1237141858 (01237141858)

Amazon Prime Scam Fraud

SCAM

SCAM UPDATE “EVRl: We are withholding order (P81J5D91K1) at our POST-OFFICE. Please re-schedule now at: rebooking.info-83.com” This was a text msg sent to my phone. EVRI have a 16-digit tracking number or 8-digit calling card number both without letters. Please block the number for your own safety.

Fraud

Someone called our offices and abused our admin assistant, when rang back to ask why they did this the number was unobtainable. whoever called upset a young lady enough for her to start crying and need to be sent home with another member of staff.

SCAM

SCAM for financial gain

This number called me and left a voicemail to say "please respond about this case before we take legal action"

Fraud SPAM SCAM Banking

SCAM pretended to be from my bank querying about some payments.

Fraud

someone claiming to be from O2 called me just now from this number. They were offering a 30% discount on all my bills until the end of my contract, asked me if I wanted to go ahead and told me I would get two text messages with a code I needed to read back to them. Usefully, the text messages were from O2 (the caller had gone into my profile and done a forgotten password which triggers the texts) but the messages said very clearly not to share the info with anyone, even if they claim to be working from O2.

Think this was a scam, it took a while to connect and then went through to a call centre. I asked who it was and then it hung up.

SCAM

Fraud

Fraud Tried to scam my grandmother our if all her savings, said it was the bank! Very manipulative and said not to tell anyone. They have since called several times.

Rang me claiming to be from ‘social housing’, I queried which one and she said ‘the council’. Told her to stop harassing me and she starts saying ‘you’re no one, who do you think you are telling me what to do’. She not so politely got told where to go.

They claim to be eToro but... Idk, I don't trust

scam. Asks you to pay while talking on phone '' to secure a booking'' beware of the scam

This a scam, 0808169998 I got a text from these people trying to get me to go on the link to get money out of me

SCAM

this number sent a 'hi mum' scam

basic bank fraud

Recorded voice claiming to be Amazon and saying I'd been charged £95 for Prime, and to dial '1' if I didn't agree. A quick check with the Amazon website confirmed this to be BS. We wonder where dialling '1' would go and at what cost?

SCAM

SCAM

SCAM

Life insurance scam - a guy called Andy just kept asking about my current life insurance policy and asked me all the questions - Beware! It's a scam.

SCAM false business too

A canned voice saying someone is trying to use my debit card to the value of £900.00 Disconnected it

Paid number Call regarding criminal case against my name. They charge you when you call back

SCAM

SCAM - Apparently saw and ad for my car and wanted to buy it via paypal without even seeing the car. Definitely a paypal scam where they try to extort money out of you first.

SCAM I received a whats app message from this number claiming to be my son who had lost his phone and this was his new number. I tried to call the number they picked up the phone and then I was cut off. I could hear someone in the background. I then received another message saying the "microphone doesn't work he is getting it fixed on Thursday". I sent a message asking if the family were all ok to which I had a reply to say "All good, at work right now x". I tried to call I then recei

SCAM - Uber text code scam

Fraud ...pretending to be SANTANDER Bank

Fraud

Called saying there were from PC World and wanted to know my current mobile phone. Scam call

Rang me and checked my name and the proceeded to tell me he wanted to talk to me about my computer I told him I suspected he was trying to defraud me and put the phone down.

Call claimed to be from Vodafone retentions department promising me a 40% discount, asked me a bunch of security questions and then asked me to read him the code from a password reset email that he had triggered on my Vodafone account. This apparently would enable him to send me the priority app so I could access 5G calls and VIP features. Alarm bells at this point. I said I'd call him back then checked with Vodafone. They confirmed that this is not a number they use and not to give out any information. SC

Some tosser pretending to be called "Nick" calling from the deposit protection agency or something, babbling on about my previous landlords keeping my deposit (nope) or my current one not keeping the deposit secure (it is), fucking dickhead.

Fraud

Indian scammers claiming to be Currys offering a phone deal He was difficult to understand because of his poor English Told him I was in Manchester and worked for Currys and started to ask him questions which he couldn’t answer Ask them what time it is and the weather conditions then their office location and tell them you live down the road

Silent call

SCAM I answered the call on my headphones: The caller took some time to speak and said something about O2 Because I was walking with my mobile in my pocket, random numbers were being pressed. The caller called me a bitch and told me not to keep pressing numbers. He continued to call me a bitch and to stop pressing numbers....I was i no hurry, and he was getting more annoyed and abusive. I laughed at him and told him he was a scammer - he called me another abusive name and ended the call

SCAM silent call then hung up. They are testing numbers to see which are active before adding them to an autodialler.

This is potentially a scam. Pretending to be from the dpd service

SCAM

SCAM

Automated call claiming to be HMRC. An arrest warrant had been issued in my name for tax evasion. I did not press 1 to speak to someone.

IT'S A SCAM!!!!!!!!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. 1) NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. 2) DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. 3) NEVER EVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites). 4) NE

SCAM Trying to get your bank details by saying someone has tried make an unauthorised withdrawal for a moderate to large amount of money

Fraud

Fraud - sms message claiing your EVRI delivery has had to be redifected to the local depot then gives a link with an address that is spelt wrongly - EVRII.com - so clearly a SCAM. AVOID.

SCAM ! Sends a message from 3 saying your recent direct debit failed and send you a link. DO NOT OPEN THE LINK AND BLOCK THE NUMBER!

Survey

Spam

Con company

SCAM - re supposed Debit to my Visa card from china !!

Fraud - most likely. Call from this number, no one on the other end but could hear a load of foreign voices talking about investments - avoid.

SCAM purports to be from O2 but wanted OTP for my account. 2 calls in the last 24 hours = hang up

100% a Revenue and Customs Scam. Pre recorded American accented woman tells you are to be charged for VAT violations etc. Please press 1 to speak to our operator. Just Block the number!

Block this number its a scam

Pretending to be 02, scam. Offering a free phone.SCAM

SCAM

Fraud

Bank/Lonas

SPAM