1237123447 (01237123447)

A mans voice announced that we had 2 unauthorised transactions on our bank account - quoted two amounts - then it was press 1, press 2 etc etc. Checked our account and nothing unauthorised there.

Fraud

Fraud.... trying to tell me that I had ordered an iPhone from Amazon

Hello fresh scam

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- his fake company is Terabyte Computer Services L1X 0A3

SCAM about BT Internet Security.

Scam

SCAM

Scam number, said I'd been in a car accident and was owed £400k and they simply needed my debit card number, expiry date and the 3 digits on the back so they could "transfer the funds" to my account. When I declined to provide the details they told me I was "being a nerd".

Caller hangs up after 2 rings, treat as dangerous.

Fraud ? Claims to be a Visa Fraud line

SCAM SCAM

SCAM Answer machine message telling me that my monthly credit limit was all used up and I need to make a payment. Of course , all they want is your bank details. DONT GIVE THEM.

Scammer, claiming to be from American Express. Knew last few digits of my card and address

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

SCAM Variation on the number. I just took a call from 02080798023 - same thing claiming to be from O2 offering 50% discount. I told him scamming people him will catch up with him. He dropped the line. Blocked and reported.

SCAM

Telemarketer called and tried to sound like an independent insurance reviewer who wanted to make sure my life insurance doesnt lapse due to new legislation I tried to explicitly ask if they were a government body or private organisation and instead of giving me a clear answer he proceeded to say they are not trying to sell me anything and they work with all insurers and asked whether i had life insurance I asked for their website and was given httpwwwsearchlivecom basic webpage clearly spam

SCAM, Indian call centre, claiming to be Housing repair team, yeah right

SCAM

Missed several calls from this number. But was a person asking about council or housing association disrepair team. Not under these organisations. Therefore put phone down Spam or scam.

Scammer

Called today 31 August 22 with an automated message pretending to be from my bank. Saying there were suspicious transactions on my credit card. Press 2 to speak to security. "Security" guy was abrupt and rude demanding personal details. When I queried why he needed these details (if genuine call he should know) he simply hung up

Fraud

Fraud, asking for PayPal confirmation for a subscription not applied for, told to click the link to cancel, reported.

Scam call re unrecognised money transfers

Had 2 texts from Bonku one in dec saying i had spent i think 50 something that month and to text STOP to quit or for help ring this number I had the SAME text just today but saying i had spent 25 this month

SCAM

It's a bot

SCAM

This man is a stalker. Nigel Slogget. Please report him to the police of you have received any threatening messages or harassment or are been stalked

Random call from this number advising they were my Bank and had just declined a Western Union payment, I hung up straight away

Text to say Amazon acoount had been flagged Pretending to be amazon. Account log in attempt. Wants you to click link to verify account details. Blocked and deleted. Amazon phishing. Checked Amazon account, fine. Blocked number. scam - 'amazon account' phishing Suspect link to reschedule hermes delivery. No hermes parcel expected. Text warning of attempt to access Amazon account. Fake link.

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

Scam!! Caller requested personal details and when aksed why he needed this information the caller hung up.

Caller purported to be from Amazon. "We think a fraudulent order has been made on your account" Tries to get you to use Anydesk.com software to gain access to your machine.

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.

Fraud

SCAM Said I had won a competition for Lenor, then told me had won Euromillions tickets. Before proceeding to ask for my bank details!!

This is my house telephone number in Oswestry Shropshire. A 90 year old lady in some distress phoned me on this number today to ask why I had been contacting her. She told me she lives in Eastbourne and had been contacted from a number purporting to be from this one asking for finacial information. I explained I had not phoned her but it was probably a phishing scam and suggested she blocked it. I feel I needed to report this scam and this number on her behalf. Scum does not adequately label these people.

Fraud

SCAM - claims to be from BT and looks like a genuine Bristol number but it's not in use.

Fraud

01182-308128 -308140 -302112 are all scams. Phone rang and caller (a computer) hung up when I didn't speak! These are computer generated calls searching for voice lines. If you answer "hello" or "anything else", the line will be logged as a 'VOICE LINE' and you'll get called back later by a con-artist! If your phone rings and you don't recognize the number DON'T SPEAK! JUST LISTEN! If you don't hear anything & the line then goes dead then you've just successfully escaped being scamme

SPAM

Pathetic Filthy Leicester Pig Kamran Qayyum blackmailing me to suk him off in Spinney Hill Park whilst he barks like a dog.

Fraud

Everything about BGas Homecare and boiler service chase up is a scam and operated by scum The engineer will quotvisitquot for annual service thats not due and lower your boilersystem pressure almost doubling your annual costs Then after the boiler breaks lower pressure causes leaks they will quotofferquot a boiler at 15 times the normal cost Same thing with electrics Report this number to police

Fraud automated message saying it was amazon demanding money for my account ( I dont have an account).

SCAM

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

Prob bogus. Put down phone when asked

Called asking if I had Iphone and if I had internet connection. Repeated the question and hung up when I kept asking what was this for.

Person claiming to be from Amazon, saying that an iPhone has been ordered on my account. This is a scam. DO NOT give them any details. Whatever answer you give, they will send you a code to either confirm the purchase or cancel the order. DO NOT click on this code. They are trying to access your Amazon account remotely.

scammer

offering to arrange Probate before I am dead, does this count as a scam?

SCAM Pretending like a Barclays Bank, asked my secret words from telephone banking.

SCAM car accident claims

Nasty Perverted Bully Kamran Qayyum who has been harassing my 13year old daughter to sleep with him. Leicester Peed0 Kamran Qayyum roams round Spinney Hill Park looking for vulnerable children to molest.

SCAM. Claim you called them for info.

Phone flagged as suspected spam so blocked ????