1237141995 (01237141995)

SPAM

SCAM Claimed to be bank about a large / unusual payment to Amazon

SCAM Insurance SCAM, All about an accident that happened within the last 12 months. Supposed to have a file, but they actually knew nothing, so they try and get all the information from you. I would put it into the DANGEROUS section. Block the number. Asian Female Voice this time.

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

SCAM

From a so called lottery, was a bust call centre

Fraud rang me three times on different numbers telling me someone was trying to withdraw £900 on my debit card and could I press no 1 on my number pad !!

SCAM

SCAM - I got a "Security Warning" from O2 with a one-time code, followed by a call from this number that is clearly a scam.

SCAM

TAXES / HMRC received phone call and they hung up on me

Pretending to be from Rosendale's Bailiff, trying to get me to transfer money, or will send some one round, abusive and rude, totally a scam... Feels sorry for the people they will con. Insha Allah they will get there just deserves in this world if they are lucky, if not in the next world.

Scam call yet again from a Magrathea telecommunications landline

SCAM. caller hangs up when you answer.

SPAM

Called claiming to be from PDM in relation to easyspace. about a domain that is up for sale and as a loyal customer of theirs we are given first refusal. used company directors as names which are easily accessible. I said i would pass on to manager and call back. as a small company, I know who our domain providers are. when looked up the domain they mentioned, it is registered until 2023. believe this could be a scam looking to register fake domains.

Blocked & Reported. SCAM

Texting to say they are at a cafe- definitely a scam

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

An urgent verbal message on a loop advising me that Trojan software had been active on my system and that I should not switch off and should phone this number which I did - they said they were Microsoft (a residential number!?) The person wanted me to hold down the Windows and 'R' keys so that he could correct the problem. I asked him if that enabled him to take control of my machine and he then put the phone down. Seems dodgy.

Banking SCAM Fraud

SPAM

SPAM Fraud sent message claiming to be her daughter saying she was in trouble and need to send money to an account number with the name Olivia mendel

SPAM

I was called by this number at 08:18 this morning by someone claiming to be "Amazon Prime" (recorded message) and invited to be transferred to cancel a subscription ('press 1'). The person then asked for my details and, when questioned, told me that it is not possible to contact Amazon directly or my bank over this. The conversation stank so I discontinued the call.

Yet another bank fraud call I am so sick of these calls. I sometimes act dumb and lead them on with false information then block them I am getting 5/6 calls a day from different numbers

Harassment

Fraud

Dangerous, annoying.

Fraud

SCAM

Claimed that my internet service was about ti fail and I needed to take remedial actions immeditely

Emmisions advice team, wanted me to enter contract to reclaim compensation for my diesel BMW. Wanted me to agree contract over the phone and text then said they'd send me details and I'd have 14 days to cancel the contract, when I asked for the contract in writing by email first before agreeing to anything she got sh1tty and hung up.

Smooth talking guy, asked for me by name. Wanted to talk to me regards my BT bill. I asked him what the problem was. He said no problem, I am your BT agent and could do a better deal. I said to him "but you aren't BT are you" and he told me he was authorised, had a number etc etc. Didn't seem too pleased when I said to him "You are not BT you are JTalk and hung up. Rang back but I let it ring out. Don't need to do business with a liar.

This was used by likely scammers claiming to be from Microsoft

L

Scammer report it

Energy switch aggressive people

I have received a call from this number claiming to be amazon and it was suspended etc. SPAM!

SCAM

SPAM

SCAM

SCAM

automated call saying it was from Amazon prime time. Appently a payment would be taken for renewal and if i wished to cancell I should press 1. I hung up. I think it was a scam

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

Fraud SPAM SCAM tried to send 1 off code to mobile to access my o2 account then tried to ring me off the number 01313581213 then because i didnt answer tried again off 02045898110 but i didnt answer again as calls from numbers not in phone alert me there automatically blocked I have now also reported there activity to o2 and blocked them fully should they try the same thing again!

SCAM Number claiming to be HMRC regarding Tax Benefited

Harassment don't kniw them

SCAM Called to say my home appliance cover will be discounted. Gave the name of Chris Jones and a contact number of 08007789104. Gave him false sort code and account number to see where this was going. He asked me to "confirm" my date of birth also gave him a false date, he missed the fact it was April Fool's day. As he was about to terminate the call I pointed out the date and said all the stuff I'd given him was false and hung up. He called back asking what I meant, then called back again, to

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

Purported to be from ‘visa’ and had held a £100 payment on my card as it was for on line gambolling in the USA and seemed suspicious. Asked you to speak to an operative to get the payment removed from your account. Obvious criminal intent!