1237146642 (01237146642)

phone bank card scamer, needing your baNK DETAILS

Recorded message - Caller reckoned that were two suspicious transactions on my accountOne from Amazon and one an overseas payment.

Scammer pretending to be my mum (was using sms) trying to get money sent to them

Fraud SPAM SCAM Crikey, they're out in force today. Two new scam numbers and two blocked by phone, as previously blacklisted. 01615243635 called for 1 second. Didn't even see it ring.

AMAZON

SPAM

Phoned me up and was using some app with children voices asking to read a story.... Genuinely thought someone stole my child

SCAM

Fraud Pretended to be from Amazon, said there was a hacker in my system and wanted access - refused.

Claiming to be HMRC (UK)

SCAM call from this number claiming they're police officers.

SCAM text message which reads ‘Hi mum, I smashed my phone. I’m texting from a friends phone but it’s going to die. Can you message me on my new number its 07554890734 x’. Clearly a scam as my son actually knows how to punctuate a sentence and always send two kisses. Dumb criminals.

Fraud The claimed to be from my home appliance cover. They tried to get my bank details (even though we are on direct debit so the real provider would already have it). When challenged they called back several times getting more condescending each time. We then phoned our actual cover provider and they confirmed it was a scam call. DANGEROUS.

SCAM Number claiming to be HMRC regarding Tax Benefited

SCAM

SCAM - text as if from one of my children stating they had a new phone and number and to save the number. Obviously not one of my children

SCAM Asian sounding man by name of ryan wilson stating he was phoning regarding the recent car crash I had. Hung up when I asked him to remove my details. I don’t even drive!!

Claiming to be HMRC

SCAM

I think this is a scam call pretending to be 02. They send you a code via text and then ask for the code to be able to access your account online. The security says to no give the code to 02 staff, soo if they are real why are they asking for the code to apply supposed discount!!!

this number is for a ulez payment but is a con i paid a charge of £17.50 and is on my bank statement as ULEZSERVICE but my ulez charge has not been paid on the receipt is this number every time i call picked up and cut of never have i spoken to any one i would never have known unless i called tfl and asked why they took £17.50 instead of £12.50 where i now have a £80.00 charge so this scam has cost me almost £100.00

Fraud

SCAM National debt help line, have rung so many times with different numbers. Asked to be taken of their list more time than i can remember ..... have now blocked 18 numbers claiming to be them.

Total catfish

Claims to be EE and wants information on your account.

SPAM

Fraud - Indian Amazon scammers, claim there to be a purchase made on an amazon account. They hang up when asked to provide proof, or give plausable details.

01618187586 Very strong Indian accent, ranting about electricity. I put the phone down.

SCAM. AnalystQue

SCAM Some foreign (Indian as usual) scammer phoned and asked Mr (me by name) I answered yes and they said they were (English name, obviously made up and theirs for the day) and from Life Insurance. Then asked how I was doing and when I replied they just hung up. HOW RUDE! Pity really, as I pride myself on keeping them on the line as long as I can.

Scarily Dangerous

SCAM

SCAM delivery txt had to click link to get redelivery, deleted, strange coincidence I was actually waiting for a parcel to delivered, this has happened before

Banking fraud

Harassment

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

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.

Automated call about bank security Money taken from account by gambling company.

someone rang me on this number 27.02.23. re; 'bank security' obviously a scam

SCAM

Fraud

Message left telling me that my visa card was being asked for £800 for online gambling in the US so I am very suspicious about this number

Rang for 3 seconds then stopped. Trying to get me to call back on chargeable number

Absolute scam. Claimed to be from OpenReach told me they would switch the internet off for 72 hours as our IP address was public and it was a GDPR issue. When I told them to make our IP address private as they actually own the internet, they told me they couldn't. I had to run a software on my laptop to do it. Literally do not do anything they say!

SCAM

Said they were calling from the Financial Conduct Authority ...

SCAM

SCAM

DO NOT ANSWER!!! BANK SCAMMERS!!! RECORDED CALL OVER TRANSACTIONS THEN TRY TO PUT YOU THROUGH TO SCAM CALL CENTER !!!

SCAM

Fraud. Recieved calls saying I owe debt to Amazon but I use my daughters Amazon account.

077774198864 THIS NUMBER LITERALLY WHATSAPPED ME SAYING "Why haven't you opened my email" This is obviously a SCAM/TRICK to make you reply and ask them a question. DO NOT REPLY OR ANYTHING. BLOCK AND DELETE.

SCAM, scam, scam

Fraud - extremely dangerous, they are social fishing to get details of your company and colleagues

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.

This number called today as a recorded message stating they were banking security and that £330 bill from Amazon and a£1300 money transfer from my bank account which is unusual was taken please press 1 with your banking details. NO ITS A FISHING NUMBER WHEN YOU ARE CALLED

An Asian guy, whom I couldn’t understand!!!! So, I’m presuming it’s a scam….

Fraud

Blocked & Reported. SCAM

Text about £400 energy rebate application. Obviously a scam as it is done automatically!

SCAM