1663231556 (01663231556)

Fraud SCAM

selling a car not real its a scam

SCAM

Possible scam. Uses a local number so caller display doesn't look suspect Bank card has been used 2 transactions one of which is international transfer and the other for Amazon purchase. Press 1 for more information/you did not make these transactions

This is a fraudulent number claiming to give upgrades on EE customers.

scam

Automated call TAXES / HMRC SCAM ?

Timeshare scam

Fraud. Called saying they were from BT broadband, had my address but I am not with BT so I Knew it was a scam call.

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

SCAMMER NUMBER >>> +447860035284 <<< CONFIRMED BY LLOYDS FRAUD TEAM . 1 -THEY DO NOT USE MOBILE NUMBERS TO CONTACT CLIENTS !!! 2 -WHY WOULD LLOYDS & HALIFAX BOTH USE THE SAME CONTACT NUMBER & ON A MOBILE ??!!! . ***** TOTAL SCAM *****

SCAM pretended to be Vodafone call

SCAM

Utilities SPAM

SCAM. Foreign man from 'Currys PC world' trying to con me in to a new iPhone bla bla bla deal. Wouldn't listen to me when I told him I was categorically NOT INTERESTED.

Text Message SCAM

This number is a scam

Called in a male voice (could have been recorded) said that he was driving a Jaguar and that I had cut him up and flipped the bird at him. Ended the phone call promptly

Fraud - 01223 312257 leaves recorded messages saying that your bank card or credit card has been hacked and money has been taken.

Call from UNIDENTFIED bank! Re spending on my UNIDENTIFIED card. Obvious phish fraud attempt to get bank details

SCAM

SPAM

probate scam sent letter in post from Oliver Henz

Bank Fraud

SCAM

A scam saying you have made two card transactions. does not give your name or card details. Asks you to press options, Just put the phone down or you will be caught. Neal

SCAM

SCAM

Scam trying to gain financial information

Said it was 02 but was an Indian guy from a call center and I had already spoke to 02 a week before

This number is attached to a PayPal request for £749.99 from a Brad Faylo ([email protected]) I declined the request, obviously, but it mentions fraudulent activity in my account debiting £749.99 GBP for iFLY gift cards.

SCAM

SPAM

Pretends to be from block chain. They say that your crypto account needs to be unlocked as it's been lying dormant for years. They tell you that there's about 50k in your block chain account and to get to your account you need to add £300.

SPAM

SCAM - house repairs

scam call claiming to be from HMRC

SCAM

Do not answer, any number you can’t ring back is dodgy

Advanced Jason £50 in good faith to purchase a door for me haven't seen nor heard from him since.Avoid at all costs.

SPAM

SCAM

Fraud. Pretending to text their mum saying their phone was damaged and to save this as their new number. Presumably would look for money for a new phone after replying

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

SPAM

SCAM Call regarding criminal case against my name. They charge you when you call back

This is another number pretending to be apple and sending malicious links. Do not click on any link within this message and block the number, stay safe.

SCAM

Fack person

SCAM

SCAM

PHONED ASKING TO DO A FRAUD CHECK

SCAM Text received: Simon attempted to deliver today your parcel but no one answered. Reschedule &amp; track parcel at: https://postoffice-depot.today When you go to this website it says they no longer do the “red” card due to COVID. Can’t find anything in a google search that confirms this. Therefore I believe this number is a scam.

SCAM.. called pretended that there was an ongoing investigation for fraud BY ME from HRMC. DO NOT PRESS. JUST HANG UP.

Automated caller with female voice claiming charges made to VISA account, one of around £700 and another of £900 from earlier in the day. Prompts the caller to press '1' to cancel the charges. Would appear to be a scam and would strongly recommend not pressing 1 and hanging up and blocking the number,

Pretending to be royalmail text message says: “ Royalmail: your package is awaiting delivery. To claim: https”

SCAM

The callers are NOT british and they are NOT calling from Cardiff Wales (even though thats the number showing on calls). They are trying to con UK residents, dangerous callers. Dont answer their calls.

Chasing a debt for O2 Have nver had any dealings with O2 Ive always been with Orange now EE As bad as IndianNigerian Scam Call Centres

SCAM Same old insurance refund scam

Text Message claimed to be missed delivery with a link to Evrie imitation site. Asks for your details on first page including date of birth then on next page says there is a small redelivery charge for new time slot and asks for credit card details. Beware, all the makings of a scam to get your card details.

Fraud

Telemarketing

SCAM Fraud SPAM

SPAM

SCAM