1663248693 (01663248693)

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

Caller tried to say he was from Santander unusual transactions issue I asked to go through security questions and I lied and he accepted them Told him to p off as I knew he was a scammer

Claiming to be Visa - automated voice saying payments had been taken for Amazon and Western Union. Wanted me to hold and give personal details.

This number called Saturday 4th March early to say they were calling on behalf of amazon they were trying to stop our amazon account being hacked and our credit cards charged. Short story they are scammers trying to release you of your funds. They then continue with mobile phone numbers after this point. Be extremely careful when answering this number.

Call from this 441269240372 it was from Ammanford

SCAM

SCAM

SCAM

Scammers. Do not answer and if you do, hang up. Pretending to be HMRC taking "legal action" against you.

Friendly number

SCAM. Automated call alleging to be from Amazon Prime

SPAM

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

Fraud

supposed to be from HRMC tax office

Call today supposed to be from BT telling me my IP address was public and hey would make it private. 2 men in what sounded like a room full of people spoke to me. I sked where the were calling from and they gave me an actual BT address in London. I asked the guy if he was Indian and yes he was. I told him the 1st person I spoke with was India too. I asked him if this was a scam. I then heard someone say drop the connection. So looks like a scam to me.

SCAM: 33758286792 & 33975819984 come up on phone as location France. They are scammers. 33758286792 rang today & hung up when i answered - 24 hours after a scammer message from 33975819984 rang claiming money had been transferred from account to foreign country. Treat these numbers as dangerous / scammers.

Scammer pretending to be from Sky Broadband

SPAM

Text Message Fraud, SCAM. I don't know any delivery drivers that start their rounds at 5:30am. We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned, visit: https://myevri.track-id72.com When you Google the number FEDX tracking comes up with no information.

SCAM Automated message claiming to be Amazon prime

Received a txt asking me to call this number if I hadn’t tried to buy something from Gucci

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

SCAM Automated call

SCAM

SCAM

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

SCAM call claiming to be from an accident helpline, regarding a "minor road traffic accident" I'd experienced in the past year. I advised I don't drive and they hung up immediately.

SPAM

Making sex noice

John from UK driveway company, a real human being with a genuine English accent, calling my TPS registered landline, thus making this call illegal, and I shall be reporting it to TPS and the police for immediate action, given that he rang on 2 consecutive days, with me finally deciding to answer on the 3rd call so add harassment to the charge sheet! I hope the judge puts on his little black cloth head covering when sentencing.

Scammer beware

Suspicious "In charge is of 1100 pounds on an international money transfer website. We believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card. To allow these transactions, press 1. To cancel or speak to our support Team, Press 2. Thank you. Goodbye."

SCAM aggressive caller asking about debts , shouted at me when I asked the reason of the call

Person behind this number is a Pervert and Sexual abuser.

SCAM Automated call Banking AMAZON American female voice claiming that my Visa Mastercard (!) was being debited for large amounts of money - one going overseas, and the other to Amazon. "Click 1 if you've authorised these transactions, or 2 to speak to our fraud advisor", or similar message. I put the phone down.

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

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

00918045708455 2023 01 26 08:50 bank card fake transaction whatever Bangalore scammerz Some unknown recorded rabot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz

Scan

SCAM

SCAM Didn't leave a message. Leeds must be the new Manchester for scam callers.

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

SPAM

Fraud

Fraud pretending to be from aib bank

SCAM

SCAM They're posing as EVRI, a delivery company. The text message I received asked me to "pay a delivery fee" or my parcel will be returned. In the text message they use a shortened URL link, which is a common tactic for scammers. They can redirect your data by using this shortened link, and gain access to your data such as your IP address. Do NOT open the link, block the number, and report it to any sites like this one. Use a VPN for extra security, it will mask your IP and encr

Fraud

SCAM

Called at 11.04 ,when I answered it hung up on me. It would be nice to say sorry, I have dial the wrong number.

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.

SPAM

Scammers UK

SCAM Upon connection there was an electronic tone like you used to get with Skype. Man with thick accent tried to interest me in a motor accident I recently had and had “forgotten about”. When I said no I hadn’t had one I was immediately disconnected. This is not Aberdeen, it sounds more like India.

Fraud American voiced machine pretending to be from HM Revenue and Customs 'unpaid tax'

Rang no message left. Potentially scam

SCAM

Automated call Banking SCAM Two charges of £700 for Amazon and £2000 for international money charges have appeared on your account, call us to confirm.

I’question this number, automated voice said my Amazon Prime Subscription was suspended and I owed money and asked me call back