198293414 (0198293414)

Scam call - voice message said it was a call from my bank security department but didn't say what bank it was.

Fraud

automated message scam bank fraud amazon. international money order scam

SCAM Told my Visa card was being charged £300 by Amazon and £1100 being taken by Western Union. I don't have a Visa card. This is a scam.

SCAM - bank security

SPAM - "Green Energy Advice Bureau". Addressing potential leads as "mate" and claiming they haven't phoned us before, which they definitely have.

Hm revenue scam

SCAM

SCAM

SCAM Didn’t realise had called/Don’t answer no’s I don’t know/Pr from areas have no connection-From the look of THOUSANDS online comments glad I missed. I ALWAYS report EVERY Scam e mail and phone call to every agency who covers this-YET they continue! Interesting many mention Curry’s-Inundated for YEARS with fake curry’s and other services e mails.Plus piggy backing my e mail contacts falsely to try and get me to click on links. YET F*** all done to apprehend them and STOP this outdated practice

Posing as Amazon tryi

SCAM

SCAM. Texted me, supposedly from Evri, saying I missed a delivery and have to pay a redelivery charge. I wasn't expecting a package, so I looked up the link and my software blocked it as a trojan. The number doesn't show up at all in a google search, so it's a scam.

SPAM Offering jobs

SCAM

Fraud Again wants bank details

Automated robotic message claiming to be from HMRC saying you owe tax. Asks you to press a number to pay. Scam. Avoid.

SCAM the call was suposter be from amazon saying if i dont cancell prime i will be charged £79 fome my bank account

Fraud Telemarketing Fraud

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

SCAM Lady called said she was from Carphone warehouse, when I asked why she was calling did not want to answer. Somebody who could not speak the Kings laungauge.

SCAM - Aviva legal devision regarding a car accident utter rubbish.

Recorded message about tax fraud from a scammer

Probably a scam as they wanted to give me so but would say how they got my details…

SCAM - Claimed to be from Sky technical department to fix my internet users. Apparently I have "strangers" using my internet. Only "stranger" here was this dude.

SCAM

These are a scam outfit, call centre telling me that someone had ordered an iPhone 13 pro with my Amazon account, that my details had been leaked and they would put me through to Amazon to verify details, I haven’t even got an Amazon account. Beware this is a total scam!!!!

Fraud Company not registered within HM Revenue. Email address retuning as BAD in searchs. People calling from there offering GOLD business oportunity (fake)

Unknown number keeps ringing

Fraud. Claiming to be from visa and confirming card details on recent transactions

SPAM Text asking where I was. Didn't recognise number so asked who. Reasons was Emma. Said I knew no Emma. Then silence.

Had email supposedly from EE saying that I have an outstanding balance on my account. Gave this contact number 03301231105 which is a mobile number from unknown network. First glance email looked genuine. Dirty scam.

Fraudsters

Fraudulent message about coming in contact with someone with Covid 19. I clicked on the link, they provided and saw it looked like an NHS website. Then I went to click on the NHS logo (assuming it would take me to the homepage), however, it came up with a 404 code showing this page didn’t exist. This is a SCAM. It’s a fabricated message. Don’t fill out any details they ask for!

Fraud

SCAM

Which company does this number belong to 02032866138 landline

SCAM CALL

Fraud Fraud Fraud SPAM Fraud

Fraud

Automated voice claiming to want to inform that my german passport number has been used for illegal activities. Wanted me to press 1 to get further information but hung up.

Fraud

Automated call

Scam. Definitely. So-called call from "security department". I asked 'security department' of what? The woman (Asian voice - lots of background "office" noise) repeated, 'This is the Security Department!' to which I repeated "Of what?!" She hung up. Point made. Case closed. Catch the bastards!

Hung up when I answered so Im suspecting spam or negativity call at least

Automated call stating that there was suspicious activity on my bank account (not specified) press 1 to speak to someone. Obvious phishing attempt Automated call

Claimed to be from bank and money was coming out of account, automative call. I called number and guy said it was his personal phone number Scam

Getting numerous calls from 442037934897 Just block them

SCAM Fraud I’m am trying to find a trace this person who has scam me out of a lot of money by selling fake iPhones and stuff he sells on the Facebook marketplace then gets your money before you check the product and leaves immediately. I’m trying get the name connected to that number and trace the phone number itself. Please send some help on putting these people behind bars and hopefully get my money back.

Caller asking me to fillin my Bank details using a form they sent to my email Phishing attempt

Fraud

SCAM

Fraud

Scam

SCAMclaimed to Amazon calling re a recent order for which payment was about to be taken. If it was not my order, etc.

Automated call to tell me that money was being taken from my account and to press #1 if it was not me trying to take the money

Answered and it then somehow turned the call around so that I was calling them! Clever. But annoying.

SPAM

Bitcoin scammers most of the numbers start with 020 7097