1237113589 (01237113589)

Telemarketing

SCAM Auto message saying £1500 had been taken from my Visa account. I do not have a Visa account

Called saying "Bank fraud" transactions on my card abroad £200 on an Amazon account and another from a company. To except this press #1 or #2 to talk to someone about this!

Scammer HMRC

SCAM

Idiotic job scammer

Purported to be from ‘visa’ and had held a £100 payment on my card as it was for on line gambolling in the USA and seemed suspicious. Asked you to speak to an operative to get the payment removed from your account. Obvious criminal intent!

Indian male called Alex purporting to be from BT telling me I had a problem with my internet and they were getting urgent error signals. I knew it was a hoax call, had them before, so asked him twice what the signals were and he put the phone down. I googled the number that came up, 01438 318251 and its for a homeless shelter in Stevenage. Indian scammers using business numbers for those that really need help! Sick b$%^A$%s!

欺诈

SCAM!!!!!!!!!SCAM!!!!!!!!!!!SCAM!!!!!!!!!!!

SUSPICIOUS CALL

Called by lady claiming she was from BT. Wanted me to reset my I/p address. Claimed someone was trying to log onto my network. Was willing to talk me through settings. Said I knew how to do it. She hung up

SCAM

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237+442039877689,

A man with an Indian accent claiming to be from Phone House. As soon as I told him I am not buying anything, he told me to fuck off. Clearly a scam call centre

SCAM

ITS A SCAM - automated message saying I had spent on my Visa. IGNORE IT

Scam recording saying I owed money on visa debit and to click on number to arrange payment

Fraud SPAM SCAM

Automated voice just says dear customer and transaction of over £900 on your visa card then ask you to press 1 to cancel its a scam they don't even call you by name.

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Called today. Recorded re two huge Visa card transactions. Realised it was a scam so pressed 1 to mess with them. Amateur scammer in the middle of a meal? Argued with her for a while until she hung up after becoming very irate.

SCAM

SCAM supposed Amazon but blatantly not.

Internet so say from Microsoft said I didn’t have computer or laptop, he continued to say there was a license in my name on his record I called him a liar/scammer - he kept going on I put phone down.

02897528736 scam, potential scam. Rings and then hangs up

Called me claiming someone had bought 'a smartphone' on my Amazon account. Insisted I went to 'a computer' to check my emails. Got bored and told him to f**k off.

Fraud HMRC do not call on a phone and ask you to press 1 to speak to an officer. Total scam call, DO NOT FOLLOW ANY INSTRUCTIONS FROM THIS NUMBER!!!

Another text message with attached link sent by fraydsters trying ti SCAM you out of your details. Report immediately to Actionfraud, a reward may be offered for informarion that leads to a conviction.

SCAM

SCAM

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

SCAM - pretending to be one of my children

Fraud SPAM SCAM tried to send 1 off code to mobile to access my o2 account then tried to ring me off the number 01313581213 then because i didnt answer tried again off 02045898110 but i didnt answer again as calls from numbers not in phone alert me there automatically blocked I have now also reported there activity to o2 and blocked them fully should they try the same thing again!

Caller claimed to be our washing machine insurer, definite scam, we do not need insurance as I worked for a domestic appliance repair company.

SPAM

SCAM

Claimed to be from Windows and someone else using my windows licence.

scam

SCAM

Said my name and called me a fuckingc—- and hung up.

SCAM. This is someone calling saying they have a promotion to do peoples driveways.

Amazon investigation, yeah whatever!

SCAM. Attempting to impersonate bank security

SCAM

Another 'hi mum it's me' scam!

Bank alert, told me that two large transactions had gone from account. Didn't say what bank or use my name. Cancelled call and accounts are all ok so must be scam. Blocked.

Fraud Claiming to be from banking fraud, but don't specify which bank. Claiming suspicious payments of £300 to Amazon and £1000 somewhere else. Obvious scam.

SCAM. OOH!! Another new number to annoy people. The list is endless!

Fraud. Thieves scam using this number with my picture on the cover.

Government

Dpd scam

Was called by this number which was automated. Informing me that my Amazon Prime was being renewed and that money would be taken from my bank account and to press 1 to speak to the Service Manger. Assess this as a Scam as I do not have Amazon prime.

SCAM