25433 (025433)

SCAM being used to scam on facebook marketplace.

SCAM

They claim that my internet connection has suspicious activity. This is just a dangerous scam

SCAM SCAM SCAM SPAM

SCAM

Insulation scam call

SCAM purported to be from Amazon saying my Credit Card had been charged £500 for my new i-phone 13. If I did not order.....I don't know the rest of the message as I stopped and blocked the number.

SCAM

SCAM THIS CALL RECEIVED BY AUSTRALIAN BUSINESS IS FROM SOMEONE SUPPOSEDLY FROM THE QUEENSLAND DEVELOPMENT CORPORATION ASKING IF WE HAVE FOUND A PROPERTY TO MOVE INTO, PURPOSES NOT KNOWN ACCENT NOT ENGLISH AUST, NZ,USA OR EUROPEAN

SPAM

SCAM. text message claiming to be my Doctors updating their records and ask me to confirm my ethnicity

SCAM

HMRC scam threatening legal action

SPAM Trying to sell or renew Appliance Warranty for equipment we don't have or have never had sn extended warranty for. Been calling every day.

02031291595 Spamer, be careful.

Prerecorded message alleging to be from a bank - 2 transactions were highlighted as 1. a payment of £300 to Amazon and 2. a payment exceeding £1000 to an overseas destination. Options were offered which were ignored and the call was terminated by the recipient. An effort was made to call the number from both landline and mobile where an answer was given “it has not been possible to connect your call” and “the number you have dialled is incorrect”, respectively. These people should be sent to Siberia.

Fraud

Called from Citizens advice group. I questioned the male caller with a south Asian accent in some detail. He was very helpful. They were calling about debts and he asked what debts we had. I asked him where they got our number and he replied FCA ????????????. I then asked him for the person or department name as I have previously worked with FCA in the past, he didn’t give it to me. He was very polite and said he couldn’t continue. He also said they weren’t authorised in the UK!

SPAM

SCAM

danger

Fraud Man with Indian accent called, posing as someone I know and who has an English accent.

Scam recording saying I owed money on visa debit and to click on number to arrange payment

SCAM a person called from this number saying my washing machine insurance had been taken out of my account an amount of 19.00 pounds where would I like the amount refunded to my current account or another account when I pointed out that I did not have the washing machine any longer and that no money had been taken from my account he out the phone down

SPAM asked for me by name Hung up when challenged why he was calling and who he was

Recorded message - "this is you bank security department - you have 2 unexplained charges on your account" Obviously a scam. Call terminated.

SCAM

O2 fake call Aggressive advertisment for fake provider

Fraud told me to F Off when asked for his number

Bank Scam

SPAM - always says you declined call When go for call back my phones auto check states Spam and ends call.

This number is grooming children that is Very young under aged and will not stop phoning a seven year old girl why are these people allowed to commit all these crimes and get away with destroying children in the uk

Text Message

SCAM

Fraud

This number was pretending to beba BT call. It was a nuisance call from a foreign person. As in Asia resident. This person is a hacker. A mind game player, and should not have the right to phone people with the intention of bullying or playing mind games. It is a dangerous call.

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

CALL SAYING HE WAS FROM MICROSOFT AT 12.24 TODAY

Government just had call to say hmrc tax frord line very bad line

Asking for amazon login Fraud

SCAM Pretending to be an energy consultant talking about loft insulation. Woman with London accent. When I said I knew it was a scam she hung up immediately

SCAM fraud. Pretending to be windows spy ware

Indian call centre offering debt solutions.

Scam call from bank security.

SCAM Pretending to be Nationwide. These are scammers

I received a call from someone claiming to be from "blockchain". Very hostile. Clearly a scam. Also, got the wrong name when they called.

SCAM Indian woman pretending to be BT saying that there were multiple unknown IP addresses connected to our internet. Tried to get me to go into the terminal of my computer and started inserting ridiculous stuff. As soon as I asked BT to email me officially and we take it from there, she went silent and hung up.

This number is a scam call claiming money has been withdrawn from your Lloyds Bank account by Amazon and an international bank transfer.

SCAM

A lady with a very strong accent told me she was from Microsoft and was ringing about a problem with my computer, I told her I had had these calls before and did not believe her.

01992 466466 called. Automated voice saying that it was from the fraud department and that £900 pound was being taken out of my account for a visa debit payment. Had so many of these defo fraud.

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

SPAM answered phone after two rings. Caller then hung up.

Fraud

SPAM

SCAM I had similar no yesterday and it ended in 432this one was 433probably came from the same place

Fraud - financial fraud

Scam

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