1663162308 (01663162308)

SCAM Automated message claiming to be from Amazon regarding fraudulent activity on my account. Apparently a transaction of £1499 had been charged to the card linked to my account. Number now blocked!

Sent me a text message saying: LLOYDS ALERT: You have successfully paired a new device on 11/02 at 19.31PM. If this was NOT you, visit: [fairly convincing web-address] I believe this is a scam as I don't bank with Lloyds

SCAM / SPAM - calling me asking to renew my Amazon prime (I dont have one) account asking me to access to a website that wasn't Amazon.

SCAM / SPAM Says I’m being sued by HMRC. Says they’re taking me to the court house ???????? that’s an American term. Still, checked with HMRC who confirmed it’s a scam and will investigate.

SCAM

Fraud. Cold calling to get me into trading inc. crypto.

Scam. States BT Openreach and problem with the server. There isn’t.

SCAM supposedly from Vodafone but isn't - asks for payment

SCAM says they’re from the national crime agency and that you ni number is blocked because it’s been used by criminals. Very dangerous

SPAM

SCAM

SCAM / SPAM Nasty call reportedly from HMRC saying there is a tax fraud case against you and to 'press 1' immediately or 'you will be arrested shortly'. Nasty. Hang up straight away.

SCAM

Scam

SCAM claimed to be from Virgin Media Centre. Hung up when I laughed at him. Indian-sounding voice.

Claimed that my paypal account is under review.

Bank/Lonas

Recieved a message about a covid 19 grant possible scame

SPAM , pretending to be hmrc

SCAM / SPAM This number is pretending to be HMRC from Manchester but this is a Belfast number. Wanted me to ring back urgently or I would face going to court.

SEXTORTIONIST will direct you to fund a PDA by revealing personal financial information to the UK with the lure of having sex.

Dangerous. had a text today. Hi Samuel! You're in the queue Student Services as #1 in line. See live wait at app.waitwhile.com/l/studentservices/4efo. Reply 'Cancel' to cancel. 7 minutes later on same number Thanks for visiting Student Services Help us improve - give feedback & be in with a chance of winning a £30 Amazon voucher! https://tinyurl.com/y5rulm4o I'm not samuel Blocked

Bank Scammers fishing for information. Tell them NOTHING

SPAM

SPAM

SPAM

Received a text from this mobile number claiming to be First Direct Bank, with a link. Apparently my account has been suspended, tap link to verify activity. I am not with First Direct and why would a bank be texting anybody? These texts with links are designed to trick us into installing scamming software on our phones. Please do not tap on these links. Go to your bank through the normal method to check.

SPAM . Bloody indian scammers

Scam scam

SCAM / SPAM

SCAM / SPAM Don't bother answering. Scam call. Apparently going to get arrested by HMRC ????

yikp

SCAM called to discuss damp problems reported in my property, I don’t have damp issues and have never reported any problems. I own my own property so knew immediately that this was a scam, talked to them long enough to get the gist of what they were trying to do before hanging up.