20280825159 (020280825159)

Fraud - foreign-sounding caller purporting to be from VISA Security. When I asked which VISA account the suspect transaction was on the caller swore and hung up. I don't believe that is VISA policy or that VISA fraud investigation works from a questionable domestic number appearing to be in Stafford.

Automated call about bank security Money taken from account by gambling company.

SCAM automated voice, said it was from my bank, did not name bank so hung up.

SCAM

Advanced Jason £50 in good faith to purchase a door for me haven't seen nor heard from him since.Avoid at all costs.

Spam callers, prank

SCAM +44 7732 202826 apparently is HMRC investigating me for fraud

Tel 07826404152 This was a dodgy crackly line, incorrect grammar saying £600 was being transferred out my account abroad and to press 1 to speak to an advisor. Hang up.

SCAM

07754782470. Txt from 07754782470, claiming I had missed a Evri parcel, from driver Matthew and need to reschedule and a link to website. Dangerous scam.

Fraud

just called about being eligible for a medical alert pendant--when i asked who provided y details to him he said a local authority when I asked who he put the phone down not convinced this is not a scam

TAXES / HMRC Claimed that I was due in court for not paying tax. Number is a mobile number and voice was automated in the background. Please be careful!

Silent call

Indian woman called Jessie from Housing Disrepair Association. Told me I'd been reported as having damp in the home. Asked her what country she was calling from and what location which she wouldn't answer, she then wanted to know if I was a private or social tennant. Told her I knew she was a scammer, at which point she hung up.

SCAM

Banking SCAM

Pretends to be a singer(karl michael) and I think it's spam

Automated mail saying there had been charges to my bank card. Checked online banking and can't see anything. Will obviously monitor my account but my bank would have called me from a corporate number surely!

SCAM Automated (American accent) HM revenue & customs

currys pc world scammer

This came up on the phone display as a name/number in my contacts list. Then an Indian voice spoke and told me I was a valued customer and drivelled on in broken dialogue. I put phone down on him. 1471 told me it was this number and the call has appeared in my WhatApp.

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

Fraud Spam SCam theft con 02080800202

SCAM 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs Some unknown pre-recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam Scim SCAMMERZzzzz 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs >

Dangerous, threats, trying to find addresses

The dads new number scammers

Lady with Asian accent said she was calling from Currys PC World, and asked if eihad

SCAM claiming to be EVRI and that I have a parcel which i do NOT! SCAM

This is a hoax .... say they are from currys and PC world... they offer upgrade on your phone, 1 week on no new phone canceled card payment and direct debit, phoned again today soon as they heard my voice they hung up, I've been keeping the line busy for the past 2 hours .... got nothing better to do. I know ut won't do any good but I must be annoying them and stopping them catching anyone else out.

SCAM supposed to be Amazon asking for bank details put phone down.

Weird call just an automated voice repeating, "If someone in your house is over 70 please press 1" Resisted the temptation to find out more as it is likely to be a scam of some description

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

This is a scam do not press 1 or 2 HANG UP

Scam

Spam. Called and I answered to an automated message about a fee due to Amazon from my revolut account

Fraud: Bank/debit card scam!

SCAM

Sending fake virgin money spam texts

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

Bank/Lonas

Visa debit/Amazon scam caller

Scam call yet again from a Magrathea telecommunications landline

Automated message claiming to be HMRC regarding returned correspondence and threats of legal action if you do not transfer through the call. Identical call recieved following day from 02073395423 Fraud

Telemarketing

SCAM Government grant for fuel allowance

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

Kelly from. Lloyds bank apparently. She’s a scammer. Action fraud aware. Lloyds bank don’t know her or her number which they’re using. AVOID