1663446512 (01663446512)

Fraud Banking SCAM

Fraud

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

definitely a scam, supposedly from visa calling about 2 large charges to my account (£700 and £400)

SCAM

That was an automated call talking about a bank

Accident "We are calling because you were involved in an accide that wasn't your fault."

Looks to be a Amazon Prime Scam

SCAM

Possibly spoofed caller ID. Robo-caller with scam about being prosecuted for tax evasion

Scam call ? Post office -your parcel has been returned due to unpaid shipping fee

Believed to be Asian scammer claiming to offer cheap mobile deals. Hung up when I asked lots of questions

Foreign voice asking for personal details - likely a scam

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

SCAM

SCAM rang saying it was my bank not say which bank or by my name

Scam

SCAM - bitcoin scam

Scam number

SCAM Another moronic call. This is to inform you that a criminal case is held against you.

SCAM Amazon Prime scam called 12 Feb 14:32

Claiming to be from EVRI about a delivery fee and failure causes parcel to be returned ...... "Now follow link ..." in aggressive bold print ... I'm not expecting any parcels and certainly not ftom EVRI ... who or whatever they are! Suspect this is a SCAM.

Cold call following 2 scam calls regarding bank card fraud. Strongly suspect scammers.

It’s the the contact number has been attached to the email confirmation of the subscription I did. They’re stealing money from my bank account. Charging me right now a 50 EUR. I’d like to attach the email so that you could help me find this fraud.

Spam

Robot scam call telling me I had a blocked charge on my mastercard and to call them to stop it

Probable crypto scam

SPAM Called TPS registered number to see if they could sell us a website for one of the 400+ domains we have registered... we're a web development company!

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

first searched 7 minutes before I got my text from me talking about my DPD redelivery options. 10 searches in 15 minutes (including mine). Highly likely to be a scam.

Fraud…This person offers visa for some countries with some advance payment after receiving payment he didn’t even pickup the call nor reply reply to messages he is cheater fraud

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

Didnt introduce himself, asked for me by name, said he was calling about my debts ( I dont have any so knew he was lying) I asked him to tell me about my debts, he said I was to tell him. I asked if he was a moron and he said " you are a moron debter" . Told him I would report him to the police and have blocked his number... this is most certainly a scammer. Elderly folk beware!!!

Scam call about Amazon Prime

Scam call asking if I have fibreglass insulation in my loft

Gumtree scam through a fake citibank email. Got me to

Called about 20 times from 8am on a Sunday morning to around 9am on the Monday morning. BT Call Guardian took care of it as the spammers/scammers will never bother to 'announce' themselves... they can't when they're using autodiallers to try and connect to as many number as possible. Add this number to your block lists

Automated call Purporting to be Barclays Bank reporting unusual spending on my account. Securely checked my account which has no such transactions.

SPAM SCAM Fraud

Automation voice asking me to 'press 1' to be connected to Western Union Transfer

Automated call SCAM

Fraud SCAM AMAZON SCAM Fraud

SCAM, saying they are from Virgin Media but they could not tell me my address.

SCAM caller stating he is from Microsoft

scammers passing themselves as HM revenue, claiming you did not pay your taxes

SCAM

SPAM

Scammer

Recorded message saying suspicious payments made and someone had used my card on Amazon for £300, hung up before the end of the message.

IT'S A DANGEROUS SCAM! A computer is dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'an active voice line' and logged as such, a scammer will then be calling you later! If you don't recognize the number calling DON'T SPEAK, JUST LISTEN! If you don't hear a voice and then the line goes dead then congratulations - you have just successfully escaped being scammed! THESE CALLS ARE HARASSING AND ALWAYS POTENTIALLY DANGEROUS!

SCAM from Vietnam,

Scammers pretending to be bank security! Recorded message about suspicious transactions with my card, usual instructions, press 1 to cancel or 2 to speak to someone.

Text Message SCAM

Fraud - Pretending to be someone else to gain information