1663230041 (01663230041)

Scam amazon account caller stating there were payment issues with my amazon account

scam

This number claims to be offering Iphone at £50.00, they called themselves Home "something" it was inaudible. SCAM

SCAM claiming to be from o2 and sending security codes

Uses illegally supplied/trawled contact details in breach of GDPR to call you about some trading platform or other. AVOID THIS ILLEGAL OPERATOR!

Scam call - saying: "This is Blockchain calling".

Scammers

SPAM CALL - AUTOMATED VOICE STATING IT WAS HMRC. I ENDED THE CALL IMMEDIATELY AND BLOCKED THE NUMBER

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

Foreign scammer saying he was from debt advice line but didn’t know why he was calling. Clear scammers. Blocked.

Fraud

Scam trying to get information

SCAM

Claiming to be Inland Revenue etc etc etc

scammers passing themselves as HM revenue, claiming you did not pay your taxes

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

The person calling me told me that someone made a transaction of 2000 euros from my bank and wanted me to give him my data. I hanged up

Fraud

Fraud Fake bank message about Amazon purchases.

stated was a legal copany wanting to deal with personal injury claim. Hadd loads of details about accident. Told caller that already in hands of solicitors and broke off conversation. Wonder where they get the information from?

Scammers. Blocked.

SCAM. Pretending to be from Natwest Fraud team, saying that my debit card is involved in fraudulent activity. The card I have never used

SCAM

Voice message saying £900 pending from bank press 1 if not me. Has to be a SCAM

Scam caller, pretending to be EE, Virgin Media, Apple and Three. had 10 calls off them within 24 hours

SCAM Fraud Claiming to be Amazon.....I was on my amazon account when they rang. These guys send you a code so you click on it and they will have remote access to your mobile phone and gain all the information including your banking. Just delete the messages they send you if you have a conversion with them. Once I told them I knew they were scammers they hung up and went on their way.

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

SCAM

I was called from this number this morning claiming to be from my bank. It was a recorded message and not a ‘live’ caller. I was informed there were two suspect transactions from my account and, if they weren’t from me, I should press 1 on my keypad. I hung up immediately, checked my bank account and saw that the transactions didn’t exist so I assume that this was an attempted scam.

Silent call

SOME INDIAN WOMEN PURPORTING TO BE FROM AMAZON, OBVIOUSLY WANT TO GAIN YOUR FINANCIAL INFORMATION, THE FACT THAT THEY USE A MOBILE NUMBER IS A SURE SIGN.

very suspicious

SPAM

Who is it that call me

Fraud they pretended to be from three offering a "too good to be true " deal accessed my three account and ordered an iPhone, police and three were notified

Previous comment was meant to be annoying. My bad

SCAM

SPAM

SCAM

Caller from this number claimed to be from EE network which was unbelievable due to thos callers total lack of professionalism and dreadful attitude. Obviously yet just another tedious no hoper trying to scam the vulnerable with all the brinkmanship, skill and dexterity of a toddler with a plastic sword. If this is the level our scammers are currently operating at, then we genuinely have very little to fear.

SCAM selling pets with fake pictures

SCAM

They sent me this text… hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07985152756 I tried calling on withheld to both numbers and neither work. SCAM

SCAM text about Covid Omicron telling you a test is needed so asking for 99p postage to get free test kit. DO NOT CL8CK ON LINK. Fake nhs website intending phishing your details.

SCAM

Fraud

SCAM

SCAM - Fake NHS Track & Trace Alert. Warns you that you have been in contact with someone that tested positive for Omicron and asks you to order covid tests through a sketchy sight. This is NOT an official NHS number.

2nd June 2023 - English-speaking female. Pretending to be Natwest bank asking for details in order to 'streamline' the account - quite obviously a scam number.

Received a scam call from this number leaving a voicemail: £700 from Amazon and 2nd charge 2000 pound through international money transfer website. We believe this is to be a suspicious and unauthorized transfer that you have never been done before in the past from your card. To allow this transfer, press one or press 2 to speak our support team. Thank you. Goodbye.

Fraud

SPAM - Life insurance scam, using multiple telephone numbers

SCAM Text

Claimed to be from a Housing Repair Organisation about the building defects that I had reported. Totally untrue. 100% scam caller.

SCAM VodaFone SIM SCAM text

SCAM Review of life insurance