1663115480 (01663115480)

Account Name: Clemence Mende Account Number: 25910094 Sort Code: 04-00-72 Note: it is scam phone number and never transfer money to that account

Phoned this afternoon. An automated voice declared that it was a call from "security at your bank", so at least the scammer doesn't even know which bank he is supposed to pretend to be. Allegedly, two probably fraudulent card transactions had been detected, one for £300 to Amazon and one of a transfer abroad of £1,100. A menu of options was read out, at which point I hung up.

SCAM

SCAM from Vietnam hangs up after a few rings.

Calling constantly

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them

Looks like another Scam or Fraud as I'm not due any delivery's and the Post Office leave a card through your door when they can't get an answer, also I was in the whole day, I have reported the text message and number to the Ofcom scam text number: 7726 must be the 7th number I've reported now since I found the number to report scams to. The message said : PostOffice: Simon tried to deIiver your parceI today, unfortunately no one was in. PIease rearrange a redelivery via: local-depot26.com

+249967373010 sudan-Khartoum

Whatsapp message accidentally sent from.a young lady who pretty much fell in love with me within a few messages despite the 38 year age difference - she asked me to.contact her on her private number which appears to be a UK mobile but is actually a landline to Russia - I guessed fairly quickly that it was a scam ...SCAM

Voice activated claiming to be Amazon Prime, saying our membership had expired. It would cost £95 to get it up and running again. 100% a scam!!

Automated call SPAM - Claims to be a local energy advisor although call not from this area. Can hear it is an auto mated system linked to AI listening for responses as the background noise changes

Claimed to be from bank

Fraud autovoice claiming to be "bank" two unusual uses of card one for Amazon and one for international transfer. Fake, do not follow instructions.

Unknown number. Came up with warning from my antivirus protection that this was already reported as fraud. Didn't answer. Reporting it here and via my phone. Blocked now, for what that's worth ... they just roll over to a new number

Recording message regarding Visa Debit card charge

Warning This is a HMRC SCAM

Probably a scammer.

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.

SPAM Claimed to be from There mobile, which I am not with.

SCAM Hi, I'm Anna. Nice to meet you here. I am 28 years old and single. I like polite gentlemen and am looking for a long term friendship. I want to find my traveling companion here. My Whatsapp is: +447883972461 Together we can share our daily lives and get to know each other better. Please do not add if you are not a gentleman or a minor.

Suspecting fake supplier. We contacted him through a vacation rentals' booking platform to book a villa on the 5th of February in order to book for the 10th. On the 6th he writes to us: "Hello, unfortunately we can't accommodate you because the villa was double booked." This is so unfair! The availability back then allowed to book the property with no problems. He hasn't even refunded us the money. We suspect a scam owner.

Missed a call from this No. and called it back, told me that my life insurance policy was out of date or words to that effect, told him he was talking a lot of s**t and blocked this number, yet another SCAM !!!!!!

SCAM

I was contacted by this number. A recorded message saying that £300 had been taken from my card for £300 to Amazon and also £1100 to another supplier I do not deal with. As usual with these calls I was asked to press different number. I immediately hung up and checked my accounts. to find nothing had been taken.

Fraud

TAXES / HMRC

Automated call

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

Fraud

Scammers pretending to be from O2 also same person rung from 02085716690 and 02038416898

Scammer pretending to be O2 giving "customers" 30% off their deal for being loyal and always paying bills on time. Shame that's not me, scum bags. AVOID

"HMRC" Seems a scam, I doubt they would call from a mobile number.

spam

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

So last night and night before reported 2 scam numbers Guildford based.& now this down the road in Dartford.Looking on all these forums it’s the same pond life- given I report to every forum official, and like these WHY IS NOTHING DONE?! Thousands of reports of them using various guises! I do not answer calls from unknown no’s end of

Test and trace scam

Phoned offering me a refund from Sky - but I don't have Sky. Another clumsy scam methinks!

Recorded message stating from a bank-unspecified- alleging transactions had come out of my account. I did not press any numbers andhung up

FRAUD - got my details keeps calling. Seeing me emails selling crap. Won't stop no matter how many times you ask. I hope this person has a slow and painful death - definitely what they deserve!!!!

SPAM SCAM Fraud

Fraud scam out of money

SPAM

I got a load of texts from this number saying we found your Mrs then my surname. That’s it. I didn’t open the text as I can see it in review. Looks like a scam

Bank scam

SCAM . its a robocall trying to tell me a criminal Cass was being put against me total waist of time total armature ,callers get 2 seconds if i don't hear anything then i hang up.

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

Scam

May be a scammer requesting banking info - posing as a link to hmrc website for energy bill support.

Smart meter enforcement for Shell energy

SCAM

Total bitcoin scam

Person said that they were from Insurance Review Department and wanted to review my insurance to see if I had the best one She did not say which insurance You could see it was a scam call as soon as they said quotInsurance Review Departmentquot Gave her a few words and hung up blocked number

I received 3 calls from this number Im assuming its a scam They are disturbing me during work

Non English female from Microsoft about the computer Scammer

SCAM

Roskapostihuijaus

Fraud Pretending to be from a Fraud Department. Left voice message that there's suspicious payments to Transferwise and Amazon "on your account"...