1663275684 (01663275684)

SCAM As soon as I answered a recorded message started that two withdrawls had been made from a bank account. No name of bank, name of holder, card number etc etc. This is a scam and is the same recording as several other calls I have received.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Automated call does not personalise state your name but stated they are HMRC and a letter has been returned They are going to start criminal charges or you can talk to someone by selecting a number on your mobile At that point I hung up A total scaremongering scam to obtain your details bank numbers etc

L

Bank scam.

Spam

SCAM Caller said they were from BT open reach. Asking about internet connection but our provider is Vodafone. When the caller was told of this she called me a fucking bitch and said I’d wasted her time. Not sure if it was a genuine call or the start of a Scam call. Be aware

Impersonated Vodafone saying I had reached my limit When I called Vodafone they said it was not a genuine call PLEASE BE CAREFUL OF SCAMMERS

SCAM Post Office parcel text: PO: Your item has a £1.20 unpaid shipping fee. Please pay this fee now via: https://postoffice-track-parcel.com/ or parcel will be returned to sender.

Recorded message about charges to my card from unspecified banking security system.

Told me by automatic message that my visa account has been used and to phone back to check or cancel the transaction

SCAM

A recorded message by fake computer woman purporting to be from UK HM Customs and Revenue for not paying my tax. Its a scam as I don't owe any tax. I PAYE and have a very simple life. UK revenue don't call anyone in this way. The speaker clearly did not know me nor my location. Slight American accent. I assume if had bothered to waste my time, that they would have wanted me to call a premium rate number to sort it out or to pay them online. DON'T pay anything, don't worry its FAKE.

Automated message when you pick up that says ive avoided tax of some sort and that I need to press 1 to speak to someone to avoid it going to court. After pressing 1 it just goes silent and when you call it back it just says persons phone is switched off. Im based in Wales and call is from Manchester so will assume its a scam

SCAM

SCAM

Pretends to be Amazon

Premium rate that I didn’t dial but charged me £16 for a 3 minute call

Fraud. Claims to be PayPal but answered by Indian call center. Asked them what my paypal email address was and they hung up. Kept calling them and asking if they knew that what they were doing was fraud/illegal.

Pretending to be Amazon security. Scam

Automated call

SCAM

SPAM

SCAM

SCAM

Scam claimed to be offering new contract from virgin

SCAM pretending to be BT internet and the person was very rude

SCAM - I called it back and the number was 'unavailable'.

This person is a scammer

Telemarketing

Fraud - contains a spoof link to Santander bank

SCAM

Automated message from Amazon. I don't have an Amazon account so clearly a scam

SCAM

SCAM called yesterday about virgin internet. I don't have broadband with virgin.

Scam. Pretended to be a job offer

Amazon SCAM

Pre-recorded message about an Amazon purchase Dangerous

Mucho cuidado. Hay un vendedor en Madrid llamado Rubén Mambo Bueloha con DNI: 50870308N, con móvil: 641318230 y email: [email protected], que es un timador. Vende móviles y ordenadores portátiles en milanuncios.com y Wallapop, pero cuando contactas con él te dice que prefiere hacer envío y no quiere quedar en persona. Te dice que le hagas el pago por transferencia o Bizum. Una vez que pagas, no te manda el producto, te bloquea el WhatsApp y no te contesta las llamadas. Es un timador latino de Madrid.

Fraud

SCAM a person called from this number saying my washing machine insurance had been taken out of my account an amount of 19.00 pounds where would I like the amount refunded to my current account or another account when I pointed out that I did not have the washing machine any longer and that no money had been taken from my account he out the phone down

SPAM

This is a scam number with a recording for Amazon

SCAM Recorded message about paying for drainage cover, which I definitely don’t have

SCAM

Robot scam call telling me I had a blocked charge on my mastercard and to call them to stop it

Fraud

Rings and hangs up phound suspects it’s a scam. Treat as dangerous.

Paid number. I found that a 20-second call was registered going out of my number to this number, although I never dialled it. I was later charged for the call. I have no idea how it got into my phone and how it auto-dialled.

02032905980 scam another vodaphone Airtel using London empty building also scams using benefits and HSBC

Fraud

Caller texting trying to your information. Says they are gang related, sends pictures of guns, threats to find your location.

Insurance fund if they call you please waste there time

Claiming to be from the National Lottery asking for bank details make your own mind up if it's a scam or not ;)

SCAM

I was called from this number allegedly 'Virgin media' did not trust the caller so dialed it back to find out it was a residential number whose number had been scammed. On calling Virgin and my bank fortunately they never got anything. Just hang up and block number.

Scam scam

SCAM Auto message saying £1500 had been taken from my Visa account. I do not have a Visa account

01214683097 No message left on mobile. Likely spam scam theft fraud con phishing. Avoid & block.

Scam

SPAM - claiming to be with insurance, fishing for personal details.

SCAM