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Fraud

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

SCAM

Scammer purporting to be from BT

Fraud Claims to be from Amazon Prime.

SCAM. Do not press anything to contact them.block this number now. I got a recorded message from this number saying £900. Is going to come out of my bank. I hung up and contacted my banks fraud line. The message has nothing to do with the bank. Please stay safe. Do NOT ring the number or press anything to cancel the transaction.

Telemarketing

Text message message left by "Grace" saying "you left a card at my house and asked me to tea". No idea who Grace is, never left a card anywhere. Scam

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

SCAM: Auto voice call saying Amazon account charged some ridiculous sum. DO NOT respond.

SCAM Recorded message from 01432 271531 stating that Amazon and another company had taken money from my account.

02036109310 SCAM I believe, Claimed to be Edward from virgin media about my firewall protection...was very keen to want to send me something on my mobile. He was momentarily interested in sending it to my laptop until I told him it was a work issued laptop. Told him my phone was not internet connected as I found it to distracting and he hung up without a goodbye.I suspect the thought of a work issued laptop put him off as it would have good security and catch the rogue link he wanted to send me?

Fraud call, calmed to be from Financial Services Authority compensation team.

SPAM SCAM

THE NUMBER THAT CALLS IS NOT THE BLACK IVY IT IS A SCAM

fraud

SCAM SCAM

SPAM

Fraud - calling herself Frida / Anna and ripping people of deposits for a fake apartment in Stockholm

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- knew my name and said it was a very urgent call re a technical difficulty with my policy which meant my life assurance policy could not be renewed. I told him I wasn't interested in scams and hung up. He then tried to ring me back 5 times. I have now blocked the number.

SCAM Automated message "This is from bank security". Didn't say which one! I receive lots of calls from different numbers with the same message.

Fraud, fininacial investment scam

Suspect a scam of some kind Unsoliced call Blocked now

scam alert!!!! will offer upgrade on EE phone no new contract blah blah, you'll get a new phone and a contract set up in your name. Gullible persons will send the new phone to a wrong address and EE will chase you for the handset! This is how the scam works. Report and block

Said they were ringing about ´my’ life insurance policy. Scam.

This number called today and said that two transactions had been made on my bank account, one from amazon for £300 and one for a transfer of £1000, be aware this is a scam and they should look to getting a proper job.

SCAM nuisance call don't need this

Automated voice of "HMRC" telling me I'll be jailed for tax evasion

Dangerous automated call

SCAM Automated message saying from government about outstanding legal action tells you to press 1 ????

Had 4 calls which I didn't hear and came up in my missed calls under the name Harley ? An I have no name what so ever in my contact list

Missed parcel delivery scam.

SCAM

SCAM Automated call

Seemed like a scam to me

SCAM

SCAM 647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

I did not give my phone number to anyone how did they get it Do not answer

Could be indian scammer

CALLER PUT PHONE DOWN WHEN ANSWERED

Claiming to be from sse, asking full details. When asked why don't you have details on your system, they didn't have an answer and hung up. It is a SCAM. Careful

Fraud It's a scam message supposedly from EVRI,Claiming a missed delivery.DO NOT enter bank details,EVRI don't charge £1.99 for re-delivery.

SCAM rang, answered it hung up. SCAM

This was a scam call claiming to be from a restaurant I visited recently through OpenTable, they got my card info before phoning back on a private number claiming to be from Santander.

The number called from was not 839, the number was 849. the 849 number was not listed. The 849 number said they were the I. R. S.. "SCAM" Was the call from England or Ohio?

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

Claimed to be from my internet provider and said my internet access would be cut off within 24-48 hours

Left a missed call hung up immediately

SPAM. Some woman with a ghetto voice saying "Hello, I am calling from (gibberish), how are you?"

SCAM Supposed HMRC call for tax / NI default.

An automated female voice, purporting to be from Amazon, said I had ordered an iPhone and should press 2 if I wanted to talk to someone.