272016 (0272016)

SCAM Text message apparently from the Post Office, about being unable to contact me about a parcel. (No card through the door, no parcel expected.) I had to open a link contained in the message. My virus protection app notified me this number was suspicious and I should not open the link, but delete the message.

Fraud Lloyds bank scam. Get you to download remote monitoring apps and to log into banking app and transfer money to another account!!!

Fraud SPAM SCAM

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-

SCAM Lesbian catfish on Match today - 11 May 23

This is a Scam call. Recorded call, English woman's voice, pretending to be your bank. Does not mention What bank. Says there has been fraudulent transactions carried out on your account, to call a number. Put the phone down. Do not interact with this call.

SCAM

Fraud

Thi is the second Glasgow number to phone me today about alleged charges on a visa card to Amazon and an international agency. On phoning back, the number is unobtainable, and I assume a banking scam.

Scam call from HMRC threatening legal actions ... recorded message

SCAM pretended to be from my bank querying about some payments.

BEWARE SCAM

Fraud

SCAM

Fraud keep getting texts from this number asking for bank details for a failed parcel delivery.

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

Definitely a scam as they asked for a fictitious name I have given the scammers before and false information. Trying to get me to change my life insurance to them so they can have a holiday in the Bahamas all on my savings I would expect.

Indian person calling from 'the debt relief department' I am not in debt or need relief - hung up and blocked

SPAM

SPAM

got a text from Halifax saying did you use your card for 103.00 GBP, if yes reply Yes, If No call 08004370296 - checked with Halifax and this is not their phone number If you do call the number it goes through Halifax Fraud but this is a scam

Fraud, claiming to be Argos insurance stating I purchased an electrical item within the last few months ( I have ) they didn't say what it was but asked me then straight away asking for name, address and bank details. Called Argos today and it's a scamSCAM

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

SCAM. Automated message. claims to be Tax office threatening legal action if payments not made. Put phone down!

Fraud = Impersonates SHELL workers and agents in Russian, buy 1 SHELL share £85 and you will be rich.

My elderly father had a call this evening at 7pm from this number advising him that £95 was due for his prescription charges. He does not pay for his medications. I will telephone the company who owns the number tomorrow to make them aware that someone is using their number for illegal purposes.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

SCAM. Calls from Irish number. Automated voice message purportedly asking me to confirm my Amazon Prime membership.

Scam threats hackers

SCAM

Why is this number trying to get my details for my disi badge to park In sainsbury

01135-191840 WARNING - DANGEROUS SCAM! It's a computer dialling a block of numbers in sequence to sniff out voice phone lines. If you speak, the line is detected as 'a voice line' and will be logged, a scammer will then call you later! They're trying to: flog you something; get you to sign up to something; indulge in a fake survey based on some government scheme and always quick to reassure you that they're not selling but simply: enquiring; surveying; etc. JUST HANG UP.

SCAM asking for a fee for a parcel delivery I’m not expecting

Male said his name was John from Driveway Services? Asked if I still have a driveway at my property???? Asked him what the hell was he talking about and what did it have to do with him..... he hung up!!!

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

SCAM Claimed to be a debt collector with no company name or Client Reference Number. Was advised to block and avoid.

SPAM. Recording from someone with an American accent, saying they are from Amazon and need to take £79.99 from my bank account.

SCAM

Test and trace scam

Scam call from someone claiming to be from Blockchain.com

Foreign lady said from Microsoft wanted to speak to main pc user. Told her not have computer so hanged up. Guess a scammers.

SCAM Fraud

SPAM

SCAM

Fraud American accent, pre-recorded message saying it was HMRC and there was a problem with my tax record. Told me that in order to avoid jail I needed to sort this out immediately and had to press 1 to be put through to an advisor. Potentially very threatening for anyone who didn’t recognise it as a scam. Google search reveals that if I had pressed 1 my call might have been rerouted to a different country and I could have faced hefty phone charges.

fake caller

SPAM

Scam number

This number called and claimed that I registered for a trade platform .. i didn’t want to have a discussion so she hanged up

Amazon Prime membership scam, second one today. Hung up.

SCAM

SCAM message says it's from the HMRC about being unable to process your tax return. The HMRC do not text people! It's a SCAM

Scammer with insurance fraud call very bad English immigrant caller