106958459 (0106958459)

Amazon fake account payment request

Scammer do not trust or share personal details with

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Looking for you to press buttons on computer,claiming from BT PUT PHONE DOWN or ask if on fire!

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

Fraud

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SPAM - called and left no message! If any call in my opinion is legitimate, a voicemail message should be left giving the recipient a chance to return the communication after careful consideration! Normally if the caller is reluctant to leave voicemail it’s because they are trying to extract info out of you via questionable means without any recourse. If that’s not the case then surly a voicemail with their info would be reasonable would it not ?

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

SPAM

TAXES / HMRC Claimed that I was due in court for not paying tax. Number is a mobile number and voice was automated in the background. Please be careful!

SPAM Text asking where I was. Didn't recognise number so asked who. Reasons was Emma. Said I knew no Emma. Then silence.

This is obviously a scam - slight delay on answering and recorded message cut in, but as soon as it stated this is HMRC I cut off the call.

Internet claiming to be BT open reach and my speed is not fast enough. To let them change it with providing my details

SPAM - received a text that I missed a package from Evri. I am not expecting a package from them. The message also provided a suspicious spam link to click on.

not sure if this is a genuine call. looks like phishing.

SCAM. No reply when I answered. Not the first scammer to fake a Cardiff number.

They claim to be eToro but... I don't know, not trustable

Received a call from this number advising me that I had opened an account with them in 2015 and they had some info for me, I said that I was not interested, at this the caller got quite irate. One minute later on 07703290831 they rang back and started to be very abusive saying that I should not have hang-up on them. Both numbers have been blocked.

SCAM

This is a scam number with an automated voice concerning an order from Amazon. I do not have an Amazon account. This call is likely from a scamming call centre in India. Not the first time I've been targeted, each time from a different number. I put the phone down. Recommended: programmes by Rav Wilding on BBC iPlayer and repeated on BBC1. His team have viewed such scams. The scammers get into your phone.

Fraud

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This number called me saying he was from Debt Advice and I had a couple of outstanding accounts on my profile. Obviously a scam

I was phoned by 01425615425 today telling me they were from bt and they were going to cut my internet off because fraud is being committed from my internet connection this of course is untrue and it is fraudulent phone call and when I said your lying it's a scam they were rather rude and hung up on me

SCAM rang about my pension

Scammers pretending to be stock trading services. Always a non English accent usually East Europe or Indian. Will offer to send you info on a Whats App link. Avoid like the plague

SCAM. Nothing happened when I picked up - as in no one said or did anything. After a bit of research I found that other people also received a scam call from this number.

Scam call yet again from a Magrathea telecommunications landline

SCAM

The guy at the end claimed he's from O2 give me 30% off on my current deal, he send a security code and asked me what is it, hang up just in case scam

SCAM. Calls from Irish number. Automated voice message purportedly asking me to confirm my Amazon Prime membership.

SCAM 01934422800 its a scam caller

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-

SCAM messages wanting money as they have “damaged their phone…”

Fraud

This phone number dialled me 10:03am and I phoned him back now and he said no I never called that number in a sluggish grumpy voice like that guy that says “computer says no”

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

Found text perporting to be from DPD about a parcel not being delivered because not enough postage charges paid.... Scam I have ordered nothing for weeks, am not expecting anything. Has a link - marked dangerous by my provider.

Muy mal

Unknown scammer and or British Gas fraudsters Dodgy either way

SCAM

Telemarketing

Automated call SCAM . Left voicemail threatening legal action but I don't know what it's about, Decidednot to press 1! Quite scary for a pensioner living alone.

SCAM !!! Makes out he’s a debt collector from Northamptonshire county court. Try’s to tell you there’s a CCJ against you for unpaid fees to an advertising company (community council advertising working in connection with National crime prevention) recons bailiffs will be attending at 9am. He can stop it if we make a part payment! Didn’t like it when we fired back with lots of legal jargon (read from internet ????). Do NOT fall for it!! Please report

SCAM The usual incompetent recorded message about unusual payments.

01412803897 this is scam

I have recieved 2 calls from this number, both times the person reports to be from Amazon Business and seeking that I set up a business account. Amazon have checked this out and its definitely not them, so must therefore be a nuisance or scam. The person calling knows your name.

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job offer scam

Used as contact number in scam email

SCAM

Didnt introduce himself, asked for me by name, said he was calling about my debts ( I dont have any so knew he was lying) I asked him to tell me about my debts, he said I was to tell him. I asked if he was a moron and he said " you are a moron debter" . Told him I would report him to the police and have blocked his number... this is most certainly a scammer. Elderly folk beware!!!

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SCAM - reporting to be Citizens Advice (checked with CAB & confirmed not them)

got message on mob despite receiving an item for my name we are putting it on hold because we can not read the label go hearer to modify details link provided when click take me to make some payment for postage , as I do not expect any parcel this is typical scam