1663291847 (01663291847)

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.

Scammers wanting you to phone a number asap Im a man and the txt said hello mum

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

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

Dangerous and treathing

Fraud

Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.

Fraud SCAM SPAM

SCAM

SCAM

SPAM

SPAM

SCAM! AVOID AT ALL COSTS. I DO NOT KNOW ANYONE IN DUBAI AND NEVER HAVE! AVOID, AVOID, AVOID! DO NOT PICK UP ON THIS NUMBER!SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Banking SCAM Automated call

SCAM

Fraud Clueless Indian calling for someone who must have had my phone number before. Same clowns keep calling from different numbers Then went into a routine about 'how do you pay your bill ? so trying to get new personal information.

SCAM

This is a fake number claiming to be from Revolut banking.

crytpo SCAM likely from Ledger database leak

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.

Dangerous automated call

SCAM

SCAM

SCAM apparently credit investigation

SCAM - call centre, very noisy background - said my Amazon account had been compromised, hung up when I said I don't think so, I think your lying. My Amazon account is fine! Number blocked.

SCAM - scam baiters who bought Sky number ranges and are cold calling victims trying to claim to be the ISP. Tosser kept calling me "bro". I first asked him to confirm my IP address (dynamically allocated) and he gave me something he made up - that didn't have all 4 sets of numbers. Sky have been asked about this and aware of these scammers.

evri parcel delivery scammers

SCAM Claimed to be a local energy advisor. My mobile showed that it came from Sheffield which is nowhere near were I live. I keep being pestered by calls from a local enegy advisor on various numbers!

Missed call from ‘no caller ID’ them messaged me hi Very scary

Recorded message from “bank security”. Obvious scam.

Fraud. Caller was automated message saying it was from Visa and that several payments to China had been blocked. I was to then press '1' to be put through to the Visa fraud team. I don't have any Visa cards.

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.

name and location of number 251977693669

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.

Telemarketing SCAM

Missed call but when I tried to call back, the number is not recognised. Beware, this came through with +44 in front of the London 0208, which means it came from outside the UK. Most likely a scam

SCAM

Threatening phone call from random man. Has been reported to the police.

Total scam saying they're a recruitment agency. Tried contacting me on WhatsApp

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

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

Fraud pretended to be from Vodafone with a great deal.

SCAM SCAM SCAM SCAM SCAM SCAM!! Scam pretending to be from HMRC with a warrent out for my arrest for tax evasion.

God knows who this idiot is! If you can't give a message sod off, your a pain in the arse....even more so if your a hoax call so stuff it up your tiny little hole! Understood!

SCAM Pretending to be son/daughter and to reply to another number

Fraud SPAM SCAM

Scam

Spam Calling trying to information

SCAM dont press one its trying to steal your credit card details

Dodgy call - supposedly from card company about fraudulanet transactions- but is phising.

SCAM from dirty pakis

SPAM

Recorded message scam call about Amazon charge to bank account.

SCAM

Definitely a Scam caller. Beware!

SPAM Fraud

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