1663228573 (01663228573)

Fraud called telling me 2 charges been made on my bank account one for £200 and one for £1000 to Mexico

SCAM

Spam. Betrug.

SCAM

SCAM

Fraud

From somewhere in Russia. A well-spoken English voice telling me £800 had been put on my card for an online gambling site in America. To contact their fraud department press !. No chance!

Text received, 09/02/2024, 1540: "Hi Dad, changed my mobile plan, please reply."

Fraud

SCAM

FRAUD - BLOCK IMMEDIATELY Fake failed delivery text with link to low-trust site blocked by my ISP.

LOAN SCAM

Dangerous unknown number

SPAM- appears to be spam, can't phone this number back...

Recorded HMRC scam call. Threatening legal action because i'd ignored an HMRC letter.

Blocked now answered after 2nd call they hung up tried calling on 7 different numbers previously blocked nuisance calls persistent you block one they call on a different number same Ashford code

Fraud

SCAM

This is a scam. Automated message claiming to be from Amazon states prime is going to expire and they are going to take £95 from bank then wants you to press 1. Hang up definitely fake

Fraud

SCAM Asking to renew Bank details in my apple wallet. I do not even have it.

Recorded message telling me I had a payment of £700 to Amazon about to paid via Western Union. Number has been blocked.

This number belongs to a foofing contractor. I can't remember the company name. I have been messaging him asking for an invoice for work he has done but he seems very reluctant to give me the invoice. I am trying to track down the company name.

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

An Indian sounding man said he was from one of the newest UK 'Habits companies' and wanted to ask me about my habits. Told him I knew he was a scammer and he hung up before I could finish my sentence! As well as my phone number he had my name and address which he said was obtained from public available data - very worrying!

These are frausters claiming to be from vodafone but they are not! pls be aware !

SCAM, claiming to be British Gas

Robot telling me I have committed tax fraud

SCAM

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

SCAM

SCAM

Fraud the number07459106590

Debt help illegal spam

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

SCAM

Claimed to be from my bank and asked for clearance for a payment I had supposedly made for nearly £1000.

00472195 4274 called me 7Jun23 at 17:13 hours, NO message left this time. BUT see earlier comments reported here, 00472195 9400 called 7June23 at 14:57, left a message along the customary... this is a message from Amazon to advise that your Prime membership has expired and £95 has been charged to your account to renew. If you have any issues with this payment press 1 or press 2 to discuss with our customer support. ALSO see previous comments left here... 00472195 4099 called 6Jun23 at 17:28hrs No message

This was an automated call about a charge for Amazon Prime membership that had expired. I don't currently have an Amazon Prime membership, so this was almost certainly a scam call.

SCAM - text to ‘mum’ asking me to text another number urgently because their mobile ‘isn’t turning on’

SCAM - Had a call from this number claiming to be from o2

A cunt

We have received notifications that "PPI Claims and Advice" are using our name for a potential scam. We would never ask for Vouchers as a method of payment. Please report any occurrences of contact to [email protected] and report to Action Fraud.

Fraud Auto voice states a warrant exists for failure to pay tax. (press 1 to be scammed)

SCAM Block the number.

Unsolicited cold call, when rang back out of curiosity they start asking for personal details without any indication what they are doing with the data. Blocked.

Some tadger

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

SCAM Robocall pretending to be from Visa fraud department for unusual activity for an iphone 15 purchase

Usual asian call center thicko scammer, claiming to be from social housing repair team, ffs, how thick can you get, if you're going to try scamming someone it has to be a believable company and the above certainly isn't that. They don't like being called liars either.

SCAM let go to voicemail- ???? no massage left. ???? Russian Federation of Murmansk Localisation ???? Highly suspicious ???? Blocked & reported hoe everyone who receives call from here does same.

Fraud. Recorded American computer voice message stating that HM Inland Revenue had sent me an 'Official Letter' at which point I hung up.

SPAM

SPAM

SCAM

Automated voice call from this number on Tues 27th June regarding a "transfer from my account in the sum of £1000+ and a transaction to Amazon in the sum of £300+" and I was invited to press button 1 to authorise both transactions which I obviously did not do. There was no description of which "account" involved in either the transfer or the Amazon transaction. Checking all accounts confirms NO cash transfer and NO transaction with Amazon.

scam, DHL has a package for me, but I live in Germany

SCAM

Silent call

Pets4home scammer