1663297254 (01663297254)

Fraud

Scam! Automated voice saying that my bank card had been used for a £300 Amazon Gift Card.

Doesn't make sense. Must be a scam. Why would someone phone from Russia?!

Scam call, claiming to be from Amazon Prime. He said to confirm my identity he would send me a text, please read the code out to me. The code that came through was to reset my password. I hung up on him.

Scammer

SCAM

SCAM - "NC Power" claiming to be our provider (Gazprom) trying to confirm information as next month's billing will be wrong. Same woman called last month from a different number (029 218 2591) asking the exact same thing for the previous month's billing. Pointed out that I'd personally called Gazprom about something else (in the last two days!) and mentioned these calls and that our accounts are actually fine and she hung up?!

SCAM Amazon purchase

SCAM

Calling multiple times a day Left a silent voicemail

Claiming my life Insurance has run out. Several calls have been received about this subject from different areas of the Country including Wales and Coventry.

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

Call stating fraudulent bank card transactions detected (no bank named). Press 1 to cancel or talk to operator. Presumably pressing 1 will result in a charge.

Telemarketing

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.

Saying I was under investigation for tax evasion and an arrest warrant had been issued press 1 for details

NUMBER LINKED TO DJBASIL ON FACEBOOK,HES SPED TIME IN A LONDON JAIL.

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

Fraud

Automated announcement telling me that my bank had seen activity on my card. Didn't say which bank, or which card, and grammar was really poor. Scam.

Non English quotMaxquot from Loft Insulation Check Hung up when called out as a scammer LOL

Fraud Diffrent accounts on Tinder and Whatsapp- different asian woman, probably personal data theft or/and SIM spoof.

Fraud - Indian call centre claiming to be from Vodafone. Hung up on me when I asked a couple of very basic questions.

Fraud

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

My phone flagged the call as POTENTIAL FRAUD so I didn't answer. No voicemail.

Couldn't understand caller, they cut me off. Possible scam.

Con men after your money rude and ignorant when you ask them not to call they just continue with their con avoid at all costs

Recorded message from claiming to be from Visa. I guess it was a another scam!

SPAM and SCAM

SCAM

SPAM SCAM

This is a computer generated voice (sounds like Mel B from the Spice Girls) and operated by someone typing the answers……why is Russia calling????? Can only be for one purpose to exploit a scam and fraud…….do not engage ….hang up tell them to get a life and new job…..happy hunting comrade…????

07733118089 this number is a scam do not answer it as it one of the hmrc scammer calls

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

Recorded message reporting unusual activity on my credit card. One transaction from Amazon and a foreign transaction for 999 pounds. Press 1 to authorise payment or 2 to speak to an advisor Strongly suspect this is a scam. As it was a local number I tried to call it back later and got unobtainable signal. Beware.

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-

The caller with a strong foreign accent (possibly Indian) stated he was calling from BT Openreach about potential problem with my internet connection. So I thanked him for calling and hung up, as it sounded like it might be an all too frequent scam call.

SCAM

SCAM - scam baiters who bought Sky number ranges and are cold calling victims trying to claim to be the ISP. Tosser kept calling me "bro". I first asked him to confirm my IP address (dynamically allocated) and he gave me something he made up - that didn't have all 4 sets of numbers. Sky have been asked about this and aware of these scammers.

Evri delivery scam

It was a recorded message from Amazon Prime. To renew Amazon Prime 'Contract' Know it is 'spam' as never use Amazon!!

Scam number

SPAM

called today to say from the the bank and two Different transactions which they did not recognise and please press one to cancel or 2 to speak to an operator total scam

SCAM

Unknown woman tried to make me buy some tools or whatever. I refused and got numerous threats in response. They have a strong eastern European accent.

SPAM

Fraud

SCAM! Fake broker seller

Fraud. Supposedly from my bank to inform me of suspicious transactions on my account and to ring a number to confirm it was not me.

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

Number called me on my work mobile which is not connected to any of my personal bank accounts claiming a £900 debit was due to go through on my Visa Debit Card. Advised if I did not make the payment to press 1 to get it cancelled as a possible fraud. After pressing one international old tone kicks in and accented woman answers 'hello' No way is this anything to do with banking or fraudulent payments. Be careful.

Auto electronic message regarding payment on my card. I doubt it is real.

Came on Watts app as unknown no with a blurred photo with a link .blocked.

SCAM

HMRC scam

Recorded/digital voice message claiming to be from Amazon and the usual rubbish about an unauthorised transaction on my account

SPAM

SCAM- Claiming to be from HMRC - errors in self assessment - sounded official - but HMRC don't phone you...

Recorded message purportedly from HMRC saying I was about to be sued

SCAM. They say they are ringing from Barclays Bank and tried to get me to go into the app to activate a code. After I said I wasn't happy doing it and that I would ring them back, they rang off. I have since rang Barclays and they hadn't called me. SO PLEASE BEWARE!!

SPAM

SPAM

Fraud. Pretending to call from HMRC. Didn't know my name. Told them if they're calling from HMRC the least they should know is my name. Call was supposedly from Liverpool too, not a Liverpudlian accent to be heard.

SCAM Claim scam

Scam parcel delivery