7463526182 (07463526182)

SCAM 07592260128 saying you have been in a close proximity with someone who has been contagious. You will need a test kit, visit https://check-pcr-test.com

Fraud

SCAM Caller scamming on bank details

Fraud

It charges you money

Scam

+441823320873 SILNET

Fraud SPAM Fraud SCAM Fraud

Scammer

SCAM this number is a shopping1909 scam, saying they are a home working reviewing sales for Selfridges. They will ask you to do some tasks to earn some money as commission. DO NOT TRUST!

dodgy, rings 3 times and hangs up.

This number is a genuine number but it has been spoofed by unscrupulous people. I called the number back and they have advised of the above and to ignore the call coming from that number. The genuine people are lovely, it’s the people using the number (spoofing it) that are the problem

SCAM

Fraud

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

SCAM

Scammer, claiming to be from American Express. Knew last few digits of my card and address

Bank/Lonas

Fraud ... claims to be amazon asking you to choose options about your payments. All start 079066419xx up to 1948 so far. Same thing. Don't press options, contact Amazon yourself and ask if they've tried to contact you.

SCAM

criminal activity or be associated with known criminals

SCAM

SPAM

SCAM First point of contact is a text messaged stating that you have a missed call from the number. Potential scam or fraud, transpires the caller is from Russia BLOCKED AND REPORTED

Text message sayomg DPD uk and parcel couldnt be shipped

SCAM called about HMRC pending action...nothing to do with us

Heavily accented person telling me he could reduce my phone bill charge. I told him he was not from Ashford! He kept talking so I told him to stop reading from his script and he hung up. Number now blocked by me.

A lady with an oriental accent phoned about a Amazon order for an IPhone

Fraud

scam - dont send money

SCAM

Text Message kosmk

SPAM - calling to get locations

SPAM

SCAM

Romance Scammer. Masquerades as living in Edinburgh and working in a clothing shop. It is the person in the photo, but they are not in the UK. If you do not believe me, ask them during a video call to show the weather outside and watch em try to avoid it Wasn't stupid enough to fall for it so unsure of the end game but likely some form of sextortion scam as they were hoping to move the conversation to Telegram and such scams are common there Stay safe :)

SCAM

SCAM fake Internet issues

SCAM Someone with an Indian accent called stating they were calling from Microsoft Windows about hackers using my email. They put me through to a technician and they started getting a bit angry with me as I could not understand what they were saying because of their accent. They told me that hackers were using my computer and that I was not to use my computer and to take it down to their offices in Reading!

SCAM Avoid as they switch between Postcode lottery, Life insurance to Loft insulation. Just block and move on.

SCAM

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

This phone is dangerous is pretend is from NHS

Told me a new device has been set up on my Santander online bank account. I don't have one.

claimed to be council [powys] when phone put down he rang back and said f****** off twice

Paid number

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Tax fraud apparently hmrc.

SCAM spoofed local number to look legitimate - female recorded message stating two transactions including a £1100 international payment have been made on credit card - press 1 to cancel, 2 to speak to an advisor (aka scammer) Press nothing and terminate call. Scumbags

scam call, automated message from Visa and MasterCard asking me to press 1 to cancel a large transfer

Fraud They claim they're from Amazon renewals just try and get your login for your account so they can scam you.

Scam number pretending to be Amazon

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

Remote access scams

SCAM Indian scammers pretending to be PayPal ????

Claiming to have taken too much on direct debit for my Mother’s washing machine maintenance guarantee- but couldn’t tell me the make?

Its a visa scam

Automated call SCAM

Posing as Amazon tryi

SCAM