1663274272 (01663274272)

O2 scam using Cardiff number thick indian accent I questioned the location and was hung up on

SCAM

Silent call

Bank spoof

SCAM

Fraud

Fraud says it's tfl require congestion charge payment

SCAM / FRAUD asking for visa and said money and been removed from account

SCAM

Somebody purporting to be "Ellie from Options" texting me about my non-existent job application, asking for my address, email address, national insurance number, copies of passport, birth certificate, proof of national insurance, copy of my Cscs card (whatever that is!) back and front, 2 x working references. Obvious phishing exercise. Fraud

SPAM. Recording from someone with an American accent, saying they are from Amazon and need to take £79.99 from my bank account.

dodgy indian caller. said they were from esure. i put down phone.

Fraud Spam SCam theft con 02080800202

Amazon Prim scam. Claiming to have debited my account £95.

Visa scam

Fraud

Bitcoin scammers most of the numbers start with 020 7097

Possibly a scammer. Automated call claiming to be from Amazon stating account had been charged for £799’ish and that account was now on hold. . . .

SCAM

SCAM

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

SPAM

SPAM

Being used for phishing. Claims to be from bank security warning of large amounts taken from your card, usually including Amazon, but, as usual, does not specify which bank or card.

SCAM saying they are natwest fraud team, english talking women on the end of the line. just gave my long card number but stopped when asked for the 3 digits. rang bank cancaled card and they confirmed it wasnt them.

SPAM

Doing fake calls for escorts

HMRC SCAM

SCAM Call received on 27 October 2022,strong African accent trying to get me to reclaim money I paid (allegedly) on an investment, obviously a scam call now blocked.

Fraud

SCAM

Fraud this is sending text to me asking for my mums number as they need to get hold of here. and when i ask them who they are they say the oldest child. then when i ask them who is that they want answer the question. now i do watch bbc and i seen a promgrame about something like this and what they do is say i stick and need some money and can u lend it to me then u transfer the mony in to they account and u lost it all. so please guys be carefull as u should not have to do this at this stage of

Soam call! A robot voice trying to threaten legal action against you for tax evasion. Avoid and block the number!

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SCAM - Call to my landline at 9.53 today. It was a pre-recorded message saying they were querying a suspicious Debit Card payment of £600 sent abroad. They did not say what bank or give any other details. I was asked to press 1 to speak to someone or 2 to confirm. I hung up.

dangerous and offensive number. calls you and insults you or says obscene words

LOAN SCAM

Sent text saying portal digital letter invitation to Barnsley hospital NHS foundation Trust, gave link with PIN and wants date of birth, ITS A SCAM

Dangerous

SCAM ALERT: FAKE AUTOMATED CALLS CLAIMING TO BE BANKS AND CARD COMPANIES being made from this number.

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Scam call - voice message said it was a call from my bank security department but didn't say what bank it was.

SCAM

Scammer. Block it and then forward to your mobile operator on 7726 for free

SCAM

PayPal Scam

SCAM

Fraud

Amazon Prime scam call

Fraud

SCAM

SCAM!!!

07477418319 fake HMRC

SCAM: Caller explained someone in Reading had created a fake Amazon account my name, & wanting to buy an iphone 12 which would cost me £700. They didn't think I had ordered it and so wanted to know if I was accepting the order or not. I said I was not giving anything out over the phone wother than I hadn't ordered the phone. He started giving instruction for me to access my laptop. He swore at me when I said I wasn't going to help and he hung up

Received automated call today at 14.30 requesting I respond to suspicious bank transactions with Amazon plus another alleged purchase. i did not respond

This is an iseal company offering scam fund recovery, they call during the day from 8am until 9pm at least 4 times a week. They are part of the scam adverts that facebook are running and they got my number from an advert as I bait scammers and expose them. This company are unaware that they have bought information from a scammer running ads on facebook but this company also want too much personal information considering they are hard to find on the internet.

Pretending to call from my bank about fraudulent transactions on my account, those transactions were taking from my account, someone had access to my card number, didn't ask me any security questions, just telling me my account issues, and didn't sound professional, was an English man, I hung up and phoned my real bank instead.Fraud

SPAM

Missed a call from this No. and called it back, told me that my life insurance policy was out of date or words to that effect, told him he was talking a lot of s**t and blocked this number, yet another SCAM !!!!!!

Silent then speaks in a foreign language then laughs