1663237042 (01663237042)

SCAM

Automated message. Pretended to be from Bank Security that an amount had been paid to Amazon and an overseas transfer had been made.

Fraud Simon tried to deliver a parcel contact a web site

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

SCAM

SCAM

his a scam artist, and a junkie who steals innocent single mum's money

SCAM

SPAM

SCAM

Fake HRMC saying you owe tax.

SCAM, claims I had 2 suspicious transaction on my credit card. Don't press 1!!!

This is a mobile number, supposedly from Natwest Fraud department. Its a scam. The map linked to this shows an area south of Glasgow, but marked Moscow.

Paid number

SCAM

SCAM

SCAM Recorded message with claim that Amazon etc etc have charged bank card. Giveaway is that there is no security/identity check at all. Amateurish and incompetent.

Fraud

+93781366883

I'm from Spain and that phone called me 4 times in 1 minute. WTF?!

SPAM claims to be from Currys PC World about an iphone deal. I asked woman where she was based and she repeated name of "company". She then gave a place name in the midlands, I said that my phone said Bodmin (in Cornwall). She hung up.

SCAM Said "Hi my name is Daniel, I am calling you from *unintelligible gibberish*" Had a very strong Indian accent Line quality was bad and after him failing to repeat the line clearly 5 times he hung up

Fraud answer the phone you lose £10 from your phone bill RUSSIAN SCUM

Claimed to be from Openreach saying my IP address was now public blah blah blah. so i hung up!

SPAM txt message rec'd sayin Hi mum my phones damged (couldn't even get the spelling right) whats app me your number its urgent. Total scam /phishing for live numbers so don't reply back I don't even have any kids!!!

SPAM

Fraud

Just had this text from this number “. Hi mum just texting you on my old ipad to let you know that l've switched network providers. Give me a msg on 07561793183 so I can add your contac... This was definitely not any of my kids

SCAM - Claimed to be from Carphone Warehouse Limited, wanting to talk about my phone usage. I am not a customer of Carphone Warehouse.

SCAM

SPAM

Fraud - contains a spoof link to Santander bank

SCAM

SCAM

Fraud say they are HMRC they're not

Bogus caller purporting to be from amazon, used my name which I confirmed and he asked for confirmation that I had ordered a new i-Phone 12 which I had not. This is just a bluff/smokescreen to raise anxiety and alarm. Caller asked how I usually access Amazon and requested that I login to my account. My curiosity about the call stopped here. I told the caller that I did not trust the call and hung up. To confirm, there has been no Amazon activity on my account. The caller simply wanted me to open it.

Sounded like some sort of financial scam, didn't identify where they were calling from.

Probably not a call from Orpington - there was a clicking before a connection was made suggesting a spoof number. A south asian female voice asked for me by name. I said not me and asked who she was. The call was then immediately ended at her end. In my view this is highly likely to be a dangerous scam call.

Automated call saying two unusual payments form my account (did not say which account!!). Told to press 1 to approve payments or 2 to speak to someone. I hung up and blocked the number.

Claiming to be Santander bank and to follow link. Undoubtedly a scam.

SCAM

SCAM

SCAM

Fraudster offering YouTube promotions job.

Fraud

SPAM with threat as left sole word 'Die!' On my voice messaging system.

Pretending to be the bank requiring your details to stop funds being removed.

SCAM - automated voice claiming to be HMRC

Fraud

THIS PHONE CALL FROM VIETNAM. SCAM

Fraud- stating to be from Royal Mail and I have not had a parcel delivered. Wanting all of my details.

SCAM

Fraud

SCAM - texted to say I owe postage and a link. The number isn’t linked to any courier company and isn’t how companies contact in these situations.

SCAM Said they were Virgin Media ... wanted information. SCAM & FRAUD

Scammer pretending to be bank fraud check

SPAM - phoned claiming to be with Association of British Insurers regarding an accident I had then started asking for personal details. After hanging up I was called back 15+ times before blocking the number.

رسالة نصية

SCAM sent me a text saying "I have broken my phone screen mum I have a temp number 07435629446 can you whats app"

Suspected fraudster seeking to acquire personal details

SCAM Fraud SPAM

This number through a series of texts purporting to be from my daughter has defauded me today through a banking scam

SPAM