1663506891 (01663506891)

Received a message asking for payment confirmation of GPB 1,18 as my product is awaiting delivery online at delivery-epay.co.uk (SCAM SPAM Fraud )

Banking SCAM 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs Some unknown pre-recorded AI robot claiming to be something that are not - so totally Phakir Phishing scammerz It went twit twiddley twat banktranfer amazon transaction international money order twit twiddley twat Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs >

SCAM

SCAM Fishing for my debt information. When I pushed them they said they were stop-debt.co.uk and hung up

this number is for a ulez payment but is a con i paid a charge of £17.50 and is on my bank statement as ULEZSERVICE but my ulez charge has not been paid on the receipt is this number every time i call picked up and cut of never have i spoken to any one i would never have known unless i called tfl and asked why they took £17.50 instead of £12.50 where i now have a £80.00 charge so this scam has cost me almost £100.00

Very rude person scam

Caller said they were from State Pension and asked too many questions. We just hung up. Please do the same for your financial security.

Call eirlier and can not be re call back look like frauds

Fraud SPAM SCAM Paid number SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

Recorded message - Caller reckoned that were two suspicious transactions on my accountOne from Amazon and one an overseas payment.

Scam parcel delivery

SCAM

Fraud SPAM SCAM A Mr. Ford claiming to be from HMRC, telling me that I have an outstanding debt of £545 which must be paid immediately, otherwise there will be a warrant issued for my arrest. I said that I didn't believe this was a genuine call, hung up and then called HMRC but couldn't get through. After an hour and half trying I gave up, but I don't believe they call people from mobile numbers and I know I don't owe anything.

Fraud

SPAM

SCAM - text as if from one of my children stating they had a new phone and number and to save the number. Obviously not one of my children

SCAM text about paying a bill for Shell. Even puts a name for the person too but definitely fake

Probable Fraud/Scam - Heavily Indian accented female called Rachel called me purporting to be working for Microsoft at the Reading Campus. Claimed there was a problem with my computer and "bad people were using it for bad things on the internet". Told me she would deactivate my computer if I didn't do what she said. Got quite rude when I told her I didn't believe her. Stalled her for 5 minutes before she hung up on me.

SCAM supposed local exchange call number from Amazon claiming to be about unknown card transactions. Reported to Action Fraud

SPAM

Is a romance scammer

Donald Leiback

Fraud

Fraud

Automated call Called by this number saying that this is a warning that some money will be taken from my account today. I have never heard of a bank that calls a person without the person calling forst so it is obviously a scam. Not sure how they scam, but I have blocked this caller now and it will be blocked forever. Just be aware and check your passwords etc on your bank details.

SCAM selling pets with fake pictures

Missed call Utilities Internet Insurance Missed call Survey Government Missed call

Fraud

Scam

SPAM Calling from Phone Warehouse. Asian accent

Recorded voice, female, said she was calling from Amazon about an order on my account for a £700+ phone. Press 1....

Definitely a scam. Pretended to be EE. Caught them out straight away and he hung up. Do NOT give them any information!

Never confirmed who they were, or left a message on the answer machine

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

SCAM

Spam caller Maybe they are using some software to make their number appear like a legit business

SCAM Timeshare ‘we can get you your money back’ scam.

SCAM - this is run by an emotional text scammer. Avoid messages from this number at all costs

SCAM

I ignored the call as my phone said "potential fraud" i have blocked the number.

SPAM

SPAM

Reported as a scam.

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

Scam,called me I blocked it as came up suspicious on my phone,then tried again but last 2 digits were different.Blocked again.

automated message purportedly from HM revenue and customs saying they have found multiple errors in my tax submission. Hung up