93772699114 (093772699114)

Recording with lies about payments through your bank account trying to keep the conversation going.

Fraud❗ Pre-recorded message telling you a criminal case has been lodged by HMRC for tax evasion. ???? blocked ????

SCAM

SPAM

Automated call saying a charge needed verification for my credit card used abroad

SCAM pretending to be HMRC

Foreign sounding male Called 14:27 on 05-01-2023 Claiming to have good news for me from Marks & Spencer but first wanted to confirm name, address and my age. Caller hung up when I failed to cooperate fully. Caller's presentation/delivery was similar to previously received obvious phishing calls.

SCAM Fraud TAXES / HMRC Automated call Automatic message saying a warrant out for my arrest following a returned letter sent by HMRC, was asked to press 1 to speak to an officer

SPAM no idea who it was as I picked up the phone they put theirs down

Automated call SCAM AMAZON claiming AMAZON PRIME was expiring. The number is clearly spoofed and did not originate from St Austell, very poor voice quality. Slow to "talk" when picked up.

SPAM

Have been receiving messages saying i have made a credit card purchase from this number, i think it's a scamSCAM SCAM

Fraud fake lesbion likely a man trying to obtain nude photos?

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

Fraud - cash for crash recording

someone call from this number claiming to be from Amazon security dept

Called on WhatsApp photo shows a male of Indian/Pakistani/Sri Lankan origin I did not answer. Fraud SCAM beware my son had his Facebook and email address hacked yesterday and this could have come from his contacts in his email.

SPAM

SCAM Sales call Debt collector Telemarketing

Git a call saying: "this is Europol. We have to inform you that your german passport ID has been misused" blablabla

SCAM Scammer's phone used to implement a rental scam via airbnb or tripadvisor. Be aware! Do not chat with this person, do not provide any personal information and do not make any payments to what seems to be a legitimate booking through airbnb, tripadvisor or any other service.

Fraud

A cold call. Caller said that I had a problem with my internet for 3 weeks and his engineers were fixing the problem. Caller did not use my name or the name of my internet provider. Caller did not answer any of my questions but carried on reading from his script. I am sure that this was some sort of SCAM attempt. As usual I did not give the caller any information that would identify me or any account that I may have.

Believe to be a scam - said from O2 offering 40% discount for existing customers. Wouldn’t answer my questions and eventually gave up

SPAM

SCAM

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

Left no message neither time to respond

I received a text message from this number saying they were from evri and need to reschdule a delivery, yet the text was all different fonts and special characters

SPAM

SCAM Banking , 'VISA fraud Dept'. Yeah mate, right, we believe you.

Automated call claiming to be from my bank querting 2 credit card charges. As they didn't say what bank or which credit card & I had the exact same message from an 033 number only an hour ago, I told them to get a life

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 - fraudulent -pretending to be Dentons law firm

Attempted fraud call

SCAM

We have received notifications that "PPI Claims and Advice" are using our name for a potential scam. We would never ask for Vouchers as a method of payment. Please report any occurrences of contact to [email protected] and report to Action Fraud.

Scam number allegedly from GOVUK

SCAM

Had calls before from "my credit card company"

Said they were calling from Amazon about a high value order I placed. Asked me to confirm. I knew straight away it was a scam as the caller was trying to panic me into cancelling the order and log into account

Had a call via reception about meeting a rep from Collins. Harper Collins say its not one of their offices. Scammer no doubt looking for easy prey.

Dodgy number

SCAM American sounding female. Didn't catch name of company selling crypto currency

Called my number and said about 2 bank transactions. Probably a scam

Information Fraud

This person is abusive, stalker, very violent, prone to harrass people,

Fraud

SCAM

Cold call following 2 scam calls regarding bank card fraud. Strongly suspect scammers.

Spam

SPAM

Person claiming his name was Jason he said he associated with fidelity and help people recover stolen funds against my better judgement I allowed him acce where £1300 was taken from my account