1753657019 (01753657019)

Purport to be part of 3 network offering too good to be true deals and ask for your card details. They are nothing to do with 3. This is a SCAM. Avoid.

American recorded voice announcing that HMRC are starting legal proceedings against me.

01246846994 - Scam caller - IGNORE!!!

SCAM

Fraud

Fraud

rang this number believing it to be PayPal, I now know it wasn't. HE HAD HACKED INTO MY ACCOUNT GAVE ME ALL THE INFORMATION TO SOUND LIKE IT WAS PLAUSIBLE BUT I BECAME SUSPICIOUS WHEN ASKED FOR CARD DETAILS. DO NOT RING THIS NUMBER

SCAM Automated voice purporting to be Amazon stating prime membership has lapsed and requires to be renewed. My Prime membership is fine and I doubt that Amazon would be calling about it, especially from a local Dundee number!

02032395873

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

SPAM SCAM

Pretending to be together housing saying you owe rent and there’s a link for you to pay it

SCAM Will claim to be trying to investigate crimes and supposedly recover money you supposedly lost to trading scams. Fact is they are the scammers. Quoted my full name in opening sentence.

Fraud

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

Large message only to tell me i have a lot of money in my name and i have to send all my banking numbers my passport number and full sosial security number..

SCAM

CUIDADO CUIDADO CUIDADO Ya Están ya identificados por la EDITECO Guardia Civil de delitos telemáticos son ascosadores y están suplantando identidades la cabecilla es Teresa de Jesús Manso Caselles vive en Santa Maria del berrocal, con DNI 06561361J y su hijo Diego Tomas Manso con DNI 70820208B son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por estos estafadores acosadores y enfermos mentales interponer denuncia contra él ya acumula más de 20

SCAM I got a text from this number saying: Hello Dad, i have changed my number.Text me on WhatsApp by clicking on the link to confirm it please http://wa.me/44790206119 When i did this it went to whatsapp (with my daughter's name at the top, and a conversation started, generic stuff like how are you?-i got answers until "she" said she was stressed 'why?' i asked then "my bank has frozen my account for a couple of days and i need to make some payments- could you make one for me? I wrote

00448001836411 rang at 11.00am left no message from north manchester possibly virgin media again

Likely a scam

Becareful with this number it is a scam!!

Fraud Hi mum WhatsApp scammer

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed.

SCAM pretending to be mastercard.

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

Fake DPD text. Block it

SCAM and very rude. Told me to F*** off when asked who was calling.

SCAM

01142991726 rang 14.27pm left no message 12/1/2023

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

SCAM

SCAM

One of many similar calls, third time this week. Same automated female voice telling me that two unauthorized transactions on my Amazon account and an international money order have been made this morning and that I should press one or two on my keypad for further details, I hung up again.

Total lies - obviously a scam that is intended to get information from the user

Likes 5o try and scam people and threaten people

this call came from vietnam.

SCAM apparently credit investigation

Scam pretending to be hello fresh

МОШЕННИЧЕСТВО

SCAM Saying I had 2 different amounts using my Credit card for 2 different large amounts

Telemarketing SCAM

SCAM

Fraud

SCAM fake UK test and trace text

Received automated call today at 14.30 requesting I respond to suspicious bank transactions with Amazon plus another alleged purchase. i did not respond

Fraud...said i had ordered from amazon approx £350 and the item was being dispatched ...iignored it as am obvious scam

SPAM

SCAM

SCAM - number attached to a fake eBay purchase acknowledgement. Didn't bother to phone it to see what the scam would entail as I CBA.

SCAM

SCAM Caller said currys pc world

Facebook Marketplace Scam by Grace Dean

Untrustworthy. Asked for my passport and driving licence details in order to retrive some funds for me. Said she had an FCA licence and was regulated. Needless to say that she promised to send me her registration details for me to check but never did. Definitely a scam.

+44 7514 884217 I suspect that this is a scam.

Yet another spam robocall, I let it keep ringing and didn't answer, they left a ominous robotic female voicemail saying "bye".

Fraud

SCAM Text message claiming to be from Apple saying my Apple wallet is temporarily blocked please click link!!!

Fraud/Scam. They say that they are calling from your bank regarding 2 fraudulent transactions. I know very well that no known bank has Head Quarters based in Meriden. Scam/Fraud!! Be aware!!

Bank/Lonas