123718486 (0123718486)

Sending Whats App messages to con money

SCAM

Scam! Automated voice saying that my bank card had been used for a £300 Amazon Gift Card.

There says that they calling from a bank trying to make send money to them

You were called by a legal assistant please stay on the line and you will be connected to the first available adviser. Cold caller and potential scammer therefore

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SCAM

01424400453 scam!

SPAM

Called me claiming to be Fido cell Carrier. That my service would be discontinued that day. It’s a scam, don’t fall for it.

01612833864 Called me said they are BT. Indian woman, mentioned something in garbled broken english about BT my provider, so i said no and then she said it is something to do with server connection, told them to go scam some one else,. utter shit from scammers, if i knew where they were i would deal with them in a manner they wouldnt like...Utter scumbags, one day they will get their cummuppence

Amazon scam

SCAM supposed to be from Microsoft ??? wants to get into PC. ??

Fraud SCAM loft insulation scam

SCAM Recorded message about Amazon account being charged money. I don't even HAVE an Amazon account.

SCAM. phishing for personal details

This is a spam please careful. The number has a call waiting for customer care with American accent, very weird. Don't answer, don't call back.

Fraud

SCAM

Scam number asking me to ring as have smashed phone.

TAXES / HMRC - Texted me this “ GOV-UK: Due to an overpayment of tax, you are eligible for a tax refund. To claim, please visit: https://tax-calculation-register.com/”. I knew it was an imposter because I instantly saw a +44 number . Be careful .

Silent call

Calling to review my 02 services asked them to confirmation sms that they worked for O2 and then hung up

SCAM - I got a "Security Warning" from O2 with a one-time code, followed by a call from this number that is clearly a scam.

Automated voice saying they were calling from the security department of Visa/Mastercard

Fraud SCAM Mobile phone call - but said was from Mastercard fraud, wanted me to press 1 to cancel a suspicious transaction on my credit card.

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!

They pretend to be from HMRC

13.50 Scammer just crawled ou of his hole another N----R . Domestic Appliance Insurance Scam. These B---K B------S never give up. A national nusance which needs action.

SCAM

Ethnic gentalman offering Medic alarm personal system for free when challenged suddly came up as only £39. 00p per month for 1st 6 months (Not exactly free) try to confuse me with medical science I am a retired Paramedic so when I presented some possible medical situations using medical words the phone went silent. DO NOT fall for this as the system he was offering is free under NHS for vulnerable.

Fraud SCAM FRAUD they pretend to be someone you know said their phone is broken. This guy prentended to be me and scammed my mum to transfer money for an urgent bill. They gave this sort code and account number ls +44 7840 588014 Richard Fola-Taino 20-25-96 90034002 Don't fall victim and transfer any money to them as its a scam!

FRAUD Meabh Corish, Meabh Smedley

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

This number is dangerous ????

scam alert!!!! will offer upgrade on EE phone no new contract blah blah, you'll get a new phone and a contract set up in your name. Gullible persons will send the new phone to a wrong address and EE will chase you for the handset! This is how the scam works. Report and block

SCAM

This number is being used by a Crypto Currency Scam company called KonohaFX

073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.

Also calls are coming from 01780665046, 01780665029, 01780665037,01780665024, all spam unwanted calls always around 4pm onwards. Do not have any appliances on repair or warranty

scammers pretending to be from the inland revenue.

SCAM !!!!! its an automated call from bank, stating two payments made to Amazon, then an international payment! NOT TRUE!!! THEY TRY TO GET BANK DETAILS.. BE VERY WARY OF THESE CALLS. NOW BLOCKED.SCAM Banking

Tyis number is not safe. Amazon £300 scam. £1000 Money transfer scam.

Fraud

SCAM

SCAM

Voice generated call saying they were phoning regarding an Amazon order and payment needed.

SCAM KD GLOBAL VIP

SCAM Calling to say they think I am eligible for a medic alert pendant but did not seem to know that I already have a Lifeline pendant. Read from a long involved script without listening to replies. Blocked number

Called to tell me that there is been over thousand pounds transaction on my account today, and I should ring in to stop the transaction if I have not authorized the transaction. I checked with my bank who have told me there's been no such transaction. Clearly a scam call.

SCAM Saying I had 2 different amounts using my Credit card for 2 different large amounts

Called to say as I had not claimed under my boiler insurance my premiums were being reduced. As I don’t have my boiler insured presume this is a scam.

Bank Scam! Please hang up immediately and report