201498 (0201498)

SCAM

Fraud: Be careful.Caller claims to be saying that there is suspicious activity on visa debit card.Did not identify bank or building society.Caller advises to press certain digit on phone to rectify situation.I just ended without pressing any number digit.I did not want to be a victim of fraud or scam call.

RECORDED ENGLISH ACCENT CLAIMED TO BE FROM AMAZON WITH FRAUD ACTIVITY ON MY ACCOUNT 07447077845 Indian/Pakistani accent after a recorded message with multi choice. I did my usual barrage of EXPLETIVES 'you know what i mean' and they hung up. Don't be fooled by these scam artists. AMAZON WOULD NEVER PHONE YOU WITH ANY PROBLEM WITH YOUR ACCOUNT.

auto call, scam/spam

SCAM Lady called "Ella Rose" from "Block Chain Network" called to tell me about the money I have lost from online trading. I know it is a scam as it is not relevant to me and they got my name wrong. Numbers they used were: 02080970131 and 02037400722

Scam call about Visa cards apparently recently used on your account- don’t return call

SCAM

SCAM Female operator trying to tell me the company she worked for controlled my broadband and that i could be getting a better rate. When i declined and requested she didn't call me again, she became very argumentative to the point she was shouting down the phone.

SCAM

Text Message Text Message Text Message Text Message SCAM SCAM

SPAM - message you saying ‘can you please save my new number mum’. I responded with ‘who are you’ Their response ‘your oldest child mum’ My response ‘what is your name?’ They stopped responding. This did not come from any child of mine. BEWARE

Scammers !!!

SCAM

SCAM SCAM SCAM - false Norton antivirus invoice for nearly £900. Do not get involved SCAM SCAM SCAM

SPAM

Scam Automated. Said it was amazon prime and subscription due. They would take money out of my bank!! I don't have amazon prime, never brought of amazon.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Sent Bitcoin scam to my WhatsApp

SCAM

Recorded message saying from Amazon!

SCAM Asian woman from 'Microsoft'. I doubt it.

I was contacted by this number. A recorded message saying that £300 had been taken from my card for £300 to Amazon and also £1100 to another supplier I do not deal with. As usual with these calls I was asked to press different number. I immediately hung up and checked my accounts. to find nothing had been taken.

Sent a message saying Thank~s Paul=, you are subscribed to Wallpaper48 for £50/week. To cancel, Wallpaper48.com/tCAMITJ Do not recognize this.

Banking SCAM Claiming your Lloyds credit cards being used and asks you to press a number. Avoid any interaction as probable fraud attempt.

Pre recorded Scam call relating to unexpected withdrawals from a bank account. No name or bank mentioned. Asked for me to press 1 to confirm. That's a giveaway (red flag) as is the lack of personal details. I put the phone down immediately.

Being used by a French scammer Chrtian Breat (Breart) Via Leboncoin, with account name Maet.

SCAM

SCAM - same old area - all new numbers - 07760766905 and 03301900440

Very odd. Lady said she was doing research on behalf of a US charity into healthcare and no personal data would be taken. Asked how she got my number and she said it was 'randomly generated' by a computer. Very odd and certainly not into giving my views on our amazing NHS to a country that wants to bloody buy it off us!!

Call center SPAM

Telemarketing

SCAM claimed to be debt solution company. Told them I didn’t need that and they hung up before I could finish asking why their ringing me off a mobile number, Report on other page have them saying they are tracking misplaced Amazon purchases. Do not give your details to this number

SCAM FROM A LINK ON FB. AVOID AT ALL COST

SCAM

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

02030973793 phoned 28/7/2022. Claimed that money from bank account had been removed and we were due a refund. Identity of caller was garbled but they did name me. Closed call. Treating as dangerous.

Con people searching all mobile numbers phone to complain and they call straight back

jamie ratcliffe harassing people again.

Likely telesales spam based on things said

Fraud Automated call Fraud

SPAM

SCAM

Automated call saying from " your bank " , but not naming the bank . Wanting authorised payment to go through

SCAM

Fraud . Purport to from Barclays and ask you to call 010218159893 where they will scam you.

SCAM Asian guy called said he was from BT outreach but I put the phone down as I'm not with them

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

Text message phishing

Telemarketing

Fraud SPAM SCAM Paid number

Automated call telling me HMRC had written to me. Total scam - blocked number

SCAM

Could be scammers stealing the identity of the Local Council and their associated Fixed Penalty Contractors.

Received a suspicious call from this number claiming to be from EE. The caller had a strong Indian accent and asked for my account details. Immediately sensed a scam and hung up. Remember, never disclose your personal information to unsolicited calls.

Fraud insurance call regarding a non existent accident

SCAM