1663205039 (01663205039)

SCAM Fraud Survey

got a text msg asking to update my bank details for my3 to avoid termination

100% scam attempt. Supposed to be from my bank with news of unauthorised withdrawals

SCAM: number sent an SMS with the following: hi dad, im texting off a friends phone Ive just smashed mine and theirs is about to die, can you whatsapp my friends number 07398364338 please x

She is dager man

SPAM

Fraud - claims they were HRMC

SPAM

Claimed to be from Electricity and Gas Department of Scottish Power.

Fraud SPAM Fraud

I received this phone call at 6-02 on the 16/06/22. This was the second one I had in the last couple of days saying they had a delivery for me from the Range. The asked was I Lorna Davies and was she my granddaughter. How did they know how old I was??

WhatsApp text offering job paid in USDT crypto. Clearly a scam

SPAM

these idiots said they were from Carphone warehouse the hung up - called them back, takes you to automated menu where i'm sure no matter which selection you choose this will pop you on to a premium tariff. Morons.

Sexually pleasure phone call.

SPAM

Fraud

خطير

SCAM

SCAM text claiming payment for Amazon account clearly a fraud avoid at all costs

Scam caller

SCAM

SCAM

Scammer with Asian accent and fake call centre background noise. Hung up immediately when challenged

SCAM

scammer trying to sell crypyto currency

This number appears as a spam

SCAM

Scam- contactVisa security about a charge to my Visa card

SPAM claimed to be B/T OPEN REACH, however wouldn't say who B/T are, when pushed the caller hung up, didn't even say "good bye" how rude, also didn't have a UK accent,

SCAM - Solar panels. Not the first time they've called.

It's a scam pretending to be a mobile operator. Trying to get personal data, card numbers as payment for a service etc. Calling from various, similar numbers.

07828546731

Asking for someone disabled, getting aggressive repeatedly asking for my name

Phoned me and played a computer recodred message which claimed to be from my card provider, without telling me who they were. Told me that there had been suspicious transactions on my account and tried to get me to speak to them. I hung up and checked with my bank who told me that nothing of the sort could have happened. Fraudulent telephone call. DO NOT GIVE THEM ANY INFORMATION!

automated scam caller purporting to be Visa requesting further details

Fraud SCAM

Recorded message from this number said was a Bank about withdrawels

514-663-7828, 304-512-3434, 450-639-6834-438-764-5183-Sells donation bin computers with installed pirated software installed.. He has a fake software company that scams peoples credit cards and PayPal he offers dirt cheap trial software. His scam company is called ICANRUNIT*Is known by the R.C.M.P. as a registered sex offender in the province du Quebec. 4005 avenue bourret Montreal, Quebec H3S 1X1. [email protected]

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

If this number contacts you about a "recruitment", it's a scam. Do not engage. And certainly don't deposit any money into their service, you're not getting it back.

Bank/Lonas

Automated call. Telling me 2 suspicious bank transactions on my bank account this morning. End the call and blocked it

SCAM

SCAM Said they were O2. Very convincing. Sent an OTP, like a fool, I gave it to them. By the time their call ended, and I got through to O2 (max 10 minutes), they’d already changed my email and postal addresses. O2 tell me the only time they will ask for the OTP is when a customer calls them. Looks like I stopped them in time, all details now changed, and security info changed, but be careful people. I’m a cautious type, but they fooled me

SCAM claim to be from amazon, saying I've been over charged by accident and want a bank card number for the refund..... as if.

SCAM HMRC

SCAM

SCAM

SCAM. Texted me, supposedly from Evri, saying I missed a delivery and have to pay a redelivery charge. I wasn't expecting a package, so I looked up the link and my software blocked it as a trojan. The number doesn't show up at all in a google search, so it's a scam.

SCAM

SCAM said it was from emissions department of DVLA calling about a previous vehicle I owned

SCAM particularly nasty scam claiming member of family has been in car accident.

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

Called me today 14/3/23 says that from housing repair team. They got my details from my housing provider. Only thing is I'm homeless. So where did they get my name and number from? Be careful if contacted by this number

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

SCAM

07834777351 called 7 Dec 22 at 09:30 hrs... recorded message reporting suspect transaction £1100? on my bank card, press 1 to.... I cleared down.. Russian Fed Number??? ARE YOU SURE? Other search shows this as UK mobile number?

Another call to my mobile at 1240 on Thurs 16 March 23 Not answered as number not one of the people who have legitimately got my number Shown as missed call

SPAM Caller will ring your phone and then hang up upon hearing your voice but if you try to call the number back it is not recognised and an automated voice will say 'check the number and dial again', even though it just called you, my advice is not to answer and block instantly.

Fraud 07537179725

SCAM