3333540438 (03333540438)

Foreign sounding scam artists, purporting to be from AMAZON - to tell me about spending on my account? Fake, and they need to be stopped!

Annoying cold call Cold Caller: "I'm calling from the global market regarding a trade account you never completed to open, may I ask why you did not complete to open" Me: "Last time I tried to open a trade account was in 2019, your calling me after 4 years?" Cold Caller: " That's exactly why I'm calling to get some feedback" Me: "If I didn't open it I wasn't interested" Cold Caller: "Why wasn't you interested&

SCAM. Received a text message purporting to be from the Post Office about a failed parcel delivery. This site shows the number being located in the Russian Federation.

SPAM Fraud SCAM

Called me claiming to be Scottish Power, wanted me to tell them my address, saying I had a debt on my account. I asked them to tell me the address to which they claimed the debt was overdue on, but they couldn't. When I told them that I have never had an account with Scottish Power, they became very aggressive and eventually told me to f..k off and hung up on me.

This is a scam

Fraud

tự nhận là nhân viên trung tâm viễn thông Viettel thông báo khóa sim và yêu cầu xác nhận thông tin cá nhân

SCAM

I did not answer as I did not recognise this number. I have blocked it.

Pension awareness call about moving pension

SCAM Trying to be O2, this is a scam the moment I told them my friend is scambaiter and going to call him, they hung up

Missed a call from 07477123333 this evening. Not sure if it is dangerous. Just checked my voicemail, it mentioned UPS and a Chinese lady's voice to get in touch. Cut the call immediately. DANGEROUS

text message claiming to 3mobile. phone will be disconnected unless new standing order set up

Robo caller, potentially fraud attempt. Claimed 15 minutes ago a large amount of money was transferred internationally from my account, and inviting to press 1 to help stop it.

Called me saying they were HMRC suing me

قواد

Imitating HYPEROPTIC - be careful- also, none stop sending msg’s…. ”” Hello, Hyperoptic here. Thanks for getting in touch with us recently. On a scale of 1 (poor) - 5 (excellent), how do you rate the service you received? To share your feedback, please reply to this message with your score. To opt-out, please send OPTOUT to +447479638037. “”

SCAM

SCAM Text from this number supposidly from HSBC Bank about a payment from my account. I don't have an HSBC account. BEWARE

SCAM, they sent me a message asking me to pay a fee for a parcel from Evri delivery

SCAM. Says the GiffGaff account is suspended and provides a link to authenticate. I don’t have a GiffGaff account ???? Do not click the link!!

SCAM Foreign caller claiming that I have a bitcoin account that I didn’t know about. I have already heard of this scam and ended the call. I think the aim would be to obtain legitimate personal banking details from targeted individuals.

SPAM

I was sent a suspicious link from this number. The number claimed to be “Apple”.

Auto message about Amazon prime defiantly scam call

Fraud call impersonating HMRC threatening legal action

Fraud SCAM

I got a WhatsApp's message from this number, the person was pretending to be my son. The message said Hi mum this is my new number, my phone broke you can save it. I replyed but got suspicious because the reply to my message was not how my son would reply. I tried ringing the number 3 times but nobody answered. I rang my sons number and sure enough he hadn't changed his number at all. This scammer I have no doubt would have been asking me to transfer money into his account. BEWARE !!!!!

SCAMCall supposedly from my bank regarding transactions

Supposedly Amazon Customer Services recorded message call saying a £700 order quoting a fictitious order number has been frozen, press 1 to cancell the order.

Scammer

SCAM Supposedly from Apple and my Apple Pay was disconnected. Asks me to click a link to reactivate. Definitely scam

Thank you Google , I almost got SCAMMED FROM 289-624-4285-- 647-354-2063, .I was about to call this person for a list of software programs that I wanted for my home and new business office and I noticed that this seller was in Toronto, Yes !, So I was happy about what he had to sell because I wanted these programs,and my 14 year daughter, said she had a bad feeling about this software guy. However, my daughter kept begging me and bugging me to Google search this number 289-624-4285-- 647-354-2063 ,before

SCAM

I believe this number to be a scam, saying it’s Amazon about prime being cancelled , and charging you money .

SCAM dodgy fake car dealer!!!

Scam call. Supposed to be from Amazon

This was a scam call supposedly from visa. I only answered if because it was a local code

Silent call Missed call SPAM I was called by this number around 30minutes after a different +44, it is not actually the local number calling, potentially a spam/scam as usually once the number is searched online. A legit company is linked to the full number I.e (0)122 etc but it's displaying at +44. I answered one call and no one spoke, no background noise, because I didn't initiate a Coversation, they cleared, I blocked the number, I've checked my blocklist, they attempted to call me two more times after,

Possible scam. Women said she was from Amazon and they'd noticed unusual activity on my Mum's account. Told her to press 1 if she hadn't bought something for £700. Mum was suspicious, rang off, got the number by dialing 1471 then rang it back. Women who answered refused to give her name and said she hadn't called Mum and didn't work for a company.

SCAM hung up when I answeted, have blocked the munber!

SCAM keeps sending me text saying he is from the post office trying to deliver a package

SCAM

Had a few missed calls off this number over a few days, then one morning at 5am, my phone woke me up by calling this number by itself on speaker. My phone is fingerprint/pin locked, and my applock app registered two failed attempts to access my phone's settings. Everyone in the house was asleep and I've yet to find an explanation. Phone completely scanned for malware and came up clean. Very perturbing.

Called from "my bank security" telling me that my card (no ref to debit or credit )had been used for £300 to Amazon and over £1000 to an international transaction. Usual press 1, 2 etc. DO NOT RESPOND. This is a premium call no. and you will be charged upwards of £20 just for dialling and then a high charge per second. DO NOT ANSWER OR HANG UP.

SCAM

SCAM

SCAM

Suggesting large sums owed to Amazon

SPAM

SCAM

DONT ANSWER THIS NUMBER ITS A SCAM

apparently from my bank re 2 fraud transactions on my account. never say which bank. i was supposed to click 1 or 2 depending on my answer, but walked away and left phone as I knew it was a scam. my banks never use a mobile number and would contact me via their apps or a landline which I recognise

SCAM Blocked!

Recorded message speaks of suspicious activity on my card "this morning". Identical (down to the amounts) to yesterday's call re "this morning" from different number. No name of bank given, my name not used. Scam.

SCAM. Recorded message claiming to be from VISA security. I hung up and blocked number.

SCAM

SCAM