1237141305 (01237141305)

SCAM are doing the evri re delivery scam when evri do not charge for re delivers beware SCAM Fraud Courier

Possible scam. Women said she was from Amazon and they'd noticed unusual activity on my Mum's account. Told her to press 1 if she hadn't bought something for £700. Mum was suspicious, rang off, got the number by dialing 1471 then rang it back. Women who answered refused to give her name and said she hadn't called Mum and didn't work for a company.

SCAM Fraud

SCAM

TOTAL SCAM FRAUD, telling me 2 transactions were made on my visa mastercard account (which I do not have) for £700 and £900 and to press 1 after the tone. I checked my actual bank accounts and are all OK.

fraud

SCAM pretending to be my bank asking for agreement to pay £1200. Reported to my bank.

Scammers looking for easy victims. In my case he pretended to be from Currys PC World offering great deals. The very moment you confront them they start swearing and hang up.

SCAM

This call is from the Visa Debit Fraud pretending there is a pending transaction of £900 and to press one if this is not a transaction you recognise. I never pressed one, but I suspect if they did my bank details would have been requested. I checked with my bank there are no pending transactions

Text message phishing

SCAM. Automated message regarding use of a credit card on Amazon stating that fraudulent transactions may have been made, "Press 1 to speak to to our security team". NO THANKS

Asking for amazon login Fraud

SPAM

Scam call from two Indians about blocking nuisance calls. Want reference number from my direct debits!

SCAM block it

SCAM

SCAM

DANGER ! Definitely Spam. Lady with Indian accent as O2 customer service telling me they had received multiple complaints about signal problem. I said I was satisfied with signal coverage. She then tried to give me a number to call back. I challenged her and told her I thought she not not legit. She started arguing. I said a real customer agent would not argue like that. Put down the phone.

Fraud

SPAM - Dodgy life insurance scam, using multiple numbers

scam automated call from this number also using 0141 844 8555

Unsolicited and unknown cold call that follows an Amazon card scam call therefore strongly suspect scammers. Beware this number! Have blocked and reported to Action Fraud!

Spam

SCAM

SCAM

Trying to get me to sign up for online trading, wouldn't take no for an answer so hung up and blocked the number.

Called claiming to be from Visa and with 2 transactions on my account. "Press 1 to connect to our agent". Logged in to my account on a PC and no such transactions. Probably a scam

07834523303 Called my TPS registered landline - no one there . no message left

SCAM

These people claim to be life insurance but are abusive and rude on the phone. They won't stop calling

+447482847139 PLS who's the real owner of this line

Scammer - nuisance call trying to find out information . Block & report .

SCAM Text message stating Apple Pay suspended- to connect w/ link to update info

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

SCAM

Automated voice claiming to be about tax evasion.

SPAM

An innocuous text message "Where are you? I am waiting for you?" but from an unrecognised number and the fact that it has already been searched 124 times in the last 2 weeks make me suspect that this is some sort of SCAM.

Doet zich voor als support van blockchain.com noemt zich Mark Webber. Ze sturen een email om net te doen alsof ze geen gegevens van je vragen. Ze sturen met het emailadres [email protected] een mail. Dit is een fake emailadres. Het originele emailadres van blockchain support is [email protected]. Ze zeggen dat je account moet verifiëren omdat er BTC nog op je wallet staat.

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Machine called, purporting to be my bank and telling me about two recent transactions in my bank. I was offered to press 2 to speak to an advisor, which I did and a woman answered (Asian accent) " 'allo, 'allo" then "can I help you authorise you bank account?". I declined. My bank knows nothing of this. So - this number is obviously using technology to try and get access to people's bank accounts.

Looks like scam call. Automated message saying transactions on card from amazon. Asks to press number to confirm etc

It was immediately clear this number is from a scammer. Hung up immediately

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

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

Tells you large transactions have been made from your bank account

SPAM from a caller with a strong foreign accent, possibly Indian. I struggled to understand what was being said. They were wanting me to confirm that I was the council or housing association tenant and to discuss paying for repairs/damages. Addressed me by my first name. This was the second call of this nature I had had, albeit from a different number, of the same nature in less than 1/2 hour. I believe it was the same company who had ignored my initial request to remove my number from their list.

Automated message regarding amazon prime account. SCAM

Banking SCAM

SCAM says post office has my parcel pay delivery charges. Not on your life.

Fraud

Scammers

Spam

SCAM

This number telephoned my mums phone saying about her life insurence policy. My mum passed away a few days ago and I wasn’t aware of a life insurence policy. I explained my mum didn’t have a life insurence policy and she has recently passed away. I was asking for details of the life insurence and he couldn’t answer my question. He apologised and hung up!!! Disgusting! Cold call that triggered me.

Recorded message claiming to be Bank Security informing me of two transactions one of £700 I then put the phone down

Fraud