1663264746 (01663264746)

"Bank of Scotland" left concurrently 2 text messages and a voicemail, & phoned from 0333 045 9640. 1st text said "You will shortly receive a text from Bank of Scotland Card Services to confirm recent activity on your card ending xxxx" (the actual numbers on my card). 2nd text said fraudulent purchase of £349 from Apple had been blocked. Voicemail (automated msg) had my correct name. Checked my account online for messages: none. Scammers have tried twice to call me. Have now blocked t

SCAM Fraud Travel fraud where they pose as real travel agents and get get money from the bank once payment details are shared for booking. Online fraud company

SCAM Recorded message from 01432 271531 stating that Amazon and another company had taken money from my account.

Scam

This was an automated message claiming to be HMRC and saying I am being investigated for fraudulent activity and a warrant has been issued for my arrest

This number wanted us to authorise 2 payments made from our bank account

01728605684 Unseriös - Vorsicht! Herr Toussaint gibt M&A-Deal vor

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

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.

Fraud Claimed to be Amazon and calling about a problem with an order.

FINANCIAL Fraud Attempt - Texter Send OTP AND OFFERS TO CONFIRM PAYMENT OF 899.99 TO M KHAN FROM METRO BANK ! THEN REQUESTS THAT IF THIS IS NOT YU TO CALL THEM ON 03302204406 ! SCAMMER!!!!

SCAM, called for an EE Promotion

SCAM

Fraud

SCAM

SPAM

The man on the phone was a an Indian guy saying that he was calling from virgin meadia and my iPhone address was found in America. They wanted to get my details .

Claim they are from British Gas line is very bad hissing and static Could hardly hear them From what I could make out they stated they could save me money on bills But couldnt hear the rest All other calls I make to family and friends are fine and clear So I suspect the call originates outside of the UK and routes through a system in this country which explains the poor line quality

SCAM claiming to be Barclays card fraud

Called us 3 times to sell iPhone 14 pro max plus 256 gb for £35 a month with unlimited minutes, and texts + 1000 International minutes and free roaming abroad. It seemed to be fishy as £35 x 24 months= £840 while the same phone on its own from pc world currents on its own is £1250 - they say they are phoning from pc world currys -and the email they sent seemed flawed. They wanted us to pay about £39 delivery and our bank details for direct debit - but seemed dodgy so just ended the call.

This is a scam call. Kindly beware

Automated call

SPAM

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.

Scam phone call - saying calling from bank and there’s suspicious activity with big withdrawals. Wanting to press 1 to stop the transaction.

SCAM

They said they gonna make my life hell after refusing deposit and naming them suspicious

Scam

SCAM Claims that it is Royal mail 'Your delivery will be suspended due to lack of address details. Please confirm and update your complete address in this link: Link is provided, feels and looks decidedly insecure.

Fraud USSR Hackers

Scam vallers

SPAM

Visa scam

Nothing else better to do

Fraud

SCAM SCAM the std code 0122 is for Hapur, Uttar Pradesh a reverse look-up of full number returns a position in Cambridge ( boarded-up shop) leave to make own assumption good luck!

Silent call SCAM SPAM Fraud Missed call

I never answer these numbers. Always check sites like this first.???? Keep in mind delivery scams work because people often expect parcels. If in doubt hang up. Ring back using another phone, if possible.

SPAM

SPAM SCAM Phoned claiming to be my "network provider", I hung up shortly after.

SCAM

SCAM South East Asian accented gent opened with "Hello Mister (first name) how are you today?" - I knew immediately it was a bogus call so I told him to go and kill himself and then I hung up before he could reply.

SCAM

SCAM - automated voice saying 'Amazon payment can't be taken and membership has expired - we need your bank details'

Fraud. This text claimed to be NHS and said I had been in contact with someone diagnosed with Omicron, and attempted to get me to order a test kit. I checked my NHS App, which did not indicate any such problem.t

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

Recording message regarding Visa Debit card charge

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!!!!

SPAM

Bank/Lonas

scam call trying to get bank details

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

thiSCAM TAXES / HMRC Coronavirus Silent call warning this guy is a scammer , he is a faker because he has no chin and is a cockroach

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 !!!

Spam