1663144384 (01663144384)

SCAM

Warning This is a HMRC SCAM

SPAM

SCAM

CUIDADO CUIDADO CUIDADO Ya Están ya identificados por la EDITECO Guardia Civil de delitos telemáticos son ascosadores y están suplantando identidades la cabecilla es Teresa de Jesús Manso Caselles vive en Santa Maria del berrocal, con DNI 06561361J y su hijo Diego Tomas Manso con DNI 70820208B son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por estos estafadores acosadores y enfermos mentales interponer denuncia contra él ya acumula más de 20

Scammm

01797740255 called 17 Jan 23 at .09:59hrs silent call AGAIN, this is the fifth call from exch 01797 this month all silent GRRRRRRRRRRRR

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

SCAM SPAM Fraud

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

Scam

Fraud

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

Scam warning sent message pretending to be from my son asking me to message on Whatsapp to this number

A message saying there has been a problem with my visa application. The only problem is that I haven't made an application. Scam?

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

Claims item at depot

Delivery scam!

SCAM Automated message allegedly from "Bank Authorisation Department" re two claimed charges on my Mastercard account of £300 via Amazon AND £1100 from a "gambling site in California", invitation to press 1 to take some action over the charge and press 2 to speak to someone. Too stupid to expect me to deal with two separate transactions in one button press, ALSO I had had another automated call, not sure who they said was calling, but it was from a Dutch number 0031203692139 five minutes

Recorded phone message about your card transaction being subject to fraud. No name of bank or name of person details given. BEWARE it is a scammer call.

Fraud

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

SPAM

Indian 'lady' called saying they were Right Energy part of uk-talk offering wholesale energy rates. Asked where she was located, she said Birmingham. After stringing her along for 10 minutes I asked what was happening with the Bull Ring, she clearly did not know what I was talking about especially when I asked if that's where she gets the bullsh*t from. Then said she was in Kolkata (aka Calcutta) not Birmingham. Said she would send email with information and would call back tomorrow, I said that I was

Got call from the number the guy said calling from EDF energy and asked for which energy provider you are using I responded with why you need this information then the call got disconnected immediately got call after few minutes from the same number and now been told calling from British gas and started asking for details about current supplier.

Spam

SCAM

Fraud FAKE HMRC DEFAUKT CALL FCUK OFF SCUMMY SCAMMER! 07480500501

SPAM

SCAM Automated message claiming that credit card had been used for fraudulent activity and required confirmation - suspect that this is a cloned number

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

silent calls. leave no messages

It was a computer generated voice telling me that my card was being used for a £700 transaction. I ended the call and checked all my cards online. No such transaction so I took it that this us a scam.

Said they were master card visa

Automated call about money being taken from my credit card and to press button to cancel the transaction.

SCAM

Spam caller

Somebody called me and told me is from Lloyds Bank and has an offert for a credit card. I think is scam because bank not call from ordinary mobile number.

SCAM pretends to be from natwest, tell them, you will call natwest yourself.

SCAM Female operator trying to tell me the company she worked for controlled my broadband and that i could be getting a better rate. When i declined and requested she didn't call me again, she became very argumentative to the point she was shouting down the phone.

TAXES / HMRC

Fraud Received the following message on my computer from [email protected] on 08.05.22 ¡Hola! Ha sido seleccionado para un puesto a tiempo parcial o completo. El salario diario es de 3000 pesos - 40000 pesos, para recibir el trabajo por favor agrega WhatsApp：+447479067721

SCAM says from the Armenia, Russian Federation. Have deleted and blocked

SCAM

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.

02045380741 Suspected fraud

SCAM - Claims to be from Santander saying 'we have declined a card payment of £194.80 to EASYJET ltd. If this was not you reply 'N' to +447957349640 I have nothing to do with Santander.

Caller had name and wanted confirmation of don supposedly to qualify for pensioners rates to reduce costs of household repairs .

Scam claiming to be Apple

Scammer

scam Microsoft call

SCAM Indian accent - BT broadband connection problem!!!

tractor scam https://ironheavy.com/

Unsolicited call known for scamming.

Fraud SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked

SCAM HMRC warrant for arrest issued for alleged income tax fraud; automated message

Tried to convince me there will be legal action taken against me for tax evasion and fraud. When I answered that I am unemployed they hung up