1706493370 (01706493370)

Someone saying my Amazon account had been hacked and they were from customer services. Tried to get me to log into my bank on my phone.

SCAM Saying I'm eligible for a discounted energy bill. Be careful!

This telephone number rang my mum who hasn't got a clue about online banking or the internet. A bloke called James Taylor claimed he was from Action fraud. He informed my mum that she had activity on her bank account that wasn't showing up, and he then persuaded her to transfer a huge amount of money to there account, saying she will get it back after investigation of a few days. Which would be to late. Please stay clear of this number and block them.

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

Fraud. Promising to repay money paid in insurance on the washing machine. Just give us your bank details.....

SCAM - A recording says that the HMRC are going to take legal action and they tell you to click on a number.

Fraud. Pretending to be bank

SCAM

SPAM

SCAM

SPAM CALL - AUTOMATED VOICE STATING IT WAS HMRC - I ENDED THE CALL IMMEDIATELY AND BLOCKED THE NUMBER

SCAM Keeps phoning three or four times a day leave no message

Fraud SCAM Fraud SCAM Government

SPAM

SPAM

very difficult accent, an i phone company about a non paid delivery I did not order. asking for my address and bank details, absolute an Scam

SPAM/SCAM Something about government deposit schemes did I know which one my landlord was using I told them I owned so to delete my number - then they just called me from a different number same crap

SPAM SCAM Phoned claiming to be my "network provider", I hung up shortly after.

Fraud

SPAM

SPAM

HMRC impersonators, robo call

SPAM

This is a scam. They have listed several properties in Europe that are fake on Airbnb and make you pay via a fake Bookings.com website.

SCAM

SCAM

SCAM Was sent a txt stating that apple pay was suspended and to click a link to fix. I don't have any apple phones etc and never have had one either. total scam.

Fraud !!!!!!

SCAM National Insurance scam The automated message states: "This call is in regards to your National Insurance number. Ignoring this final warning may lead you to legal troubles. The reason behind this phone call is to inform you that your National Insurance number will be terminated due to some unethical financial transactions."

Scam call - saying: "This is Blockchain calling".

Caller said fraudulent use of national insurance number in northern Wales given options press 1for fraud team ??? Rang the number back and a Scottish lady answered ? I think it's suspicious!!

SPAM foreigner claiming to be fron O2 - definitely not a local to Bodmin- told him to F 0ff

SCAM

My mobile indicated this as a potential fraud number.

SCAM said visa card had been used for gambling in USA and to press 1 for more information

Fraud attempting to claim that they are HMRC

Buncha BS if you ask me! These guys are trying to scare me to thinking I have a warrant hahaahhahaah little do they realize I work in Law Enforcement, they can just come pick me up at work!!! LOLOLOL We dont call to tell you about warrants .... So stupid! Dont fall for their scamming

SPAM

Received 2 calls from this number today. Did not pick up as I did not recognise the number. However, I am a bit concerned as the number has been traced to Chechno-Ingushetia. Just be very careful if you receive a call from this number!SCAM

SCAM, saying they are from Virgin Media but they could not tell me my address.

SCAM

SCAM This number is being used in association with a squareup.com SCAM The email looks like it comes from [email protected], this is actually real email address, a scammer is using squareup's platform to send fake invoices to people's emails in hopes they will call the number in the invoice. This video explains it. https://m.youtube.com/watch?v=wtCl32cZ4a8

SCAM

Asking for permission to pay amounts we had not accrued or to contact them to cancel

Dangerous scam company ,automated fraud bank charges ,danger

Called this number back and it was an invalid number. Obviously a scam .

probable scam - claiming to be an Amazon Prime £95 renewal reminder, don't press a button!

SCAM Dear customer, Your shipment No. TW1002139812328SG has arrived in Singapore and requires payment of customs duties and taxes: bit.ly/3zuvO6N Fake message fake link to get access to your credit card details. Be careful!

SCAM

SPAM

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

do not answer or act on instructions fraud

Fraud. Recorded message saying there has been a Amazon purchase with my Visa card. Press '1' .........

This number is used by a scammer. DO NOT REPLY OR CONTACT THIS NUMBER. Calls allegedly about payments to Amazon and overseas transaction payment. 'As you haven't used these services before' etc etc. DO NOT PRESS 1. JUST PUT YOUR PHONE DOWN. Second time in a week I've had a call from this number.

Fraud

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

Fraud SCAM Asked if I could hear them, I replied I can hear you, Hung up. Assumed they wanted me to say YES. Read last week that it's a scam to use a recording of your voice. Always reply with I CAN HEAR YOU

crypto scammer

SCAM

This number is a scam I blocked it straight away I had a email as well saying I purchased a hp laptop £499 I blocked that to

SCAM. Claiming to be calling from Sky. Had a very pronounced Asian accent and claimed to be named Jackie Wilson! When challenged she hung up.

TAXES / HMRC scam