1443549006 (01443549006)

SCAM

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

+447307810406

SCAM The caller claims to be from Amazon and in this call discussed my having two Amazon Prime accounts, one with an annual fee and the other with a monthly subscription. She asked whether I wished to cancel the yearly subscription. I replied yes preferring to determine the account on a monthly basis. She then said she would send a text with a code that would demonstrate she was genuinely from Amazon. Shortly I received a text from Amazon which was an OTP - one time password. She then asked me to tell

Fraud Scam caller from Carphone Warehouse but caller ID came up with Pizza2Night from London.

SCAM

SCAM

SCAM. Claimed to be "Currys Mobile Network" part of PC World which doesn't exist. Foreign accent

Amazon scam

SCAM, massive delay then automated good bye... all they want is for u to call them back at a premium

Called about bank transfers that never happened

Caller told me they were from visa and someone was trying to use my card for something costing over £900. It said I should press 1 to cancel or 2 to go ahead. Its obviously nothing to do with Visa so I pressed nothing and hung up the call immediately.

Silent call. 30/04/21. Definitely someone at the other end. Definitely sinister.

SCAM telling me I’ve been charged for a new phone

Telemarketing

Fraud

SCAM

Fraud

SCAM

Fraud

claimed to be fasthosts gave out personal information to me about our account pressed further and its a company claiming to be them SCAM

SCAM "Dad I've changed my mobile number.....can you whatsapp me......... I don't think so....

SCAM

SCAM - text claiming to be from Santander with the usual scam-link. IGNORE & report!

Landline number in southern Russia

SCAM Automated call

SPAM

This is a Crypto Currency unsolicited SPAM call

SCAM SPAM

Fraud

Apparently evri tried to delivery something. Text with link. I did not order anything. Suspicious. Pretty sure it is scam.

This number is from a batch of similar numbers: 07488871686. 07488871703. 07488871758, 07488871735, 07488871757, 07488871649, 07488871624, 07488871560, 07488871705. Many have been missed calls and the rest I let ring out. I rang back and they all have had an answering machine with the same female voice putting me in a queue and at no point saying who they are. Whoever they are, they have the ability to have or create many numbers. They get blocked and move onto another number and call back.

SPAM/SCAM Automated voice saying HMRC have had letters returned and are going to take legal action unless you pay them x amount and provide them with your bank details

+44 1616608690 - spam

Asian lady pretending to be from FCA offers to unlock a frozen bitcoin account in your name for a small fee then they will empty your bank account

SCAM

Recieved scam Santander email with this number attached.

automated bank scam and likely to be a masked number talking about amounts paid on my card in france and elsewhere, amateurs were not allowed to finish call

Fraud - claimed they were calling about O2... but they hung up

Fraud

Fraud

Someone just called me on this number 08001836411 it from virgin media block it. virgin media DO NOT PHONE there customer report it it a scam

SCAM

Scam debt collectors.Beware!!

Scam call pretending to be from Amazon

SCAM

do not answer stealing your info!!! dont trust

Telemarketing

01267279578 Beware it's a scam! It's a phising phone call, spoofing a local phone number, usually made by a computer. DON'T SPEAK if you don't recognise the number - JUST LISTEN, wait for them to speak first. If the caller just hangs up or only a crackling noise is heard and then hangs up, then congratulations you've just escaped being scammed. Well done!

SCAM

Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.

Obscure text messages and voicemails

SCAM

BEWARE..these are scammers trying to get you to call their ‘bank helpline’ to check about apparently unauthorised debits from your bank account. I hate people who do this. The automated female voice is realistic but banks never do this sort of stunt. BEWARE!

Fraud

Calls up and uses a text to speech program. Last call said “tell Becky I said hello.” I’m sure this is Tristar tv Luton.

Fraud

spoofed santander caller id number call back also spoofed phishing scammers blocked

SCAM