1663242043 (01663242043)

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SCAM

Smart meter installation when I said no I was told I am missing out on 5 better deals only given to smart meter customers I told him I would research first He said he would ring back in a week Since then 2 more calls have come in today

SPAM automated accident scams

Scam

They asking me to pay

Claimed to be from Virgin Media about an internet connection. Worrying signs, firstly did not have my name as a contact or any reason to indicate I have an Virgin account. Also they are using a local number, for a very small area, which to my knowledge does not have a Virgin office.

Fraud

Scammer from dating app.

SPAM

SCAM - has to be. This number called me today. I do not answer unrecognised numbers. They left a voice mail, foreign voice, couldn't really pick up on everything said, voice was quite deep. They did say I needed to make a payment and to answer emails. Up until this mornings call I had had no emails asking for payment - not that I would answer them anyway. email in my Inbox purporting to be from Bulb (My Energy Company) - I have a DD with them they would not act in this way = DELETED !

Automated phone call ‘notifying’ you that you have been named in a criminal activity of tax evasion. Then the usual: press one….The voice is American . This is clearly a scam

SCAM

Automated call SCAM Automated call Informed me money had been taken from my account to press 1 if not true. Checked bank account on app nothing had been paid out left call and blocked number.

Fraud Simon tried to deliver a parcel contact a web site

Fraud

SCAM Government

SCAM HMRC scam. Recorded message advising fraudulent submissions within tax return asking you to press a button to be put through to tax advisor

Automated call

Fraud

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM - crypto scam

SCAM hung up when I answeted, have blocked the munber!

Fraud

Pretended to be from Virgin Media to resolve my broadband problem, I am not with Virgin Media, I hung up.

Fraud

SPAM

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

Fraudster!

SPAM SCAM

SCAM Fake spoofed caller, indian call centre.

SCAM

SCAM Paid number

States a payment has been made on your account, which is bogus

Scammers pretending to be stock trading services. Always a non English accent usually East Europe or Indian. Will offer to send you info on a Whats App link. Avoid like the plague

SCAM

Looks like this number is a scam.

SCAM Claims that it is Royal mail 'Your delivery will be suspended due to lack of address details. Please confirm and update your complete address in this link: Link is provided, feels and looks decidedly insecure.

Fraud

Fraud/ Scam warning Automated call requesting I press 1 to stop a £900 bank tranaction leaving my bank account from abroad! Ermmm.... no I don't think a robot telling me this is your bank (not actually naming a bank) is quite believable. Be aware if this number calls you

This person calls himself Advik Anup and pretends to be looking for a wife on matrimonial site.. will talk to you for a few days saying he's from London and is permanently shifting to India.. send you a fake ticket for his travel and then he'll call saying that he's stuck at the airport and his traveller's cheque is not valid or something and ask you make a payment.. when I confronted him, he deleted our entire chat and blocked me on whatsapp.. please beware

SCAM "mum, i've broken phone please text me on my new whatsapp its urgent please 07754412303."

Fraud - claiming a fraudulent payment of £700 to Amazon

SCAM saying you are in debt

SCAM

SPAM asked for me by name Hung up when challenged why he was calling and who he was

Automated call, claiming to be from a bank (not specified) to inform me two payments had been made on a card. One to Amazon, and one an international transfer. Asked to press 1 to cancel, and another number to be transferred. This is the third call received in less than a week from similar numbers.

Scammer

Internet stated was from BT Openreach about slow internet, played along for about 5 mins, when he realised he said “why you wasting my time mother fucker” then hung up.

SCAM - text from Santander when I'm not even with Santander and I wouldn't think Santander would send texts from a mobile number anyway

Spam / phishing call allegedly from Amazon – who do not make such calls. Number blocked

SCAM

SPAM

SCAM

SPAM - so many calls from this number and very similar ones.