1592370520 (01592370520)

messages thru whatsapp pretendin to be a family member askin for pics of front and back of the credit cards this is a scam

SCAM

Amazon Prime subscription scam. I sang him a Christmas carol and he hung up. :-)

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

Claiming they call from HMRC with a court case against your name. After started asking questions about some proof they work for HMRC, they started panicking and said I can look up the case on the website of UK's Supreme Court. Plot twist - there is no Supreme Court in the UK.

SPAM

SPAM

Spam txt saying they were locked out txt me back mum please...this is me

This is a bogus number hang up

SCAM claim to be from Amazon taking £300 out of my accout

SCAM

Beware if offered PPI refund and delivery of a cheque for a payout

Fraud

SCAM car accident claims

Fraud

This is a scam call looking to get investors to part with their hard earned money. Avoid like the plague

Fraud

SCAM stolen your identity to register Hollywoodbets account

recorded message falsely saying my credit card had been charged.

Internet Someone called allegedly from BT to say my internet was slow. I said “goodbye” and put the phone down

Fraud Pretending to be from your bank saying that you have sent some money to Amazon for £ 300 or so and another £ 1100 TO SOME GUY IN CALIFORNIA CALLED JOHN CROWL Just tell them to go away and crawl under a rock somewhere........ Scum of the earth.

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-

A message claiming to be Santan-secure stating that a transaction attempt had been made. I'm guessing this is supposed to be from Santander who I don't have an account with so I won't be clicking the link (protect-my user info. Com

Fraud SCAM

SCAM Claims to be HMRC, asks you to push one as they are “shortly going to initiate legal action against you”. Press one and it’s “Richard William” with an Asian accent… asking for all of your details as you need to make an urgent payment… I told him that you called me, you know my details surely if you’re going to start legal action… he hung up????

Telemarketing

Suspected fraud Automated call saying they are calling from Royal Mail because parcel hasn't been delivered twice as nobody was home and to press button for English or Chinese. Then the same message in Chinese. As I did not press a button, the call ended. (And I am not waiting for a parcel). I am very suspicious, as I never got a call from Royal Mail from a mobile number, they normally leave a notification behind to pick it up yourself. And why would they have the same message in Chinese as well?Fraud

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

Fraud Fraud Fraud SCAM

AN AUTOMATED VOICE SAYING THE CALL IS FROM THE UK TAX DEPARTMENT. ITS A SCAM OR FRAUD SCAM

SCAM

Fraud Claims to be from Vodafone, a quick check on the Vodafone website shows it to be a lie.

Fraud! SCAM! Received fake message requesting personal and bank card details to redeliver an EVRI parcel, through https://evri-parcelsecure.com. DO NOT PROVIDE YOUR PERSONAL INFORMATION!!! This is a SCAM!!!

SCAM

Fraud: Calls then hangs up...calls from this number are used to verify the phone number being called....then other text messages arrive touting various frauds...

Fraud My phone identified the call as Potential Fraud so I didn't answer.

SCAM

Covid scam regarding pcr tests and close proximity

SPAM

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a gotcha!

txt msg. you can track your order

SCAM claiming to sell solar

this number called my phone an english speaking man told me he was from yell ? so i think it needs to be checked as a possible scam seen as the area is russia

Scam

SPAM This number leaves an automated robotic sounding message with a slight american accent if the call is unanswered. But the 121 message service only catches the end of the message which asks you to press now to avoid court proceedings. Therefore this appears to be a Scam and the number should be treated with extreme caution. This is the second time in a few days I have been targeted and the number also had 07738 prefix but followed by 207964

Scam...... Block the number

Silent call, not in my personal database so assume misdial or scam. To be safe, list as scam...

This number called me trying to say from PC world when I refused to engage the foreign gentleman starting telling me F off and calling me a B****ch. this is a dangerous number and be aware

Belongs to Sky probably the call you received its from a spoofed number httpswwwunknownphonecomphone08007613362

This is someone ripping people off in Uganda and Kenya promising them stadium cleaning Jobs in the Uk among other jobs. Stay away, don’t pay his upfront asking fee. Be aware

If the search cannot tell me where the call came from the it must definitely be suspicious.

Called me five times ... all numbers different tried to get me to go into Microsoft coding and change event Very, Very concerned as the caller knew my name and address

MORRIS-CAPITALS. TRADING SCAM UK Fraud dept investigating

Telemarketing

SCAM

Said I had problem with my router. Nonsense.