1908720223 (01908720223)

SCAM

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

Claimed to be from UPS International asking me to select language, then went into Chinese. Eventually hung up!

SCAM

SPAM

Asking for amazon login Fraud

Text received saying, “ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot38.com” An obvious Scam with poor grammar too.

certain this is scam - sounded real for about 30 seconds - quizzing about my energy usage - but when I asked how he knew the usage he just hung up i.e. this was not a call from my supplier

Text Message Fraud, SCAM. I don't know any delivery drivers that start their rounds at 5:30am. We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned, visit: https://myevri.track-id72.com When you Google the number FEDX tracking comes up with no information.

Fraud

SPAM

SPAM SCAM Fraud

Incitement to strike

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..

Recorded message left on my answer phone saying my bank account has been compromised and loads of money spent.

SCAM. This is a scam. The caller claims to be identifying tenants of problem landlords who are not maintaining the property. They will take enforcement action against the landlord and recover their costs from the landlord. However, I am being called 1-2 times per week, there is 5 seconds of silence when I answer the phone indicating automated/random dialling, I tell them I own my own home, they respond by saying they will update their records, I block their number, they set-up a new number, and the calls ke

EVRI: We tried to deliver your parcel GBR079LP49RQ today but no one was home. Please visit: https://myevritracking-link.com to rearrange delivery now.

01246846994 - Scam caller - IGNORE!!!

SPAM

Said it was EE Network and they want to share profits with me... scam

SCAM

Pretended to be HSBC

Claimed to be HMRC, about an important letter sent … press button 1. The fourth such call I have received in the last few days, all from different numbers. Telltale: automated message, with no attempt to give my name or any identifying references. Avoid!

Investment scram

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

SCAM

this call came from vietnam.

SCAM Text - starts with “Hi mum and dad, I’ve dropped my phone down the toilet and it has water damage “ Wants you to engage to scam money

SPAM

This number called twice today. The man claims to be from a mobile phone company that works with my operator. Offers better deals. and need my details, and my contract details and when I asked why he's not taking data from the screen he admitted that my details are not there and he is calling with a completely different company. Clearly scammers and it's better not to talk to this number.

SCAM or fraud. I was called by this number it was an automated call. Said calling from I'm sure it said Aviva fraud or something department. Re 2 payments made 1 to Amazon & 1 to somewhere else. So to confirm them by pressing 1 I did not do that & after 10 seconds or so it went dead. I only have insurance home/ contents & car with Aviva but done through a good insurance broker. I have no credit cards nothing to do with payments from Aviva to anywhere. I feel 100% this was a fraudulent/ scam

Bank/Lonas

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

SCAM

Amazon membership scam, hung up.

SCAM Telemarketing SCAM

This number purports to send messages from Gov.uk, offering energy rebates. My wife pays the electricity bill not me so I was very suspicious when I was saved for my energy company and then the card details with which the company was paid. Pretty sure it is a scam

Fraud 02031298478

Call from this 441269240372 it was from Ammanford

Sent me a text message to say if I have had a loan from Everyday Loans/ George Banco / TrustTwo then I could be in line to receive compensation. Gave a link that I didn’t follow.

SCAM recorded message about Amazon Prime account I do not have

Fraud

Fraudulent activity

SCAM 2 calls in quick succession claiming to be from social services (different people) asking for a callback on the number - which the operators didn't even know

Supposedly Amazon Customer Services recorded message call saying a £700 order quoting a fictitious order number has been frozen, press 1 to cancell the order.

SCAM

Fraud

Received text to say unable to deliver from post office and to contact local depot 26.com We have nothing due

SPAM incomplete delivery missing fee - text SCAMSCAM

email from vague free gmail address pretending to be norton and asking you to call them back - my opinion it is a dangerous scam - beware

Pretends to be fro abi associate of British insurers , then insurance bureau Ltd Scammers 0113 419 9859

SCAM

Fraud

Fraud

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

SCAM ELECTRONIC VOICE SAYS IT IS "VISA" AND THAT 2 TRANACTIONS, 1 WESTERN UNION HAVE BEEN DEBITED TO YOUR ACCOUNT AND TELLING YOU TO PUSH 1 TO SPEAK TO THEM. HOWEVER IF YOU RING THE NUMBER A HARMLESS INNOCENT SOUNDING OLD LADY WITH LOCAL SCUNTHORPE ACCENT WHOSE PINK COUNCIL HOUSE EVEN COMES UP ON HERE ANSWERS THE PHONE.USUALLY THESE TYPES OF SCAMS WHEN YOU RING THE NUMBER YOU ARE EITHER TOLD IT DOESN'T EXIST OR IT CANNOT BE REACHED. VERY STRANGE INDEED.MY CALL WAS 12.26. I TOLD THE WOMAN MY EXPERI

Visa-Mastercard expensive transaction SCAM.

Telemarketing SCAM

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.

Trying to get me to agree to an insulation service on the basis that mine is not up to standard how would they have known that