196218 (0196218)

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

SCAM - text message purporting to be a 'child' advising 'mam' they have dropped their old phone...

SCAM CLAIMING TO BE 02. HUNG UP WHEN I TOLD HIM I'M NOT A CUSTOMER. NUMBER HAS PREVIOUS FORM WITH ACCIDENT INSURANCE SCAMS. SCAM SCAM SCAM

SCAM Fraud Bastards pretending to be from my bank, started with false Evri parcel scam putting in card details then coerced me into getting my bank details to them and stealing my money . Probably Pakistani guy to start with then put through to “floor manager “ laughable , was an English speaking man sounded legit and nice . Hope they rot in hell sicko bastards

Foreign sounding scam artists, purporting to be from AMAZON - to tell me about spending on my account? Fake, and they need to be stopped!

SCAM

SCAM Fraud SPAM Pretending to be from financial conduct authority - hang up and block

Fraud SCAM Automatred HMRC SCAM

SCAM Yet another foreign Parcel Postal Scam “we tried to deliver your parcel & no one was in!” scam text with a dodgy link attached for suckers to click on!! The phone number is +447388957553 & is located in the Gorno-Altayskaya region which is Russia! So DON’T CALL OR TEXT IT BACK PLEASE, JUST BLOCK IT!! The bogus link within the message is as follows:- (but I have edited it to prevent someone accidentally clicking on it….) DON’T click etc, please ***http://delivery-reschedule-gb.com/***

Automated call SCAM

Fraud SPAM SCAM Call center Telemarketing Sales call Banking

SCAM

Silent call

SCAM Received called multiple times and asking company directors bank account details

SCAM Message from this number posing as Scottish Gas with a link to confirm or cancel an appointment NO SUCH APPOINTMENTS HAS BEEN MADE!

SCAM SPAM

SCAM

Received call from this number with a recorded voice claiming to be from "bank fraud department" stating that large amount of money has been taken from my account. I have since checked the number and it appears to be a legitimate local school number. However, the received scam call was recorded on my phone as being from this number.

SCAM - Fake O2 discount proposal, trying to obtain access to an account by getting an access code.

Fuck u Cynthia

SCAM Recorded voice purporting to be HMRC

Fraud SCAM. Telephone call from 01608 685319 on Tuesday 6 June. Recorded message claiming to be from unspecified bank about suspicious transactions. Obviously attempt at fraud. Telephone call terminated and number blocked.

SCAM - O2 NETWORK - TRYING TO SELL YOU SOMETHING

Text Message

Fraud

Automated message left on my answer machine claiming a subscription had expired & I had been charged £95 Can only be a scam!

Fraud SCAM

A automated message saying "This is your bank" They go on to say that three withdrawals are due to be taken from my account. It is obviously a scam. I just put my phone down.

Scam. Tried to get me to pay for insurance for an accident I never had then hung up on me immediately when I reinforced that I would not give my details.

Scam

SCAM Claim to be from BT, directing you to use a website to block people accessing your internet.

tự nhận là nhân viên trung tâm viễn thông Viettel thông báo khóa sim và yêu cầu xác nhận thông tin cá nhân

This is a scumbag scammer who persistently calls people claiming to be from their bank !!

SPAM Be carefully!!!

automated call from amazon saying we will be taking 79.99 pounds out of your account please press 1 or 2 this is a scam.

Scammers UK

Banking SCAM

SCAM it phoned auto message saying from bank and I'd had some unauthorized payments taken out this morning. It wanted me to press1 to authorize or 2 to speak to person. This is not a bank number and I checked with my bank itsxa scam

This is a scam Said they were our gas supplier and the account was wrong as we were connected to another property

Silent call SCAM

SCAM

Shouting down phone at me

Muy mal

SPAM

Scammer posing as hiring manager

Spammer. Ignore and block. They are using an autodialer and claim to be from a UK company which is big BS IF YOUR NOT BUSY TALK TO THEM. Keep them busy so they cannot harass any other people. It's fun try it. I always consider it a goal when you can get them to swear at you lollol

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

01746861073

Purporting to be from my Bank, reporting unauthorised activity and withdrawals.

Claiming to be motability insuance regarding an accident Ive never had Spam

Amazon scam from Asian call centre. Supposed fraudulent transaction on my Amazon account. Asked me to give six number code sent to me in SMS from Amazon - This was my two step verification code to change my password. All they need to get this sent to you is your Amazon account linked phone number. I did of course refuse.

Spam from Manchester at 1158

tinder scammer,

24 March 2023 got a message supposedly from my bank to say there had been an attempt to make a transaction to a famous Gym company in Aberdeen. I rang this number and got a woman with an AFro Caribbean sounding accent. Listened a while ,gave her no info and told her the line was noisy and would call back. Rang the fraud dept of my bank using the number on the back of my credit card and found out it was a big scam ............

SPAM

Scam call, female recorded voice saying saying “this is bank security, we have noticed that a payment of £300 has been sent to Amazon and another by international bank transfer of £1,100. If this has not been authorised by you please press 1 for bank security or 2 to talk to someone from bank”

SCAM

called today ,06/06.22.,when i answered a recorded saying i owed amazon £300 pounds.i hung up because i knew it was a scam call