85643243035 (085643243035)

SCAM

SCAM, automated voice saying we have received two transactions on your bank account, funny how it’s always a payment to Amazon and an international bank transfer, for same amounts as last four times they’ve called. TOTAL SCAMMERS SHOULD BE ABLE TO BLOCK.

Automated voice saying there had been two large transactions on a credit card, rubbish

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

THIS IS A SCAM ASKING FOR ALL YOUR DETAILS PLUS BANK DETAILS.

Scam! Automated. Mastercard / Visa. Transaction made abroad 15 minutes ago for £600. Press 1.... erm? No! Blocked

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SPAM

SCAM.. pretending to be HSBC FRAUD TEAM SCAMMED ME OUT OF £145 after reporting to bank.. HSBC staff very unhelpful will be switching banks once dispute resolved ????????????

SCAM Another moronic call. This is to inform you that a criminal case is held against you.

SCAM

(01615530059) i was called by this number at 19:05 on the 19th April 2023, when i answered got a noise from background then they hung up, when i called back got a recorded message with an american accent saying "your call is important to us, please hold the line and an advisor will be with you shortly" so i just hung up

SCAM

SCAM

SPAM Toyota high pressure sales

SCAM

fraudster trying to sell paper and got aggressive over the phone when politely declined Then had the audacity to call back this time from withheld number and call me a fat cun7 when I am most certainly not fat Issues or what

SPAM

SPAM

Paid number SCAM

Energy spam

Automated call SPAM - Claims to be a local energy advisor although call not from this area. Can hear it is an auto mated system linked to AI listening for responses as the background noise changes

Recorded female voice with English accent saying my Mastercard had been used to make payments of hundreds of pounds. I closed call without saying anything. No bank would contact you in this way.

Fraud. Claims to be PayPal but answered by Indian call center. Asked them what my paypal email address was and they hung up. Kept calling them and asking if they knew that what they were doing was fraud/illegal.

SCAM

Scammer pretending to be from O2 my network providings provider. Looks like it's been recently aquired after being a phone number for a real business in the past.

Automated voice messaging informing that £500 for gambling + another amount was taken from my account. I replaced the handset after being instructed to press 1, 2 or 3. Checked my account none the less. It was definitely a scammed call.

RECORDED SPAM CALL FROM HMRC REGARDING MY TAX RETURN FORM NOT COMPLETED TAX RETURN FORMS FOR MANY YEARS AS RETIRED

They claim to be eToro but... I don't know, not trustable

Recording message in a very bad quality something about taxes, press one to connect to an operator.

Spam auto generated saying my first instalment is £300 but never taken a loan or anything out

Says 'please hold the line' and puts you on 'hold'. Just hung up, very likely a scam

SCAM

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

SCAM

Fraud

Scam Automated call claiming to be UPS. Press 1 for English or 2 for Chinese.

Tried to find a contact in our company for investment Solutions :(

SCAM

SCAM calling about the recent accident I apparently had. When questioned hung up

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

SCAM said I'd won multiple entries into the lottery and and if I won they wanted my bank details to pay winnings in when I told him I would not be giving my bank details they hang up

SCAM - Automated message about transfers from bank account to Amazon.

SCAM

Recorded message claiming to be amazon prime, "press1 as problems with subscription " i don't do amazon prime - blocked

Fraud automated call saying that transactions are being charged by Amazon then an option of numbers to press.

SCAM Claimed to be from housing maintenance.

HMRC Scam call

SCAM

SCAM Purporting to be HMRC with an American accent.

Измами

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

Fraud automated voice saying visa payments made to Amazon and western union and to press a button to report. Dangerous

447873028290

SCAM Fraud Paid number SPAM

SCAM robocall claiming to be from the Visa Department and that a £900 charge had been made to my account. As my bank does not conduct business via robocalls this can only be a scam.

Spam call looking to gather info about my phone system / broadband etc, pretending to be a part of the BT Business team. AVOID!!

Possible scam. Women said she was from Amazon and they'd noticed unusual activity on my Mum's account. Told her to press 1 if she hadn't bought something for £700. Mum was suspicious, rang off, got the number by dialing 1471 then rang it back. Women who answered refused to give her name and said she hadn't called Mum and didn't work for a company.