7745870745 (07745870745)

SCAM Using Inverness area code calling to people in Inverness, "From B.T." I asked them whats my name - "Jacky Chan" was reply... SCAM SCAM SCAM

Call center offering business banking support BACS transfers

Scam clearly a scammer, ask them how the weather is in Kolkata India, or how the view is from the Genisis building. Waste their time as much as possible so that they won't be able to scam as many people.

Yet another spam caller

SCAM Allegedly from EVRI with a code in brackets, about rescheduling via a dodgy link. Avoid.

SCAM

Keeps ringing every day leave it to voicemail cause they don’t leave a message so u know it’s. Scam

SPAM called me to say fraudulent activity on my bank account. Rang the bank nothing to report

Fraud Robocall pretending to be from HMRC

Scam saying suspicious attempted transactions on unnamed bank account. obviously trying to get your details. just hang up

Claims to be cryptocompany and that your account is frozen.

A dangerous individual

Fraud

Ford

Fraud SPAM SCAM - fake bank recorded message - spoofed number -

Phishing finance call

SCAM purported to be from Amazon saying my Credit Card had been charged £500 for my new i-phone 13. If I did not order.....I don't know the rest of the message as I stopped and blocked the number.

Text from this number saying it was from Reed Recruitment and offering me paid part-time employment.

A scam and found some group of Tamils are doing this.

SPAM - duplicate messages received RE going for golf on two different dates. "angie, ~ this is Lisa . We can go to golf you tomorrow"

Banking scam! Do not trust. Recorded msg, but when put through to an operator, called a bitch for calling them out as scammers!

no answer when picked up spam

Scam pretending to be HMRC threatening arrest for not paying tax. If in doubt check HMRC's website and they state; "HMRC will never: •leave a voicemail threatening legal action •call threatening arrest" If this happens report it, it is a malicious and stress inducing scam

SCAM CALL STATING THIS IS A BANK ALERT FROM ONE AMAZON AND BEFORE THEY COULD CONTINUE I PUT THE PHONE DOWN 02897528513

Fake scammer Supposed purveyor of a job and was supposed to talk me through details of a job - which was freelance - too good to be true. Came via an ‘agency’ 30 mins a day freelance - payment through wallet and an unbelievable sum of money Told them I wasn’t available until Tuesday next week and this Carlo guy (pic of a woman) kept texting me randomly in the interim asking me how I was - then sending pics of a computer screen the next day showing NY library - asking if I knew where he was - beware

Automated call SCAM

Fraud SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked

SCAM

SCAM

SCAM says credit card been fraudulently used.

automated call from amazon saying we will be taking 79.99 pounds out of your account please press 1 or 2 this is a scam.

TAXES / HMRC Debt Protection scam call centre

SPAM

SCAM This mobile is leaving voicemails requesting payment. It has no links to Sterling

TIS PERSON IS A SCAMER, HE STEALED MY MONEY IN CROCK AFFAIR

Fraud, number pretending to know you saying they will be at your house at 6 pm. Uses a fake name for you. Definitely a scam

HE DO BE GAY

SCAM

Saying they are from security agency investigating investment fraud

Said someone won bitcoin and wanted me to jump on a computer to show me how to claim 50k US dollars was very cautious so I said can’t you send me a Bank cheque and he hang up the phone.

Scam, Phishing attempt.

fraud beware :- Claims to be from bank security

Scam: pretending to be from HSBC. The text message was followed by a phone call. "Dangerous" DO NOT FALL FOR IT.

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

Bank/Lonas

SCAM

Did not have business with this number

SCAM

SPAM

SCAM

SCAM

Bank scam

Caller stated that they were from Amazon "odu" or "O.U" and related to a payment for an "iPhone 30". I told them they need a better scam and they hung up. Female sounding person with a strong Nigerian accent.

SCAM - Trying to sell "trading online"

Fraud HMRC scammer

More smelly fraudsters trying to get your money, hope they all get jailed for many years, filth.....

SCAM Automated call saying potential fraud and two payments going to be debited from card

SCAM pretending to be from Visa security dept

Recorded message purporting to be from VISA security advising of two debits to my card, and asking my to press a number to speak to them. Lack of customer name or even name of card issuer made call to generic to be legit, so looks like a scam. However since number is a landline looks like the recorded number is also bogus

SPAM SCAM SCAM

Fraud Phoned by phone no 01916919437 told an adviser on property then went on about insulation.told her to Google her phone number and be advised she was a scammer .In such a hurry to see this info she put the phone down on me.

Fraud