174192736 (0174192736)

This is a scam claiming to be VISA

SCAM

Scammer

SPAM

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Said it was from my bank and there was fraudulent activity on my account. Not true do not reply to this call.

Looks like scam call. Automated message saying transactions on card from amazon. Asks to press number to confirm etc

SCAM

Scam covid 19 scam don't click link they send you

Fraud called telling me that somebody in the USA has just spent £600 on my debit card and to stop payment they needed my sort number for my account when I said I will contact my bank myself they hung up.

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SCAM

Fraud

This is the number for St Brigid’s school Denbigh. It been hijacked by scammers saying they are from Amazon.

SCAM

SCAM recorded message claiming you owe HMRC tax. It’s a SCAM

SCAM Bank fraud attempt .

Called place of business at 1pm 16th May 2023 didnt say anything when I answered Just silence so hung up

SCAM

SCAM Asian lady from “the housing company” checking if there were any outstanding repairs need doing … same people from the credit investigations department and “the phone company” I’m sure

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.

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

This number tx me today saying “dad I have broke my fone can you WhatsApp me on this number…….I asked family they said it’s a scam.

SCAM - text to ‘mum’ asking me to text another number urgently because their mobile ‘isn’t turning on’

made threats of violence and harrassment

Credit scam

Phoned at 7.15 a.m. claiming to be from Amazon, regarding £49 taken from my account. I asked what information she had about me... She disconnected.

Accident Call centre re car accident which I haven’t had!

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

SCAM

very rude, claimed we were on a database from the HMG, at end said LOL and put phone down.

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

00442045713272

SPAM

SCAM

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Llaman y solo ponen música con un piano

SPAM

SPAM

Internet claiming to be BT open reach and my speed is not fast enough. To let them change it with providing my details

SCAM Recorded message claiming to be from my Internet Service Provider - I have missed calls from them and they will cut off my service in the next 24-48 hours due to illegal activity. SCAM. Hang up!

I am suspicious of this phone number. The man phoning spoke good English with a strong accent and was convincing. He told me he was from AV (antiviral program) and that my recent payment of £149 had not gone through. He offered me a discount policy at £29 for the next year. Re The failed bank payment, the bank itself stopped this money and when I spoke to my bank it was decided that the £149 seemed high for an anti viral program and there was a possibility of fraud. Also, I had not received any notificat

Automated call SCAM Fraud

Don’t know anyone in Vietnam.

SCAM Some chancer I couldn't really understand claiming my maintenance contract for something or other is up for renewal. I never take out maintenance contracts on anything as a matter of principle, as it generally works out cheaper to pay as you go, so I know this isn't true. When I told him this, he insisted: "Ma'am, you are locked into a contract with us" - also obviously not true - why would he need to call me about "renewal" if I'm already locked in, as he claims? Ju

SPAM

Fraud Called today to me living in Norway. When I spoke Norwegian they hang up :-) Sounded like they called from a callcenter. Lots of speaking in the background. Probably wanted to scam me.

Scam, Phishing attempt.

SCAM

SCAM pretending to be virgin media hung up called virgin media to confirm

claimed to be BT calling about my broadband. When i pointed out i didn't have BT broadband they hung up

Fake call from bank security

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Fraud - The number was used to send a text message and make a phone call Asia based employees of a company proporting to be the CEO of the company.

SCAM