1753676269 (01753676269)

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.

Fraud

SCAM Tried telling me my bank account was hacked, press key to connect to fraud dept. Ignored, contacted bank and all good. This is a scam.

american accent automated caller saying you are under investigation for federal criminal offences.

SCAM

We never talk to unknown callers Do not call back Dont know what they want

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

SCAM Called, and asked for me by name, in relation to diesel emissions for a Mercedes I may have owned. I've never owned a car.

SCAM

SPAM Yourmobile.com trying to sell me a contract. Reviews are bad so avoid.

SCAM SPAM Dangerous

Fraud Received the following message on my computer from [email protected] on 08.05.22 ¡Hola! Ha sido seleccionado para un puesto a tiempo parcial o completo. El salario diario es de 3000 pesos - 40000 pesos, para recibir el trabajo por favor agrega WhatsApp：+447479067721

SPAM Silent call. repeated calls, silent on answering

SCAMCall supposedly from my bank regarding transactions

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

Potentially fraudulent

Scam pretending to be bank with fake charges made to my account

SCAM. Calls from Irish number. Automated voice message purportedly asking me to confirm my Amazon Prime membership.

Fraud - financial fraud

this number +447475742281 called witha scam to say £900 was going out from my VISA account today and if I didnt authoriswe it, to press 1. Banks don't make these phone calls.

SPAM

I doubt a caller from Russia would be legitimately calling me, any half-witted scammer would mask their number if calling from such a terrorist state, so I suspect that it was supposed to be a masked UK mobile number with too many digits. Whatever, it is an unwelcome call.

SCAM BT Openreach scam

spam

jamie ratcliffe harassing people again.

SCAM Pretending to be an energy consultant talking about loft insulation. Woman with London accent. When I said I knew it was a scam she hung up immediately

Scam call "Amazon" (NOT Amazon!)

This number rang my mobile at 9.52am (21/4/23) - but on answering it came up as not allowed and shows as a missed call, so that raised a red flag. Initial research came up as a Sarah Oakley on LinkedIn advertising vacancies in the UK . However, this next search as come up as from being in Russia, making me even more suspicious of who or why they are calling as I have no connection to Russia or Sarah.

SCAM

Es teléfono que se hacen pasar por volaris y es un fraude. Tengan mucho cuidado

SCAM Amazon recorded message

Wat lonely sad people

Scam recording saying I owed money on visa debit and to click on number to arrange payment

an asian who spoke so fast that to start with it was impossible to understand and when asked to repeat it but slowly she said she was phoning to alert me that i had to pay another charge on my order. she said if i could give her my bank details amazon will debit it from my account. i have not brought any thing from amazon and i dont have an account with amazon never have and never will . beware of this number because these people are thieves and are not from amazon.

SCAM

Fraud

SCAM

They are scammers pretending to be Virgin media. They claim that your internet box has been compromised because of suspect malware and then pretend that they want to compensate you by putting money into your bank account, but really they try and take money out of your account. They are Asians and the number emanates from Orpington Kent.

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

SCAM - Apparently two payments had been made from my bank and I was to press 1 to confirm or press 2 to speak to someone

Paid number

man with Indian accent claimed to be from my bank, but when asked 'which bank?' he hung up

bank security department - indian accents - scam

Sales scam.

Fraud

SCAM

SCAM They pretend to be from AML and say you have money to your credit. This is not correct.

SCAM Wanted to know what we are paying for out business energy so that they could assist us with getting compensation for having been miss-sold it! A new pretext to extract information

SPAM

SCAM

Similar phone numbers sending texts including only individual numbers. Suspected scam

SCAM Automated voice purporting to be Amazon stating prime membership has lapsed and requires to be renewed. My Prime membership is fine and I doubt that Amazon would be calling about it, especially from a local Dundee number!

Scamming text pretending to be from TSB

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

SCAM

Amazon SCAM

Pre-recorded message from an undisclosed "your Bank" about odd transactions SCAM

Automated scam call - there have been payments on your card etc - bank fraud.

SCAM

It’s a scam that’s tells you it’s from hmrc department just don’t answer it