1663224259 (01663224259)

SCAM

SCAM. Hmrc has a fraud case against me. No they absolutely do not. Your passport could be suspended! No, no it absolutely won't. Do not answer.

Phishing, attempting scam.

SCAM

Scammers

Recorded message left on my answer phone saying my bank account has been compromised and loads of money spent.

Scam

SPAM

SCAM gillian from Amazon about a delivery. I have not ordered anything or given them my telephone number.

Potential Scam or Fraud. Rings, then upon picking up they hang up assumingly they believe you will call them back, which would probably incur a massive charge of sorts.

My voice call was redirected to this number.

Automated message left telling me there was a £300 and £1000 charge on my card. (No mention of which card). This was incorrect and therefore message is most likely a scam.

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up

Don't know who called me from this number. I jumped out of bed when the phone rang but I didn't pick up as I didn't recognise the number. It was 7:36 am ffs! Even the sun was still in bed where I live in Greater Manchester and I do't even know where Thanet is, never mind why someone from there would be phoning me at an ungodly hour. I highly suspect this was a scam call.

SCAM

SPAM Several calls the last few days off similar numbers. My phone flags them as suspected spam

some absolute weasel calls me and says; Call Centre Phone Weasel: You were in a scam right? You lost your money right? Me: Nope CCPW: Well how do I have your details then? Me: No idea, prob because your company acquires data illegally through nefarious means CCPW: You think you are smart huh? Who do you think you are talking to? Me: STFU you absolute weasel

This is a very dangerous number pretending to help in call blocking needs more detail than a doctor just a load shit put the phone down.

Fraud

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

Fraud Man with Indian accent called, posing as someone I know and who has an English accent.

An Asian man called Harry, could hardly speak English, red flag ,so hung up.

07910117670 spam number saying I owe money to Visa. No banking or credit company details.

Knew my address and asked to come to my house to carry out repairs.

Bank/Lonas

SCAM

I didn't answer, so messaging cut in. They held for the message time but said nothing. I don't trust this number.

SPAM - Text message received from "James" attempting to deliver a parcel with a suspect link embedded.

Lots of scam amazon calls from 07513 numbers

SCAM

SCAM

Scam

Saying there from amazon and my account has been renewed for 79.99, I have no account with amazon and when challenged I was told to F off.

Fraud number with girl frauding identity from this Instagram: sam.ksenia Fraud about crypto currency Mixed with love and trust building

SCAM

Claimed Amazon payment made from bank account. Obvious scam/fraud call.

This Person is doing fraud bank scam. Please do not send or transfer any money to this person. He’s scamming people’s bank accounts everyday and robbing money up to 7-10 thousands everyday.

SCAM

SCAM - I received a call from this number. On answering, was an automated message saying that two transactions including one from Amazon had been attempted on my card. One for £300 and one for over a thousand pounds. Checking my bank shows no such attempts. This is a brazen attempt at Fraud.

SPAM

AMAZON claimed to be from Amazon prime said I owed £95 and asked to chose an option obviously a scam number appears to be from Crewe but probably fake seemed to be an automated service

This number hangs up as soon as they ring very dodgy

Call talking about a refund on my phone bill. Asked what company was involved and told it was BT. Apparently due a refund of £200! Told them not with that company. SCAM

I believe i am being blackmailed by the owner of this number.

Received an automated phone call fom this number saying I'd had two amounts of money removed from my account. No money has gone missing. Do not reply to the message.

SCAM - claims to be from a debt collection agency

SCAM It says it’s from Royal Mail, and that you need to pay for a delivery. There is a link to pay to but don’t . Definitely a scam and are probably after your credit card details. The Link is. HTTPS://safe-help-hub.com It came as a text and I have reported it to 7726 which is the UK reporting of unwanted texts number.

SCAM

Saying where am i because theyre waiting for me. SPAM

SCAMMERS ASKING TO REPLACE ALARM SYSTEM & TRY TO TAKE MONEY

+447587 754 177 This number texted me " Hi Mum I'm messaging you from my friend's phone as mine got smashed. Can you call me back please on this number" Both my sons and my only daughter were sitting in my living room with me at the time as they are staying with us for Christmas!. Nice try scammers . Reported and blocked the number.

SCAM Fairly sure this is a scam caller pretending to be HMRC threatening legal action.

Scam

Called me in Portugal saying I had shown interest in their Swiss finance company. I asked where they got my number they said I had given it to them. I said I had not and they got cross with me saying where did they get the number from then?

Didn’t mean to mark as positive on previous post …

Called with message about unauthorized payment from my debit card, if it wasn't you press 1. I did out of interest. Spoke with a man with Indian accent. He knew my name and surname which is highly unnerving. He said a payment of £900 and something pounds had been taken from my debit card. I replied "oh no, it wasn't me, can you help me?". He said yes, he needed some information. I asked which bank debit card? He said Amazon then hung up. Seriously!

SPAM

Claiming to be HMRC, Don't answer SCAM

Knew my name and old address asked if i still lived there when told no and asked what it was in regards to he instantly hung up

Calls & texts about a non-existent Scottish Widows policy that I've never had, and an address that I haven't lived in for 15-years

life insurance scam