1982988158 (01982988158)

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

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

SPAM

SPAM

after Amazon search or purchase automated call trying to scam money by saying a large amount of money has been paid on your card and asking you to press a button. Fraud SCAM

Fraud

Called from this number 08.31 today - caller claimed to be from my bank and that there had been suspicious payments on my bank card. This was followed by the usual requests that I press numbers to confirm or reject these payments, I did neither just hung up and checked my bank information.

Fraud SCAM Couldn't even speak English. Claimed to be call from a legitimate company. Dangerous.

Amazing how I managed to guess they were Currys PC World. <rolleyes> Second call today, from different numbers... no doubt I'll get another one soon. Block, block, block!!!

SCAM ! Second call today from a Irish number. Asian guy said it was Amazon security calling about suspicious activity on my account, £900 plus pending order or iphone! Asked me to go online to check, no way & told him so!!

Scam call - do not answer

SCAM. A computer voice saying I have been sent a letter from HMIC.

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

fraud

Caller with Indian accent claiming to be from Amazon Security. Amazon don’t call their members…scam call.

Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit

why are calls from Russia being allowed to call landline numbers after what they are doing to Ukraine, Baskets.

SCAM - Call from MotorAssist about the accident that I've had in the last year - was news to me

SCAM

SCAM

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

SCAM

Automated voice messaging informing that £500 for gambling + another amount was taken from my account. I replaced the handset after being instructed to press 1, 2 or 3. Checked my account none the less. It was definitely a scammed call.

Fraud

SCAM

Scammer

SCAM SPAM Fraud Paid number SPAM SCAM SPAM SCAM SPAM SCAM

SCAM

This is fraud and scam travell compney.they said its holiday reservation compney. I have paid for holiday tickits but never recieved .

Definitely a SCAM caller. Beware!

Fake Post Office, missed delivery scam text. Website link they give is not an official Post Office site, likely trying to steal your credit card info.

Had a text saying &quot;Simon attempted to deliver today your parcel&quot; I have been in all day and I am not expected a parcel. Possible scam.

Pretending to be Royal Mail. Do not click the link on the message as it's a fake RoyalMail website

Robbing Bastards

Unsolicited call which I didn't answer as I didn't recognise the number. No voicemail received and no messages through other sources so from this I assume it was dodgy in some way.SPAM

Rings every evening 1 ring goes off

Fraud. Got a call I didn't answer. They left a voice mail it wasn't a person it sounded like a generic message. It said there was something wrong with my financial account and then said I'll be arrested ( they spelt out the word arrested) I have 2 phones the one they rang is the one I use for fam/ friends it's not the one attached to any of my bank account/ online shopping. There is absolutely no reason any business should have that number.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Timeshare scam

SCAM - DID NOT RECOGNIZE OR ANSWER

Visa payment scammer. Automated message claiming that a payment made on your Visa account. Potentially highly malicious.

Automated call Paid number Calls, you answer an they put the phone down, trying to lure you in to calling back on a premium rate number. scam

SCAM, claims I had 2 suspicious transaction on my credit card. Don't press 1!!!

SCAM

SCAM. Indian accent, hectic indian call centre background, typical scammers, they said they recieved word this morning from the UK government that I was in debt. They failed to provide my full name, my address, or any information as to how they got my number other than 'from the government' It's a bit funny because they tried this last month as well off a different number when the government contacted their office to get in contact with me that morning too, they know nothing but your number and partial name

SCAM

SCAM

SCAM

Bank/Lonas

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

This person looks at missing dog sites and calls the owners blackmailing them

Fraud SPAM SCAM +447555669008 buzzing in the background and no one responds