1237160881 (01237160881)

Scam from Russia

Scam

SCAM

This number called me, an automated voice said that it was customs and revenue and that I owed tax. I hung up before the message was finished.

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

SCAM - claimed to be calling me from Windows, due to hacker activity on my computer

SCAM

Missed call

SCAM

Fraud

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

A very rude asian sounding male who threatened to call 10000 times because i didnt believe his name is simon and he wouldnt name the company he works for..... Sounds like a spam caller to me

Fraud

Automated scam call re. £600 being transferred overseas on debit card (no bank name mentioned). Press "1" to authorise, press "2"to start an investigation or else your card will be declined/blocked.

Potential fraud - claiming that I had been involved in the publication of an anti bullying book which will now be sent out to a local school. Suggesting I could get a discount to pay the bill today.

Text Message SCAM Fraud

I do not think this number is safe. Automated phone call which said ‘this is banking security’ I then put the phone dow.n. VERY SUSPECT

Fraud Received a text message from this number claiming to be the USPS. Including a suspicious link.

SCAM

Scam, beware

Said something about amazon account, we don't have an amazon account.

Called today 21.07.23, Indian sounding call centre claimed they could save me 30% of my O2 bill, I am not with O2, and when I asked where they found my number they said it was from a generated call list. My phone has the function of bringing up the business name when a call comes through, so when I proceeded to tell the caller that the actual call seemed to be coming from Gibb & Evans, he became a little confused! I ended the call and called the number back, to which an English gentleman answered with

Petos

** Scam call ** Automated voice pretending to be from VISA (?) calling about cancelling a possible online shopping fraud transaction - "press 1 immediately if you want to cancel the payment".

SCAM

SCAM Claims to be from EE Customer Care. Does not ask if they’re speaking to an account holder or go through security. Clearly reading from a script, trying to encourage you to take one of their “deals”. Won’t take “not interested” as an answer. Think it may be spoofing as the lack of introductions, strong accent and background noises suggest call centre abroad. Block and ignore

MoneyFavours apparently I got approved a credit card, which I did not ask for and help with my debt Fraud / Scam

Called and said money leaving my account going abroad and to press 1 to stop it.

SCAM

SCAM they charged me £5!

Fraud

silent then hung up. Usually what happens is I get some silent calls before the influx of thick Indian accents asking about my phone in the proceeding days. aka fishing for operational phone numbers via an automated dialer.

Robin called. Sounded foreign. Said he was calling from the call blocking and scam department. When I asked what company he was calling from he said "the national call blocking company limited" i said there was no such thing. Curious how this was 24 hours after "microsoft" called me and I told them I didn't believe them..... Told him the only legit call blocking was The Telephone Preference Service, and he hung up.

SCAM-SPAM-Fraud Text message from the this number reads: UPDATE EVRI: (GB10034556) is waiting at your nearest POST-OFFICE, rebook via: rebook . info - 42 . com

SCAM Scam text. +447484718081 Says that my parcel has a £1.45 fee. We are not expecting a parcel. Says myevrireshipmentfee.com It did not use my name, nor give a parcel reference code. Needs reporting to 7726.

PayPal Scam Number

SCAM pretending to be a fraud officer. Attempting to get debit card details

Recorded announcement advising that my credit card had been compromised.

Scam call spoofing virgin phone lines

Wat sad people

SCAM Indian woman with poor English was Telling me that the insurance cover for my fridge freezer had run out and they need my details including bank details so they can renew it I don't have insurance for my non existence fridge freezer what a scam

SPAM

Guy (?) called Collen pretending to sell PDFs of CFA books

Text Message Text Message SCAM

This person is a scammer

Claimed to be John from Amazon. I idn't order anything from Amazon which made it suspicious already, and I live near Rotterdam in the Netherlands...

This is a nuisance call from quantum ai aka Rhoem finance. I suggest blocking. They use a variety of numbers some of which are 0745541nnnn

Fraud Pre recorded message posing as Credit Card company stating your card has been used twice this morning, one transaction supposedly for Amazon the 2nd I couldn’t quite understand but for large sums of money. Asks you to press 1 on your phone to authorise these transactions. Just put the phone down. I’m getting fed up with these people who think they can con other people out of their hard earned money.

Telemarketing SCAM Claimed to be from the Solar Advice Centre based in Dorset. A Leeds number and a dissolved company in Bolton. I don't think so

Rang twice and left a message that we have been charged £95 because our prime has ran out! We don't use prime and there has no debit on our account! Suspect its a scam and haven't answered, will now block them.

he stole money and he is fraud.

SPAM I answered yesterday it was a call center offering a loan I said I wasn't me she said that's ok I can give you a loan. I asked to be removed she carried on about how she can get me a loan and asked how much I need so I put the phone down and same number rang straight back so I ignored it and today they have tried again it's 9:30 on a bank holiday

Claimed to be from my bank and asked for clearance for a payment I had supposedly made for nearly £1000.

SCAM running a fake exchange, take all your money.

Fraud

SCAM, Indian Call center, going by the name of Debt Helpline........................

Scammers pretending to be a bank fraud department about charges made.5 Jan 2023

Spam caller

SCAM