1663116253 (01663116253)

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

Call claiming to be front HMRC

03308221893 Scam scam theft fraud phishing

SCAM

SCAM

Fraud. Recorded message saying there has been a Amazon purchase with my Visa card. Press '1' .........

LỪA ĐẢO

SCAM Number being used in a WhatsApp scam to get the participant to text another number

Text message from. Santander bank stating someone is trying to access my Santander bank account that I don't have. Text also contains a link to Santander bank. Potential faud

Call received on 7/10/22 at 1.22pm. Computerised voice, saying that it was from the inland revenue.

Scam call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!

00472195 9400 called 7June23 at 14:57, left a message along the customary... this is a message from Amazon to advise that your Prime membership has expired and £95 has been charged to your account to renew. If you have any issues with this payment press 1 or press 2 to discuss with our customer support. ALSO see previous comments left here... 00472195 4099 called 6Jun23 at 17:28hrs No message left. ALSO, 004721195 8163 called 7Jun23 at 10:14hrs No message left Wonder what number will call tomorrow? No

Phishing call

fraud

SCAM

SPAM - "Green Energy Advice Bureau". Addressing potential leads as "mate" and claiming they haven't phoned us before, which they definitely have.

SCAM

Scam number they tried to request money from my paypal and wanted me to call this number I just cancelled the request

SPAM Fraud SCAM SCAM SCAM SCAM SCAM

Crypt currency scam, they say you have Bitcoin on deposit with them and want you to reactivate their account to withdraw your deposit.

Automated call some sort of payment via card . Scam...

Automated message. Claiming to be from Amazon, saying that £299 had been taken from my card. Not true. Appears to be a phishing scam.

Information

Apparently O2 are doing a 20% discount on my sim only contract, i dont want to trust this as this is pretty unusual and i dont really wanna risk it, id rather pay towards something that i know is O2

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

SCAM

scam

Fraud.Claiming to be from my son asking me to text him back.

Scam number. Tried to video call me on WhatsApp and then messaging me trying to say I was a man called Paul.

SCAM

SPAM SCAM

I had this number call me yesterday as soon as I picked up they put down the phone.

SCAM - HMRC automated scam call.

SCAM don’t talk

Some bollocks about arresting me for tax fraud. I tried to play with them but they hung up on me.

Claiming to be hrmc , recording with American voice duh warning I had letter sent back and to expect legal proceedings , press 1 to speak to agent , totally criminal scam

Recorded message about tax fraud from a scammer

SCAM Paid number. Don’t answer 0115 704 4766

SCAM

SCAM Said from Virgin media, wanted access to my computer. Called back twice.

Fraud SPAM SCAM

Fraud

Fraud SPAM SCAM Paid number , tried selling me chicken and then told me to tell him my one time password from paypal

SCAM Took a few seconds to connect, then had the telltale click of a switchboard thing. Indian person saying they’re from [indistinguishable] asking how I was, I said I was fine thanks and asked how they were. They proceeded to say they have a deal with Vodafone and blah blah blah. I couldn’t be bothered to play along so I said no thank you and hung up.

SCAM. Pretends to be a solar panel scheme "in your area".

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-

Oszustwo

Frauda și înșelătorie, are pe Facebook anunțuri cu haine și încălțăminte iar în loc de este în poze trimite cu totul altceva

SPAM

SCAM the call was suposter be from amazon saying if i dont cancell prime i will be charged £79 fome my bank account

Claiming to be EE feedback call for my mobile. Epic fail on so many levels not least their shitty VOIP. OFCOM need to shut down the routes used by fraudsters not leave it to sites such as this to highlight their scams.

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM

SCAM

SCAM 02088497018

Automated call stating that there was suspicious activity on my bank account (not specified) press 1 to speak to someone. Obvious phishing attempt Automated call

I live in Denmark. So this is obviously a scammer

First the person calling me call me by my nickname instead of my full name which is already strange And then he attempted to say something about the financial markets but I hanged up immediately Do not answer this number

HMRC Scam

Dialled us five times in a row

Tries to obtain money from you. Scammer

Fraud

SCAM. Automated calling voice that said I owed money.

Fraud SCAM SPAM Paid number