1663459742 (01663459742)

SCAM - text from Santander when I'm not even with Santander and I wouldn't think Santander would send texts from a mobile number anyway

TAXES / HMRC Debt Protection scam call centre

Suspected scammer tried to buy a car using PayPal.

Scammers , be aware,do not answer ,do not give details

欺詐

Fraud

SCAM

SPAM Hello, Hello, PayPal user You've Sent $699.00 to Sainsbury's eGift Card . Call +44-120-493-6904 to reverse a transfer

Spam sms saying injury and hospital treatment

Someone who claimed he's from NatWest bank. But to me that was a scammer.

Scam caller acting as Currys saying they were giving customers free mobile phone upgrades and claimed to of been calling from London despite it being a Cardiff number. This guy called me about 1-2 months back under a different name and claimed it wasn’t him when I clearly remember the exact voice

Scam call from my none existent daughter saying her phone had died and asking me to call her on this number

They sent a message pretending to be from Nationwide Building Society

I believe this to be a scam as it left a part recorded message about bank transfers or purchases to amazon and another firm £5000 and £11,000 if this is not correct please press 1.........fortunately my answer machine can't do that.

SCAM

Unsolicited silent cold call - scammers. Reported to Action Fraud!

SCAM

Scam

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

Apparently from Independent Review Company he had my maiden name only used for a handful of online purchases Hung up on me when I asked how he got my name

Spam caller. Missed package

Bank/Lonas

This number called me claiming someone had used a visa card in my name for a £900.00 purchase. They then asked for bank details, passwords etc, I don't have a visa card, this is most definitely an attempt to access my bank account in a criminal way for criminal purposes.

SCAM

Fraud scam on whats app. Starts Hey Mum temp phone can u help pay this bill

SCAM

SCAM - Claims to be o2

2085341537

SCAM

SCAM

SPAM Company called UK Tarif. Hung up every time I answered so rang back and they started talking about over paid broadband etc etc then hung up

AMAZON SCAM

automated call from amazon saying we will be taking 79.99 pounds out of your account please press 1 or 2 this is a scam.

Claimed to be from The Debt Association and will write off personal debts

SCAM

SCAM hung up when I answeted, have blocked the munber!

SCAM automated voice trying to get me to choose the option so they could obviously scam me said it was visa and large amounts had been spent tying to worrying me to choose the option just hung up checked the number and found it was from Oslo.

Automated voice saying £1000 had been spent gambling at San Francisco, if this wasn't you press 1 or 2 to speak to a helper. 02035135971

SCAM

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

Russian SCAM

These are a scam outfit, call centre telling me that someone had ordered an iPhone 13 pro with my Amazon account, that my details had been leaked and they would put me through to Amazon to verify details, I haven’t even got an Amazon account. Beware this is a total scam!!!!

4 SCAM Banking Automated call Saying there is unusual charges to your card ie: overseas money transfer and it asks you to press 1 to confirm you want the payment to go through.

SPAM

Fraud

Fraud SPAM SCAM Paid number

SCAM

doggy

Pretending to be O2

Spam caller

SCAM

unknown number, "Do you have a moment to connect if your schedule permits?".

Scam! Automated voice saying that my bank card had been used for a £300 Amazon Gift Card.

card fraud