1753633387 (01753633387)

SCAM just about to check my accounts ( just in case I’m wrong!) but it was a recorded call alleging a suspicious transaction to a money transfer service. No bank id provided and asked to press buttons to connect to “service team”

SCAM Chinese

01212473509 called 12 May 23 at 14:43 hrs, incomplete message on answer m/c, saying ..... which is... to your Amazon acct attached to your card ending 2459, an amount of £799. We noticed some suspicious activity so have suspended this charge, please press 1 to talk to our Amazon representative... .

SCAM for cryptocurrency money laundering

Call center SPAM

SCAM

Scam

Scam telling me there was a criminal case against me

SCAM, called for an EE Promotion

Scam Not registered trader. So it's a scam outfit

Fraud

SCAM

Fraud

Scam

Suspected scam, mis-spells Royalmail.uk using a 'capital' R. If clicked, goes to royalmail.track-me.link, which then asks for £2.99 to 'proceed the shipment towards your address'. Then asks to 'Book a Redelivery' (redelivery? Haven't tried once yet!) which will almost certainly ask for card details for payment. OBVIOUS SCAM. IGNORE!!!!

Automated call said had 900 pounds needs approval on my account if not u please waiti hung up

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

Crypto refund scammer trying to steal my ID.

got a text msg asking to update my bank details for my3 to avoid termination

SCAM

Called saying that there were payments going out of a visa account, stating odd figures and required interaction from me to stop payments. I hung up.

SPAM

SPAM

SCAM

SCAM SPAM Fraud

Sospecho estafa

spoofed santander caller id number call back also spoofed phishing scammers blocked

This number rung me on easter Sunday, I rung the number back it didn't go to answer phone just kept ringing this is from a scammer Ignore this number !!

Wanted to talk about domains but couldn't tell me which.

SPAM

SPAM

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

It's a scam. A man speaking with a strong accent, but introducing himself as Michael, said he was calling from the "council repair service". He knew my name but didn't know that I'm not a council tenant. I hung up.

SPAM - rang six times one straight after the other today (2/6/23)..I didn’t answer as number unrecognised, now blocked! ????????

SPAM - why would they ring from Russia to ask if I had a driveway?

Just a fucked up caller

Texted me saying I missed a delivery and there was a link attached. Never opened it I blocked straight away

"We've been informed you've been involved in a car accident - blah blah blah" - SCAM

Fraud SPAM SCAM Paid number

Almost certainly a scam, saying international transfer from your visa account, request you to press keypad if you wish to decline payment. I didn't.

SCAM Bank Robocall. Avoid.

Silent call Silent call SCAM

SCAM

SCAM

SCAM

Called at 8.55 this morning to say I had been charged £95 for Amazon Prime and to press appropriate buttons etc etc. Scam!

SCAM text message saying that it is from ENVRI and that my parcel is being held at a post office. This is a SCAM! Number blocked!

this is a bank account scam we have also had 01689854975 and 01330560600 all with the same message supposedly from the bank

Scam

Pretending to be Greenpeace saying i filled out a form

Fraud SCAM SPAM

SCAMcalls hangs up.

SCAM - purporting to be from ee offering a discount

Abusing fake advertising seller, after I emailed him back saying I wasn't interested in the "advert" in the "planning handbook" after he implied that he was working on behalf of the planning department when infact he has nothing to do with it. AVOID AT ALL COSTS!!

SCAM 'Warning' me about illegal activity using my NI number.

Fraud

Call to say suspicious payments requested on bank account.

SPAM

Fraud

SPAM

Scam

TAXES / HMRC

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

Telemarketing SCAM

SCAM Said there were unauthorised calls on my account from places I don't usually use. Definitely an attempted scam

SPAM, pretends to be from CarPhonewarehouse, some Indian guy

supposed to be from bank alert warning of payments from card/accounts. does not inform of what bank / or card etc: Payments to Amazon ?? DONT think so Be wary.

Trying to get personal bank details & claim its Amazon.