1618189481 (01618189481)

Fraud

SCAM...THIS IS THE RECORDED MESSAGE, EXACT WORDING FROM THIS NUMBER. THIS WEEK HAD 2 OTHER NUMBERS 2 DIFF AREAS OF ENGLAND WITH SIMILAR WORDING WANTING YOU TO PRESS 1 OR 2. ... " £300 from Amazon and 2nd charge is a £1100 on an international money transfer website, we believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card, to allow these transactions press 1 to cancel or to speak to our support team press 2, thank

Fraud Offers a discount for being a 'loyal' customer... They send you a link from three website to reset your memorable info then say it will take 24 hours to complete but if you give them your password now they can verify it now. Never give anyone your password BEWARE!!!!!!!

SCAM

SCAM I've also received a dodgy looking CTSI letter from an Oscar Reed. I called the genuine CTSI number from their website and they didn't recognise this number as one of their own.

silent then hung up. Usually what happens is I get some silent calls before the influx of thick Indian accents asking about my phone in the proceeding days. aka fishing for operational phone numbers via an automated dialer.

SCAM

Fraud

SCAM - asked about our BT contract, we do not have BT, when I advised and told him it was a scam he was abusive!

Indian call centre - scammers!

Told me that he was coming to get me

Automated phone call ‘notifying’ you that you have been named in a criminal activity of tax evasion. Then the usual: press one….The voice is American . This is clearly a scam

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

This number is a scam and or fraud, originates from Vietnam. Do not answer.

Fraud

bastards.they wants your data pretending to be HMRC.LIERS

SCAMMERS going to find your money once you give them your bank details and ID? Good one.

Spam

Fraud

SCAM Fraud AMAZON Banking Indian sounding male Wanted to know about recent visa transactions

The caller was warning me of dangerous transactions on my card. Amazon and overseas transactions. My bankers would not deal with this sort of matter by phoning my home phone number.

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

Tells me I should press 1 to cancel Prime membership as I have been charged £95. Nonsense call.

Fraud, pretending to be sky and asking me about renewing my contract.

Left a voice male in Chinese.

Fraud

SCAM

Had a message from this number claiming to be from Santander but I don’t have a Santander account

SCAM

SCAM Claims its from HMRC, with options to speak to an advisor about Income Tax required to be paid. AVOID

Paid number

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.

Fraud

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

SPAM Fraud SCAM

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

SCAM

SCAM

TAXES / HMRC

This number is used by scammers. My experience is that they advised me that my PayPal account had been used suspiciously, and invited me to call this number and get the supposed transaction cleared. What made this so dangerous, was the fact that they used the Paypal site giving this number to contact to resolve the problem. Very cute, they nearly caught me, but they asked too many questions about bank accounts, which set the alarm bells ringing. Asked why, the call was terminated.

This is a bogus number hang up

01225528093

Amazon scam.

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

SPAM SCAM

Claiming to be from the National Lottery asking for bank details make your own mind up if it's a scam or not ;)

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

Tried to pretend he was my son via text message asked me if I could make some payments as bank was frozen and he was stressed out. The grammar and punctuation told me it wasn’t my son as he never uses punctuation. Very dodgy My son and myself are in the UK the map shows this number is Russian origin. Beware

Fraud

txt msg. you can track your order

SCAM Received a call this morning, they claimed to be Amazon saying they had taken £3,000 from my account. Good luck with that! I told them that I didn't mind and that Amazon can have every penny that I own, then put the phone down.

Silent call

Text Message SCAM Hi mum lost phone text me on this other number. Definite scam

SCAMMER - Avoid

SPAM

SCAM Anna rundi from Microsoft India wanting to charge me to fix my PC

Recorded message to say it’s a bank security I just put the phone down I class it was dangerous

Fraud SCAM Fraud

Fraud

I believe this to have been a scam call.

SCAM

22s = 6,10 euro TRUFFA Numero a pagamento Frode

SCAM Pretending to be linked to my o2 network.