51132 (051132)

Ups scam

Fraud

Scam Danger Syrian number

SCAM

Fraud

Fraud

Scam call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!

SCAM

SCAM

Received a call from this number today for purporting to be Bank Security ...then advising that a card of mine had been used for a £300 payment to Amazon; and then another payment of £1,000 etc etc. Not possible. It was at that point that I ran off. This was obviously a SCAM hub. The voice was an automated recording.

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

Random calling at random times

Fraud

says its the TAX man tax man never calls from a mobile number........

SCAM - HMRC automated scam call.

SCAM - automated voice pretending to be "visa security" reporting suspicious activity on a card. Directs to press 1 for "security department"

SPAM Automated call

Scam

It's a scam. A man speaking with a strong accent, but introducing himself as Michael, said he was calling from the "council repair service". He knew my name but didn't know that I'm not a council tenant. I hung up.

SPAM or worse, called twice loud callcenter noise and second time I was asked if this is the company they called, I stupidly said yes and they hung up - we need to get rid of all these scammers...

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

Bank/Lonas

SCAM Fraud TAXES / HMRC Automated call Automatic message saying a warrant out for my arrest following a returned letter sent by HMRC, was asked to press 1 to speak to an officer

O2 so he said

This person is a scammer

Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

Sent text claiming to be from Santander, saying they stopped a new transaction and to click on a link "if it was not you".

Automated 'voice' saying we will take legal action , press 1, obviously a scam !!!! SCAM

Scam pretended to be virgin media n wanted to confirm account name i said Paul (not real name) n he agreed that was right n also I don't even have a virgin media contract ln any name from my household

SCAM text: GOVUK: You are now eligible for the government funded £400.00 energy bill rebate. To complete your application please visit: https://rebate-energy-gov.web.app The text has been forwarded to SPAM and reported to the ICO

SCAM - they claimed we owed £700 plus in an unpaid bill. We dont have any bills that size and ALL are paid immediatly in any event.

Fraud. Sent message wanting bank details for postage of Covid test . Do not answer it’s sent from Russia .

FRAUD. ID theft!!!

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

01794399253 called my landline on Thursday 13 July and a recorded message advised me that money had been transferred from my account and to key 1 to sort it. 01794 is a Romsey UK number as is my number so I assumed it was local. I did not continue with the call. It was the same as other messages that I have received recently mentioned Amazon. How do scammers phone from local numbers?

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

SCAM

SCAM

It reported to be from Santander fraud department, asking to reply y or n to a text about an attempted purchase at Argos. Blocked the number and reported it as SPAM.

Received a text asking if I fancy winning a MacBook Air? With a link to follow stating There we’re 10 up for grabs! What I don’t understand is how they even know my name. I tried dialling the number and it is not recognised. SCAM!!!!

SCAM

Fraud

SPAM alert on my phone when this number called me

Indian callers (had a few). Either non or very poor english. Not able to understand what they want, have now just blocked the number.

Sales call SPAM

CLAIMING TO BE EMERGENCY SERVICES AVOID SCAM

Fraud

SPAM Thank you

did not leave message when prompted

SCAM Number. Trying to get bank details from people. AVOID AT ALL COSTS

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-

SPAM

Scam call about payments from visa card, I don't have a visa card

This is a scam called refering to Amazon money coming out of your bank account. DO NOT press any of the numbers that are given in the call.

Banking SCAM Claimed that there was suspicious activity on my Lloyds bank account, a £22,000 payment to Mohammed builders. Lloyds confirmed that it was an attempted scam.

Call to say suspicious payments requested on bank account.

Fraud / Scam Automated recording with an American accent “calling” from financial authority informing me about the fraud.SCAM Fraud

Scam call from an automated male English voice indicating a suspicious credit card transaction to an American gambling website. This same message was also received 5 minutes earlier on a different number 01590 674 555. Clearly a scam!

Standard Indian Call Centre spam, something about a free phone. When they could hear I was aware, put phone down. Called them back few times for a laugh but they know I know.

Amazon.? Pre recorded message. Your bank account will be debited £94.99. Unless you press one. (do Not). Hang up.