1663272618 (01663272618)

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

Marked by my phone as a scam text.

Someone claiming to be someone else

Internet scam.

SPAM

SCAM

Amazon membership scam, hung up.

Scam call about tax evasion

Fraud

SCAM

I think this was a scam call saying he ("Charle" sic) was from Virgin Media and that he was going to cut off my internet for 30 days

Fraud - fake call from Amazon - it was worryingly close to a friends actual mobile number too!

This number is a scam. I am a man so not "Mum" and my family members did not make this text

Scam

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

Texting to say they are at a cafe- definitely a scam

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

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

Social Housing scammer, information gathering fraudsters on the rampage, Beware!

Fraud

Missed 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 !

1787210665

Fraud

TRUFFA

Scam. Says I owe money for customs

SCAM suspect scam or spam ,I no longer answer unknown numbers

Dont know who call he was Eastern European sounding and I heard the words Victim and then just cut him off SCAM

Scammer pretending to be from Sky Broadband

SCAM My account was charged £8 when I replied asking them to txt me back!!!

SPAM

Automated call said 2 amounts taken from my card £300 amazon and £1200 international money transfer. Scam call

Recorded message left on my answer phone saying my bank account has been compromised and loads of money spent.

SPAM

Text Message are you busy it’s emma, i’ve messaged my friend emma as it’s a different number. do not reply!

Company claiming to be called Consumer Advisory Group. Nothing comes up on a Google search. Assuming they are data harvesting. So have blocked the number.

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-

SPAM

SPAM

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

think this is a new bank scam posh voice phoning about your visa debit card having made two large money transfers - didn't go any further as I assume give us your bank detail to stop transaction.

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

+251977693669

Fraud, Asian scammer, where are border force when you need them? This female didn't understand basic English, like fu###k off you Asian cu##t.

01142991726 rang 14.27pm left no message 12/1/2023

Call received on 7/10/22 at 1.22pm. Computerised voice, saying that it was from the inland revenue.

SCAM

Fraud

Told me in English and Chinese I had a parcel to pick up, click 1 for Enlgish and 2 for Chinese (it tild me that I didn't click. Automated voice as well.

Making sex noice

Text message from this number claiming to be my child in a dire situation involving a smashed phone, lack of money etc. No name given and clearly a fake message. Did not provide my bank details.

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.

SCAM

SCAM Fraud

This company uses Voxbone SA (now called bandwidth) services to route calls from scammers. this is just one of many telephone numbers i have had call me trying to scam me and i receive up to six per day for the past few weeks. At the beginning I politely told them that i was not interested requesting them to take my number off their call list and now its straight FO. Sorry for generalising it but it usually an Asian woman or man.

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

SCAM

SCAM from dirty pakis

SPAM SCAM Fraud

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

Banking SCAM Claimed that there was suspicious activity on my Lloyds bank account, a £22,000 payment to Mohammed builders. Lloyds confirmed that it was an attempted scam.

SPAM

scammers

SCAM