1237150923 (01237150923)

visa fraud check - I dont have visa

SCAM wanting money saying there from amazon

SCAM

con artist and postal fraud

Fraud Fraud Fraud SCAM

Automated American voice message about ye ole Tax/Customs failure to pay and that I will go to prison and etc... Usual crap!

SPAM

SCAM call about card transaction

SCAM Banking scam

Fraud 07594 916269

SCAM

Fraude

SCAM text claiming payment for Amazon account clearly a fraud avoid at all costs

Dangerous Spam Con

SCAM

SCAM phone number on false Norton antivirus invoice saying they will collect money from your account - if you phone they insist on connecting to your computer. Keep away, this is a fraud scam.

Swindler

scam phoned then dropped the call. I don't know this #. BEWARE

Silent call ..scam!

Scam recorded call concerning visa credit card I don't have a card so this must be a scam

Silent call Fraud

SCAM

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

Fake scam call presenting to be Three

SPAM

Asian man said he was from ee and that he could give me deal of new phone,unlimited calls, phone and text for £10pm so I would not have to pay 2 amounts next month. I don't pay 2 amounts.Asked when my contract expired and he said he would refer me to his manager who confirmed he did not have the date. Said I would not be changing anything until expired but the transferred me to someone who said expired was 3/4 months.Said they had said they had said they could not give me the expired date so did they have t

Credit investigation department

Scam txt received. “Apple: Your wallet has been deactivated due to unusual activity.” Etc

01268395512 - Definitely a spam call. They asked my name 3 times which i did not confirm, 3 times i asked who they were, they gave a garbled response and when i asked the nature of the call they hung up.

SCAM... call from Robert Norris to my 83 year old father in law claiming to be from tsb fraud team and attempting to get access to his internet banking.

They claim to be eToro but... I don't know, not trustable

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

SCAM

SCAM Someone with an Indian accent called stating they were calling from Microsoft Windows about hackers using my email. They put me through to a technician and they started getting a bit angry with me as I could not understand what they were saying because of their accent. They told me that hackers were using my computer and that I was not to use my computer and to take it down to their offices in Reading!

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

got a text msg asking to update my bank details for my3 to avoid termination

Guy with thick foreign accent claims to be from Carphone Warehouse trying to sell me an iPhone 7 for £25. Hung up when I questioned who he really was and told him he was lying when his response was "yes I am, we are in a collaberation, you like iPhone?"

Caller said they were from O2 and could offer me a discount on my mobile phone bills. I said that with the discount that I would be paying nothing then as it would be the same as my O2 account now (Non existent) SCAM!! Keep away.

SPAM

TAXES / HMRC Fraud SCAM

SCAM Fake flight sales... total scam

Fraud tried calling back , it hangs up straight away

Said that they were from PC World/ Currys. Wanted to know my phone make and network. Proceeded to tell me to go to Hell when I refused to say.

Scam, ask update info for toll users

Nigeria scam

Fake o2 - like previous person I am not an o2 customer - AVOID

HMRC Scam call

Scam water company as pure utilities ?

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

Scam ... pretending to be from 02, trying to get you with a 40% off offer You can report nuisance calls or texts to the Information Commissioner’s Office. They can fine companies that break the law. https://ico.org.uk/make-a-complaint/nuisance-calls-and-messages/ Fraud

Smart meter scam

I received a call from an Asian sounding female saying she was from Havering council asking if I need snd housing repairs . Her accent was quite wrong snd when asked to repeat her request she huffed and puffed as if it was annoying her .

Automated call to say suspicious transactions on my MasterCard and to press a certain number to stop them. I don't have a MasterCard.

Called today. Recorded re two huge Visa card transactions. Realised it was a scam so pressed 1 to mess with them. Amateur scammer in the middle of a meal? Argued with her for a while until she hung up after becoming very irate.

bank scam

SPAM

Parcel Scam no carrier listed just local depot 22

SCAM

SCAM They inform that You are under criminal investigation etc., probable trying to get more data from You. I didn't continue, so I don't know exactly

AMAZON

Very rude. Very bad. Wouldn’t tell me who was calling. Just wanted me to confirm my name with a yes or no. When I would not say yes or no and just kept asking who was calling, she said well you can piss off! and put the phone down on me. Don’t ever say yes or no on the phone - they record it and use it as approval for trying to get into accounts etc.

This number is a scam after your details block and report

SCAM sent me a text saying "I have broken my phone screen mum I have a temp number 07435629446 can you whats app"