1663459412 (01663459412)

Fraud SCAM Fraud

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

Cancelled contract yesterday keep calling

This is from russian federation apparently scamming as HMRC

this is a spam number . they use this number to do fake calls .

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

SCAM

SCAM - Fraudulent insurance company

SCAM Phone message from this number letting me know my Santander account had been paired to a new device - asked me to confirm by clicking the link …………I don’t have a Santander account therefore deleted and blocked

Fraud These people are Scammers, They left a message saying there had been "Suspicious Activity" on my Bank account. Amazon was supposed to have taken £300 and £11,000 by Western Union. Then the usual press 1 to speak to the next available Scammer. Needless to say, there was NO money taken. They did not ask for anyone in particular and never mentioned any Bank

says it was from barclays

SCAM Fraud SCAM

Text claiming to be Evri asking to click Link to reschedule delivery or it will be sent back, I haven't ordered anything

SCAM EMAIL FROM : [email protected] Hello, We want to purchase your product for the Poland market as soon as possible , As we are out of stock. Kindly send us your company catalog and method of payment. PLEASE SEND INFO TO MY WHATSAPP FOR FASTER COMMUNICATION: +447441392964 Awaiting your reply Charlas L. Brandon Hilario Exchange co.,Ltd

Scam Number sending emails stating they have charged you for Cloud Data Protection Do not call this company they are scammers

Amazon Prime Scam.

A SCAM - be very careful as the person on the phone will try to get you to download a programme called "anydesk.com" which gives remote access to your computer. In my case the person said he was from SKY and was checking on my report on bad internet signal (that part was true). He took me through a few dialogue boxes (thankfully I knew that I was not changing settings). He then tried to get me to download the programme. Thankfully I questioned it. He hung up. The number he called from was 02036

Fraud

SCAM pretending to be Lloyd's bank

SCAM Dear customer, Your shipment No. TW1002139812328SG has arrived in Singapore and requires payment of customs duties and taxes: bit.ly/3zuvO6N Fake message fake link to get access to your credit card details. Be careful!

Scam

SCAM

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

This company trades as Online Techno Stores onlinetechnostores.com. A fridge was ordered from them by my friend on 23 September, she paid for the item, was givien an order number and tracking number but all is fake. Now the number is "unrecognised" when rang. No goods have arrive and the company has blocked emails. "

SCAM. Amazon recorded voice, asking to press buttons

Unknown to me therefore I treat as a scam.

Fraud, informing falsely that money was being taken from my account via my card, plus an international transaction for £1000 and payments to amazon.

scam, just ignore

SCAM

SCAM This is a scam phone number used by thieves who pretend to be loan companies and then steal peoples money

Fraud - Rang pretending to be Starling Bank. Wanted me to open app to approve a large transaction. Was abused when I said I’m going to call directly. Posh London accent.

SCAM

Stated £300 moved out of account followed by 1100 pounds by Western Union press button 1

SPAM

Fraud

Claimed to be dept of health uk!

SPAM

a bank scam

Caller just hangs up

Scam! Don't touch.

Government SPAM

Spam.

SCAM. claiming to be amazon and that someone used our account. scam scam scam

SCAM

Scammer

Visa payment scammer. Automated message claiming that a payment made on your Visa account. Potentially highly malicious.

Stated they were from BT hard to understand 100% Scam ! Beware Beware Beware

Bank scam again - Amazon account blocked and money transfer abroad - I just put phone down. I get these calls sometimes 3 or 4 times a week WHY can't something be done to stop them!!!!!

SCAM trying to get information on a dead person

SPAM SCAM trying to get details pretending to be from O2

SPAM

Hoax claiming to be from "service provider". Indian call centre, bad line.

SCAM PLEASE DO NOT FALL FOR THIS!!! The caller said his name was Terrence from Frank Gallo solicitors he then gave me the website his 5 digit employee number and then also gave me a 5 digit reference number. He said I had been miss-sold loans he said about 10 different companies which raised a flag, he said I was due compensation and they would claim the money from me. He then wanted me to confirm my debts, when I said I have had many loans and can't confirm anything he asked if I had clearscore which I

A lady from (Dell??) or (Delta??) calling herself 'Norah Jones'. Asks me if I'm still working [place], if my email is still [email] and if I'm still [function]. Smh she does know some stuff about me. Perhaps looking at some sort of CRM? Can't make up if I accidentally left my data somewhere and ended up in this system? Or my data got to their system another way. It's all quite sketchy. Tried calling back but getting: "this is the voicemail of Norah Jones, I'm on vacation".