1663240496 (01663240496)

SCAM

SCAM

Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

SPAM Fraud Claiming to be Monzo saying there has been fraudulent activity on your account and trying to get you to move money about, asking personal details, bank balances etc

Fraud - The number was used to send a text message and make a phone call Asia based employees of a company proporting to be the CEO of the company.

SCAM

Amazon membership scam, hung up.

Scam! Making out he was from Ryanair!!! Wanted me to sceeen record online bank! Wanted my bank card details for no reason I was about to give my NatWest card and he said do you have a Monzo card!!!! I mean is that because NatWest are hot on Fraud totally put the phone down at this point! Be very vigilant!

Automated call. Called to say I was being investigated for tax evasion, and to speak to an advisor to press 1, HMRC know about this phishing scam

Fraud Banking SCAM

Fraud crypto money scam.

SCAM?? Monday 14 August I received a text from this number stating: 'Morning mum just a quick txt from my smart watch to let you know about my upgrade with 02. Send me a text on 07356051057 so I can update you on my contacts list' I have not contacted either number as my child would not phrase their message like this, i think may be a scam rather than a wrong number as it is texting from one number asking for a text to another number - ?dodgy?

Dangerour scam from someone claiming to be Amazon and tow large amounts had been charged against my account.

SCAM

TRUFFA

Phising bitcoin scam

Call had all the characteristics of fraud dressed up as a survey.

SCAM automated American voice pretending to be from HMRC.

SCAM

SCAM

SCAM 02089529192 Bank! Card used £300 Amazon £1,100 international

Claiming to disconnected internet due to suspicious activity

This number sounds like a scam. Phone message left by well spoken woman about £300 Amazon charge and £1100 international money transfer against our account. Press 1 to cancel, 2 to speak to their support team. No mention of which bank or card.

SCAM

SPAM

SCAM

Pornografía

Fake DPD text. Block it

SPAM SCAM Paid number

Fraud - charges to my account that never happened. They did not use my name or the bank.

SCAM I got a text from this number saying: Hello Dad, i have changed my number.Text me on WhatsApp by clicking on the link to confirm it please http://wa.me/44790206119 When i did this it went to whatsapp (with my daughter's name at the top, and a conversation started, generic stuff like how are you?-i got answers until "she" said she was stressed 'why?' i asked then "my bank has frozen my account for a couple of days and i need to make some payments- could you make one for me? I wrote

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

SCAM

Number given on a dating site to contact via WhatsApp. After a few exchanges, she will ask for money to buy text books Gives her name as Naomi but follow this up with bank account details as follows Sort code 23-32-72 Account number 25274839 Name :Beatrice Adjei

SPAM

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

+44 7514 884217 I suspect that this is a scam.

SCAM - scam baiters who bought Sky number ranges and are cold calling victims trying to claim to be the ISP. Tosser kept calling me "bro". I first asked him to confirm my IP address (dynamically allocated) and he gave me something he made up - that didn't have all 4 sets of numbers. Sky have been asked about this and aware of these scammers.

Claiming to be Sky TV Unlimited I said id rather call an official line

Silent call Silent call Silent call

Says my credit card has been charged and to press 1 if the charges were NOT mine. Somehow getting a call from Russia to say my UK credit card is compromised is a little bit suspect !

Scammers wanting you to phone a number asap Im a man and the txt said hello mum

Imitating HYPEROPTIC - be careful- also, none stop sending msg’s…. ”” Hello, Hyperoptic here. Thanks for getting in touch with us recently. On a scale of 1 (poor) - 5 (excellent), how do you rate the service you received? To share your feedback, please reply to this message with your score. To opt-out, please send OPTOUT to +447479638037. “”

Left message pretending to be Evri missed delivery

Please report it it is a SCAM. Had a call from01233542837 which showed as Potential scam/fraud identified himself as "claim UK" when I asked which claim he said any claim. I went cheeky and said wanted free energy bill he hang up.

rang this number believing it to be PayPal, I now know it wasn't. HE HAD HACKED INTO MY ACCOUNT GAVE ME ALL THE INFORMATION TO SOUND LIKE IT WAS PLAUSIBLE BUT I BECAME SUSPICIOUS WHEN ASKED FOR CARD DETAILS. DO NOT RING THIS NUMBER

SCAM

SCAM

Oszustwo Scam

SCAM

APPLE scam call

Spam

Definitely a Scam caller. Beware!

Fake loan scam

SCAM This guy scammer. He scam me 10000€

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

Fraud

SCAM - Strange Facebook login code, sent to me 5 times within 10 minutes

Women with English accent told me I had Aviva insurance 22 per month and it was due for a renew As I said I wasnt interested she hang up I dont have any Aviva insurance

Automated call SCAM

SCAM! AVOID AT ALL COSTS. I DO NOT KNOW ANYONE IN DUBAI AND NEVER HAVE! AVOID, AVOID, AVOID! DO NOT PICK UP ON THIS NUMBER!SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Told me a new device has been set up on my Santander online bank account. I don't have one.