1663454933 (01663454933)

Scammed my mother in laws WhatsApp

SCAM

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

Fraud Fraud SCAM

Call from Amazon saying a charge on account , obviously a scam , go watch scammer payback on YouTube

Pretended to be virgin media and boost my booster!!! Was asking me to download application "screen sharing" which alerted me and I became very suspicious so I put the phone down

SPAM

Scammers

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

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

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

SCAM

Fale call

I believe this is a scam. I let call go to answerphone, message said they were checking 2 charges, 1 from Amazon, 1 from international banking.

SCAM - “perfect benefits” - never claimed a benefit in my life!

Scam pretending to be o2

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

Scam female recorded voice saying they are from Amazon and you have been charged £500

SCAM called from this number and said from carphone warehouse .took £50 its scam. dont answer.

said from bank its a scam

Telemarketer called and tried to sound like an independent insurance reviewer who wanted to make sure my life insurance doesnt lapse due to new legislation I tried to explicitly ask if they were a government body or private organisation and instead of giving me a clear answer he proceeded to say they are not trying to sell me anything and they work with all insurers and asked whether i had life insurance I asked for their website and was given httpwwwsearchlivecom basic webpage clearly spam

SCAM. Automated message regarding use of a credit card on Amazon stating that fraudulent transactions may have been made, "Press 1 to speak to to our security team". NO THANKS

SCAM asian lady's voice did not say company

Cancelled my contact with virgin media and now the wont leave me alone calling from 5 to 10 different numbers harassing me with nusuice calls

Phising Text Message "AppIe Pay on this device has been blocked due to a network update. You can continue to use contactIess payments by visiting: [LINK]"

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

They are scammers

Fraud - recorded message saying bank card has been used on multiple transactions, one for £700 and to press certain number if I had not made these. This is a fraudulent scam to get your bank details and steal your money.

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

Fraud SPAM SCAM

SPAM

hung up when i answered. Arse holes.

Scam

AMAZON Call said from Amazon Prime and that money will be taken out of our account - we haven't got Prime.

Fraud

Scam. Tax request for the recovery of trading amount

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

Scam. Female voice, possibly asian, introduced herself as wanting to talk about my Internet connection and avoided giving her name when asked. She claimed to be calling on behalf of Sky Digital but when asked who she wanted to talk to, hung up.

Fraud SCAM. Keep calling and left a disgusting voice mail saying f**k me properly please. Absolute disgrace! Illegal whatever they are doing. Asian woman.

Automated message informing me I’d placed an order online with Amazon for an iPhone 13.Press 1 to get through to Customer Services! Asian male attempted to speak me through the AMAZON SCAM!!! DO NOT GIVE THESE PEOPLE YOUR AMAZON DETAILS! NOTHING! JUST HANG UP! If you have gave them the details, call your bank STRAIGHT AWAY and put a hold on your account and explain you’ve been a victim to an AMAZON SCAM! Then change your Amazon username and password. NEVER GIVE DETAILS!

SPAM

SCAM - texting scam/fraud LIoyds- You have attempted to register a NEW USER today at 19:29pm. If this was NOT you please visit: https://lloyd-app-device.com

Call alleged to be from bank. we assume it's a scam!

SCAM

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

Fraud Called me saying they were from the EE network.

Fraud Claimed to be virgin media, yet had another number (0035) calling exact same claim same voice has given 2 different names, indian/pakistani accent

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

Fraud

Fraud Received a text message from this number claiming to be the USPS. Including a suspicious link.

robotic voice talking money don't trust.

Recorded scam message advising from bank security

Credit investigation - asking about my loans and if I have credit cards. I don’t have any so it’s a scam