1233938 (01233938)

Fraud

SCAM Claims to be from a bank with large amounts withdrawn.

SCAM - Pretending to be BT

Apparently nusiance. >20 calls received from this "company" Get calls from this company by different person everyday using differnet numbers. Claimed to be insurance company. Refused to provide any insurance quote by email but asking for lots of personal information. Not sure if this is a fraud.

Claiming to be bank fraud department, probably a scam.

SPAM

SCAM

Fraud SCAM Automatred HMRC SCAM

SCAM. Automated message regarding use of a credit card on Amazon stating that fraudulent transactions may have been made, "Press 1 to speak to to our security team". NO THANKS

apologize to the people for apologize to the people for what he did everybody already knows ?what he did everybodchasing chasingKabul Alogize to the people for what he did everybodyug 30, 202people all go to Swindon uk look everywhere1All uk community....uk Swindon 3:34 pm - Jul 29, 2023 on Simonlyy8888 All earth police and people Swindon uk 3:34 pm - Jul 29, 2023 on Simonlyy8888 Brighton Bristol Portsmouth crydon migration Swindon uk Slough 3:33 pm - Jul 29, 2023 on Simonlyy8888 All earth police and

Phone No. 01329239173 phoned today and claimed to be my bank security, without stating who I bank with, they said that I'd authorised Payments of £300 to Amazon and £1200 from a site I don't normally use. This was obviously a scam to get my Bank Details, I've checked with my bank and no such payments have been authorised, ,thank god. This comes after I've been hit on one of my cards for a payment I hadn't authorised with Fancy2go.com, another con artist.

Silent call 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz Some unknown SILENT Bangalore Mix whatever scammerz just trying Spam list they just bought from Ruskies or Chinks It could have gone blah de blah jibbery jabbery flim flam 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz

Woman with an Indian-accent claiming fraudulent use of my Visa credit card through online purchases through the night. I hung up. SCAM

Fraud

FraudThis Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

Says from northeast France call at 8.02. Left no message treat as scam.

Unless Royal Mail are now being run by scum in Russia, this phone number is sending texts from Guandzha in the Russian Federation to UK mobile numbers stating that Royal Mail have missed a parcel delivery to UK addresses. Of course DO NOT click on the link to rearrange a delivery !

SCAM - I had the same call (01970607650 - 11/5/2022, 14:36) as several people before me, medical alert company, entitled to an alert pendant, wanting to ask me questions. I said wait, I wanted to ask him questions, where was he calling from, um...Dorset, then he started his spiel again. So I asked where he got my name from and why he thought I was entitled to a medical pendant, and he hung up. BE VERY CAREFUL - THIS GUY IS PREYING ON VULNERABLE PEOPLE!!!

SCAM

SCAM Claimed to be calling me about a 40% discount for my three subscription, but had to ask my name and email, indicating to me that they had just gone through a list of Three phone numbers, and it didn't seem very official, so I hung up.

nothing was said so presume it was a scam i hung up

Sent text claiming to be from Santander, saying they stopped a new transaction and to click on a link "if it was not you".

tinder scammer,

Scam phone call. Agressive Asian (chinese?) woman rang four times consecutively. Claimed to be from Microsoft and wanted access to my computer which, she claimed, had been hacked and needed repair. Would not take no for an answer! and kept ringing.

SCAM

Estafa . Cuidado

Scammers

Scam - auto dialer when you answer, it's using a number changer.

Indian female, claiming to be from O2. I hung up without saying anything. Been getting calls every day from this supposed Bournemouth number. These scammers have obviously obtained a batch of similar numbers, as yesterday it was from 01202080470. These calls have been coming in coincidental to me using for the first time, a free photo printing service called 'FreePrints' where you pay just for the postage. I could be wrong, but it is highly suspicious, as I never usually get spam calls.

SCAM pretending to be amazon

Automated call Amazon prime charges. Not with amazon

SPAM

Scammer

SCAM Yet another foreign Parcel Postal Scam “we tried to deliver your parcel & no one was in!” scam text with a dodgy link attached for suckers to click on!! The phone number is +447388957553 & is located in the Gorno-Altayskaya region which is Russia! So DON’T CALL OR TEXT IT BACK PLEASE, JUST BLOCK IT!! The bogus link within the message is as follows:- (but I have edited it to prevent someone accidentally clicking on it….) DON’T click etc, please ***http://delivery-reschedule-gb.com/***

Spam from Manchester at 1158

This number sends me abusive and disgusting messages

SCAM Accusing innocent people of not paying tax and threatening them

Fraud

I do NOT trust this number. ? a scam pretending to be Amazon.

Fraud Same as others say, meter installer, saying my meter is faulty and they can get me money back, wanted photos of my bills and my current meter...probably to use the info to scam me. Avoid!

24 March 2023 got a message supposedly from my bank to say there had been an attempt to make a transaction to a famous Gym company in Aberdeen. I rang this number and got a woman with an AFro Caribbean sounding accent. Listened a while ,gave her no info and told her the line was noisy and would call back. Rang the fraud dept of my bank using the number on the back of my credit card and found out it was a big scam ............

He’s a stalker careful, also agresive person , he is name is Max stay away this maniac

I answered phone but I didn't say anything and the call terminated.

Fuck u Cynthia

Caller told me they were from visa and someone was trying to use my card for something costing over £900. It said I should press 1 to cancel or 2 to go ahead. Its obviously nothing to do with Visa so I pressed nothing and hung up the call immediately.

received a text message allegedly from gov.uk with a link to energy bill support scheme.

SCAM This number called on my land line with a recoded message stating that my internet was to be cut off within the next 24 to 48 hours because of illegal activity. If I needed to speak to an executive manager I instructed to press 1 on my handset. The internet was not cut off nor has been interrupted. This is a scam.

Called claiming to be from barclays.

SCAM

Supposedly from '3' mobile phone company. Asian male with poor English, claiming to be from 3 promotions. Not the normal format for '3' especially as I've opted to be exempt from promotional calls on my 3 account. I've no idea how they got my number, but I'm 99.9% certain that it wasn't legitimate

Caller hung up when I answered. Suspected scam. I know these hope that you'll call back and get charged premium rate.

SCAM

Oszustwo

Have received 3 calls recently, each one is a prerecorded American voice telling me I'm being investigated for DHSS fraud. They inform me that paperwork has been sent to me which I have returned to them unanswered and I must answer the phone call they have made, which I have not done. Now this is a total scam. I have not defrauded the DHSS, I have not received or returned any paperwork from that government body and I would point out that a phone call from Dublin in the Republic of Ireland, in a American voi

SCAM - Enterprise UK imvestment

SCAM - they'll send you a fake track and trace message which takes you to an official looking website but it's not the government's one. If you fill your details they'll take money out of your account. Watch out - SCAM

Text Message

SCAM call pretending to be about Sky contract renewal. I don't have Sky and never have.

SCAM Saying I had two unauthorized charges on a card

Fraud

Spam ! 42 calls from this company

Fraud SPAM Telemarketing this a very regular caller on several difference subjects but just after bank details

SCAM This number looks as if it was local to me, but it was not. Strongly accented lady said she was from Virgin Media about the "poor performance of the internet connection". I told her I knew it was a hoax call and hung up.

Sent me a caf message - most likely hacker. Blocked and deleted, didn’t open attachment

Fraud Text Message - ID Theft

Fraud