1237167179 (01237167179)

SPAM

Fraud

They knew my name and said they'd been authorised by the government to handle a legal case against FX Trading. I knew it was a fraudulent phonecall when they wanted ID and statements from me. My phone picked up that they were calling from Rome but the man clearly said he was working for the UK government. Very dodgy!

SCAM

SCAM

Fraud

Called from this number 08.31 today - caller claimed to be from my bank and that there had been suspicious payments on my bank card. This was followed by the usual requests that I press numbers to confirm or reject these payments, I did neither just hung up and checked my bank information.

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Scam call

SCAM

SPAM

Calling all the time

SCAM

Fraud SPAM SCAM

Fraud

O2 scam, some Indian bloke pretending to be O2 and making an offer ie mine was 40% off my bill (which I didn't believe and put phone down then 2 minutes later I get 2 messages from O2 the first warning about scams the second giving a code to access my account)

SPAM my phone flags it as a scam, coming from Vietnam it surely is. I never pick up it rings off.

SPAM

Insurance trying to sell appliance insurance - no thanks Mike Matey!

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

This number is a scam , pretending to be my bank.I think

Posing as Amazon tryi

This is a Bedford number so it will be the scammers at J Talk pretending to be your BT manager. Somehow got my personal mobile number but when told the time of day he rang the company number immediately. BT, how do these people obtain private details, someone must be passing them on?

Измами

Please DO NOT CALL BACK this number it is sketchy and fraudulent! [ignore the positive sent earlier it was sent accidentally]

Fraud. Sky scammers offering refund

Hello, I'm From Mexico I received a call from this number +442039288422, he introduced himself as a global headhunter, looking for some persons with my professional profile for a job opportunity in another region of México, he started talking to me per my first name, which was strange, It was also strange, due there were a lot of persons also talking around him, and I cannot hear him very well. I wanted to call back because I lost the call during " the interview", but the call deviated immedia

SCAM supposedly from a fraud department at a bank i am not and never been with

Called multiple times and at stupid hours. Midnight I received 3 missed calls and a voicemail which was just music playing, whereas the voicemail left in the day he was a "recruiter". Do not answer.

This number rang me yesterday. It was a recorded message saying money had been taken from our account by Amazon and also a money transfer. It then rang off. This is a scam number. DO NOT ANSWER IT. I HAVE NOT HAD A MONEY TRANSFER AND HAVE NOT HAD ANY MONEY TAKEN FROM MY ACCOUNT FROM AMAZON...BEWARE !!!!!!!

This a scam number saying they are from amazon

SCAM said they are from O2 offering big discount. when i told them if report them for scam call they hung up quick

Keeps calling every day so I ended up blocking

Automated voice saying they were from Mastercard and I had authorised 2 payments of £900 press 1 to cancel

Received a text message advising me that my vehicle had entered the congestion zone so please pay the charge. I havent driven in months and the link provided didnt look trustworthy. Looks like a scam

Apparently Amazon prime

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

HMRC SCAM

Phone No. 01329239173 phoned today and claimed to be my bank security, without stating who I bank with, they said that I'd authorised Payments of £300 to Amazon and £1200 from a site I don't normally use. This was obviously a scam to get my Bank Details, I've checked with my bank and no such payments have been authorised, ,thank god. This comes after I've been hit on one of my cards for a payment I hadn't authorised with Fancy2go.com, another con artist.

SCAM Purporting to be Amazon, recorded message saying that you are to be charged £79.00 for Prime membership. Don't have Prime so knew it was a scam

A robot called me saying someone was hacking my Amazon account. I ended the calls to do my own check. Think this is a scam

SCAM

HMRC Scam call

Says 'please hold the line' and puts you on 'hold'. Just hung up, very likely a scam

Scam pretending to be O2. Ask for one-time password that gets sent to text and then reset your O2 account password.

SCAM Text message saying "You have now re-registered your voice for ID. Your voice will be your password next time you call. If you didn't request this, call us on 0203 650 7987" No sender or company name was given in the text. The call came from +44 7729 735349.

SCAM

asking for bank card confirmation, when I called the number back it did not exist....

Fraud ... claims to be amazon asking you to choose options about your payments. All start 079066419xx up to 1948 so far. Same thing. Don't press options, contact Amazon yourself and ask if they've tried to contact you.

Fraud

Some Cretin trying to scam us , let’s hope Karma gets them !

SCAM

SCAM

Scammer - don't pick up!