123717524 (0123717524)

Person claiming to be from Amazon, saying that an iPhone has been ordered on my account. This is a scam. DO NOT give them any details. Whatever answer you give, they will send you a code to either confirm the purchase or cancel the order. DO NOT click on this code. They are trying to access your Amazon account remotely.

Fraud

SPAM

Silent calling. Then hanging up. The block of numbers used have also been associated with scams as well (from other sites).

Life insurance scam, beware.

SPAM

SCAM pretending to be Lloyd's bank

Amazon £95 Prime scam.

Fraud

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >

Fraud fake call, claims to be Citizens Advice but clearly wasn't. Hung up when questions- called is 100% a criminal (I'm on TPS so a big giveaway when they call)

scammer pretends to be o2 gets aggressive when questioned

Telemarketing

I think are Scammers.just a short beep every week...

This is a scammer. Automated voice telling me to press a number or face legal action. Blocked.

SPAM

Phising Text Message "AppIe Pay on this device has been blocked due to a network update. You can continue to use contactIess payments by visiting: [LINK]"

SCAM

SCAM

SCAM Fraud SPAM Pretending to be from financial conduct authority - hang up and block

Romance scammer

SCAM

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 :-)

Suspected fraud Automated call saying they are calling from Royal Mail because parcel hasn't been delivered twice as nobody was home and to press button for English or Chinese. Then the same message in Chinese. As I did not press a button, the call ended. (And I am not waiting for a parcel). I am very suspicious, as I never got a call from Royal Mail from a mobile number, they normally leave a notification behind to pick it up yourself. And why would they have the same message in Chinese as well?Fraud

People find it hard to stay committed again. It’s becoming a difficult thing. Getting information & data you need is quite not a big deal. Sometimes the truth needs to be unveiled by whatsoever means necessary. The latter of the case should always be reckoned with, of which it would be known eventually what would be the data at hand afterwards. definitely contact Wong best Wizard would do justice on this intercepting with wares and you will have me to thank ( Wongbestwizard @Gmail.com )

01514561897. A Pakistani accent man claimed he wanted to do a survey on behalf of councils and housing associations.

SCAM: Obviously a spoofed number- supposedly calling from my local area. An Indian sounding woman announced herself and said she was calling from BT. I don't have my phone line from BT, so I put on a silly voice & asked her if it was nice where she was, or was it raining? She ended the call.

Scam phising text received from this number

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

SPAM SPAM

Cold call

SPAM

Fraud Says calling from EE customer service centre then offered upgrade for a phone I don't even have.

Its a scam and fraud

SCAM Claimed to be from Ernst & Young and AI company. Indian Accent, Male, sounds like a total dumb-ass.

SCAM

SCAM - texting scam/fraud LIoyds- You have attempted to register a NEW USER today at 19:29pm. If this was NOT you please visit: https://lloyd-app-device.com

SCAM

automated message, claiming to be HMRC about to start legal proceedings

claimed to be tmobile obviously fraudulant

Man with Asian accent said he was calling from Virgin Media about my internet connection. He said they were having some problems which are affecting my internet connection but the call then disconnected. I've been with Virgin for many years and they've never once phoned me when there's been problems in the past. There is absolutely nothing wrong with my internet connection and I'm convinced that this was a scam call so I'm rating as dangerous.

Claiming to be something to do with bt internet lines. I’m on Virgin

Telemarketing

SCAM Asked to speak to me by name and then hung up when I confirmed it was me. Possible scam or fishing for info. Number now blocked. Also had a missed call an hour earlier from 02038077025 so suspect same people.

Fraud and they insult you on the phone.

Fraud another caller claiming charges on Amazon account, press 1 to cancel or speak to adviser. Do not respond.

Received a call from this number, answered and received an automated message saying my Amazon account had 2 large orders using my card and they didn’t think it was me. It said press 1 for yes it was me and 2 for it wasn’t. I hung up an obvious scam call as how can they know who in the household picks up the call as there might be 5 of us with cards and Amazon accounts!

Fraud

SCAM

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

Scam email extensively linked to this number saying you have been billed for norton type product (that supplies "anti-protection" :-D) that you need to phone the number urgently to cancel! Dont waste your time.

SCAM

442030079740 keeps calling me

SCAM

This number is a RUBBISH SCAM YOU NOT ANSWER AND BLOCK IT

Another call to my rarely used mobile at 0929 on 22 March 23 Not answered and shown as missed call

Fraud - Missed call, phoned back, pretended to ask if I was the job centre, and didnt speak English, attempt to keep me on phone. Do not return call, hidden charges!

SCAM. People claiming to be currys pc world ringing to ask if i want to buy a new samsung galaxY. I just, of course, need to provide my bank details.

SCAM Apparently my driver attempted to deliver my parcel this afternoon and nobody was in (I was probably out - of my mind and hiding behind the fridge). So, I can reschedule by clicking in to an https:// site. how wonderful of them to tell me!!!!!...... The number lookup on Who called me says it belongs to the Russian Federation, Comy - must be a hell of long way to go to deliver a parcel.