1663276863 (01663276863)

004721959871 called 22 May at 12:20 hours similar format to previous calls... wanting to advise me about possible fraudulent charges , (this time to my VISA account, from Amazon and an overseas charge....... Press 1 to authorize the transaction or press 2 to talk to your VISA account advisor... Previously 12/05/2023 07739195967 called 12 May 23 at 12:25nrs , same voice asked for me by name again, same patter Hung up Previously, 00494763250635 called 12 May 23 at 10:56 hours, asked for me by name,

Claim to be from Microsoft asking about a computer. Then asking did I know about this. Another scammer. ????

She is dager man

I received very threatening messages on WhatsApp from this number and a couple of phone calls.

SCAM

Recorded Bank Security attempt at fraud.

SCAM regarding royal mail delivery

Fraud SCAM She wanted me to confirm , did I have some accident and when I said to whom you want to speak to and she repeated just say YES/NO to my question that did you have accident. I hung up the call and she called again and I said why shall I confirm any thing when you yourself do not know to whom you are talking to and she said just Shut-up and hung up the phone :( What a shame

SCAMwas phoned by this number at 1.17 pm today. it was a recorded message stating that my Amazon Prime account was about to --at this point i hung up. I rang the number, it was a gentleman who hadn't a clue what was going on and clearly, his number appears to have been taken over without his knowledge. He thanks me saying he will contact his phone provider to sort it out.

SCAM States that your card has unauthorised transactions

SCAM I got a text from this number saying: Hello Dad, i have changed my number.Text me on WhatsApp by clicking on the link to confirm it please http://wa.me/44790206119 When i did this it went to whatsapp (with my daughter's name at the top, and a conversation started, generic stuff like how are you?-i got answers until "she" said she was stressed 'why?' i asked then "my bank has frozen my account for a couple of days and i need to make some payments- could you make one for me? I wrote

SPAM Called two days on the trot. When called back with CallerID withheld, number immediately connected to recorded music – making me wonder if the 020 number may have been spoofed, and an offshore VoIP call centre is the true source…

Fraud say it uk but it it Russia ring me for pay money that I send him!!!

The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls. I checked online and the number was listed as Indian and Rotherham based. Now it is not uncommon for Indian companies to buy UK local telephon

SCAM

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

Fraud They pretend to be from Amazon saying a iphone has been ordered want bank details to refund you as cant be sent back to Amazon its a scam so be careful ..

SCAM! They say that they are from Three Mobile or from other operators. This is not true, these are dirty Indians, swindlers!

had my name and co asked me if he was talking to the right person and hung up when I confirmed he was

Don’t answer calls don’t know who from and judging by the responses on silent calls/energy/insulation/sky scams glad didn’t. Know nobody in Reading which is the origin WHY is this still going on in 2023?m and nobody acts-NCSC/ICO/Action fraud don’t protect the individual Same with e mails-Those aforementioned Microsoft/Citizens advice and Which all meant to act-last two meant to escalate to Trading standards and do nothing! When report and have forms to do so-THEN Contact you whinging you report

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a gotcha!

SCAM

Recorded message claiming to be from Visa Debit stating £900 has just been taken from your account.

SCAM

Apparent scam eBay/PayPal

SCAM

This phone number is intended to be a delivery of Evri, be careful! It's a scam

Posh lady pretending to be my (unnamed) bank, saying there had been an unauthorised transfer to Amazon and a foreign money transfer. 'Just press 1 and we'll sort it out'!! Obvious SCAM

SCAM! Caller told me that he wanted to talk to me about my Vodafone contract…… I don’t have one. When I told him he rang off.

Claimed to be ringing from NHS and started by saying Good Afternoon and this was at 08:46 so rang alarm bells anyhow. I cut him off after he apologised and said sorry Good Morning

Fraud

Courier SPAM

This number was automated saying there was a purchase on visa debit and to press number one if it was not me it's a scam

SCAM Woman with strong foreign accent claimed to be from 'BT technical department' (immediately obvious not genuine) and said they had received notifications that my internet was being used by others fraudulently. Pointed out BT not my provider which she ignored, she then tried to guess some letters from my email to 'send me a verification' and when I said that wasn't my email, accused me of lying!!!! Presumably hoping I'd supply my actual email.

Told me that he was coming to get me

289-831-6533---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

Definitely a Scam caller. Beware!

Scam. Claimed to be from the credit investigation department. Hung up.

TAXES / HMRC, automated voice saying I'm being investigated for tax evasion

Fraud

Fraud AND SCAM - TOOK £475 FROM MY ACCOUNT!±!!!

Silent caller, very likely Scam bag!

SPAM

Called with voice message stating £600 money transferred from my Mastercard to foreign country

Recorded message.? VISA Scam / Fraud. Re £900 , just hang up.

just called about being eligible for a medical alert pendant--when i asked who provided y details to him he said a local authority when I asked who he put the phone down not convinced this is not a scam

Definite scam. I looked up Starpro - Aberdeen. They call off different numbers all based in Aberdeen and there's loads of people stating that they were scam artists trying to claim to be a phone company and asking for details.

SCAM

SCAM

SCAM

SCAM

Beware of possible malicious of Fraudsters trying to call you. I answered this call on my phone but no one replied on the other end when i said Hello. 01560 485445 This number has now been permanently blocked on my phone. Don't answer unless you know for definite who is calling you. Just my advice.

Fraud. Foreigner, claimed to be calling about my BT internet connection.

Said they were from the 3 network and the caller with a strong Indian accent said his name was John.deffo a SCAM

Dodgy

SPAM

SCAM Received a text message from the number stating that: ‘ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://local-depot-office-gb.com’ I have a ring doorbell and someone was in the house - no delivery was attempted. The text is a scam.

SCAM had a missed call,rang back,this number doesn’t exist