1237102099 (01237102099)

Bank/Lonas

Amazon banking scam

SPAM Fraud SCAM

Scam call. Pretending to call from Three mobile. I called Three & they confirmed it was scam call.

Fraud SCAM SPAM

It's a scam.

It’s a scam that’s tells you it’s from hmrc department just don’t answer it

Fraude

SCAM

Dangerous SCAM UK number for known scammers VRM Business Services

Scam

Automated call says from Hmrc letter sent but returned you will be find press 1 etc scam

Proportion to be from the Halifax bank

Caller said they were EE and asked me to confirm stuff I refused

SCAM

Phone identified as Potential Fraud

HMRC recorded voice saying tax error . ?????

Fraud

Fraud SPAM SCAM Paid number

SCAM "Dear Customer, Your Visa Card has been used for an online order of £900" (I can't remember the exact amount)

SCAM They said I won 50k and tried to persuade me to give them one time password that they sent to my number. But that text had a warning not to share the password with anyone, not even a member of a staff. So I simply hung up.

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

SCAM Keep calling for alleged jobs, which I don't have the skills for or are listed on my cv.

Just received a text from this number that began 'Morning Mum...' (I'm not a Mum!) and the text said that they are calling from a friends phone and their battery is about to expire so please call them back. There is no name of either the sender or the friend or the reason why they are calling so I suspect it's a scam. Please be cautious if you receive this message

SCAM - texted me claiming to be apple to get my bank details

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

Fraud SPAM SCAM Fraud Automated call

Christopher does not pay for goods he has bought. Nightmare be very careful.

SCAM

SPAM

SCAM - Misleading and untruthful for customers. They train their staff to convince you to put in your card details then they take payments without permission and claim that you agreed to their "terms and conditions" when you have not. Very shady.

Scam caller don't give in to their fake O2 service

Fraud!! They will try to gain access to your your Amazon account, be aware!

SCAM Fraud

Fraud

Fraud SCAM SCAM / FRAUD Call claiming to be from 'Bank Security Department' (no bank name) stating there had been two transactions made today that were suspicious transactions. Press 1 to allow the transactions or 3 to speak to an advisor.

Paid number, calls and hangs up so you call back and charges premium rate.

This is a scam number

This is a fraudulent scam number claiming to be from the bank. The pre-recorded message states that there has been fraudulent activity on your account.

Fraud, Scam, pretending to be O2

Pretending to be my heating insurance provider offering a lower rate. When I pushed for a company name it was similar but not quite the same as it should have been. They had my details!! Possible scam.

A call pretending that I haven’t paid take.

SPAM

Scam - caller said they were from O2, but I don't have a contract with O2.

Caller said suspicious card transactions from Amazaon & International Company for £300 & £1000 respectively. Highly likely a scam!!!! However the above says it is a landline number?????

Telemarketing

SPAM

Said they were calling from O2 but I very much doubt it. Very poor English.

Scam call. Supposed to be from Amazon

spam

O2 scam Dont give them any details If you receive two text messages while they are on the call just delete them Dont give them the number contained in the second message

SCAM

SCAM Mobile phone upgrade scam be aware

Spammer pretending to be HMRC

SCAM Text

SCAM, sends message saying hi mum I've changed my number to get you to text them

Scam sales attempt and very rude people

SPAM CRYPTO

Rings number then doesnt speak.

SCAM

Caller claimed to be from o2 - didnt believe them and refused to give any information so they hung up. Offering a free upgrade!!!! - Not due an upgrade for 6mths or more

SCAM

HMRC scam demanding you 'Press 1 to speak to an Inspection Agent immediately'. The voice is a recorded American one. You'd think they were clever enough to change it to English, but no.

SCAM - amazon auto renewal automated message - scam

Fraud

facebook hacker!!

SPAM

SPAM

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

SCAM particularly nasty scam claiming daughter has been in car accident.

Claimed to be from O2, then hung up when I said I wasn't with them... probable scam call

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-