1237181634 (01237181634)

Investment scammers

SCAM

SCAM

Scam artist pretending to be bank security. Do not answer just hang up.

Unknown Telephone number, caller didn't speak a news item and did't use the answering machine. One year ago we got similar calls from England and don't know who it was...

Card fraud

Probably Fraud

SCAM

SCAM Fraud This number is associated with jpy500 and oxford-wise both financial scammers

Fraud

Received scary automated call re moneys taken from my accounts. Hung up !!!

Fraud SCAM I received a text from this number telling me to call another number because a apparently I have requested a card to go to someone else.

Silent call

Revolut scam

Potential (likely) scam.. recorded message pertaining to be from the Government, possibly a tax related fishing scam although not 100% sure as the beginning of the message didn't play. Hung up when it asked me to "press 1 to continue"

SCAM about call block (I blocked him)

My phone detected it as a scam

Unsolicited. Recorded message saying "suspicious activity on bank account" -- press 1 to go to operator. Details of money given but no details regarding holder of account or bank details. TOTAL SCAM -- DANGEROUS -- BEWARE??!!!

SCAM from the bank about payments going out - press 1 etc

SCAM called at 2-38 am apple pay suspended don't reply .

Fraud SCAM

Got a phonecall saying that it was eon to arrange an appointment to fit a smart meter he asked if I would pay by direct debit or smart pay as you go when I said pay as you go je said there was a problem with the system and he would call back I contacted eon and they assured me that this is a scam and not one of their numbers

SCAM

SCAM amazon package automated message

Scam

WhatsApp messaging trying to fish for personal data.

Fraud SPAM SCAM

This call was telling me there is a warranty out in my name for fraud!!!!!

Dangerous! Pretending to be Bank Card Support, but bank name not mentioned!

СПАМ

Scam. Cheery guy knows your details but tries to get you to confirm a code to link your card to a virtual wallet. Database must be leaked somewhere. Don’t fall for this.

His name is Chris James and he's a landlord based in oswestry. Vile man. Only cares about money. No interest in your needs or replacing things but experts you to pay even though he doesn't help. Comes unannounced and will go around property when you're out. Makes threats he can't cash. I hope he gets cancer and dies a slow and painful death. That's what he deserves. Stay away unless you want a creep spying on you like he did to me and my fiancee

Recorded message about (my non existent) Amazon prime account. Saying press 1 to make contact to cancel.

Heavily accented person telling me he could reduce my phone bill charge. I told him he was not from Ashford! He kept talking so I told him to stop reading from his script and he hung up. Number now blocked by me.

SCAM

Scam

SCAM. AnalystQue

SCAM

Fraud / Scam Automated recording with an American accent “calling” from financial authority informing me about the fraud.SCAM Fraud

Diese Tel.-Nr. hat in Whats-App, als mein Sohn, um Kontakt gebeten. Nach der Kontaktaufnahme in Whats-App schrieb die Person, dass er jetzt eine neue Telefonnummer hat, aber nicht mit mir sprechen kann. Weil es noch Probleme mit der alten SIM-Karte gibt und diese nicht vom neuen Handy gelesen werden kann. Die Person, angeblich mein Sohn, bittet um eine Geldüberweisung, weil er eine Zahlung verpasst hat. Das Geld (1989,09 ohne Währung) sollte ich am nächsten Tag zurückbekommen. Ein Fake!!!

Dangerous Spam Con

Scammers

SCAM

SCAM

SCAM

1787210665

Text message supposedly from Apple saying my monthly subs have been deactivated, and click the link to reinstate the payments. Idiots. As if Apple would send this message using a mobile number.

Called regarding a shares account, tried to convince us to allow access to our computer. Refused shared access and she agreed to send the web address to access the account, tried to convince us by sending another $350 we could withdraw our account balance of $700 Absolute scam.

SCAM

Fraud Called claiming to be BT - saying they are cancelling our order - they new my name, business director, address (which we have numerous) asking for personal information and - when I called it back it didnt say anything about welcome to BT AVOID

Purporting to be HMRC regarding a criminal case. Block and delete, do not respond!

phishing

SPAM

Fraud - charges to my account that never happened. They did not use my name or the bank.

SPAM

004721959011 called 7Jun23 at 14:00hrs, recorded message, female voice tells of possible unauthorised charges on my VISA card... same now familiar theme from many scam calls... press 1 to authorise, or 2 to talk to us.... hung up. and ALSO, earlier today 00472195 4099 called 6Jun23 at 17:28hrs No message left. ALSO, 004721195 8163 called 7Jun23 at 10:14hrs No message left Wonder what number will call tomorrow?

Appears to be a scam premium number. Got charged over £11.

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

Automated call - telling me that a cost had gone against my Visa card for £300 Amazon and £1100 from somewhere else - I hung up as it wanted me to choose an option. I checked my accounts on a different device and all good. Fraud

Call pretending to be virgin. Hacked phone and have attempted to open a bank account. Luckily blocked in time

I received a text message saying hi mum ????, can you download this number ? My battery going to die ? For one I’m a man ????, I’ve asked who this is by text with no reply ? I’d say it very dodgy ????

SCAM

SCAM about tax

the conversation took 1 minute and 1 sec. The guy was speaking Russian. Please check this number, it was a scam likely

Fraud