7581350646 (07581350646)

Bank Scam A recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

Virgin Mobile scam phone straight down do not talk to them do not even listen to you then

Fraud Banking SCAM

Fraud say they are HMRC they're not

SCAM

Claimed to be from Bank Security,reporting suspicious payments from my bank account,wanted me to press a number to get more information - total scam

Getting threatening texts

Scam caller

This person purported to be from my banks fraud department. He was not.

SCAM, saying they are from Virgin Media but they could not tell me my address.

Wat sad people

Fraud SPAM SCAM Pretended to offer discount (30%) on airtime - when i asked what company they were they said a phone provider In am not with - Obviously if they had guessed the right one would have asked for my personal details - when I said not with them they just put phone down- BEWARE Phishing!

SCAM

Banking SCAM number used to connect (allegedly) to your bank fraud department. Try to keep them busy on the phone and ALWAYS give them fake details about everything.

This number sent me a message saying my Apple Pay had been suspended due to unusual activity. Clicked on the link and my security has said site blocked due to phishing threats. Beware of this number 08548311790

Felcher Kamran Qayyum sucked me off in Spinney Hill Park now he wants to meet up again in Leicester and keeps ringing me. I told him it was a onetime thing but Kamran Qayyum of Leicester says he needs my cok.

Scam. Text message from this number purporting to be from EVRi, stating that there is a shipping fee to pay on a parcel, along with a link to a website where payment can be made. Ignore - fraudulent/con attempt.

Scam!!!!!!!

said his name was 'jai' or something similar sounding. asked if I do marketing then my ethnic background. said he needed help with google. Told him I don't deal with google, he claimed no available help at google. when I said I can't help with google and to contact them, he said only 'he can set his password'. Said I was being 'funny about it and told me I was weird'. blocked the number.

Scam.

Suspected scam, mis-spells Royalmail.uk using a 'capital' R. If clicked, goes to royalmail.track-me.link, which then asks for £2.99 to 'proceed the shipment towards your address'. Then asks to 'Book a Redelivery' (redelivery? Haven't tried once yet!) which will almost certainly ask for card details for payment. OBVIOUS SCAM. IGNORE!!!!

SCAM

We have received notifications that "PPI Claims and Advice" are using our name for a potential scam. We would never ask for Vouchers as a method of payment. Please report any occurrences of contact to [email protected] and report to Action Fraud.

Fraud - scam caller pretending to be from my mobile provider

Asian accented male called "George" who wanted to know which handset and mobile provider I was using. I asked if he would like to stop wasting time and just ask for my credit card details. He hung up.

CALLER PUT PHONE DOWN WHEN ANSWERED

Seems to be a covid test and trace scam with an attachment which I did not open

This number came up as a furniture retailers but was not they asked about my phone network and was very rude when I said I had an Samsung s23 ultra I beleve it to be a scam callers and to avoid at all costs

SCAM- Recorded Voice -called saying my amazon prime is due for renewal

SCAM

SCAM Hmrc call about going to jail.

Cold call received mid-morning. Disrespectful, pushy and unprofessional. No contact from this local business ever before, yet rang using over-familiar approach and demanding to talk about IT and security contracts. No evidence of who they were, except their say so. This is not someone that you would wish to talk to blind on the phone and not a business that thinks about their approaches and the need to safeguard their prospective customers against "fishing expeditions". This is likely to

Unsolicited silent cold call - scammers. Reported to Action Fraud!

Caller claimed to be from HMRC and said that I was about to be prosecuted by HMRC.

SCAM - they pretened to be from Carphone Warehouse, but it's not genuine - the email they sent is similar, but misspelled on purpose. Dont give them any of your details!

Fraud SCAM Fraud they claim to be offering a mobile phone deal but then try to access your account by getting the one time pin for your current provider and asking your security question answer.

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.

SCAM claiming to be Amazon.

Scam Danger Syrian number

They were using scare tactics about x amounts being taken from our credit cards etc

Fraud

Fraud

SCAM. Offering me a refund on my washing machine warranty.

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

SCAM

Frode

SCAM - sth about cryptocurrencies

02080583440 is a scam number

Fraud

Russian scammer I suspect. Number blocked

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 Claimed to be Visa. Number registered to Supasnaps.

SCAM

Fraud…This person offers visa for some countries with some advance payment after receiving payment he didn’t even pickup the call nor reply reply to messages he is cheater fraud

SPAM

SPAM

SCAM - claiming to be about mobile phone, from India

Rang for a short time and then stopped. Too quick to answer. Suspect scammer/idiot/automated call/time waster. BLOCKED!!!

No name just hangs up, suspect it’s a scam

SCAM

Fraudulent activity on your accound

Scam financial call. Reported to NatWest fraud team.