2032533359 (02032533359)

SCAM pretending to be THREE customer services.

Saying hmrc tax problem

Fraud, fininacial investment scam

This is a number local to me but I assume it has been hacked as it was a recorded message purporting to be amazon concerning an order I hadn't made. Scammers doing what they do best.

Text Message "Text with message "Hi, We could not dispatch your item. Please go to: https: // driver-reschedule18 . com" (Spaces in address inserted by me). Following link, it purports to be on behalf of EVRI and requires a fee to reschedule a failed delivery.

SCAM

SPAM SPAM SPAM SCAM SCAM SCAM

This number rang me yesterday. It was a recorded message saying money had been taken from our account by Amazon and also a money transfer. It then rang off. This is a scam number. DO NOT ANSWER IT. I HAVE NOT HAD A MONEY TRANSFER AND HAVE NOT HAD ANY MONEY TAKEN FROM MY ACCOUNT FROM AMAZON...BEWARE !!!!!!!

SCAM

claiming to be from Santander security saying £300 was spent on amazon and £1100 on a visa payment

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

SCAM

Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.

Fraud 01924369655 WARNING THESE NIGGERS WANT YOUR MONEY ,... BE CAREFUL

SCAM States payments to Amazon and 1 other need to be authorised. Wants you to engage with them. Using area code to try to scam you. Beware

Government

this is not stepchange debt charity! please block this number and report to action fraud. dont fall for the scam.

Claim to be from visa debit card

Automated call, supposedly from Visa, advising of a pending payment of £900 from my account - the usual scam call ("press 1 to speak to an advisor," and then they try to get your bank details.)

Fraud

SCAM

SCAM

Fraud. Caller was automated message saying it was from Visa and that several payments to China had been blocked. I was to then press '1' to be put through to the Visa fraud team. I don't have any Visa cards.

Scam call from this number claiming to be visa debit!

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SCAM

Scam number pretending to be from HMRC

SCAM Claims to be from 3 network. Poor phone connection Heavy south Asian accent iPhone 15 with unlimited calls and internet £30 per month?? Not believable!

SCAM

texted mum (that would be me) that he smashed his phone and to text on another number urgently :)))) what a joke. obviously scammer.

Didn't answer as clearly a scammer.

Automated call claiming HMRC have had a letter returned. Legal action will be taken

Covid19

Fraud - pretending to be Monzo fraud line

SCAM supposedly bank security unknown movement on bank account. does not name bank, or users name. dangerous scam. beware.

Some sort of Scam saying they’re calling from Citizen (Advice?) With regards to Unsecured Debt/Loans… Ignore & Block

Fraud

SPAM

SCAM - don't respond.

I had a call this afternoon apparently from this number 08000234567, which I know is the number of the Financial Ombudsman's Office, when the caller said he was from the fraud dept of my bank. I had called the Financial Ombudsman earlier in the day on that number. It did not feel right and when I challenged the caller he put down the phone. Somebody may be able to pick up the numbers of those who have called the FOO? I will tell the FOO by email as their phone system takes too long to get through!

Caller bot. Leaves voice message. In order to get through to listen the voicemail, it asks you to "install" something by pressing specific numbers in the menu. Before accessing voicemail, the network automata speaks chinese! Further engagement is not recommended!

SCAM FRAUD Scammer claiming to be from Starling. He will try to get you to approve a high value transaction, he tried £751. I used him to check if my info actually was leaked and then I rejected the transaction and cancelled my card lol. Pretty funny call, although dangerous to those who aren’t very IT literate. I hope the lad is able to find a job soon so he can stop the scams, assuming he actually wants to stop…

Called pretending to be from O2

This number says that it is Apple Pay. It claims that my account has been suspended. It sends me to a suspicious link. This link will forward you to a virus. Please don’t trust this. Xx

Fraud - pretending to be amazon

Car insurance scammers

SCAM Auto generated voice claiming that an Amazon order had been made and attempted to get me to sign in with them.

scam

Fraud - didn't know their own website - just asked me to goggle their name, and claimed the website I quoted, later in call i gave a different website and they also said that was correct (it wasn't !).

Fake Cyber Security, claiming to be from USA

scared for my life, please don’t call this number I was tricked into thinking it was a santa call for my young child..

SPAM - Home Appliance Serve. Regarding appliance warranty extensions, but didn't know which unit she wanted to talk about. She also didn't know if they are registered in the UK.

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

Pretends to be an NHS covid number

Another Bank scam! 2 transactions, Amazon & £2000 international money transfer. Spoke to usual Asian sounding man then blocked & reported the number. These people want dealing with.

SCAM

SCAM call....your Internet is finished....we need to do checks....etc

+447307810406

Automated message from Amazon Prime saying money would be debited from my account for use of amazon prime. Have reported as a spam message

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