20280879448 (020280879448)

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

SCAM This is a cloned firm as per the FCA. Do not engage with companies unless you have a legal contract, verifiable contact details that you have checked with the FCA, and according to the FCA you give them NO money upfront. They do not get fees or any funds at all until you are paid. Be safe.

Obviously a scam / phishing call...automated message purporting to be from amazon concerning unusual spending on registered card !

SCAM - Evri parcel phishing text

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Had all from this number did not answer as I did not know it looked it up and what do if d its someone Bolton don't know anyone there so now blocked

Leicester Kamran Qayyum Pervert KiddyFiddler. Cowardly N0nce Kamran Qayyum known around Spinney Hill Park are of Leicester.

SCAM

Says its from Barclaycard

SCAM - texting scam/fraud LIoyds- You have attempted to register a NEW USER today at 19:29pm. If this was NOT you please visit: https://lloyd-app-device.com

SPAM

She is a gold digger . Robber .

SPAM

Obviously a bank or other scam so hung up and blocked

SCAM

Fraud ... claiming to be a credit investigation advisor ... I said who gave you my number she stated the fcra financial conduct regulation authority... 1. I have no credit and 2. There's no such agency.

Fraud

I took a shit so watchout everyone below its falling on you

SCAM SCAM SCAM SCAM

message asking me to whatsapp me, looks like recruitment but doesn't seem genuine at all

claims to be a survey but very difficult to deal with in manner and lacked knowledge about our organisation possible scam

Phone machine stating HMRC. Likely to be a scam

SCAM

SCAM claimed to be from Amazon calling about my order for an iphone. Said I would be charged £900. Hung up at this point.

SPAM

Fraud

Fraud

SCAM. Automated message regarding use of a credit card on Amazon stating that fraudulent transactions may have been made, "Press 1 to speak to to our security team". NO THANKS

Fraud Call purporting to be from BT re my broadband line. As I do not have any equipment or contracts with BT this was clearly a scam. Asian? female caller with background noise suggesting it was some sort of call centre.

Fraud

SCAM

i was giving this random dm on watsapp by a different number going by as '+91 96664 25052' and they sent me a random link along with a full dm leading to this number '+44 7529 743534' i have no idea what its about and its frankly really odd the dm is now here ---- Recruitment information *Providing data to users. ???? Scope of work. Optimisation of data (non-technical). ????Requirements. Have a device that can be connected to the internet. ???? Working hours and location.UK. Work from home (freelanc

Claims to be lloyds bank security department - shamer I don't bank with them. Hahaha

SCAM Indian sounding lady claiming to be calling from Vodafone Hung up and blocked

SCAM

SCAM

Fraudulent txt. I was expecting a parcel delivery and received a txt from this number asking for my name, postcode and date of birth. It then asked for my debit card details, this request made me suspicious so obviously I didn't continue. My usual delivery man has just delivered my parcel and confirmed this would have been a fraudulent txt. Please do be careful, this txt seemed legitimate.

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

Pretending to be from our 'Internet Service Provider'. The usual scam - press 1 to be connected to our 'Executive Department'. Blocked the number.

Fraud call centre scam

FRAUD. PRETEND IS FROM HMRC.

Fraud crypto scam caller

SCAM automated message claimed that a payment had been made on my credit card ‘to a foreign country’. Do not respond.

SCAM Another call pretending I had cover for washing machine. I was supposed to have already paid for 2 installments and they would debit me for 3rd. Had last 4 numbers of card and outdated password which I know is useless!

Apparently this number called me and claimed to be virgin media From a Bournemouth number! THIS IS A SCAM JUST CALLED BT OPERATOR 100; they called the number and it’s not obtainable Dummy number and a definitive SCAM

Received the following text from this number at 03:50:- "Keith attempted to deliver your parcel today but no one was home. Reschedule a new delivery date, via......" There was then a link supposedly to postoffice-delivery. Haven't found any reports on this number but highly suspect, given the time of the text and the weblink having a ".com" ending, not ".co.uk". In the past, when I've missed a post office delivery, I've received a card through the door and an email, I've rec

Andy. Pervert hitting on women online.

SCAM Missed call left me voicemail couldn't understand most of what he said but I did pick out the words capta and invoice, it came through to my work phone so I checked with my manager and she told me to ignore it

SCAM

SCAM

SCAM

Text saying. Hi, Dad I have lost my phone, and asked me to text back on a different number.

Pretending to be Evri driver Thomas who couldn’t find a safe place to leave my parcel. Looked plausible, but I had a similar one from DHL at the weekend.

SPAM. Don't know how but knew my name when I asked what the call was about they ended the call.

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

Scam

SCAM

SCAM

SPAM