831728099 (0831728099)

Supposedly Bank Security, recorded message about 2 suspicious transactions, £300 on Amazon & £1100 for international money transfer. Usual format press 1 to cancel or 2 to speak to someone. Sick of these scammers!

SCAM

Probable scam!!! Phished via booking.com

SCAM

Scam call: recorded female voice message (with American accent), purporting to be from HMRC, stating that I was being pursued (criminal case) for failure to pay taxes.

Called regarding a shares account, tried to convince us to allow access to our computer. Refused shared access and she agreed to send the web address to access the account, tried to convince us by sending another $350 we could withdraw our account balance of $700 Absolute scam.

False number doesn't exist

МОШЕННИЧЕСТВО

Microsoft Computer Repair SCAM Asain guy called himself 'Daniel' saying he's from Microsoft and says they've identified a virus on my computer.

SCAM

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

Scam call. Pretending to call from Three mobile. I called Three & they confirmed it was scam call.

Fraud

01513561948 telephone number is being used by scammers saying they are from AMAZON. Believe me they are SCAMMERS

Said they were from BT and were going to cancel Broadband, installed anywhere desktop access software and installed Trojan Gen 5 to gain access to a bank account. Thankfully the bank saw it as a large amount and blocked the transaction

Call to my landline at 1102 on Weds 14 June 23 unable to answer and no message left Presumed unwanted call although I have previously reported this one a couple of months backs

Some guy who keeps calling from different numbers. Sounds like Borat. Get's very angry when told not interested.

Scam caller

SCAM said I was wanted for tax evasion. American voice. It’s not the way HMRC deal with tax problems in the UK

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

SCAM

SCAM Scammer asking for money upfront to bring desperate people to the Uk offering them security and cleaning jobs. +447418351537

Claims to be from 02 offering 40% discount. Aye right!

SPAM - Currency conversion business called Ebury- keep calling to speak to directors saying they're following up or continuing a conversation but they've never spoken to them.

SCAM

Automated call

SCAM texter

Went through the Amazon app and requested a call back for a missing delivery The number unfortunately is genuine however as said in a previous comment the person on the phone was asking for bank account details saying that my Amazon account was on hold and he could not enter into it without me giving him my details At that point I ended the call Someone within the Amazon customer service is giving customer details to scammers or is indeed a scammer I called Amazon customer services on 0800 279 7234 an

SCAM

SCAM saying they microsoft

SCAM

Asian man said my phone company owed me money. I smelt a rat and hung up.

Automated call SCAM

Silent call

SCAM Alleged PayPal Business claiming a transaction with Amazon.

This a scam number saying they are from amazon

claimed to have used us, wanted details of owner so she could leave review - hung up when i said they hadn't used us

SCAM call saying from HMRC

TAXES / HMRC

SCAM

Another call to my mobile at 1333 on Weds 15 March 23 Not answered and shown as missed call

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

SCAM card being used scam

Fraud This number called the landline today stating there had been suspicious activity on my bank account totally over £1000. It asked me to click 1 to cancel these transactions or 2 to speak to an adviser. I am aware my bank will not call me with an automated message of such nature - please be aware !!

Saying that they'll pay out any outstanding loans you might have. Asking for personal details so they can do a credit check for you. Scam

Oszustwo wydzwaniaja z roznych krajow nie odbierac

third call today from 'Amazon' from another mobile number.

SCAM indian lady saying currys pc world / vodafone offer me 40% discount on new iphone Trying to steal bank card details

SCAM

SCAM

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

SCAM SCAM Fraud SPAM

HMRC SCAM

OBVIOUSLY A SCAM - BLOCK BLOCK BLOCK. - Recorded American voice "This is from a securoty department. YOu have attemptrd to make two transfers on your visa card..." When asked why they were calling me to Asian immediately ended the call.

"Credit Investigation Department" - these people have no shame

Silent call 1630 Tuesday 130623

Fraud purport to be BT openreach and after prolonged instructions on front of computer ask to download and run "anydesk" which is legitimate software but not in the hands of these con artists.

Automated call, supposedly from Visa, advising of a pending payment of £900 from my account - the usual scam call ("press 1 to speak to an advisor," and then they try to get your bank details.)

Number attached to an email phishing scam using fake Apple invoices to bait you into calling/clicking

SCAM