1663154245 (01663154245)

SCAM Automated call saying potential fraud and two payments going to be debited from card

Fraud

Fraud

Said it was calling about a banking transaction. I believe it to be a scam call.

definitely scam telling you it is from the bank but no bank name. saying that you have a payment from Amazon and abroad for large amounts of money

Scam for Amazon £300 order & Money transfer £1000.

Asbestos removal business. Operating outside of HSE/HMRC rules and regulations.

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.

SCAM, they promote and promise jobs in hospitality but they keep a virtual office fishing people to pay 600 GBP to pass security officer seminars in order to work with them.. as security. STAY FAR FAR FAR AWAY.. you will only loose time and money

SCAM Recorded female voice stating that some account belonging to me (didn't catch what she said) had sent £600 overseas and this was a check to see if I had sent it. Press 1 for Yes it was me and 2 for no it wasn't. As it was clearly a scam, I did neither ! Strange that the search shows the number as being from Rothesay - which I'd always regarded as a prestigious place !!!

On your bike

SCAM

Fraud pretending to be my child with a broken phone

Recorded message claiming to be from my internet service provide and that my internet service would shortly be disconnected. SCAM!!

SPAM

Fraud, the caller pretends to be HMRC and asks for personal details, claiming you did not pay taxes and will be prosecuted. SPAM

SCAM

Automated ‘robotic’ voice telling me my card had been used to transfer £2000 by money order. Sounds like a scam.

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >

Amazon Prime scam call

Fraud - Claimed to be HMRC ????

Contacted me by a dating app and tried to make me sign up at a very suspicious online trading account platform with 1% reputation, luckily I searched for it before clicking on his link. Very insistant on "always send me a screenshot so I can guide you" and hurrying me up because I am going to miss a trend. Very very suspicious of scam.

SPAM I think ?

SCAM

Bank scam

SCAM

car acident

Didn't catch start but robot voice ".....£300 to Amazon & £1000 money transfer on you card." No such transaction occurred. Scam and phishing

This is a some sort of prank number. They do not speak then drop the call. Please arrest them and bring them to the nearest police station for questioning.

SPAM

SPAM

Call center SCAM Sales call SPAM

SCAM I have copy and pasted the message it sent to me: hello. Recommend a part-time job with an hourly salary of £70-150! My name is Chris Sullivan and lam a Promoter for YATEGO. The work is very easy, you can get 40 tasks every day, and you only need to work for 1 hour to complete them. Working hours are up to you. If you are interested(You must be at least 20 years old), please answer "yes" or "interested"

Fraud claimed to be from my insurance company asking for details like NI number - what password i would like - DOB ect - scam company claiming to be accident after care

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

Scam caller, wants you to call them back.

SCAMMER after your personal details Dont Answer

I had a phone call from this number today (25/02/2022-17:17) (0161-520-1872 !!!) The person on the line asked for me by name. Which seem very odd to me. As this is a number that I did not know. And told me that he calling to ask if my home had any damaged from the recent bad weather we have had. When I then asked him on how he got my personal number. He then told me that he got it from my local council. At this point I told him that I did not need his services. The phone line was poor in sound, therefore

Scammer from Tinder using this number

There was quiet and after 5secound Alexa said goodbye..

Telemarketing

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

Scam

SCAM

SCAM

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?"

he says, ..name ,company...do you wish to extend your policy on your boiler . i do not have a policy with this company , so ask ; which boiler . he tries to tell a nos .of policy & so on tries to sell boiler insurance ,he just wants to go thru so me details now before he sends the letter. (good) send it all all in the post then ,bye from the first second ,this is a con man at work a s k a - scammer, do not give/confirm any information to ref; tele nos .although appears a london nos might not

I DO NOR HAVE ANY CONNECTIONS WITH LENINGRADE, SO THIS MUST BE DELETED.

Same as many others here partially completed online quote for private health insurance with SAGA Specifically requested NO telephone contact Within mutes had a call on my mobile I did not answer ofc VERY ANNOYING and UNPROFESSIONAL I am quite capable of making a decision online myself without being bullied into it on the phone

Fraud

SCAM

SCAM Claims to be HMRC, asks you to push one as they are “shortly going to initiate legal action against you”. Press one and it’s “Richard William” with an Asian accent… asking for all of your details as you need to make an urgent payment… I told him that you called me, you know my details surely if you’re going to start legal action… he hung up????

SCAM Caller claimed that I had won £50,000 in the Lyca mobile lottery.

Saying from the tax office and to press 1 to speak to someone scam

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

Verkaufsgespräch SPAM