1663305350 (01663305350)

SPAM

SCAM

SPAM

SCAM Automated message which said they were from the bank, without saying which bank. We had supposedly made a payment to Amazon and a bank transfer. This is the second call. First call was from 004919126946 with exactly the Automated message.

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Scam

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.

Spam - 'bank security'.

Fraud - "Hi Dad my phone just broke. You can save thi one as my new phone number, text me back if you got this message."

SCAM Online banking fraud scammers DO NOT CALL THEM OR GIVE DETAILS CONTACT YOUR BANK IF YOU HAVE

Automated message informing me I’d placed an order online with Amazon for an iPhone 13.Press 1 to get through to Customer Services! Asian male attempted to speak me through the AMAZON SCAM!!! DO NOT GIVE THESE PEOPLE YOUR AMAZON DETAILS! NOTHING! JUST HANG UP! If you have gave them the details, call your bank STRAIGHT AWAY and put a hold on your account and explain you’ve been a victim to an AMAZON SCAM! Then change your Amazon username and password. NEVER GIVE DETAILS!

Pre-recorded message, supposedly from BT, about withdrawing my BT Internet access, which I do not have. Definite scam

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

call from this number claiming to be Bank Security saying there had been two transactions on my account. One for £700 for Amazon and the other for £2k on an international money transfer. Absolute scam. Probably not the real number.

Fraud - Someone asking for my investment profile and if I would be interested investing into a company.

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

SCAM Automated message allegedly from "Bank Authorisation Department" re two claimed charges on my Mastercard account of £300 via Amazon AND £1100 from a "gambling site in California", invitation to press 1 to take some action over the charge and press 2 to speak to someone. Too stupid to expect me to deal with two separate transactions in one button press, ALSO I had had another automated call, not sure who they said was calling, but it was from a Dutch number 0031203692139 five minutes

Spam

Fraud

Scam call pretending to be 3 mobile network

Several calls overt last few days- Says from Amazon reporting unusual activity on your account- DO NOT RESPOND- this is a scam

SCAM said visa card had been used for gambling in USA and to press 1 for more information

SCAM - asking for bank details, relating to a 'possibly fraudulent transaction'.

Fraud

Amazon scam

SCAM

SCAM

John from The Driveway Centre. Cold calling for driveway cleaning / repairs. This company users many different numbers to call from.

SCAM

SCAM

SCAM called about HMRC pending action...nothing to do with us

TAXES / HMRC Automated call Fraud Ai voice stated the call was from hmrc, about a supposed letter from them that was returned, that I'm now facing legal action and press 1 to continue. Hung up at this point

Automated call claiming HMRC have had a letter returned. Legal action will be taken

SPAM

SCAM

SCAM Amazon scammer

SCAM Fraud SPAM

I believe this is a bank scam

ATTENTION Number is not serious and tries to obtain ID data - SCAM

calls regularly & hangs up after a couple of rings - if you call back it is a dodgy marketing message, possibly with high charge rates when called back

Claimed to be from amazon about membership payment overdue (iam not an amazon member)taking payment out of my account

SCAM

SCAM This is a text from a scammer who's taking advantage of the legit cost of living payments. It says it's from the gov. website and asks you to click a link to add your bank account details so that they can deposit the amount in your bank, so beware! Anyone who is entitled to any DWP money will automatically have it deposited into their bank account and upon researching this, I was told that DWP will NEVER text or ring you to inform you of your entitlements or ask for any details.

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

SPAM

Hung up on answering so probably scam or spam

Fraud claim to b legal and General life insurance scam

Automatic recording claiming to be the HMRC. SPAM Fraud

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.

SCAM

Scam caller claiming to be from your ISP and threatening to cut the service

SPAM

SPAM Foreign caller asking about repairs to your council housr When you query her they get verbal

Fraud

SPAM

unsafe, do not open the link

Rang me, didn't say anything, then hung up. Spam call.

SCAM

SCAM SCAM SCAM SPAM