1908150339 (01908150339)

SCAM

SCAM

SCAM Recorded message advising there was a transaction on my account from Amazon and a money transfer for £1300. I have confirmed with my bank this is a scam.

SCAM

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

SPAM SCAM

Recorded regarding Amazon Prime renewal. Very bad digital voice.

SCAM

Solar energy scam

Fraud - financial fraud

SCAM

SPAM

Scam saying Amazon Prime is due and money has come from account. Don’t have Amazon. Definitely a scam!

SCAM American accent reckoning to be hmrc, threatening legal action. I would not expect hmrc to be using mobile phone

SCAM Dont answer calls from numbers or areas I dont know or have no connection with SICK of it lately Same southern lot derivatives of same number How can they continue to get away with it and nobody acts Even had a Tunisia based call though doubt truly from there And now getting WhatsApp scam calls also that never used to get why do you guys not represent the little man The big corporations can stand up for selves

Silent call SPAM fishing for card information.Fraud

SCAM - pretend to be calling to book me for a conference at ExCel London in November because I have previously attended it before using a Manchester local number. Started with the call will be recorded and they have called earlier this week with a different number. When asked how they got the number hung up the call.

looks like a bank scam - Phising Number

A scam. I think. Asking me to ring back re two payments from Visa card. Careful out there.

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

Amazon Prime scam call "Card expired You have been charged £95 Press 1 or 2 etc etc"

SPAM caller

Fraud - claims they were HRMC

Clearly a scam - but impressive - even left a voice mail. DO NOT press 1 as the call suggests. The threatening message is clearly fraud. Why oh why can't the phone companies do something about these? Because they don't care...

SCAM

Looks like a scam. Automated message referring to 2 nonexistent Amazon transactions

Sukciai! Reikalauja banko prisijungimo duomenu.

SCAM

SPAM Keeps calling along withj 02034554172

Fraud

SCAM

SCAM

01243514389 and 01874612588 scam call supposed to be from my bank telling me that there has been unauthorized transactions on my bank card.

Calls using various Manchester-area phone numbers usually starting 0161 531 ****. WARNING IT'S A DANGEROUS SCAM PRETENDING TO BE A GOVERNMENT SCHEME! If you don't recognize the number DON'T SPEAK, JUST LISTEN! and then if the line goes dead, congratulations, you've just escaped being scammed!

Pretending to be curry's/ pc world, Asian guy called James ???? offering cheap phones and contracts at impossible prices, when I told them I wasn't interested they told me "to go to hell and your mother is a bitch......"

machine explaining how various amount have money have gone from my credit card account , and press numbers to contact them, WELL KNOWN SCAM

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Scam callers

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

SPAM SCAM claims to be O2

SPAM

SCAM

Received a scam text message from this number late at night reading: "Hey mum, using friends phone cos my screen broke. can u msg my temp number on whats app 07379573194 x" I also then received another text saying "hi" from 07597207752, which I know also send the same text message above.

Fraud

This phone number is a scam, recording initially saying funds gone from your bank to pay Amazon £500 and also £700 to someone else. Select 2 to talk to someone, sounds like a call centre with an American with a strong accent. They queried my birth date and rang off. Beware a scam.

Silent call

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

Leicester Benefit Fraudster Kamran Qayyum. This vile Pervert Kamran Qayyum and his Local Gang of Peadoph!les are well known in Spinney Hill, Evington, Highfields.

SCAM

Fraud SCAM bank card scam from 0091804570642 wanting payments for gambling sites and amazon.

Pretend to be from santander

SCAM Amazon Prime subscription scam!

SCAM I was told it was Barclays Security Team, when I said I'd not had a credit card for 2 years, The guy turned around and told me it was Barclaycard Debit card fraud team, which to my knowledge, Barclaycard don't do a Debit card.

Debit card fraud

Scam caller

Inland revenue phone scam