7284 (07284)

SCAM

Robit voice Says that they are investigating your financial activity and that an arrest warrant has been issued for your arrest. Then tells you to press 1.

Call themselves Security Matrix. Claim to be connected to Global Payments. Want PCI and security details. Will not provide anything in writing or proof of connection. Beware. At the very least they need to improve their systems to be credible.

SCAM

SCAM

Fraud Text message reading: SANTANDER: You recently paired your account to a new device on (date). If this WASN'T you, please visit: (link to fraudulent website)

SCAM

Apologies for failing to click dangerous on my first attempt to review. This is a dangerous scamming attempt with a zero trust level.

Fraud

Another scammer who was talking something about Slovak Government.

Threatened to kill me

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Aaaaahhhhhhh

Typical bank scam claiming you have spent a lot money

SCAM Fraud

SCAM - rang first from a London landline. Stating this is Scorpions and I have applied for a loan for £2000 with £99 monthly repayment over 24 months. Explained I haven’t. Began insulting me after he said I should stop wasting people’s time if I don’t need the loan. Politely asked to watch his tone. Started screaming “Shut Up! Shut Up!”. Hung up. Called from the mobile number just to say “Fuck You”.

Fraud. Try to get you to install “any desk” from the App Store on to one of your devices.( It gives them remote control of that device and access to your details and passwords and banking. ) on the pretext of the renewal of your Amazon prime membership.

07979532983 called 10May23 at t1:21hrs left msg on ansa machine same recorded message as was received ON 05/05/2023: 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling AND 07969371625 called 9 May 23 at 10:51 hours was exactly the same recorded message rece

National crime agency. Allegedly

SCAM

I suspect scam bitcoin Trade-coin company

Claim to be from Santander. That should read Scamtander. Ignore.

Fraud This number is being used to ask for money from the people on my list and saying it's my new number. The thief put a picture of me on the cover of Whatsapp.

SCAMMERS going to find your money once you give them your bank details and ID? Good one.

Threats and abuse.

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

Fraud

Fraud - someone claiming to be from O2 and offering a 30-40% discount on tariff

I think spam if you call it , it cuts off to beeps. I have now blocked it.

Dialled us five times in a row

SCAM Just received a call from 07970173061. A recorded message with an American accent saying that I was about to be prosecuted for tax avoidance! Put the phone down!

Claim to be calling for my unnamed bank about suspicious charges from Amazon and an international money transfer. Wanted me to key in a response to speak with an “adviser”. Seems to be a scam/phishing for bank information.

SCAM

Said there had been unusual withdrawals from my bank account, one for £800. Never asked my name, never said which bank. Put the phone down.

SCAM! Pretending to be a mobile company saying I was selected for a mobile upgrade. Then started requesting details from me that they should have on file. When I pointed that out, he pretended he didn't have access because a different department has access to such details. He did NOT greed me by name. IF he would have been legit, he'd have my name and know who he was calling.

SCAM - claiming that I have been in close contact with someone who has recently "isolating" please order a test kit. - Tesco mobile

SCAM

This person is Annoying and they should stop calling random people.

SCAM

SCAM Variation on the number. I just took a call from 02080798023 - same thing claiming to be from O2 offering 50% discount. I told him scamming people him will catch up with him. He dropped the line. Blocked and reported.

SPAM

We sim scam

SPAM

Scammers from “santander”