1663707485 (01663707485)

Fraud SPAM SCAM

SPAM I had a call this afternoon from 01491281131 The name was completely garbled but claimed there had been an attempt by Amazon for £300 this Morning, then a "suspicious- because I had never used this service before" International Money wiring service claim for £!,200. Then the usual Press 1 to cancel, 2 to speak to an advisor I did some checking and there is NO claims being made and the Phone Number has only been issued today, 5th April

: We were unable to verify a payment method, so your plan will be terminated on 28/05/2022. To avoid this, Stated an account with a business that i have never used & had a link (both removed here)

SCAM Next he also wants to murder people... by acts of terrorism

Amazon subscription scam

SCAM pretending to be royal mail and saying they have a package for you for redelivery complete SCAM - just hang up on them

I received a txt from this number claiming to be from Apple. Stating they had discontinued my Apple ID . ???? Due to a suspicious log in!

Bank/Lonas

I received a phone call from +44 20 8097 5643 claiming I recently responded to a social media ad (I didn't). The scam company is 'Apollo.Expect' their website is https://apollo.expert/ and the caller claimed they were based in oxford and major cities across Europe. There is nothing online about the company so I immediately knew it was a scam. After reminding them they are in breach of GDPR the call immediately ended.

SCAM

SCAM - Simon attempted to deliver today etc purporting to be Post Office-GB received as text and suggesting the number should be contacted. Beware, you're data is at risk.

SPAM

scammers

SCAM

SCAM woman calling saying that she is from investigation department when asked what investigation - call ended

SCAM,this is Amazon scam,telling me a iPhone has been bought on my account,I don't even have a Amazon account,heavy Indian accent

Automated call -Utility Company - Unsolicited call

SCAM claiming Evri unpaid fees

said from life care and chap with heavy indian accent.

'Domestic Appliances' fake warranty scam. These people call repeatedly from multiple spoofed numbers and are relentless

SCAM

SCAM

Automatic message claiming a charge of £95 has been made to renew Amazon Prime and told to press for various options. Scam!

car accident timewasters, do not answer

Phone call from automated service concerned about transactions on my credit card to Amazon and Money Transfer company.

SPAM Asking for a non-existent person. Indian caller claimed to be from the "Criminal Investigation Department". Lol. Pathetic.

Fraud

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

Allegedly from HMRC regarding tax

Fraud - looking for banking details

SCAM

SCAM

A fraud

SCAM

Fraud

SCAM wanted bank details to refund overpaid washing machine insurance .

Scam pretending to be HMRC saying an arrest warrant had been issued against me and I should press 1. Number registered to a dry cleaners in Hayes

SPAM no idea who it was as I picked up the phone they put theirs down

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

Suspected scammer tried to buy a car using PayPal.

SCAM Said they were from Santander. I don’t bank with them.

SCAM

'Sam' - callang about govt windows scrappage in 'my post code area' - could I confirm I was the home owner? Asked him (twice) who he was trying to get, and he hung up Probable scam

Claimed to be HMRC saying money was owed and to press 1 to speak to staff. I did not do so as certainly a scam.

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

SCAM

Fraud

TRUFFA

Claiming to be Inland Revenue etc etc etc

SPAM

Fraud SCAM

SPAM - This one of the many numbers 07700134nnn used by quantum ai - Roehm finance. If you do sign up you will be constantly phoned at least 7-8 times a day. For something that is meant to be algo trading you would of expected the whole thing to be on line but in fact it is just CFDs. Beware!!!

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam