1663451083 (01663451083)

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

Scam

SCAM

unknown caller rang twice

SPAM Fraud Claiming to be Monzo saying there has been fraudulent activity on your account and trying to get you to move money about, asking personal details, bank balances etc

This number contacted me this morning the 19th of January and said they were from bank security I checked with my bank to be told its a scam

Fraud

SCAM

Scam

crytpo SCAM likely from Ledger database leak

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

No one talks

Unsolicited call. The caller claimed to be my policy advisor. I asked what company and what policy. All I got in response was "i'm your policy advisor". I hung up. 15 second call. Definite scam. Please do NOT give anyone calling from this number any information. If you have given a caller on this number any information that could help them access a financial account or create a false identity, (yours), then please take immediate action to protect yourself from financial loss or identity th

SCAM - number attached to a fake eBay purchase acknowledgement. Didn't bother to phone it to see what the scam would entail as I CBA.

Pre-recorded message about my internet being cut off, usual scam

00448001836411 rang at 11.00am left no message from north manchester possibly virgin media again

Scam about some kind of a bank alert !!

Total lies - obviously a scam that is intended to get information from the user

name and location of number 251977693669

Fraud

SCAM pretending to be mastercard.

SCAM - purporting to be from HMRC advising legal action about to be taken for non-payment of tax.

Received scam email allegedly from Santander claiming a scheduled transfer has been set up and to call this number if I didn't scedule this transfer (I don't have a Santander account).

Claimed to be life insurance and knew both my parents names but when I asked them they didn’t know who he was claimed to be Tom from venisure, or something like that, but I don’t think it’s trustable and is a potential scammer preying on the older generations

SPAM

HMRC scam

Scam caller telling you that they're going to give you money off your mobile phone bill. This number is actually owned by a graphic design company so the scammers must be stealing the number to disguise their true identity.

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.

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

Scam! Supposedly from bank security / Amazon about a suspicious transaction involving £799.

Scam

Visa-Mastercard expensive transaction SCAM.

SCAM Caller said currys pc world

Telemarketing

Fraud

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

SCAM

Sent me a text message to say if I have had a loan from Everyday Loans/ George Banco / TrustTwo then I could be in line to receive compensation. Gave a link that I didn’t follow.

Fraud

A phishing scam claiming to be from Amazon about Amazon Prime subscription. Amazon confirmed it was not them

Sent a link to a code to buy papypal shares which I don’t have

Recorded message scam call about Amazon charge to bank account.

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

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Fraud

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SCAM

I assume this was a phishing attempt as the automatic message claimed to be from "my bank" (no specific bank mentioned) warning me of an Amazon debit and a large international transfer. Press 1 to speak to an "advisor".

Same as above first purporting to be my supplier then repeated calls from the same person pretending to be someone else and offering cheap deals

AMAZON 4

Calling pretending to be Curries PC World and asking for personal information

Fraud

Call today supposed to be from BT telling me my IP address was public and hey would make it private. 2 men in what sounded like a room full of people spoke to me. I sked where the were calling from and they gave me an actual BT address in London. I asked the guy if he was Indian and yes he was. I told him the 1st person I spoke with was India too. I asked him if this was a scam. I then heard someone say drop the connection. So looks like a scam to me.

"HMRC" Seems a scam, I doubt they would call from a mobile number.

SPAM

This number sends me abusive and disgusting messages

SCAM text trying to get me to click a link and order a PCR test

They are scammers taking peoples details n money pls be carful

SCAM suspect scam or spam ,I no longer answer unknown numbers

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware