1663200296 (01663200296)

This is a scammer looking for money

SCAM

Fake loan scam

Recorded VISA Card SCAM. (numbers07791841289/07791841289/07791849758) MANCHESTER

SCAM says credit card been fraudulently used.

Scam call telling your bank card has been used

Fraud...said i had ordered from amazon approx £350 and the item was being dispatched ...iignored it as am obvious scam

Told me a new device has been set up on my Santander online bank account. I don't have one.

SPAM - Text message received from "James" attempting to deliver a parcel with a suspect link embedded.

SCAM This person didn’t know who they were speaking to ( my name). Said I was eligible for a free medical emergency pendant… I asked how they had got my number and said was given them by manager. Just kept repeating his name and same phrase and not answering questions. If this is actually a real call it’s a weird way of going about things. Asked if I was over 50 at the beginning so watch out!!

Untrustworthy. Asked for my passport and driving licence details in order to retrive some funds for me. Said she had an FCA licence and was regulated. Needless to say that she promised to send me her registration details for me to check but never did. Definitely a scam.

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

Fraud pretending to be from aib bank

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

Claimed to be from O2, then hung up when I said I wasn't with them... probable scam call

Calling pretending to be Curries PC World and asking for personal information

certain this is scam - sounded real for about 30 seconds - quizzing about my energy usage - but when I asked how he knew the usage he just hung up i.e. this was not a call from my supplier

SCAM

Recorded message about a charge on my paypal account and to press 1 to cancel. I pressed 1 to wind them up and she asked me if I wanted to cancel it. When I said yes she probably reconised my voice from other calls and hung up on me.

apparently from my bank re 2 fraud transactions on my account. never say which bank. i was supposed to click 1 or 2 depending on my answer, but walked away and left phone as I knew it was a scam. my banks never use a mobile number and would contact me via their apps or a landline which I recognise

SCAM

SCAM - told me someone had purchased an IPHONE 7 on my Amazon account, it was for £300 odd pounds, did I want help recovering the money or want the phone delivered. Lady with a very heavy Indian accent, didn't say if she was calling from Amazon or the Bank, but she could help stop the delivery and get my money back if I followed these steps. Call terminated.

SCAM

SCAM Some fake call centre calling about insurance then the gentleman claimed he wanted to talk to me because I was a women and he liked me !

SCAM Recorded message. Told me I'd been charged £500 pounds to my credit card. I put phone down and blocked

SCAM asking for you to apply for energy payment.

SCAM Automated call Banking AMAZON American female voice claiming that my Visa Mastercard (!) was being debited for large amounts of money - one going overseas, and the other to Amazon. "Click 1 if you've authorised these transactions, or 2 to speak to our fraud advisor", or similar message. I put the phone down.

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-

Fraudă

SPAM

Bank/Lonas

SCAM

TAXES/HMRC - an automated voice said they're HMRC. But are they?! - I'm suspicious due to there being so many phone scams! - (I never press "1" on my keypad to strange numbers now). I'll call them & find out & let you know, (if I can).

Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.

silent call refused to converse beware

Received a fake text stating I have been near someone with a confirmed case of omicron with a sketchy link I didn’t click

SCAM

SCAM - number attached to a fake eBay purchase acknowledgement. Didn't bother to phone it to see what the scam would entail as I CBA.

SCAM Recorded message claiming to be from Visa and that £700 plus had been taken from my account, press 1 to discuss which i didn't bother doing as much as i like to wind these idiots up

SCAM. Pretending to be from Track and trace. Text message contains link and references omicron variant pcr test being required

Fraud claiming to be UK government

Scammer asking for money. Mentioned Family member’s names

Shouting down phone at me

SPAM

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details

i had a phone call from dwp and then i phoned back i was told it was m and g such ascam

Scam trying to get money using a dead persons name and telephone number , heavy Indian accent didn’t sound professional but a week ago this same person rang about timeshare compensation , both times he asked for my husband by name , this time it was a debt my husband supposedly owed , B shit , but blocked both numbers and going to report to action fraud .

Attempted bank scam

SCAM

I received a text from +447400865970 telling me to call this number because I have requested a card to be sent to AL10 9UH. It doesn't say what kind of card, but I suppose I am supposed to think that it is my bank texting me. Fraud SCAM

Scam! Supposedly from bank security / Amazon about a suspicious transaction involving £799.

Fraud - claims to be from Citizens Advice, hung up when challenged as he clearly doesn't work for them

Asian male rang claiming to be from Sky to renew my equipment warranty for the discounted price of £99!! Asked me if I still had card ending in 5619, which I dont and never have, told him so and he hung up. Beware this is more than likely a scam call!

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

SCAM - I've lost my phone Mum scam

SCAM

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

Dangerour scam from someone claiming to be Amazon and tow large amounts had been charged against my account.

Sales call Telemarketing

Text Message SCAM

SCAM text message. Reads... Lloyds - Our servers shows another phone is logged in your app. If this does not belong to you, please visit: https://protect-online-data.com

Scam

this call came from vietnam.

Fraud SPAM SCAM

SPAM

Fraud

SPAM

Fraud

SPAM

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