1162761682 (01162761682)

Scam call about suspicious amazon order.

Called to say i have some blockchain account and they have my details... never had one.

O2 so he said

Sounds like pork. You know? That chaes people, warrants and stuf?

SPAM

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

Said they were from Microsoft about my computer. Microsoft dont do calls like this and this isn't their number. Got annoyed when I said they weren't from Microsoft. Definite scam attempt

Fraud

SPAM or worse, called twice loud callcenter noise and second time I was asked if this is the company they called, I stupidly said yes and they hung up - we need to get rid of all these scammers...

SCAM Wanting to know about my phone contract Told them should know the details Hung up

Scam

Fraud

Insulation claimed my insulation was out of date and no longer used , probably a scam, became quite aggressive when i would not make an appointment

+441615191050

Fraud

SCAM.

SCAM This number has called my phone with an increasing regularity.

SCAM

SCAM

Received a call on this number from a woman with a thick Indian accent, called Jessica. Claimed she was from EE but when I challenged her as to how she got my number she hung up

O2 SCAM

Fraud - robocaller

SCAM just about to check my accounts ( just in case I’m wrong!) but it was a recorded call alleging a suspicious transaction to a money transfer service. No bank id provided and asked to press buttons to connect to “service team”

This number called and "released a lock issue" on my computer, Claimed to be Microsoft. He then chased up regularly for £500 in payment. Spoiler alert - Microsoft don't use this number. This male pretended to be called Alvin. Avoid as extremely convincing and dangerous criminal scam

Message arrived over WhatsApp - I guess it's now the platform of choice for scammers, as bulk SMS costs money? Suspicious "hi, hope you are doing well" received, and nothing else. I'd suggest do not reply, not even to ask "who is this?", as it's likely a scam. If it was somebody I knew, I'd expect them to use my name and/or identify themselves if they can see we haven't communicated before.

"We've been informed you've been involved in a car accident - blah blah blah" - SCAM

SCAM

Scam..use builders and not paying.. avoid with all cost. Never work for Qs NW Ltd . Scammers..Not pay you wages.!!!!?.!

SCAM, looks like a Cardiff Tel No. I did not speak, was immediately transferred to an automated 'sorry we missed you...'. I hung up

SCAM

Scam

Number attached to an email phishing scam using fake Apple invoices to bait you into calling/clicking

Scam for amozon

SCAM Gentleman with Asian accent claiming to be Stephan and wanting to renew my Amazon Prime hmm don't think so when I said I was tracking his phone number "click"

Fraud Claiming to be Curry's pc World. I work for curry's pc world so I pushed them and challenged. Hung up instantly. Indian sounding man.

SCAM call claiming to be from an accident helpline, regarding a "minor road traffic accident" I'd experienced in the past year. I advised I don't drive and they hung up immediately.

Fraud - the cold caller had an incorrect version of my name which has been used by other nuisance callers and offered debt counselling which I neither sought nor need.

annoying and constant calls despite telling them i dont need more life insurance

Foreign lady said from Microsoft wanted to speak to main pc user. Told her not have computer so hanged up. Guess a scammers.

TAXES / HMRC, automated voice saying I'm being investigated for tax evasion

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

Call center claiming to be o2

SCAM Noisy call centre. A woman with a thick Indian accent says "I am calling about your car accident" but hangs up as soon as you question her about details of where she's calling from.

Standard Indian Call Centre spam, something about a free phone. When they could hear I was aware, put phone down. Called them back few times for a laugh but they know I know.

SCAM

Asian accent claiming to be from EE,cut him short as he was difficult to understand,suspect it was a scam call

Fraud Connected with Wixi / Bullexo who are fraudulent traders who've scammed me out of a small fortune

SCAM Call blocker service is expiring. No it isn't as I have never signed up in the first place.

Using 141 to hide my number I called this number back. They are D2MS a direct marketing company.

01794399253 called my landline on Thursday 13 July and a recorded message advised me that money had been transferred from my account and to key 1 to sort it. 01794 is a Romsey UK number as is my number so I assumed it was local. I did not continue with the call. It was the same as other messages that I have received recently mentioned Amazon. How do scammers phone from local numbers?

Fraud

SPAM

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

Just received a scam called about Amazon Prime

SCAM

Didn't answer, voicemail was left saying he was from Advanced (never heard of them), wanting to talk about an invoice and saying he'd email me. No email received.

Amazon scam

SPAM

Spam

TAXES / HMRC SCAM Fraud