63146 (063146)

SCAM TEXT MESSAGE PURPORTING TO BE FROM SANTANDER WITH A LINK TO CLICK. OBVIOUSLY DIDNT USE LINK

SCAM

SCAM

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

SPAM

Bank/Lonas

SPAM

SCAM

SCAM

SCAM E Bay scam

Fraud

SCAM

SCAM

SCAM

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

Scam called and didn't leave message

Fraud

Scam TEXT 17th Jan 2023 20:07 from +44 7936 810628 "SANTAN-DER Your One Time Passcode is 230165 for a purchase of 1590.23GBP tp JOHN LEWIS. If this was NOT you, please call us on 0330 058 9350 REF-G201A"

SPAM

SPAM

Bank scam

2 transactions made on my bank account. Asked to press one,to confirm transactions. it was a recorded call.

SCAM. Claiming to be calling from Sky. Had a very pronounced Asian accent and claimed to be named Jackie Wilson! When challenged she hung up.

Amazon banking scam

SPAM NON STOP calls you and hangs up after 2 seconds of ringing, 100% a scam DO NOT ANSWER THIS NUMBER!!! They will call you on whatsapp as whatsapp is known for being annonymous and their profile picture on whatsapp is some random model to make you want to pickup somw type of phone bill scam/fraud/SOME sort of scam 100% definatley DO NOT pickup if you are called by this number

Cold call

SPAM

injury claim scammer, ask for credit card information

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked it!

Fraud Rating 4: it's an automated line claiming to be from credit card security (no card company named) about two transactions not placed on my card before £300 Amazon and £1100 on international transfer, says if you did not make these transactions press 1... I just hung up

SPAM I'm guessing but not taking a chance after reading previous comment.

Scammer pretending to be from O2 Dont share any information with them They are trying to access your account by resetting your password Hang up and dont give them any information from any texts you get from O2 Be aware Scam

SPAM

Harassment

Robot that says goodbye. Likely checking active numbers

Scam caller

Fraud scammer using Edinburgh phone number ,reported to bt

had a pre approved payment go through my paypal which i had been scammed on a certain website when disputed with paypal they didnt care since then had phone calls from them with an automated dialler

Received call from this number, Recorded Message saying from your Bank ! SPAM SPAM !!!!

Fraud = scam call from India advising my BT internet had been compromised

SPAM SPAM SPAM SPAM SPAM

Didn't answer. No message left. Haven't called back

SPAM

Scam! Automated message: From Visa Mastercard, you have two unauthorized charges to your card this morning, the first is for £700, press 1 to cancel. Hung up & blocked the number.

spam / marketing / cold call / nuisance

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Fraud SPAM SCAM Paid number

This number is dangerous, use the identity of the dancer Martin Gratton, to have money

SCAM

SPAM

SCAM

Text message phishing

SCAM

Automated bot saying they wre called John and were trying to save money on your electricity bill by NOT changing your supplier Total scam so blocked

Impolite and looks like a scam. Telling me he will enroll me into a lucky draw for free but will send me a bill.

SCAM

Very dangerous. Auto message claiming to be bank fraud office and advising 3 suspect transactions. Asked to press 1 if ok, 3 if not. Did not even give name of the bank! Red flag that auto - they always talk to you in person - they would also want to check that it was actually the custoner talking to! Another red flag re instruction go press button.

SCAM!!!

Automated message saying an amount of money had been taken from my account. Obviously a scam

WhatsApp message claiming to be from large firm of solicitors Latham amp Watkinson LLP offering me a job

Very rude person scam

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.

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

SCAM