1237138184 (01237138184)

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM SPAM , do not answer if not in my contacts list, call back if message left

SCAM

scam

SCAM trying to sell washing machine cover, didn't know any details about my washer etc and didn't take any, but yet wanted my bank details for direct debit. I've also had my washer for some time not just two years. The call wasn't right, he was friendly but pushy

Looks like a scam. Automated message referring to 2 nonexistent Amazon transactions

Suspect scam

SCAM

Scam dont Speaks

SPAM

This number is linked to my phone mobile causing nothing but problems call forwarding and total hassle

Telemarketing

SCAM - told me someone had purchased an IPHONE 7 on my Amazon account, it was for £300 odd pounds, did I want help recovering the money or want the phone delivered. Lady with a very heavy Indian accent, didn't say if she was calling from Amazon or the Bank, but she could help stop the delivery and get my money back if I followed these steps. Call terminated.

I don't+441213185349 know the scam number

the person claims to be from British Gas or another energy provider saying his name is either Peter or Jay he is pushy and aggressice keeps calling demanding to speak to a manager when you refuse he keeps calling and is rude and wont take no for answer especially when you state you dont wnat his business now blocked numbers from his mobile and this number, avoid at all costs as he will keep calling i had 25 calls in less than 4 minutes, after telling him i am going with another energy provider!

SPAM

SCAM

Scam, be careful calling from hmrc and the guy is bit funny on the line!!!

WARNING - IT'S A DANGEROUS SCAM! It's a computer dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'a voice line' and logged, a scammer will then call you later! If you don't recognize the number calling DON'T SPEAK, JUST LISTEN! If you don't hear a voice and then the line goes dead - then you have just successfully escaped being scammed! Well done. THESE CALLS ARE HARASSING AND ARE ALWAYS POTENTIALLY DANGEROUS!

Fraud SPAM SCAM Paid number

scam call. apparently from my mobile provider and I have been selected to have my bill reduced, I asked who my provider was, they couldn't answer, and then asked how much it would be reduced too and they then asked for my last bill, I said if they are my provider they know how much my bill is and then the phone went down, they will try anything

Predatory recruiter with fake crypto job. Scam

Don't trust them

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

SPAM recons they are from some housing scheme for social housing repairs like mould and such, i deal direct with my HA for that stuff.

SPAM

SCAM Fraud SPAM

I received a text saying I have an appointment at the Queen Elizabeth Hospital King's Lynn this is a scam I rang appointments to see what it was about they have no record when I tried to ring the number on my phone they wanted details of my date of birth excetra this is a scam beware

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

Fraud

Recorded Amazon Prime renewal scam.

Fraud Scam. Vodafone support website has a page on which to verify that a number is calling from Vodafone. This is not a Vodafone number. Here's the information I could get from them before they hung up. The caller claimed to be from Vodafone promotional dept offering a new phone upgrade and 2 year contract. Caller was inconsistent in what they said. Once saying a verification email would arrive in 30 minutes then saying 1 hour. They switched for no reason between talking about iphone and Samsung phones.

SCAM

SCAM

SCAM: telling me I have missed a parcel being delivered. I think I would know if I’m waiting on a parcel #gonks

SCAM

SCAM leaves no message and hags up treat as a scam

SCAM

automated call stating 2 large amounts of money had been withdrawn form my account and to press a number. No ID for which account. A SCAM. I put the phone down.

SPAM

SCAM CALLER FAKING THAT THEY ARE AMAZON

Had the same calls about my credit card being used inappropriately from random mobile numbers, this time it appeared to be from a landline 02074858307.

Scam 'Amazon Prime call' made to look like a local caller

SCAM phishing scammers seeking personal details

SCAM Bank card scam

Scam from asian sounding male suposedly working for Virgin Media and claiming that my router was faulty. After getting me to jump through some hoops, told me that I would be getting a new router and £204.56 in compensation. That when I realised it was a scam and they needed my account details which they did not get.

Lady spoke to me regarding setting up a date for British Gas to install a new smart meter, I told her to get British gas to send me a message to my email address, she said "no problem thanks for your time " So far no email !! SCAM !!

SCAM

SPAM . Chinese voiced woman answered. I said hello, she repeated what I said so i said hello again. She hung up. I think she was getting me to say the word YES so the AI can then imitate your voice and commit fraud

SCAM - Do not, I mean do not deal with these people. They are scam artists. I just had a call from them pretending to be O2 and I also received a code to access the website that they were obviously going to ask me for. Never ever give out this code. I do work for VM O2 and we never ask for codes from people.

Hi mum,ive recently switched service providers to EE so this is my new number ok xx Message me on Whats App at +447543633835 (Text Message Recieved from 75423688080)

States a payment has been made on your account, which is bogus

Scammer from CITEX customer service Scam Exchange Scam Accounts Fees and Fees and Fees