20280819008 (020280819008)

Had a message from this number claiming to be from Santander but I don’t have a Santander account

SCAM American accent reckoning to be hmrc, threatening legal action. I would not expect hmrc to be using mobile phone

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

Total crap asking me about my existing life assurance policy.

Fraud

SPAM

Asian lady from vodafon. It was a scam

Fraud

Scam

Calls from 0115-677-5963 are a Scam! If ever you don't recognise the number, DON'T SPEAK & JUST LISTEN! If you don't hear anyone and after a short pause the line goes dead, then congratulations you've just successfully escaped being scammed! This is because it was a computer calling trying to establish if your number was in use and if a voiceline. If you'd spoken, your number would be logged as a voiceline and some clever con-artist would then be phoning you later.

SCAM

Scam! Making out he was from Ryanair!!! Wanted me to sceeen record online bank! Wanted my bank card details for no reason I was about to give my NatWest card and he said do you have a Monzo card!!!! I mean is that because NatWest are hot on Fraud totally put the phone down at this point! Be very vigilant!

Purported to be from NS&I about a new payee successfully created to account ' if not you verify here' with link to app. NS&I website says they don't include links in messages

Called place of business at 1pm 16th May 2023 didnt say anything when I answered Just silence so hung up

SCAM pretending to be BT internet and the person was very rude

Fraud supposedly bank security. Automated message

SCAMclaimed to Amazon calling re a recent order for which payment was about to be taken. If it was not my order, etc.

SCAM

Fraud Auto voice states a warrant exists for failure to pay tax. (press 1 to be scammed)

SCAM

欺诈

Fraud

SPAM I think ?

Recorded Amazon Prime.?? Your account will have £79.99 removed from your account.? Please press one. (DO NOT ) Hang up scammer

SCAM Recorded message stating money had been taken from my bank card for Amazon & some other purchase do NOT press any numbers

SCAM

The justtook all of my 10000 pound in my bank

Apple: Due to an unusual log in attempt your Apple ID has been locked. Visit: https://userappleid-activate.com to reactivate it.

Silent call at 08:51 - likely to be a scammer. I don't know anybody in Stoke-on-Trent.

AMAZON recorded message saying auto renewal of account for £79 will be taken from your account, press onto to speak to a representative. I hung up, twice in the last couple of days I have received this call

SCAM. Asked about a delivery being made today and link to the scam

SCAM

Fraud

When I was called today from this phone number, my phone showed me that is a spam suspicious, so I didn't answer!

Claimed to be calling from 3 mobile offering an upgrade but when I said I didn't have a contract with 3 they hung up.

SCAM Text message said to be from evri said my parcel had been returned to their branch due to a failed delivery attempt. Wanted me to click a link. I didn't click the link and have reported the text as a probable scam. I'm not expecting any parcel and, as I haven't left the house, they couldn't have a failed delivery.

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

These are call centre scammers, They are using more than 1 product to call and scam

Fraud

Fraud Man rang from this number pretending to be from my locality not Manchester, checking to see if I was at home. Suspect part of a burglary gang.

Fraud

Fraud

SPAM

SPAM

Automated Scam call claiming to be internet service provider (Didn’t say which one) claiming Illegal activity on my Internet. They said my Internet would be shut down within 24 hours if I did not press 1 to discuss. Please just ignore if you receive one and hang up.

Supposedly Visa Fraud - it isn't

SCAM

Fraud

SCAM CALL. This number tries to call several times a week, it's a pre recorded voice. Just hang up.

SCAM: Automated "This is HMRC and you are under investigation" bot :)

Fraud

Scam call about Amazon taken £300 out of bank account.

Fraud

Scam - caller said they were from O2, but I don't have a contract with O2.

Fraud

LỪA ĐẢO

SCAM

SCAM

Scam

SCAM Automated call saying £900 has been taken from my visa account.

Scam call. Avoid it

East Asian lady called about Windows, but cut herself off mid script. Called back within a couple of minutes with the same script. Obviously a Windows PC scam

Scammer

I'm in the north of England and do not know anybody from Wales so must be a scam call.

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

Fraud