1663758438 (01663758438)

At 00:41 13 Jan 2023 called by this number appearing to be from EVRI informing me I was out while their driver attempted delivery but you werent home, to reschedule delivery visit www.evri.....

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Fraud

SCAM

01224462015 = Scammers as usual. Call then you wait on THEM telling YOU what they want and its always a load of bs. Scammers need hung!

Called me claiming to be from Three and offering a discount. asked for my name dob and address. i asked why they needed it and they said for "verification". I gave completely made up details and passed their verification! This is clearly a scam number and whilst i dont know what the scam is they are lying about who they are and waht they are doing. SCAM

Amazon prime!

Robot who said it was from the national crime agency and NI number and bank accounts frozen

Automated call SCAM

Scam call saying they are HMRC

It's another scam.

Fraud. will tell you about HMRC trying to arrest you.

SCAM

I received a text from this number claiming that my daughter had broken her phone and ask for ££

This number was on an email purportedly from. Ebay...saying call if you think the information was incorrect. The info was wildly incorrect. Assuming this is some form of phishing phone scam as phone number does not appear on eBay website or registered to them publicly.

Call center Carphone Warehouse, according to operative

SCAM- Recorded Voice -called saying my amazon prime is due for renewal

Telemarketing

Phishing call

SCAM

Spam

SCAM Recorded voice saying HMRC had sent me a letter that had been returned and legal proceedings were going to be initiated.

A canned voice saying someone is trying to use my debit card to the value of £900.00 Disconnected it

This number is not recognised if you try to ring back. So assume it is some kind of scam. 0789467770

SPAM

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SCAM - text with missed delivery message inviting me to go to a bad webpage

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

SCAM

Claimed to be from Amazon security and wax saying someone was try to spend £700 on my account and asked for my banking info. Immediately very suspicious as sure Amazon would not do this.

SCAM They say they are HMRC but they are not. HMRC do not call you from a MOBILE number. When challenged with this they hang up.

SCAM Unauthorised firm (https://register.fca.org.uk/s/unauthorised-firm?id=0014G00002VqPbpQAF) trying to scam a starting amount of £250 from unsuspecting users who give away their details through 'get rich quick' ads found across the web. They claimed they own the ads that the information was given through, however they were not able to answer why other companies also contacted me from that same ad. (The reason likely being that they are also scammers purchasing the same set of data) Do not answer ca

SPAM

This number has rang me twice now, the male on the other end says, you have just rang this number. Yesterday I told them no I haven't and they asked who it was, so I asked who they were. They said you rang this number and I reiterated I hadn't and they said you have, so I said no I haven't and told them to go away and put the phone down. Today they said again you have just called this number, so this time I told them to get lost and put the phone down. I don't know this number possible new scam going on

SCAM

SCAM Text from this number supposidly from HSBC Bank about a payment from my account. I don't have an HSBC account. BEWARE

SCAM - Apparently two payments had been made from my bank and I was to press 1 to confirm or press 2 to speak to someone

Fraud. Some Indian wallah pretending to be from Carphone warehouse ( who closed down a while ago) trying to talk me into buying an iPhone 13. No Apples in this house!

SCAM

SCAM it's a coffee shop. I didn't answer.

الاحتيال

Definitely phishing. Rang up when she realised I was not an easy target.

SCAM Automated call Banking said was from bank fraud, but did not say a bank name and .automated scam

SCAM

SCAM

Fraud

tractor scam https://ironheavy.com/

SCAM automated message saying I had £600 from my account withdrawn followed by options. Be vigilant.

It's a scam. He claimed I had white goods insurance which I don't. I just told him to fuck off.

Insurance

Text message received - Saying from Royal Mail - "James" tried to deliver a parcel to me on 24/12. This message was received on my work phone, which is not linked to any of my personal online purchases. SCAM!

SCAM

SPAM SCAM

SCAM

SPAM

Fraud SPAM SCAM

SCAM text msg say it was from Evri and that they had tried to deliver a parcel and that I needed to go to a web site to re book the delivery. This is a scam

SCAM

01612833864 Called me said they are BT. Indian woman, mentioned something in garbled broken english about BT my provider, so i said no and then she said it is something to do with server connection, told them to go scam some one else,. utter shit from scammers, if i knew where they were i would deal with them in a manner they wouldnt like...Utter scumbags, one day they will get their cummuppence

SPAM

SCAM HRMC unpaid tax bill!!!!!!

Scam call on tax.