1663644860 (01663644860)

Called with message about unauthorized payment from my debit card, if it wasn't you press 1. I did out of interest. Spoke with a man with Indian accent. He knew my name and surname which is highly unnerving. He said a payment of £900 and something pounds had been taken from my debit card. I replied "oh no, it wasn't me, can you help me?". He said yes, he needed some information. I asked which bank debit card? He said Amazon then hung up. Seriously!

Foreigh accent, claimed that an investment I had made (I haven't!) in a company (that I've never heard of) has made profit and he can help get me the money. Told him this was obviously a scam so he said "Why you think so?". I told him because I'm not an idiot and he obviously is to think I'd fall for it, then hung up. Blocked.

SCAM I had similar no yesterday and it ended in 432this one was 433probably came from the same place

SPAM

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

SCAM Call doesn't name your bank but says that transactions have been made on your account and want to divert the call to the 'customer service'. BE AWARE!

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

Claiming to be HMRC, Don't answer SCAM

Highly abusive caller.

This number 01133100118 which shows as Leeds rang me & offered to beat my network provider by 30% without knowing who i was with, 5 minutes later the same man (john) rang me again with the same offer, this time the number 01143560006 came up as Sheffield. Leeds to Sheffield in less than 5 minutes is pretty fast so i think these numbers are being spoofed from a computer.

life insurance scam

This person is scamming people and doing bank fraud and stealing money up to 7-10 thousand pounds everyday.

Didn’t mean to mark as positive on previous post …

SCAM

Fraud autovoice claiming to be "bank" two unusual uses of card one for Amazon and one for international transfer. Fake, do not follow instructions.

NATlONWlDE: Your recurring Direct Debit for 995.00 GBP to AA MOTORS needs to be questioned before processing. Was this you? Respond with Y (yes) or N (no) I don't have a driving licence I'm sure this is a scammer

Cold call received mid-morning. Disrespectful, pushy and unprofessional. No contact from this local business ever before, yet rang using over-familiar approach and demanding to talk about IT and security contracts. No evidence of who they were, except their say so. This is not someone that you would wish to talk to blind on the phone and not a business that thinks about their approaches and the need to safeguard their prospective customers against "fishing expeditions". This is likely to

Fraud Pretending to be VISA DEBIT asking for £900

SCAM - supposedly from British Gas but the promised confirmation email from them has not arrived.

Spam

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??

SCAM

SCAM

Silent call

SCAM - claims to be from a debt collection agency

Scam caller pretending to be from O2.

SPAM SPAM Call center SCAM

SCAM

An urgent verbal message on a loop advising me that Trojan software had been active on my system and that I should not switch off and should phone this number which I did - they said they were Microsoft (a residential number!?) The person wanted me to hold down the Windows and 'R' keys so that he could correct the problem. I asked him if that enabled him to take control of my machine and he then put the phone down. Seems dodgy.

Potential scam call. Stated they are from the EE promotions team.

Fraud

SPAM

Purporting to be from bank security alerting me to two attempts to take money from my account. Scam

Pestering and aggressive Have unsubscribed twice and still calling every day

SCAM

SPAM

SCAM

This appears to be a bank scam with claims that "your visa card has been charged £500+ on an amazon purchase, and another charge as well. and to press 1 (I think) On phoning back, the number is not reccognised. Interestingly, my own phone number is 014195632xx.

Answered call and voice identified himself as Energy advisor in area and asking to confirm as householder. Feeling polite, I responded yes but do not entertain cold calls and asked to end call. The voice continued making me believe it is voice-activated and not to be trusted. I put the phone down.

SCAM

SCAM said they were fromm EE and was about my internet. I don't use EE.

Knew my address and asked to come to my house to carry out repairs.

Said they are from the Inland Revenue. HMRC SCAM

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Suspected scam. I had a call from 07932918018 this morning. A recorded message said I had unusual transactions on my bank account. I was than put through to an "operative" who asked for my name and date of birth. I hung up at this point and will check with my bank.

SCAM I called this number back and its a Housing Disrepair team. I'm not with a Housing Association so know this is Scam!!!!

Spam

SCAM. Do not answer this number, they want your Bank Account.

Fraud

SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

SCAM making out to be apple putting your account on hold and saying click on link to give all your details. Muppets

Fraud

SPAM

This Person is doing fraud bank scam. Please do not send or transfer any money to this person. He’s scamming people’s bank accounts everyday and robbing money up to 7-10 thousands everyday.

SCAM: the warranty on your fridge freezer has run out. It's a scam to make you give info about your bank account and your money stolen.