment and now qualify for a few pendant with a huge one off service fee on over £150 that y they then say is for 12 months service which isn't a one off payment. They all for your card or direct debit details and when you tell them you think it's a scam they hang up on you.

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >

Received text to say unable to deliver from post office and to contact local depot 26.com We have nothing due

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

SPAM

SCAM

A robotic voice called me and said that I returned a parcel without consent and that they would have to take legal action. I haven’t bought/ received a parcel. It’s said push 1 to talk to a representative, I just ended the call. Probably scam and as part of a call centre

Spam

SCAM TAXES / HMRC

Asking for amazon login Fraud

From Romford, don't know any one there,, about eco installations, haven’t asked for one, never heard of them scary part knew my name. So I immediately hung up. I was not the middle of a shop.

SCAM

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Received a call from this number today asking me for my work ID number. Refused to provide as the person who did not identify himself when calling my private phone number. Asked from where he obtained my number got no answer. When calling back, person did not take call. Going back to base explained the incident to my manager, manager called this number from the office landline caller took the call and was still demanding the ID number said he will get it anyway and hung up.

this call came from vietnam.

SCAM

recorded message saying they were scottish power

Scam caller trying to hack cloning a number from india

It's Leicester Kiddy Fiddler Kamran Qayyum. This pervert and his boyfriend, target vulnerable children in Spinney Hill Park, taking photos of them in their underwear. Kamran Qayyum and his boyfriend then jerk each other off behind the big tree. Beware pervert Kamran Qayyum.

Fraud

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

CUIDADO CUIDADO CUIDADO Ya Están ya identificados por la EDITECO Guardia Civil de delitos telemáticos son ascosadores y están suplantando identidades la cabecilla es Teresa de Jesús Manso Caselles vive en Santa Maria del berrocal, con DNI 06561361J y su hijo Diego Tomas Manso con DNI 70820208B son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por estos estafadores acosadores y enfermos mentales interponer denuncia contra él ya acumula más de 20

Scam about refunds for solar panels