1237155068 (01237155068)

SCAM - claimed to be from Amazon calling about recent purchase charged to may account.

SCAM Forgiegn caller rang to "Renew" appliance insurance for £500.

SCAM TAXES / HMRC

SCAM. Asked about a delivery being made today and link to the scam

Calling on weekends

SCAM

SCAM

Caller asked if I was name when I said quothuhquot they hung up I recalled them but their number is now not in service

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

SCAM

SCAM - Apparently two payments had been made from my bank and I was to press 1 to confirm or press 2 to speak to someone

SCAM Automated call Banking said was from bank fraud, but did not say a bank name and .automated scam

Telemarketing

SPAM

FRAUD AND SPAM AND SCAM No name, messaged asked click a link so “each of us would get £5”

Scam call from Russian

Claimed to be from Amazon security and wax saying someone was try to spend £700 on my account and asked for my banking info. Immediately very suspicious as sure Amazon would not do this.

SCAM I Cut off as know no one up in Truro..have my suspicions who this really is.., harassing govuk department. But many people saying survey scam Anyhow shall be reporting on EVERY Forum

SCAM Fraud PayPal Business invoice fraud

Silent call Silent call Silent call

SCAM, automated call do not respond

TAXES / HMRC

Another automated call about 2 transactions of money taken out of account.annoying

A dangerous individual

Fraud

I’m getting sexually suggestive texts from this number - says he’s called John - and hinting that he’ can see me but this tracker says he’s located far enough away.

Fraud

Fraude

Sent text saying portal digital letter invitation to Barnsley hospital NHS foundation Trust, gave link with PIN and wants date of birth, ITS A SCAM

Telemarketing

Automated voice claiming to be about tax evasion.

Fraud tried to say I had £900 debit charge shopping when I don't use online banking or shopping and never have.

Number does not accept calls. Claimed to be from EVRI but the tracking number not recognized on the EVRI site. Dodgy-probably a phishing scamSCAM

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

Scam call about "fraudulent activity on my credit card"

SCAM

Indian accent claiming to be from EE, phone number showed as a legitimate phone number for an opticians

Probably scam, sounded like call centre in background, there was a delay before he said something (which I couldn't understand), then he hung up.

SCAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Supposedly from Microsoft wanting to know if I was the main user of the computer? When I asked why he said they have been getting a lot of notices and that my security software was being corroded. He asked when I'd last used the computer and when I said it was none of his business he said **** off a****** and hung up!

SCAM

Told someone in USA was using my visa card to gamble and has already accumulated £800. Press 1 to continue Awful bloody scammers

It's a scam. He claimed I had white goods insurance which I don't. I just told him to fuck off.

Pretending to be from our 'Internet Service Provider'. The usual scam - press 1 to be connected to our 'Executive Department'. Blocked the number.

TRUFFA

SCAM SCAM SCAM

Automated message regarding amazon prime account. SCAM

SCAM - automated message purporting to be from visa

Scam! Making out he was from Ryanair!!! Wanted me to sceeen record online bank! Wanted my bank card details for no reason I was about to give my NatWest card and he said do you have a Monzo card!!!! I mean is that because NatWest are hot on Fraud totally put the phone down at this point! Be very vigilant!

Banking scam