831739404 (0831739404)

SPAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM pretending to be evri asking for money in order to dispatch

SCAM weird gay guy called Bryce

SCAM

Fraud - Claims to be from your network provider and when you call back they are called "utlities" just someone chancing at misselling mobile subscriptions

Claiming to be calling from the "UK government" and "track and trace" asking about vaccination status and whether I've received a "vaccine certificate". Asked about the purpose of the call, she said it is to update my records. Informed her that is very interesting as the UK government does not issue "vaccine certificates" as it is all held in the NHS app. She then terminated the call. Suspected scam call beware.

Spam aka Amazon

Text message phishing

Fake hmrc call

SCAM Automated voice call threatens legal action and wants receiver to press one to speak to an Officer. Unable to determine which fake department was mentioned. Block now.

Fraud

Foriegn caller tried to renew non existent appliance insurance for £500

01243514389 and 01874612588 scam call supposed to be from my bank telling me that there has been unauthorized transactions on my bank card.

SPAM SCAM Beware of this number, it called me with an automated voice saying that money was to be taken from my amazon account, 300 and 1200 pounds, I was suppose to click on a link number to stop the transaction but I hung up. I had received the same message 10 minutes before on a different number,

scam

Sent me a text message to say if I have had a loan from Everyday Loans/ George Banco / TrustTwo then I could be in line to receive compensation. Gave a link that I didn’t follow.

Fraud - fake HMRC call

SPAM claim to be from insurance asking about life insurance policy I have. When I said I was at work at the moment the man said “I know you are, you’re at work, I’m at work we aren’t here all the hours. Do you have a life insurance policy or not” I swiftly hung up!

microsoft scam caller

“Two charges on your account” scam

Fraud

Recorded message saying I would be locked out of my computer because of suspicious activity and press 1 to sort - No way would I do this!

SCAM

I put phone done said was from tax office

Call center

Automated call SCAM

SPAM had message from this number saying they tried to deliver parcel. Blocked number

Fraud claim to be bank security

SCAM

FAKE Text Message from bank States that money has been charged in credit card from Amazon of £300 and another one as well. Hung up straight away, scam!!!

From Brighton suspected scam/spam, never opened. Treat as dangerous

Scam

Random guy from Manchester prob scammer

SCAM - received Santander text asking to send money to someone

Foreign woman calling herself Kimberley rang about the HMRC owing me money from my PPI claim. Scam so I hung up

Microsoft scammer. Spent 20 min wasting her time, he then called back after a while from a Birmingham No.

Fraud

"your bank account was blocked, click this shady link to unlock it " except i never had an account at that bank

the caller pretend to be from Amazon and ask you to dial 1 to talk to them.... I think is a scam fishing for info

SCAM..multiple calls advising of fraud on bank account..

spam message, with a link to pay 2.99 for a delivery

SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.

Scam number

020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

+44 7395 180060 Texted me with info I missed a parcel from Evry to reschedule again, then I clicked the link and redirected me to some virgin media website.

SCAM

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!

Fraud Claiming someone had just used 'your Visa' to withdraw £900 and to press 1.

SCAM

AMAZON ONLINE FRAUD SCAM

Fraud SCAM

SCAM call about card transaction

Automated recording pretending you have had several large bank debits made against account. Total scam.

SCAM

Fraud

SCAM

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked it!

Automated voice call pretending to be from bank advising there was some dubious transactions and wanting bank details