1663275129 (01663275129)

Fraud

A man with a strong foreign accent rang to say we had £137 refund from the insurance on our washing machine and wanted bank details so the refund could be made. Definatly a fraudulent attempt.

Fraud

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

02036506308 Called asking for CFO by name then hung up when I explained he doesn't work from the office they called.

Silent call

SCAM SCAM

Creepy messages on WhatsApp from a ‘Danny’

Recorded Message ref unauthorised card payments. Fraudulent!!

This number +447802691905, has been tracking my mobile phone, I have just found out tonight. I am very worried and concerned about this and for my personal safety. Anyone who is tracking a persons mobile phone is very Dangerous, Something need to be done about this.

SCAM

SCAM Pretending to be from Amazon Called me several times this week saying my Amazon prime Will be renewed in several days time. I don't have Amazon prime as I cancelled it due to not needing it.

Didnt deliver called to chase no answer but charged 170 on bill absolute joke eventually turned up 11 days late with no notice and left outside by front door in pouring rain

SCAM If you receive a letter saying it is from CTSI, please do not respond, this is a scam.

Abusive, threats

00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place 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 00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever 00918045709863 2023 03 02

I think spam if you call it , it cuts off to beeps. I have now blocked it.

Rang to tell me im in debt and i have been shortlisted!!! i would say if we included everyone in debt that list wouldnt be so short...... AVOID do not give any info

SPAM

scam call with fake offer when you chalenged they hang up. suspect its id theaft

HMRC Said there was investigating

SCAM Paid number

Fraud

SCAM

SCAM! Received text message (apparently from my son ,using his name)saying he had been involved in an incident, his phone was smashed and to contact his mates phone(this number)a.s.a.p. I rang the number and it went to O2 voicemail. This is a scam call,block number

Nuisance call Repeatedly ends call when I answee

SCAM

Pretended to be virgin media and boost my booster!!! Was asking me to download application "screen sharing" which alerted me and I became very suspicious so I put the phone down

SCAM

Automated call

HMRC SCAM CALL PROVIDER SEEMS COMPLICIT IN THAT THEY KNOW CRIMINALS ARE USING THEIR SERVICE AND DOING LITTLE TO RESOLVE THE ISSUE

SCAM

Scam

SCAM. Very abusive.

SCAM - claim to be from BT Openreach and advise my internet searching has gone from private to public. They had my home address details (but I didn’t confirm anything). My system has not been compromised, as I have all my security settings nailed down and up to date. Don’t divulge or confirm anything with them, even when they say they are putting a block on your IP, it’s nonsense.

Claimed to be from EE wanting to talk about upgrades told them I was with Vodafone then told me "ok I can transfer you to the Vodafone department" uhm... nope guessing scam

it's dangerous

Fraud, scammers

This number called claiming we had poor internet connection, very persistent insisting I go into my emails whilst he was on the phone. Our connection only checked the day before was fine. Be aware of this.

SCAM

Fraud / Scam Automated recording with an American accent “calling” from financial authority informing me about the fraud.SCAM Fraud

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.

TAXES / HMRC American female automated voice purporting to be tax office —-(You have not paid tax you must pay blah blah Rubbish A scam

Amazon scam stating money will come out of your bank then asking you to press one or two

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 with threat as left sole word 'Die!' On my voice messaging system.

SCAM delivery txt had to click link to get redelivery, deleted, strange coincidence I was actually waiting for a parcel to delivered, this has happened before

SCAM SCAM Banking

SCAM

SCAM I don't know who this is

SCAM number unknown to me and seems it comes from a region in Russia, scammers have texted me recently

This number purports to send messages from Gov.uk, offering energy rebates. My wife pays the electricity bill not me so I was very suspicious when I was saved for my energy company and then the card details with which the company was paid. Pretty sure it is a scam

SCAM - automated voice claiming to be HMRC

Fraud I was phoned from this number informing me lots of money had been taken from my bank account. some from Amazon £300 and a few thousand from an international source

SCAM

Investment scram