1237177218 (01237177218)

SCAM - "This is HM Revenue and....."

AMAZON 01494670473 Money being taken out of my account.

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

Fraud SPAM SCAM Landline calling asking for a member of my family at my business office....Not To Be Trusted!!!!!!

Amazon prime robo scam

TOTAL SCAM FRAUD, telling me 2 transactions were made on my visa mastercard account (which I do not have) for £700 and £900 and to press 1 after the tone. I checked my actual bank accounts and are all OK.

Fraud

SCAM

SCAM SCAMMERS trying to impersonate Money Supermarket using website https://compareratetoday.com/

This is a scam Said they were our gas supplier and the account was wrong as we were connected to another property

Fraud. Artificially generated voice. Claimed to be HMRC and that I was being investigated and subject to a magistrate case for fraud. Then asked to press 1 to speak with them and 2 to ignore. Hung up and googled the number to see if others were reporting it too.

Asking for amazon login Fraud

Very dangerous. Auto message claiming to be bank fraud office and advising 3 suspect transactions. Asked to press 1 if ok, 3 if not. Did not even give name of the bank! Red flag that auto - they always talk to you in person - they would also want to check that it was actually the custoner talking to! Another red flag re instruction go press button.

SCAM Called by 01323734918 today saying they are EE and if I give my details he can set me up a new account with 45% discount. Blatant scam and indian call centre.

From Brighton suspected scam/spam, never opened. Treat as dangerous

Recorded message about supposed "bank fraud". Invitation to press 1 or 2, which I didn't take up. Why don't these people do something useful with their time?

SCAM Automated voice telling me some has tried to spend £900 on my visa in online shopping

SCAM

SCAM

This was a recording saying that £800 had been taken from my credit card by an American Gambling Company. At this point I hung up as I don’t have a visa credit card. THIS IS A SCAM?

Fraud

SCAM

Said I was eligible for phone upgrade on O2. I'm on Tesco Network so clearly a scam so hung up.

Telemarketing

Random guy from Manchester prob scammer

SCAM Claims to be HMRC, asks you to push one as they are “shortly going to initiate legal action against you”. Press one and it’s “Richard William” with an Asian accent… asking for all of your details as you need to make an urgent payment… I told him that you called me, you know my details surely if you’re going to start legal action… he hung up????

Automated voice claiming to be about tax evasion.

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

Mucho cuidado. Hay un vendedor en Madrid llamado Rubén Mambo Bueloha con DNI: 50870308N, con móvil: 641318230 y email: [email protected], que es un timador. Vende móviles y ordenadores portátiles en milanuncios.com y Wallapop, pero cuando contactas con él te dice que prefiere hacer envío y no quiere quedar en persona. Te dice que le hagas el pago por transferencia o Bizum. Una vez que pagas, no te manda el producto, te bloquea el WhatsApp y no te contesta las llamadas. Es un timador latino de Madrid.

+447871656784 "*****my name***** : Y-ou came 3rd on our list on 12/07/22: 1. Alan Jones 2. Tracy White 3. YOU (B00T34S384). This is yours: osewef.com/kb5A3eB" Scam

Love Scammer

Random wattsap from this number.

SPAM

SCAM I think - the positive reviews below don’t match. This number just called me and claimed to be EE, who I don’t have an account with.

SPAM

SCAM

Death threats after I refused to give any details to them. I would be VERY cautious about answering calls from this number...as they seem to have address details of the people they contact...

scammer

Fraud immediate connect scam Caller only spoke french, assuming I'm french. Despite telling him I'm not. Is scammers who want you to invest in crypto. You can put money in but can't withdraw it. Elaborate involving websites, saying they are London capital group. They are not.

Scam! Voice recording claiming to be the Revenue

SCAM

Silent call. Called me at 9:10 on a Saturday morning. I answered the call but it was silent and they hung up. It's likely automated 'robot' calls to test whether a phone number is in use/active.

Fraud SPAM SCAM Paid number

Unsolicited call known for scamming.

SCAM SCAM

Scam

Suspicious text from this number to "mum" pretending it is "the new number on whatsapp" because "the screen is completely shattered". Do not trust this number. Do not call back or call on whatsapp. Potentially dangerous.

Fraud - Amazon-type fraud, 'we have blocked a suspicious transaction'.

SCAM .... This number is a scam number sent via email saying from Marks and Spencer ( London ). Having contacted wih great difficultly M&S Bank they confirm its a Scam. Please do not attempt to ring number ...

possible fishing states i made transactions but i know i did not avoid like the plague

SCAM Gave a Santander one ti,e passcoed. I have not used Santander to make any payments for several years

SCAM. Automated message regarding use of a credit card on Amazon stating that fraudulent transactions may have been made, "Press 1 to speak to to our security team". NO THANKS

Scam

Automated message regarding amazon prime account. SCAM

SCAM

Scam text stating "hello Mum, this is my new number please text me ASAP..............

Recorded message - checked - bank scam. Do not press any numbers!

Scammers

SCAM Wouldn't speak. I hung up.

Silent call

Said to be my bank & £600 had been withdrawn. SCAMMER!!!!!!!!M!!