1908599464 (01908599464)

SCAM 02380635731. Pretending to be Amazon.

SCAM

Scam

Supposedly Kevin from the Bank of Scotland saying someone was trying to access my account.

SCAM

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

AMAZON 07812726300 or909 or 442 these are scam numbers make out they are Amazon prime beware

Bank/Lonas

Fraud

SCAM called offering for my business to be featured in a publication which will highlighting legitimate local businesses and rogue traders (hopefully I fall into the former). Asked if I'd like to be featured as their "(my profession) of the year" for a fee, when I questioned it they hung up. Initially claimed to be from a crime monitoring unit, which was odd since they called from a mobile number.

SCAM Recorded message with very rapid female voice. Said my visa card had been used to transfer money with Western Union and to buy something for £700 from Amazon. I don't have a visa card.

01225292655 is an automatic scam voice mail phone number that rang me saying I owed £1100 to a debt offshore and also £300 to some other thing.

SPAM

786-948-6717 SCAMMER PIRATED SOFTWARES SELLER SOFTELIO , https://softelio.com/ . https://softelio.net . S E X U A L OFFENSER

Recorded message saying it was from my bank but didn't name the bank. Said they were ringing about 2 suspicious transactions on my account and then gave the details of the transactions. Then said press 1 to accept the transactions or 2 to speak to an operator.....SCAM

Fraud. Automated call claiming to be about unpaid taxes.

SPAM

Norton renewal scam. Beware!

Scammers. "Promotion to reduce my O2 bill by 30%". I'm not on O2...

Criminele organisatie. Inderdaad belastingschuld met dreiging deurwaarder.

SCAM

SCAM T-Mobile liars and scammers. Get your number and see it

SPAM

Fraud SPAM SCAM Call center Telemarketing Sales call Banking

Although local to me, this is a scam. Told me two amounts were being taken from account and to press a key if I wanted to proceed.

This number has called me numerous times no one answers it and they hang thats why im blocking it put down as annoying and dangerous

Picked up then the person immediately hung up

Scam! I received a call which started with a voice message saying that if I wanted to avoid legal action I had to speak to an operator immediately. The woman I spoke to said her name was Agent Sophine and she was part of the investigation team, even though she kept changing the name of her department. She was very aggressive and spoke very fast. She had a strong foreign accent and at times it was hard to understand what she was saying, but she threw in enough legal words with a loud threatening tone that I

Fraud

SCAM claiming that there had been suspicious transactions on my bank card. Do NOT give them any details, just tell them to F off.

SCAM Machine Said I'd been charged £79. 99 from Amazon prime.

Scammer impersonating UK Goverment Agency

SCAM 07477 188063 Royal Court of Justice press 1

SCAM Fraud SCAM

Dangerous, claimed to be enquiring about an non-existent pension scheme, and wanted details to update their records, e.g. Bank Details, National Insurance No, and existing pension plans

Fake HRMC!

This is a scam. Pretending to be from your bank and talking about problems with your debit card and asking you to press 1 for more information.

Arseholes no message left blocked

SCAM - Said they were calling from BT Open Reach about my internet connection. I'm not with BT Open Reach .....!

contacted by this number to report card useage payments, not used by myself. 02083971694

SPAM

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

scammer

SPAM

Hi mum I've lost my phone so I've had to get a temporary number can you text me on my new number 07466286566 Text me this, my only child is a baby so wasn’t from him. Scary way to try and catch a parent out. Especially as sent at midnight

SCAM! I am always wary when someone with a very obvious Indian accent called Alena tells me she is contacting me about my computer! I laugh and put the phone down.

SPAM SCAM

Fraud SPAM SCAM Paid number

Automated call to tell me that money was being taken from my account and to press #1 if it was not me trying to take the money

Fraud - Indian calling from card company...NOT!!

Had a call from this number it saying it's safe but I don't think it is as the person was foreign and I couldn't understand what they were saying as they were not speaking English you need to look into it in more details

SCAM

SCAM

Appears to be an EVRI scam. "Your EVRI parcel was unable to be delivered today. To reschedule your delivery visit: https://parcel-reschedule-uk.web.app/" I am expecting a delivery today and this is the second time the scammer has access to this knowledge!

Hmrc scam

Automated voice Said transactions had been made from my bank account and to press 1 to authorise or 2 to speak to an advisor. Did neither I phoned my bank and no such transactions has been placed

SCAM HMRC

My work phone was called by this number, and got a recorded message, ostensibly from my bank, saying the two large transactions, one of which was to Amazon for £999 had been blocked, and said that I had a choice to either release the transactions or speak to a representative. This number is supposedly based in Slough, but that's not where my bank is, so I ignored it.

SPAM

SCAM number calling multiple children and now parents. Just rings the phone and expects a call back. DONT CALL IT BACK!

Fraud

02080971045. Russian speaking chmo, talking about my general interest in financial trading that I expressed but never realised. When told I was going to block him, he threatened to sell on my data on a black market.

SCAM 'From Bank Support Team' saying 'card' has been used for two transactions one amazon one international transfer. 'Press 1 to approve, 2 to cancel'. Because they called I'm in a school did not follow through to see what scam they were running

SCAM, Fraud, Love scammer, active on ig with username Ferzin_ad. using Mario Hon pictures as his. used fake few sec video call to gain your trust.

Scam call proposing to get money back from a (non existing) investment in a bit coin company that has lost its license. Difficult to understand the overseas accent. Waste of time. Who believes this rubbish?