1237136449 (01237136449)

SCAM

SCAM Used to make a 'bank' call to say that card had been used to spend £300 on Amazon andc£1000 had been withdrawn from account.

Automated "suspicious activity on your bank account" call Checked with bank, no supicious activity. This is a SCAM caller

The number 01736 735261 called me about 10.30am 28/06/23 and it was a recorded message from an International Banking service stating I had made a payment of £300 to Amazon and £1100 to another provider. Told me to press 1 if correct and 2 to speak with an adviser. Pressed 2 and answered by "This is Officer Stephen, how can I help". When I asked which organisation he represented the phone went dead.

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-

SCAM They pretend to rent apartments through booking.com, after you send them prepayement they cancel your booking and erase the posting.

SCAM

TAXES / HMRC

SCAM - 'WORKS' with HSBC & BARCLAYS! Want to know if you do CFX and can he send rates to comare. Gets quite cross and a bit abusive when I said no.

Broke ass scammer trying to "update my applewallet"

This number rings twice and then stops. If you attempt to call this number back it cuts out immediately. It is a Strathpeffer number in Scotland. Scam call and be aware

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

Scam nr

Fraud Included message about phone being dropped and asking to message on an alternate number. Bizarrely I'm not their mum.

Claimed to be calling from o2 offering 40% discount. I was sent a text message with a code and asked for the code. (suspicious) I was then asked for the answer to my security question. (dead giveaway)

SCAM Claims to be HMRC, asks you to push one as they are “shortly going to initiate legal action against you”. Press one and it’s “Richard William” with an Asian accent… asking for all of your details as you need to make an urgent payment… I told him that you called me, you know my details surely if you’re going to start legal action… he hung up????

SPAM

It a scam done phone it

Got a SMS from this number started Hi MUM. I'm a bloke so that looks suspicious Asked my to contact them on whats app number 07418361124 ???? Deleted it!

SCAM

SCAM virgin Media tech support wanting security information

Indian sounding gentleman called Mike from Housing Repair Scheme - at which point I hung up Fraud SCAM

SCAM

Scam call - avoid!

SCAM SPAM Fraud

Visa scam

Scammers advising they’re from sky and need to fix my internet line. Wanting device details and personal details

Hi The positive reviews on your profile caught my eye nice work How would you like to have your own Real Estate Lead Machinequot set up so you can book more appointments and close more deals The great thing is this works even if you have No online following No website No tech skills No experience No BIG budget Interested We recently launched our Real Estate Lead Secrets Program and want to help you get your own lead machine set up so you can book more appointmen

Fraud

Silent call

Amazon prime scam, “ you have been charged £95 from Visa card for prime services please press 1” etc nearly picked up as it was from a local area code number

This number called with a recorded message saying my card had been used and a transfer had been made from my account. I did not follow instructions to press 1 or 2.

SCAM SCAM

SPAM

SCAM Saying tax evasion and fraud

SCAM claiming to be virgin clearly fraud

SCAM

Call from this number alleging to be a court enforcement officer regarding an unpaid advertisement debt. Definitely fraud and reported to Action Fraud and police. Tried to get over £2000 from me. Very personable bloke allegedly called Alan Wise. If you get anyone from this number, it is fraud. Don't pay and report.

It’s the the contact number has been attached to the email confirmation of the subscription I did. They’re stealing money from my bank account. Charging me right now a 50 EUR. I’d like to attach the email so that you could help me find this fraud.

Claims to be from a loft survey company "Acting on behalf of a local government grant" but when I asked which grant or even which property they were calling about became immediately offensive. Being called "Bell end" and "Cock Sucker" then repeatedly called my number continuously for nearly an hour

Scammer

SCAM

Fraud

Looks like another Scam or Fraud as I'm not due any delivery's and the Post Office leave a card through your door when they can't get an answer, also I was in the whole day, I have reported the text message and number to the Ofcom scam text number: 7726 must be the 7th number I've reported now since I found the number to report scams to. The message said : PostOffice: Simon tried to deIiver your parceI today, unfortunately no one was in. PIease rearrange a redelivery via: local-depot26.com

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

This is some type of Pakistani scam through a UK, Manchester prefix. Don't pick up, just block the number and report it if possible.

I had received a text message from this mobile number with a link which is asking me to apply for the government £400 scheme for energy bills, the link looks genuine until it's asking me to add my details including bank account details

Fraud

Claimed to be from Currys PC World and was trying to sell me an iPhone.

Trying to make out they’re Royal Mail and make you pay for your parcel to be sent.. lucky enough I know about this scam from ages ago

Scam caller

asked for my Debit card details

Asking for money

Parece llamada de estafa porque te pregunta datos como nombre, edad, tarjetas de banco, ocupación, número de hijos, correo electrónico, clabe de tarjeta, etc; todos estos datos según para validar que es la persona (todo ocurre en la llamada).

SCAM

Scam

Automated voice claiming to be about tax evasion.

SCAM

SCAM

Fraud

Asking for amazon login Fraud

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

today 060323saying my order will be returned and to follow the linkCwjZi as I did not have an order obviously a scam

Fake Cyber Security, claiming to be from USA

SCAM

Appears to be a scam attempting finance fraud.

SCAM

Asking to call them. Targeting the elderly

SCAM crypto scam

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

Fraud & SCAM!! Avoid!!

Fraud threatening legal action

Insurance scam call Knew my name and an old address asked me to review my life insurance policy Hung up but be weary it seemed like vishing

Missed the call but partial voicemail threatened legal action? For what ! Believe it to be a scam!