1663266225 (01663266225)

SCAM

SCAM

SCAM

They call pretend to be from the bank fraud team.

Taka mare dice...amr 3000 ai namber taka nogod a

SPAM Firm called Trading World Centre - refused to provide a number to call them back on or who their regulatory body is.

email from vague free gmail address pretending to be norton and asking you to call them back - my opinion it is a dangerous scam - beware

supposed to be from bank alert warning of payments from card/accounts. does not inform of what bank / or card etc: Payments to Amazon ?? DONT think so Be wary.

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

SPAM. I answered after a few rings, only heard a recorded "Goodbye", so assuming dodgy and automated spam call, but can't confirm

SCAM

Fraud, someone claiming to be hermies yet the address leads to a recruitment agency

Fraud

Fraud

Claiming to disconnected internet due to suspicious activity

Utilities SCAM

SCAM ELECTRONIC VOICE SAYS IT IS "VISA" AND THAT 2 TRANACTIONS, 1 WESTERN UNION HAVE BEEN DEBITED TO YOUR ACCOUNT AND TELLING YOU TO PUSH 1 TO SPEAK TO THEM. HOWEVER IF YOU RING THE NUMBER A HARMLESS INNOCENT SOUNDING OLD LADY WITH LOCAL SCUNTHORPE ACCENT WHOSE PINK COUNCIL HOUSE EVEN COMES UP ON HERE ANSWERS THE PHONE.USUALLY THESE TYPES OF SCAMS WHEN YOU RING THE NUMBER YOU ARE EITHER TOLD IT DOESN'T EXIST OR IT CANNOT BE REACHED. VERY STRANGE INDEED.MY CALL WAS 12.26. I TOLD THE WOMAN MY EXPERI

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!

Scam number do not trust

Pretended to be HSBC

Fraud Hi mum WhatsApp scammer

SCAM

Fraud

Fraud - This number was provided in an email that was spoofing EBAY.

I got a text from this number 01256306797 rang it back and it was disconnected so it must be a scam

.,

A solar panel scam.

SCAM

Autodialler following Amazon scam call with American accent. Just hangs up.

SCAM Fraud

apparently from my bank re 2 fraud transactions on my account. never say which bank. i was supposed to click 1 or 2 depending on my answer, but walked away and left phone as I knew it was a scam. my banks never use a mobile number and would contact me via their apps or a landline which I recognise

SPAM

SPAM

SCAM

SCAM Scammers pretending from EE offering a discount.

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

Number not recognized by BT

SCAM automated message saying thanks for large money purchase. I haven’t made purchase.?????

SCAM

Sales call Telemarketing

SCAM says credit card been fraudulently used.

SCAM

SCAM.. failed post office delviery at 6.40 am (really ??) when we are still at home !! Asked to reschedule via link

Robotic voice, started to say something about ignoring this message and a Magistrate; put phone down immeately and did a search on the number. Looks like a nasty scam?

SCAM Saying I had 2 different amounts using my Credit card for 2 different large amounts

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

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 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

SPAM

Fraud

SCAM Fraud

SCAM Saying tax evasion and fraud

SCAM

Fraud / Scam 07487-253292 - Please don't answer or respond (through a series on key buttons on your handset) against this automatic automated voice message stating that an unexpected transaction had appeared in your bank account through Amazon prime (£300) as well as a substantial amount of money from your bank account (namely £1000). THIS IS FRAUD / SCAM!!!!

Fraud pretending to be from aib bank

Bank/Lonas

Recorded message, supposedly from Amazon. I hanged up because I don't use Amazon...

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

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 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

SCAM

This Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

SPAM

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.