1615419658 (01615419658)

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

Amazon scammer. Told me someone hacked my Amazon account and ordered a £754 iPhone. Sent me a code in a text and asked for this code. No order showed on my Amazon account nor got a confirmation email. He got impatient with me when I said that I don't trust him and asked how I can know if he's not trying to scam me. He hung up.

Fraud

I doubt a caller from Russia would be legitimately calling me, any half-witted scammer would mask their number if calling from such a terrorist state, so I suspect that it was supposed to be a masked UK mobile number with too many digits. Whatever, it is an unwelcome call.

automated call stating 2 large amounts of money had been withdrawn form my account and to press a number. No ID for which account. A SCAM. I put the phone down.

Someone called my landline on this number about 0815 this morning and it woke me up! No message left. It is a similar number to a couple of calls I have received this week. The previous callers claimed to be from BT, saying there was a problem with my broadband connection - which there isn’t and I told them so. It is likely a scam to get you to give information so they can hack into your system.

Fraud

Fraud!, Call centre, FRAUD AMAZON and Banking, FRAUD Fraud!, Fraud! Fraud Fraud Fraud

Scam

Fraud

SCAM

Pre-recorded message claiming to be from Visa and concerning a suspicious Visa gambling transaction in the US?!?! Who makes up this s**t? Press 1 to be put through to the fraud office, I don't think so... Clearly fraudulent...

Pretends to be an NHS covid number

had a pre approved payment go through my paypal which i had been scammed on a certain website when disputed with paypal they didnt care since then had phone calls from them with an automated dialler

Fraud

Extremely noisy call centre. "Lady" tried to convince me she was calling about my BT Internet connection, which I do not have. Dangerous scam

SCAM

Oszustwo

SCAM

The number 0731519223 rang me at 6.30pm Australian time & the caller used some very nasty language ie "You are nothing but a f-----g c--t" over & over numerous times. This s not acceptable in this day & age. I am male & I am so glad my wife didn't answer the phone & be subjected to such filth.

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

If this number contacts you about a "recruitment", it's a scam. Do not engage. And certainly don't deposit any money into their service, you're not getting it back.

SCAM hmrc - tax issues

Purported to be from ‘visa’ and had held a £100 payment on my card as it was for on line gambolling in the USA and seemed suspicious. Asked you to speak to an operative to get the payment removed from your account. Obvious criminal intent!

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

Fraud

Called about 20 times from 8am on a Sunday morning to around 9am on the Monday morning. BT Call Guardian took care of it as the spammers/scammers will never bother to 'announce' themselves... they can't when they're using autodiallers to try and connect to as many number as possible. Add this number to your block lists

This number seemed meca criminal fraud activity.He was trying to grab my identification details

This number is bogus insurance people

Fraud

SCAM First of all said they were from Windows, wanted me to turn on my computer so they could stop the hackers who had been trying to get my personal information. They said if I didn't turn on the computer now they would block everything, stop it from working and the hackers would use my information to get access to my accounts. When I asked them to speak to someone in the house who works in IT security they rang off quickly.

Fraud

SCAM number as if you try to call it back they end your call. When I answered the call the guy couldn't talk very good English, too myself, he then said that he's from citizens advice bureau and has found out information that I've got a lot of debt and they wish to help me dispose of the debt I then asked how does citizens advice know I have debt when I have not and then I said to them citizens advice do not cold call you you have to make appointments to go and see them so this is a scam.

Fraud

This was a pre-recorded message telling me that my account ( no mention of account details ) had two payments being attempted. Nothing to do with me, so I suggest you flag this as probable scam attempt!

SCAM

Stupid ass bitch it's over

AMAZON

Fraud

Didn't catch start but robot voice ".....£300 to Amazon & £1000 money transfer on you card." No such transaction occurred. Scam and phishing

SCAM

02030538730 HMRC SCAMMER

AMAZON Query claiming that over £1000 has been spent on an Amazon purchase , dangerous scam.

Very rude woman cold called me asking if I banked with nationwide

Fraud

SCAM

SCAM . Pretending to be royal mail saying they need more details in my address. Click on the link and press y etc. blocked and reported and the country code may indicate India +91

Мошенничество

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

Another press 1 to speak to someone call

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-

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

Wpam

Bad English, claimed to be from Auto Network.

SCAM

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"