1237117007 (01237117007)

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

I answered without speaking, there was no sound from the caller and then the call ended. Suspect it's a scam.

Fraudawful person. UsER

Claiming to be HMRC

514-613-7051*Fraud/Scam , sells broken Graphic Cards that have water dripping from them…!!!450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, like himself, he gets no calls, he makes no money at all and he’s a drug addicted homosexual with a hard on for little boys..He has no clue how close we are in (ENDING HIM, HIS BUSINESS AND HIS LOVER FOREVER , I GUARANTEE IT !! - HE WONT SEE IT COMING! ) Sells donation bin computers with installed pirated software installed.. He has a fake

SCAM. Automated message said it was from VISA and my card had been blocked, press 1 to fix

SCAM - AMAZON Account

SCAM SPAM Fraud Dangerous

Július 4-én késő este jött SMS, UPS tracking-től, hogy a csomagom elakadt, klikkeljek egy linkre, ahol ki tudom fizetni a felmerült vámot. Sajnos fáradt voltam, nem figyeltem, ráadásul volt is függőben lévő külföldi megrendelésem. Beleszaladtam a csapdába, megadtam az adatokat. Szerencsére gyorsan kapcsoltam és azonnal beléptem a bankomba, ahol lenulláztam a bankkártya limitemet. Ma délután már hívtak is bankomból, hogy gyanús tevékenységet észleltek, 188 AED (Arab Emirátusok) értékben akartak levonni pénzt

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SCAM omicron alert

SPAM

SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

This number called me claiming to be bank security and that 2 transactions had been requested from my bank. One for Amazon for £200 and an international money transfer for £900. Press 1 to authorise or hold if you haven't made these transactions. I hung up.

Automated message left telling me there was a £300 and £1000 charge on my card. (No mention of which card). This was incorrect and therefore message is most likely a scam.

SCAM

SPAM Came up as suspected spam so didn't answer

SPAM

02922647901 rang from cardiff left no message

SCAM The usual incompetent recorded message about unusual payments.

This is the fourth time this week calls from 01223 reputed to be Cambridge? saying my bank account has been attacked etc when pressed 2 to talk to the operator a female Asian voice answered....I asked are you in Nagapur India, the line went dead? It's obvious they have a way to get into our phone system. Another one they use is Liverpool 01514.

Pretending to be from a government fraud group with an excellent solution for fraudulent credit I am not in debt and have never committed fraud I lost my temper with an Indian woman and told her what I thought of people robbing others over the phone she hung up

N/a

SCAM

This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.

SCAM supposed local exchange call number from Amazon claiming to be about unknown card transactions. Reported to Action Fraud

SPAM

Fraud

SCAM Be aware. Do not answer. Nuisance

Spam ! 42 calls from this company

Banking SCAM 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs Some unknown pre-recorded AI robot claiming to be something that are not - so totally Phakir Phishing scammerz It went twit twiddley twat banktranfer amazon transaction international money order twit twiddley twat Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs >

VERY DODGY. Very very dodgy, I called back a couple times as well to get some information since they immediately wanted to cancel the call after hearing and same thing, just continuous call cancelled, somethings not right about these people

Scam

Fraud

SPAM

SCAM Fraud

Claimed to be cyber crime unit, then asked me if I had ever lost money in bitcoin

SCAM

Never confirmed who they were, or left a message on the answer machine

Fraud

A recorded message states there had been fraudulent use of my bank account, and to provide details of it. I will report to the police and Citizen's Advice. The number is a Coventry one, and the Radford area. I called it back, but no answer.

Banking fraud

Phising phone number pretending to be carphone warehouse having good telephone deals. Avoid

Said it was a bank security check as my account had unknown charges added to it. Complete lie. Definitely a scam.

SCAM AMAZON SCAM Recorded message from 'Amazon' telling me my Prime membership is up for renewal (it isn't). Obvious scam.

Bank scammer.

SCAM

Dangerous!