1663132819 (01663132819)

Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"

SCAM. Called to say Black horse finance owed meover 2k and they would like to pay immediately. I should give him my long card number and The code at the back

Insurance scam call Knew my name and an old address asked me to review my life insurance policy Hung up but be weary it seemed like vishing

SCAM

Banking scam. Recorded message alerting you to two payments supposedly made on your card and asking you to press 1 to speak to someone.

Very gay racist man. He said he wanted to bum me in Auschwitz.

This looks to be a scam. I telephoned this number after missing a call and receiving a voicemail message from someone calling himself "John" asking me to call another number. The above telephone number is an automated voicemail service(possibly USA), with no company name given or any indication of identity.

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SPAM answered phone after two rings. Caller then hung up.

SCAM

SCAM

Spam says they are HM revenue report this number

SPAM

This nomber phone calls isfrom Housing damages and they islike holpe to report but is scamed and the lady who was call me is Indian accent and I was ignore her and I was say I will report to police. I taead of them they still call me every day becouse they found excuse just to get money from people please be careful with this number and block her instantly .

Scam, supposedly Amazon account hack.

Burglary Gang Member.

SCAM of bitchain.info / bitchain-support.com

SPAM SCAM

Fraud - pretending to be Natwest. Followed up with a suspicious email. Do not give them your information.

SPAM SCAM

SCAM SPAM Fraud

SCAM

SPAM post code lottery

Scam. Following a facebook ad with a profile of a local celebrity you are asked to provide your contact details. They then call you back and try to sell you a trading platform package.

Had a text message stating: - "Evri: Our driver failed to deliver your parcel on May 9th 2023. Visit: https://shorturl.ae/18g2d For your parcel to be sent on a new date." It can only be a scam as I'm not expecting any delivery.

Scam call. Pretending to be my banks fraud department. Had my name, address and were trying to get a code to purchase items from argos. Then preceded to harass me with multiple phone calls after I called them out for being fake.

Fraud

As per previous review this would appear to be a scam. Got exactly the same recorded message and hung up.

SCAMMERS. Do not trust. Do not answer.

A very similar number , 7342 225631, texted me pretending to be one of my children, saying that they had broken their phone and had to borrow a friend's. Asked me to WhatsApp them on this number.

Scam call. Automated message telling me I've been charged £95 for amazon account. Don't even have amazon account. Scam.

Robo caller, potentially fraud attempt. Claimed 15 minutes ago a large amount of money was transferred internationally from my account, and inviting to press 1 to help stop it.

Fraud

SCAM

Calls saying HMRC fraud line & you will be prosecuted if you don't hold the line.

pretending to be Apple sending links to steal information

SCAM

SCAM Visa security dept in India haha

Fraud AnPost saying a customs charge is due and gives you a web address to click on - DONT DO IT!!!

SCAM

Scammers advising they’re from sky and need to fix my internet line. Wanting device details and personal details

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, Ansage, dass die ID Daten missbraucht werden. Für mehr Infos soll man eine Nummer drücken. Man ist dann bei einem Police Department. Wenn man fragt was die wollen... wird aufgelegt.

Cold call received mid-morning. Disrespectful, pushy and unprofessional. No contact from this local business ever before, yet rang using over-familiar approach and demanding to talk about IT and security contracts. No evidence of who they were, except their say so. This is not someone that you would wish to talk to blind on the phone and not a business that thinks about their approaches and the need to safeguard their prospective customers against "fishing expeditions". This is likely to

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!!!!

SCAM

Fraud

Claims item at depot

Have been receiving messages saying i have made a credit card purchase from this number, i think it's a scamSCAM SCAM

Recorded message. Rapid speech. Didn't catch who it claimed to be from, but stated that certain suspicious charges had been made to my account or card. Asked me to press option 1 etc. No doubtI would have been asked for security info in order 'to identify me'.

SCAM Purporting to be Amazon, recorded message saying that you are to be charged £79.00 for Prime membership. Don't have Prime so knew it was a scam

Ford

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

Call claimed to be from Visa reporting spending on a Visa card. Suspected fraud.

Scam

Recorded message claiming to be amazon prime, "press1 as problems with subscription " i don't do amazon prime - blocked

SCAM - this is NOT Norton anti virus - this is a scam trying to collect money SCAM

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

Fraud - charges to my account that never happened. They did not use my name or the bank.

SCAM

A 'heads-up' for yet another scam. Today so far we have had three calls on our land line, apparently from "banking security", an electronic type message as such, saying we have pending a £300 payment to Amazon and a £1100 international funds transfer, press 1 to pay or press 2 to cancel.

Fraud, recorded message, something about card transactions with Amazon for £300 and another international one for £1,300, asking you to press 1 to allow these to go ahead. This is in my view very dangerous.