1663307830 (01663307830)

SCAM

SCAM

Automated voice stating a transfer had occurred on my Visa Mastercard of 700.00 & 900.00 Then stated to block the transfer press 1 I didn't press anything as thought was a scam and the call ended after a few seconds

SPAM

Text message pretending to be from the DVLA about updating my detail

SCAM

This is a fraud. Don’t replay back

scam

Missed call

Scam

SCAM

Recorded announcement concerning Amazon Prime billing.

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

Telemarketing

SCAM Text message claiming to be from Apple saying my Apple wallet is temporarily blocked please click link!!!

SCAM

SCAM Has called 5 times in the last 2 weeks. Automated message £300 spent at Amazon and £1000 bank transfer to a foreign country. Alleges to come from your bank but doesn't say which one! Press 1 to speak to bank or press 2 to speak to an advisor. I am fed up of them calling and I put the phone down or let it go to answer phone.

Test and Trace SCAM saying to call for free Covid test kit

Smooth talking guy, asked for me by name. Wanted to talk to me regards my BT bill. I asked him what the problem was. He said no problem, I am your BT agent and could do a better deal. I said to him "but you aren't BT are you" and he told me he was authorised, had a number etc etc. Didn't seem too pleased when I said to him "You are not BT you are JTalk and hung up. Rang back but I let it ring out. Don't need to do business with a liar.

Harassment, called me saying I was going to be charged £900 for something, and to press 1 if I wanted to cancel the charge.. total scam

Watch out for these numbers they are scammers in Morocco pretending you be woman and blackmailing with conversations

Scam : This number called to let me know about winning £1000 towards Center Parks break. Female asked for bank details where money can be paid but when I requested to call me back because I needed to check my details she hang up.

رقم محتال يتجسس علي الهاتف

Automated call from HMRC saying criminal investigation in progress due to tax invasion. Prompted to press 1 on keypad and follow instructions. Hang up the phone and called back the number and it says invalid number. Most likely a scam

SCAM

Ordered a dressing table from them no email confirmation no shipping confirmation Took my money Im still waiting

SPAM

SPAM

Spam pretending to be o2, sent me text messages also during call with a code and offered me discount.

SCAM

Automated call stating that there was suspicious activity on my bank account (not specified) press 1 to speak to someone. Obvious phishing attempt Automated call

SCAM

SCAM THIS CALL RECEIVED BY AUSTRALIAN BUSINESS IS FROM SOMEONE SUPPOSEDLY FROM THE QUEENSLAND DEVELOPMENT CORPORATION ASKING IF WE HAVE FOUND A PROPERTY TO MOVE INTO, PURPOSES NOT KNOWN ACCENT NOT ENGLISH AUST, NZ,USA OR EUROPEAN

Telemarketing

Fraud

SCAM: received a message telling me that "Apple Pay was deactivated on your device" followed by a very suspicious link

SPAM

SPAM

Fraud

Called by these people offering a free loft roof space check, assured no money involved but if anything detected we would have two years to decide. Loft space checked and said to be in poor state for mould and decay of boards, told it would cost £8k to fix but if we went onto the express service it would be £6,400 but we had to book in right away. We asked for time to think about it and he then appeared to call a colleague who agreed to lower price to £6k but we must firm immediately. We declined.

Dangerous, annoying.

SCAM Claimed they are from O2. Despite I'm not at O2 network for over 10 years.

SCAM

As soon as my monitoring system activated the call was ended

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

Had a Phishing text to call this number saying I had made a transfer through a bank I do not bank with - do not call it!

Fraud O2: Payment method on your account is invalid. Services will be temporarily unavailable until your payment method is updated via: https://02-account-help.com Payment on account already made

Telemarketing

The phone number is in London, but caller said he was calling from Manchester, UK!

Called caught me totally off guard Usually on the ball and aware and hang up Indian guy domestic insurance or something which threw me in my hot busy overwhelmed state Wanted to know age and brand of washing machine Then confirm the number of my address and my first name Both of which I gave fake details and no number in my street Then I hung up and panicked about what I had just let myself in for

EE Scam Do not call back

Three mobile impersonators. Very convincing and only triggered to be a scam when tried to charge me upfront on my card.

Finance scam

SCAM

TAXES / HMRC SCAM

Fraud. Claimed from BT Broadband. BS!

Scam call on tax.

SPAM

SCAM Purporting to be from Amazon asking about a delivery costing £79 and then asking recipient to press 1. Did not go any further but hung up.