1753422005 (01753422005)

Threatening message

SCAM trying to ask about payments to housing association- i dont have a council house- Laughed when I said they were in breach of GDPR

Fraud Pretending to be from your bank saying that you have sent some money to Amazon for £ 300 or so and another £ 1100 TO SOME GUY IN CALIFORNIA CALLED JOHN CROWL Just tell them to go away and crawl under a rock somewhere........ Scum of the earth.

Claiming to be from HSBC fraud department. Do NOT give over any details, its fraudulent!!

Automated call saying bank security.

SCAM

Fraud

SCAM.... PRERECORDED MESSAGE SAYING LARGE AMOUNT OF MONEY GOING OUT OF BANK ACCOUNT. THEN ASKS TO PRESS ........ TO SAY THIS IS CORRECT

Recorded message about transaction on visa card, asked to confirm by keypad.

Telemarketing

SPAM phishing for personal data

Computerized voice - only heard "2 transactions on your credit card" before replacing receiver

Fraud SPAM SCAM This number is being used as a scam number.

SCAM

SCAM

Obviously a scam / phishing call...automated message purporting to be from amazon concerning unusual spending on registered card !

SCAM person called zak from london wanting to run a promotion on a new phone. I said Im really sorry i just had one and said goodbye, as he wanted to run through a few details with me.

Fake business number

Fraud

Ce numéro est suspect, appel à 3h du matin pour ce faire passer pour un conseiller PayPal après une vente sur le bon coin, pour me soutirer des renseignements sur mon compte bancaire, le montant de mon contenu bancaire, nom adresse, numéro de carte, numéro de compte, puis me demande de me rendre dans le bureau tabac le plus proche...

SCAM

SCAM

This number would appear to be à Plymouth number. However it is a recorded English voice about payments I have tried to make to Amazon and an International Money transfer.it is clearly a highly dangerous scam and similar to a call I had the other day from a different number with an American style voice. They don’t know your name or your card company

SCAM

Scam. Hung up after I confirmed identity

Fake Win line gambling

Bank card scam

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

Fraud SPAM SCAM A Mr. Ford claiming to be from HMRC, telling me that I have an outstanding debt of £545 which must be paid immediately, otherwise there will be a warrant issued for my arrest. I said that I didn't believe this was a genuine call, hung up and then called HMRC but couldn't get through. After an hour and half trying I gave up, but I don't believe they call people from mobile numbers and I know I don't owe anything.

SPAM

Fraudulent text message from this number asking me to arrange a redelivery of a parcel from Evri

Fraudster!

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

Bank/Lonas

Fraud

SCAM person using a very poor line, asking for my address.

Fraud

Fraud

When I answer there is no reply , have been called 4 or 5 times a day and thoroughly fed up with them

SCAM Claimed to be Amazon Prime automated call renewing subscription.

Fraud - charges to my account that never happened. They did not use my name or the bank.

This person phone up and was rude and abusive. No idea who they are,never heard of them before. They just rang up and started being abusive down the phone.

210, bruce road AS is acting in an unusual or suspicious manner, it can raise suspicions. For example, if they are avoiding eye contact, seem nervous, or are evasive in their responses to fraudolent promotion in front of the orange yard where after I consume lot of crack I fraud e1 night club without give to them flayer, drug ballon, fraud deposit of the person of the rent hate speech violent reactions it could raise suspicions of illegal or unethical

Scam! Automated message: From Visa Mastercard, you have two unauthorized charges to your card this morning, the first is for £700, press 1 to cancel. Hung up & blocked the number.

Fraud Recorded message, said that there had been fraud on my bank credit card, didn't say which bank or card

Asbestos removal business. Operating outside of HSE/HMRC rules and regulations.

Fraud

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

SCAM

Fraud

SCAM

SCAM

Fraud

SCAM. Making out you owe the tax man

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

SCAM

CALLED LATE AT NIGHT. WOULD NOT SAY WHO THEY WERE OR WHY THEY WERE CALLING. THIS SCARED MY ELDERLY PARENTS.