20280869534 (020280869534)

Automated voice, visa debit, Said I had online shopping of £900, press 1to cancel. Hung up

Automated call said 2 amounts taken from my card £300 amazon and £1200 international money transfer. Scam call

2 scam calls. Both recorded message about 2 charges on "bank card". First call said charge was from Amazon (£300). Second charge from overseas (£1000). Both false.

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.

Said number 01398317195 was from Amazon regarding my prime subscription (which I do not have) wanted me to press numbers, which did not.hung up

called to day do not know Number so let anwers machine take call as soon as machine cut in they hung up spam caller block

This number was used for a scam call supposedly from BT Internet. I think it is probably an ordinary valid number, Scammers seem able to hijack numbers and this is one of several received recently from other members

This was an automated message claiming to be HMRC and saying I am being investigated for fraudulent activity and a warrant has been issued for my arrest

Text Message are you busy it’s emma, i’ve messaged my friend emma as it’s a different number. do not reply!

SCAM. I am getting a lot of practice in ignoring these calls. I am getting very fed up with the amount I get. Still, good practice for my patience levels.

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.

SCAM

Dodgy message about money being moved from a bank account. Put the phone down immediately. No further information. .

This number sounds like a scam. Phone message left by well spoken woman about £300 Amazon charge and £1100 international money transfer against our account. Press 1 to cancel, 2 to speak to their support team. No mention of which bank or card.

Telemarketing

SCAM

Fraud

A phishing scam claiming to be from Amazon about Amazon Prime subscription. Amazon confirmed it was not them

Coronavirus

Supposedly bt trying to get bank details

Scam call from amazon prime claiming my subscription had expired

:(

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-

Fraud requesting text 07752282114 hiya mum just a quick heads up from my ipad... Requests you update your records with new number above Fraud

SCAM ask for information and invest money.

SCAM

Not much I could understand, mostly grunting noises and the sound of humming microwaves.

Definitely a scam said that over £1,000 had been taken out of my account by Amazon and someone else. Automated message, put the phone down

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 call from this number

This is a scammer looking for money

SPAM

This number called Saturday 4th March early to say they were calling on behalf of amazon they were trying to stop our amazon account being hacked and our credit cards charged. Short story they are scammers trying to release you of your funds. They then continue with mobile phone numbers after this point. Be extremely careful when answering this number.

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

SCAM

Called at 17.49 this afternoon. Smartphone warned me of Suspected Spam so I did not answer. Very annoying

SCAM

This number is a scam number, if it calls do not pick up

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

Scam text do not click into it just delete

SCAM

this call came from vietnam.

SPAM SCAM Fraud

Telemarketing

Scam

SPAM

Claimed to be from my internet provider and said my internet access would be cut off within 24-48 hours

Scam

SPAM

Utilities SCAM

SCAM - scam baiters who bought Sky number ranges and are cold calling victims trying to claim to be the ISP. Tosser kept calling me "bro". I first asked him to confirm my IP address (dynamically allocated) and he gave me something he made up - that didn't have all 4 sets of numbers. Sky have been asked about this and aware of these scammers.

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..

TRUFFA

Scammer

SPAM

SCAM says credit card been fraudulently used.

SCAM. Automated call alleging to be from Amazon Prime

This number seems to be from Dagastan in Russia. As I don't know anyone in Russia I would suggest it is a scam caller. Fortunately I got it as a missed call.

Claims to be regarding my appliance warranty, which I have never had!!!!

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

Shouting down phone at me

A text from this number is a scam. It suggests the text is from a family member who has damaged their phone, and is calling from a friend's phone asking you to call back on a WhatsApp link.

think this is a new bank scam posh voice phoning about your visa debit card having made two large money transfers - didn't go any further as I assume give us your bank detail to stop transaction.

SCAM Answered but got silence then hung up.

Fraud I had a text saying I could claim £900 cost of living grant. I know I’m not entitled to it and it has asked for my bank details to claim

Scammer