1663588694 (01663588694)

Track and Trace SCAM

Fraud

SCAM

Ulster Bank Scam caller

SPAM Claims to be O2 Didn't listen any further than that as i'm not with O2

SCAM

"+44 7391 447820" pretending like drhenrygracia and ask for personal deatail on Whatsapp

Fraud

TAXES / HMRC Fraud SCAM TAXES / HMRC Answered the phone as it was a mobile number and when I said hello and it was about 3 seconds before an automated voice started saying they were from HMRC so hung up

Claimed to be from the Telephone Preference Service. I asked them where they were and he said London. I asked how the weather was in London, and he said the weather was fine. I replied and said it was raining in London, to which he said that he likes rain so it is fine. I called him a liar, he hung up. Scam.

SPAM Claiming to be Citizens Advice Bureau trying to get me to sign up for an IVA!

Disturbing

Fraud

who is the name of person

This phone number has been an issue with my house phone. This number has appeared on my VM bill for the moths of Oct, Nov,Dec,Jan ,Feb and March before I realised I had not made the call. It appears every 12 hours as a call that lasts less than 1 minute and each call is charged at 39 pence . Does not sound a lot until you add it up over the period of time which then accounts for over £60.00.

Fraud SPAM SCAM Told that I am being called from Visa Security Department saying that there has been a fraudulent purchase made for around £900 from my amazon or ebay account and whether I want to stop this fraudulent payment when no such purchase has been made or is even pending from my bank account. They hang up after almost 4min of asking why would you be calling me and not my bank. Very high chance that its fraud/scam

SCAM. Amazon taken money £300 out of bank.

SCAM claiming to be HMRC

SPAM called aid money coming from my account £200 Amazon 700 Amazon !!!!!

SCAM pretending to be from o2 - told him I knew he was a scammer told him I knew exactly what he was about to try and attempt. He didn’t even argue just hung up.

Silent call

SCAM claimed to be DPD

robotic voice talking money don't trust.

Fraud

SPAM

SCAM

SPAM Indian call centre caller. Demanded to know as much information as he could weedle out of me

threatened to kill me

Fraud

SCAM

SCAM

Pretends to be an NHS covid number

Silent call

SCAM

I was called by this number to say someone was trying to purchase 200 on amazon and 700 on ebay. They first said my visa was being used I don't have a visa, then he said it could be a Mastercard? I asked who he was , he said 81 Newgate Street London, but I meant was he from my bank ?, he said he was from barclays , I do not have a barclays account.

Bogus credit card call

Second call today Amazon £300 & £1000 Money transfer scam

Fraud Scam

Fraud Recorded message from “Bank Security” querying two large transactions on my bank card. Request you press to speak to someone. Don’t - they will attempt to access your bank account and steal money.

It says Halifax an a direct debit of £750 will be paid to a Mohammad

SCAM

Was called this morning about 10am was a recorded message, saying we need your authority to pass payment to amazon of £500, and also about a £1000 that needs authorising, the recorded message was crackling and hard to hear all but i just hung up. then did 1471 to see who it was as they made out it was my bank wanting authorisation.

SCAM: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you

SCAM Telling me I have debt which I managing to pay I hung up immediate

SCAM A guy claiming his name is Sam and working for a company that helps tenants with property damage or something. He didn’t have my name and it was irrelevant to me - clearly a scam.

Scam

Saying they are Santander. Scam.

Cuidado con el , es un camionero muí mala persona ,manipulador, controlador. Y maltrador psicológico. Y me quedo corto, a mi hija le ha destrozado por completo.

SCAM Something about blockchain technology

SCAM : I received a text from this number, claiming to be my Daughter "I have damaged my screen mum can you whats app 07741757843" my daughter was in bed sleeping!as you can see they tried to get me to what app them".

Said from inland revenue, disconnected

Text Message scam text advising a replacement bank card for Monzo has been requested to a new address and to click on link to website Dont have a Monzo card or Monzo bank account

Guy purporting to be from’ car phone warehouse company’. Could hardly understand what he was saying - when I queried what he wanted, he hung up.

Scam text