1663407106 (01663407106)

Phone wrang once did not answer or call back suspect it scam

Fraud

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

Scam call

SCAM automated message claimed that a payment had been made on my credit card ‘to a foreign country’. Do not respond.

Scam. tried to sell something, then when I said not interested, asking where they got my name and number, they changed what they were selling, becoming forceful. I kindly said that they should remove my details from their list and not call again, suggesting they were acting illegally, because I am listed in the TPS, then they slammed the phone down on me.

SCAM is trying to get crypto currency data and personal data.

SCAM

Cunt

Fraud Cindy cheeks your Nasty sick I never wanted to have anything to do with u

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

We were called by this number to say that £300 had been spent on amazon and over £1000 had been spent on an international transfer. They said to press 1 to allow those transactions. We hung up.

claims to be a survey but very difficult to deal with in manner and lacked knowledge about our organisation possible scam

SCAM

Fraud Man with Indian accent called, posing as someone I know and who has an English accent.

Call

Fraud

Received call from this number, Recorded Message saying from your Bank ! SPAM SPAM !!!!

false name and address given

Fraud

Message saying unusual activity on my account and a link to a website. Didn’t click on website, Don’t have an account with the bank they mentioned. PLEASE BE AWARE

SPAM

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

this is a SCAM, they call disguised as a debt collector via a mobile saying you owe money for a High Court Writ and they will call at a given time so its best you pay immediatley. Its a scam.

Fraud - pretends to be from your mobile phone company offering a discount. Instead, they are trying to hack in to your account and need you to tell them the one-time passcode that gets sent to your phone. If you give them the code, you will find yourself owing thousands of pounds for expensive new iPhones ordered under your name and delivered to the scammers. Today's call was from a young lady in a small call centre, calling herself "Shireen", with an Indian or Punjabi accent but good English l

Debit card fraud

They say, they are "Blickchain Trader" and they want to be payed :)

Threatening

Automated service for a survey to win a £20 gift voucher no company name mentioned.

SCAM

Spam sms !

SPAM - tried to sell life insurance

SCAM claim to be from the National Lottery asking for bank details

Charged for 48 minutes on this premium number on 24th February 2023. Unable to find out who owns this number. Looks like a scam

SCAM Text Message

Received a text message purportedly from Gov-UK requesting to apply for an energy support scheme by clicking the link. It's a scam! Phishing!

SCAM American female voice Amazon security ????

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

Fraudtold me to ring back as 2 transactions had been made

Scammers number

SCAM

SCAMcalls hangs up.

Fraud

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

More lying low lifes. Trying the Amazon Scam from India. Block these theiving Scammer Scum.

Scam call

SCAM. Robotic foreign sounding caller saying money had been taken from bank account

Fraud

SCAM Fraud Call received this afternoon. Robot American accented voice started saying "Her Majesty's Revenue & Customs has received a returned letter" - just hung up straight away.

Robot call from this number, follow instantly by another call from 2070978374 who seems to be another scam number.

Scam- contactVisa security about a charge to my Visa card

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

SCAM Recorded message pretending that you Amazon Prime account is due to expire.

SCAM . Some sort of chinese st

SPAM SCAM

Advanced Jason £50 in good faith to purchase a door for me haven't seen nor heard from him since.Avoid at all costs.

Possible social engineering hacker number.

SCAM- texting me about Apple Pay being suspended.

Fraud

SCAM

SCAM - fake HMRC call saying they’re taking legal action and tries to connect you to an operator

SCAM, be careful. They just pretended to be 02

SCAM

SCAM

This number called with a pre-recorded message to say there was an arrest warrant out for me and to press 1. Sounded like an American voice. Clearly a scam to scare someone to press 1 and who knows what that mey lead to.

Unsolicited call purporting to be Government telling me my Visa had expired. I don't have a Visa to expire

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

SCAM

SCAM CALL. Claimed to be HMRC