831727910 (0831727910)

Fraud: Bank/debit card scam!

Sent "Hi there" message on Whatsapp and nothing more - probably scam

SCAM SPAM Fraud

SCAM

07944341914 called 27 Jan 23 at 12:28 hrs. Female recorded voice claimed to be calling from Amazon about an order I'd placed for an iPhone......which I had not. The presentation and topic was very similar to a scam call a few years ago, Hung up.

SPAM

Housing office calling about a fault you reported - the male voice was good, but it was an automatic recording. When I questioned who was calling and I knew this was a recorded voice - I was hung up on. Scam

Banking SCAM

Scam text message says a parcel is being held at a DPD depot and go to post-dpduk.com to reschedule - DO NOT RESPOND

SCAM Fraud

Says it’s Nat West Bank ? Did not know they had a bank in Russia.

Telemarketing

Automated message, American accent, saying my number is being monitored by a call blocking service ... been added to some sort of list. Then hung up. Do not answer, do not call back!SCAM

Scam 'Amazon Prime call' made to look like a local caller

Silent call SPAM

TAXES / HMRC

Claims from a bank about fraudulent use of card dodgy

SCAM SPAM Fraud

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SPAM

SCAM

Spam

Nasty Perverted Bully Kamran Qayyum who has been harassing my 13year old daughter to sleep with him. Leicester Peed0 Kamran Qayyum roams round Spinney Hill Park looking for vulnerable children to molest.

SCAM Calling about medical pendants. Targeting the vulnerable.

SPAM!!!!!! My so called "Child" wanted me to contact him on Whatsapp with his "new number".....FAKE!

SCAM received text messages! Y ou have 1 new Voice mail(s). Fo r detai ls, ple as e, visit courtesytitle.net/yb-c/?9yaGx2Nl-1mrGlE xq

Claims to be from my bank, automated call saying several payments have been issued today for hundreds of pounds. Not true total scam

SCAM

Silent call from overseas

Spam

14.04.22 SPAM call telling me some one has used my card and spent £300 and £1000, Press 1 for customer services.

SCAM. I am getting a lot of practice in ignoring these calls. I am getting very fed up with the amount I get. Still, good practice for my patience levels.

SCAM- 0128 240981 I've been bombarded by calls from similar 0128 numbers for past couple weeks. I finally answered this one today (28th October) and it was a lady with an oversees accent with echoey background noise saying she was from the National Debtline. She knew my name and kept asking me to confirm it but I didn't and I kept asking who she was then hung up when she said she was from the debtline. They don't cold call you and it's a totally different number so I blocked it.

Answered, the chap had a thick russian accent and they asked me if i spoke Russian, when i said no they hung up

This came up on the phone display as a name/number in my contacts list. Then an Indian voice spoke and told me I was a valued customer and drivelled on in broken dialogue. I put phone down on him. 1471 told me it was this number and the call has appeared in my WhatApp.

Fraud

Fraud

Santander fraud line scam wanted me to enter a 3 digit code!

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

This is a spam recorded message. Meant to be from Amazon.

SPAM SCAM SPAM

called today and ask ed my wife to talk about her finance problems.wife hung up

SCAMMER ALert , LEFT ME A MESSAGE SAYING THERE WAS A WARRANT OUT FOR MY ARREST DUE TO TAX EVASION !!

SCAM

SCAM claiming to be EVRI and that I have a parcel which i do NOT! SCAM

National Insurance scam

SCAM - recorded call purported to be from Amazon and that my card was used to purchase items.

Fraud SPAM SCAM

01763248650 Number falsely displayed by call from bank account phishing thieves. (The number belongs to a legitimate UK engineering company, but the call is not from them.)

Scam call. Recorded message claiming to be Amazon, saying that I've been billed £90 for subscription.

SCAM 02089529192 Bank! Card used £300 Amazon £1,100 international

Claimed to be from quotWindows Service Centrequot wanting to help with computernetwork He said his name was Ven Sen and that he could be reached on 18001021100 which is indeed Microsoft Support though not from UK

SCAM

Fraud scammers - automated message saying they are from the Visa and Mastercard department.

Fraud

Fraud

Called from private number and left multiple voicemails requesting to speak to a company director, gave this number in the voicemails. Non-Anglophone accent.

had a call pre-recorded call from this number claiming someone was trying to carry out a transaction for £900 from my Visa Debit Card (not specific about which one) and asking to confirm if it was me. Seems dodgy.

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

Keeps calling my landline and then when I answer, they hang up! It’s ridiculous and need to be stopped.

Recorded message trying to tell me that there are problems with my tax return. Load of rubbish