2349896 (02349896)

Banking SCAM text

Fraud

Scam!

SCAM - THIS IS NOT THE GENUINE NHS FRAUD DEPT NUMBER! DO NOT CALL TO PAY YOUR APPARENT OUTSTANDING BALANCE!

SCAM This phone number is use WhatsApp to texted me. He said his name is Tia wong as a doctor on the ship and he said he sending so many stuff to me including iphone brand name bags and jewelry. So I felt strange coz I just talk to him only 4 days. Please check it this is so dangerous

Number purports to be from Amazon Prime - "press 1 to cancel"!!

An automated call that said it was from the warrants and fraud department. That I was being arrested for fraud if I didn’t press contact the dept by pressing 1. Definitely a spam but some vulnerable people would panic

Text says its HMRC and to follow link to claim a refund

Paid number , supposedly a Greek restaurant but the number is a premium line with excessive charges if you call back

أدخل تعليقا للعدد 7733254975

Telemarketing

SCAM / SPAM Automated male voice, claimed to have a tax fraud case in my name and that I should press 1 to speak to an advisor or be arrested shortly. Pressed 1 to see what they said but was on hold for ages

SCAM called back number ..unknown to BT

Rang twice and hung up. I saw it was a premium number so did not answer. The best way to notice a scam call is when the caller asks for you by surname (which they cannot pronounce) probably because the forename is not mentioned in the records as they see them. Then scammers ALWAYS ask how you are, which is often when they try pulling up more details from the records.

Telemarketing

Got a text from this number, “Lloyds: A payee was setup on your account at (time) on (date) via mobile banking. If this was NOT you please visit: http://lloyds.uk.mobile-login6.com/session” sus af

SCAM / SPAM

SCAM Received a voicemail today from this number - 02039667956 - saying that my Amazon Prime account has been compromised and that I have been charged £350. I don't have an Amazon Prime account. It then gives the option to cancel the order by pressing 1 or go through to Amazon Fraud team by pressing 2. This number has been used for a previous scam which came up on the FCA website claiming to be a different company (when I entered the number into google that's how I found this bit of information).

There is a very strange person... man or woman I’m not sure. They are parading on the dating site Plenty of Fish as a man called Joel, aged 59 (whilst the pictures are clearly of a younger man) who is meant to have a graduate degree and be an engineer working in London. Because I am suspicious due to being catfished 3 times already on this site, I asked him for his number so that he could send me a selfie. When entered into WhatsApp it came up as a business number. I asked him/her to send a live selfie an

SCAM / SPAM automated message saying there is a tax fraud claim registered in your name.......

Automated call Possibly fraud, claimed to be from HMRC

Fraud Automated from "HMRC" about a tax fraud case.

SCAM caller pretending to be from the London Stock Exchange

Fraud Tax investigation and arrest scam call. Do not press 1. Block number.

249-517-2990 , * 289-624-4285 * 647-354-2063 *sexual pedophlle SCAMMER ! of software and stolen laptop in THORNHILL , ONTARIO that changes his 3 phone numbers weekly..ON Kijiji,..He a 70 year old loser in life, that is a major scammer and a con-artist and he use to be a bank safe polisher for many years in the 1970's. ( Go figure )His teeth are falling out and his Breath smells like Cat Food and Rotting Cabbage .. He has major B.O. that attaches to you and his apartment smells like Cheese Foot and Armpits..

SPAM

Fraud taken 315.00 of my money in exchange for a loan thats never been received.

fraud

SCAM / SPAM phoned my grandson asking him to press a button and he would be arrested he is only ten