22067006 (022067006)

Purporting to be from bank security alerting me to two attempts to take money from my account. Scam

VISA Debit scam saying there was a payment of GBP 900 pending and to press one to deal with it. Not falling for it. Nor should you

SCAM. Hmrc has a fraud case against me. No they absolutely do not. Your passport could be suspended! No, no it absolutely won't. Do not answer.

SCAM

A recorded message asking me to press 1 to stop a fraudulent transaction taking place on my "visa" card. But I don't have a visa card anyway. Received a similar call, couple of days ago from a mobile number 07514757657.

Automated call about bank cards being used. Enough to worry. wanting you to press for a connection to stop. VERY SUSPICIOUS.

SCAM - "Hi dad this is my new number my phone just broke so you can delete that number and save this one."

SCAM

Scarily Dangerous

SCAM

SCAM SCAM SCAM Automated call TAXES / HMRC

I received a call from this number today (14.04.23) - did not pick up phone but they left a message, that there have been "unusual activites/transcation" on my card (not mentioned which one). They asked to press #1 to cancle these transactions or #2 to speak to a member of their support team. COMPLETE SCAM!

Fraud

Amazon Prime membership scam, second one today. Hung up.

SCAM wants you to have an iPhone

SCAM!!!

Claimed to be from Openreach saying my IP address was now public blah blah blah. so i hung up!

Silent call Likely to be a call centre scammer. Other sites suggest a false front number presented by 'appliance insurance' who are just after card details.

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

TAXES / HMRC Automated call SCAM

Dodgy number

Automated message from Amazon. I don't have an Amazon account so clearly a scam

SCAM. Sending fake messages saying you have been in contact with someone recently isolating, Then sending fake links which take you to fake and fraudulent phishing NHS pages in attempts to scam you for your details.

SCAM Automated message saying £900 pending on my Visa card and to press 1 if not my purchase. I hung up. Checked with my bank. This wasn't them.

Scammers pretending to be Barclays bank

Fraud SPAM SCAM “Good evening mum x” “Save my new number ❤️” Definitely not from my kids.

Pestering and aggressive Have unsubscribed twice and still calling every day

Fraud Tried to scam my grandmother our if all her savings, said it was the bank! Very manipulative and said not to tell anyone. They have since called several times.

SCAMMERS ASKING TO REPLACE ALARM SYSTEM & TRY TO TAKE MONEY

SCAM

SCAM

SCAM

SCAMMER

Some f'er got my into my emails and sent emails signed with this phone number.

Fraude con Bitcoin. cuidado con cuarto capital.

SCAM

Fraud Automated system that tells you your card has been used and to cancel it press a number to speak to someone. always inform your card's fraud dept when you get one of these calls, give them the details of the call including the phone number and the date/time of the call along with the number that you were contacted from so they can get it investigated.

SCAM

Fraud 01517226381. Pretending to be Bank Re. Fraudulent transactions.. Scam. Do not press keys.

Fraud

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

Called me today 14/3/23 says that from housing repair team. They got my details from my housing provider. Only thing is I'm homeless. So where did they get my name and number from? Be careful if contacted by this number

Fraud - fake HMRC

SPAM

SCAM

Harrasment midnight caller

Female Indian voice very pushy saying I'm eligible for an iPhone 14 wouldn't disclose network asked if I was interested I said no as I keep getting phonecalls from this number and noted a scammer I told her this was the case she became abusive and terminated call

Caller says your insulation is out of date and you need to renew it straight away Person talks aggressively Scam

This number is used to scam people out if money on Whats App. It will pretend to be a family member and ask you to talk on What’s App only and then ask to lend money for Christmas presents because they have been locked out of their banking app. Always ask for information that will verify that you are actually talking to your family member or they will play a clever game and scam you out if your cash. They tried to get £940 off me!! This has been reported to What’s App.

01376310542 called 31 May 22 at 08:27 hrs silent call again! Second call in 30 mins prev was 02897536536, same result AND, this is following a familiar pattern,. Withheld number called at 08:50 Also silent call HARASSING is the polite classification!

SCAM Said from Vodafone upgrade team and could offer me a great deal on a upgrade. Asked them to email me the details so I could check it over. Email looked dodgy, address wasn't a Vodafone one. Forwarded onto Vodafone and they said not a genuine email from them. Called me back again and got angry when I challenged them on what Vodafone said. Told me I'd get another email to prove they were genuine within 30mins, still waiting a few hours later. Four calls today alone, all from different numbers!

Fraud - Claims to be from your network provider and when you call back they are called "utlities" just someone chancing at misselling mobile subscriptions

SCAM

Fraud Goskydive