1663403596 (01663403596)

Fraud / Scam 07487-253292 - Please don't answer or respond (through a series on key buttons on your handset) against this automatic automated voice message stating that an unexpected transaction had appeared in your bank account through Amazon prime (£300) as well as a substantial amount of money from your bank account (namely £1000). THIS IS FRAUD / SCAM!!!!

SCAM (reported)

Incitement to strike

Scam trying to get money using a dead persons name and telephone number , heavy Indian accent didn’t sound professional but a week ago this same person rang about timeshare compensation , both times he asked for my husband by name , this time it was a debt my husband supposedly owed , B shit , but blocked both numbers and going to report to action fraud .

SCAM TAXES / HMRC

Timeshare scam

SCAM. I am getting a lot of practice in ignoring these calls. I am getting very fed up with the amount I get. Still, good practice for my patience levels.

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

SCAM

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

Supposedly from my bank informing me my account as been compromised, and to ring this number for how to proceed. con job very dangerous.

Fraud crypto scam

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

Scam

i had a phone call from dwp and then i phoned back i was told it was m and g such ascam

called to day do not know Number so let anwers machine take call as soon as machine cut in they hung up spam caller block

Asian male rang claiming to be from Sky to renew my equipment warranty for the discounted price of £99!! Asked me if I still had card ending in 5619, which I dont and never have, told him so and he hung up. Beware this is more than likely a scam call!

Telemarketing

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-

If this was from Moscow it’s obviously a scam!!!

SCAM

Scam. Pretending to be Three mobile

SCAM said that they where Citizens advice bureau * when I said they would not ring out the blue & you're a scam the Indian man screamed I'M NOT A SCAM! WTF Don't answer

SCAM. Claiming to be calling from Sky. Had a very pronounced Asian accent and claimed to be named Jackie Wilson! When challenged she hung up.

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.

SCAM They're posing as EVRI, a delivery company. The text message I received asked me to "pay a delivery fee" or my parcel will be returned. In the text message they use a shortened URL link, which is a common tactic for scammers. They can redirect your data by using this shortened link, and gain access to your data such as your IP address. Do NOT open the link, block the number, and report it to any sites like this one. Use a VPN for extra security, it will mask your IP and encr

Received a txt asking me to call this number if I hadn’t tried to buy something from Gucci

SCAM

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

SCAM called about unautherised payment on my credit card

Fraud

Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

SCAM

Bank/Lonas

SCAM

SCAM

SCAM

SCAM

SCAM sounds like a scam offering you a medical alert device, dint contiue the call as I asked to speak to his manager as he said his manager had given him a list of no's to ring, he then hung up on me, so incosiderate i might have fell for it

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

Fraud SPAM SCAM person was so stupid that he started by saying this is jacob, when i said who is this he then said this is chris

SCAM - told me someone had purchased an IPHONE 7 on my Amazon account, it was for £300 odd pounds, did I want help recovering the money or want the phone delivered. Lady with a very heavy Indian accent, didn't say if she was calling from Amazon or the Bank, but she could help stop the delivery and get my money back if I followed these steps. Call terminated.

SPAM

Fraud

SPAM, spams me and sent me a creepy message

:(

Women with English accent told me I had Aviva insurance 22 per month and it was due for a renew As I said I wasnt interested she hang up I dont have any Aviva insurance

Automated call. Called to say I was being investigated for tax evasion, and to speak to an advisor to press 1, HMRC know about this phishing scam

Claimed to be from UPS International asking me to select language, then went into Chinese. Eventually hung up!

Dangerour scam from someone claiming to be Amazon and tow large amounts had been charged against my account.

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.

01403480963 10:18 Energy Support whatever scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01403480963 10:18 Energy Support whatever scammerz 01403480963 10:18 Energy Support whatever scammerz

SCAM. Received this text at 3:07am and it from Netflix, stating they cannot process my charge for the month. I don't have an account with them.

Fraud

SCAM SPAM Dangerous

SCAM

SPAM

supposed to be from HRMC tax office

Scam call about tax evasion

SCAM

01224462015 = Cold Callers. Phone then you hear noise (them getting an answer from any of the other random numbers they call means they hang up on the rest) then they are gone. ABSOLUTE SCUM.

SCAM

Was told I have 4.2 bitcoins that need unblocking. Hmm. I thought I had given them all Prince Hakim to resolve a family issue and to release the £7.23 million lottery funds I had won.

SPAM

This number seems to be from Dagastan in Russia. As I don't know anyone in Russia I would suggest it is a scam caller. Fortunately I got it as a missed call.

Scam call telling your bank card has been used

Scammer. Block it