1663646426 (01663646426)

Credit card scam

SCAM

Claimed to be hm revenues and police were gonna talk to me because they were taking legal action against the fact a letter did not get sent to me.

SCAM

Fraud

SCammer

A 'heads-up' for yet another scam. Today so far we have had three calls on our land line, apparently from "banking security", an electronic type message as such, saying we have pending a £300 payment to Amazon and a £1100 international funds transfer, press 1 to pay or press 2 to cancel.

SCAM They say they are part of a government initiative to get you £25,000 for living in unsafe conditions!

Scammers. An indian man called saying he is from Sky broadband and needs to check something about the security of the connection. He asked if I had an android phone where I could download a specific app (TeamViewer QuickSupport or AnyDesk Remote Desktop). If you install these apps they will try to get remote access to your phone and will steal everything they can. Just hang up and report the number.

SCAM

Possible scammer

SCAM

SPAM SCAM says it's from Amazon Customer Services

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

SCAM

Information HSBC Silent call Courier Courier Courier Courier Automated call Automated call Paid number Paid number SCAM SPAM

Someone from "London stock exchange" several phone calls a flday for the last week. Last guy I spoke too called me a "motherf***wring c***" so I assume they aren't an actual company.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

TAXES / HMRC

Fraud SPAM SCAM Banking

* * * * * SCAM SCAM SCAM SCAM SCAM SCAM * * * * * The caller is attempting to scare their target with having not responded to a "certified request for DNA" and now has a warrant for their arrest, then they request for funds to "take care of the warrant" - Law Enforcement does not warn you about a warrant and does not ever ask for money.

Sent text claiming to be from Santander, saying they stopped a new transaction and to click on a link "if it was not you".

Fraud Bitcoin prime scam Do not give any money or bank details. AVOID

Caller asked me if I remember the car accident I’d had? Well, unless I’m concussed and / or lost my memory as a result of it … then no, I can’t remember it due to not actually having an accident. An Asian (oriental) sounding voice speaking barely understandable pigeon English. Readers can make up their own mind if the call was a Scam but in my mind the caller is already burning in hell in the eternal fire. Love and peace

Fraud calling from "home maintenance" asking if I have any problems in my rented property. I own my house and telling them that they hung up immediately.

SCAM It is diet pill scam. Don't buy anything from the company use this number

SCAM

Press one fraud number

SCAM it says first prize lotto not entered nothing so obviously a scam 02045860822

SCAM Missed a call from this number, tried to call it back and an American voice says 'this number is not in service. Please check the number and try again' so whoever it is, is obviously using a spoof service to attempt to scam people. If they wasn't trying to scam people, then they would have a legit phone number!

Fraud

SCAM O2 scam!

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

Scam

SPAM - Harrassed by the caller of this number to get staff details. Very aggressive and persistent. Liar.

Fraud its a f ucking p4ki

SPAM SCAM Fraud

Fraud

Wanted to talk about domains but couldn't tell me which.

Suspected scam, mis-spells Royalmail.uk using a 'capital' R. If clicked, goes to royalmail.track-me.link, which then asks for £2.99 to 'proceed the shipment towards your address'. Then asks to 'Book a Redelivery' (redelivery? Haven't tried once yet!) which will almost certainly ask for card details for payment. OBVIOUS SCAM. IGNORE!!!!

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

SCAM

SCAM weird gay guy called Bryce

Fraud

SCAM Recorded message said two withdrawals had been mad from my account.They advised to press button one to get further information. If this was my bank they would identify themselves as such, and offer data to prove this. This is likely a scam, and best thing to do is hang up. A genuine caller would then call you back, and actually speak with you. DO NOT PRESS ANY BUTTONS ON YOUR PHONE JUST HANG UP

Called to say i have some blockchain account and they have my details... never had one.

This his a scam caller please hang up and please report

SCAM 01234430601 called 25 May 22 at 16:30hrs, wants to give me a refund on my washing machine!

Automated call Although not in my address book, number came up on my phone as being from Eastern Avenue Baptist Church and showed the address of 119 East Raod, Dagenham, Romford RM6 6YJ Automated message said I was being investigated and if I did not make contact with one of their officers, my National Insurance number would be withdrawn and then asked me to press 1 to speak to someone. Felt suspect.

SCAM

This is a scam

Recorded message bank scammer

SCAM Avoid

TAXES / HMRC

Fraud

govuk energy scam

SCAM Same old insurance refund scam

Fraud appears on bank statements as unauthorized transactions. potential indicator that banks details have been compromised

SPAM

SCAM

scam caller do not answer

They are claiming to be B.T.

Scam pretended to be virgin media n wanted to confirm account name i said Paul (not real name) n he agreed that was right n also I don't even have a virgin media contract ln any name from my household

Drops the call after one ring, trying to get you to call back

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

Debit card scam.

Fraud

Fraud