1237185307 (01237185307)

Bank Fraud

SCAM Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

SCAM

Fraud

SCAM Call regarding criminal case against my name. They charge you when you call back

SCAM said i have an unpaid invoice from geek squad

Recorded message from 'my bank' no name mentioned. Says suspicious activity on my account and press 1 to be put through to an advisor. Obvious scam.

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.

Telemarketing

SCAM - Blockchain scam

Impolite and looks like a scam. Telling me he will enroll me into a lucky draw for free but will send me a bill.

Call center

ASKING FOR PERSONAL DETAILS AND SAYING I HAVE USED £1000 IN A DAY!!!! DO NOT ANSWER

Looks like another Scam or Fraud as I'm not due any delivery's and the Post Office leave a card through your door when they can't get an answer, also I was in the whole day, I have reported the text message and number to the Ofcom scam text number: 7726 must be the 7th number I've reported now since I found the number to report scams to. The message said : PostOffice: Simon tried to deIiver your parceI today, unfortunately no one was in. PIease rearrange a redelivery via: local-depot26.com

SCAM re card payments

SCAM

SCAM

SCAM telling me I’ve been charged for a new phone

SCAM I was out when this number called. They did not leave a message on my answer phone but the number was recorded on my incoming call information system. Using a recall system it was found the number had become non-existent and was therefore no longer traceable. This would indicate that it is from a SCAM telephone number/company. The number is now blocked on my telephone by the use of the British Telecom junk call black list. If you are on BT dial 1572 then press 1 and then 1. Call will then be Black Li

Automated call supposedly from my bank telling me of payments made on my bank card. Hang up!

SPAM

Bitcoin Scam

In my considered opinion this is a 'SPAM' call. The caller repeatedly interrupted me when I was trying to speak! Said he was from an organisation called 'Premier Rewards'. Sounded highly suspicious - he was telling me he wanted to give me some money .... for nothing!! Yeah!!!

SCAM. A computer voice saying I have been sent a letter from HMIC.

Scam caller, left a disturbing sigh on the phone message. People that use their phones for these things should be interviewed by the police and an address provided for the phone number where its registered to.

SPAM Said it was an information call but the line was so bad with the interference screaming at me that I had to hang up before I found out what it was about.

Voice recorded message from ‘fake Amazon’ about my account. Do not trust.

SCAM

SCAM

SPAM

Scam call about "fraudulent activity on my credit card"

SPAM. 07858191365 Harassing caller. Sick twisted individual made horrible comments, but clearly not that bright since they forgot to withhold their number. Phoned both my numbers to do so.

SCAM: Whole series of similar numbers calling with just the last two differing. Clearly scam - blocked.

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

Fraud

Unsolicited call and suspect fraudulent use.

Investigated for tax fraud

Call charged to your mobile bill Mobile company wont refund you

SCAM Amazon prime scam claiming fraud on my account.

Fraud, says they are from Virgin media but are not, wanted access to my lap top

Car accident scammer

Automated call claiming to be Barclaycard saying there were 2 possible fraudulent transactions on my account, checked with Barclaycard and of course it's a scam.

SCAM

SCAM automated message claiming to be from fraud protection organisation saying they have spotted unusual activity on my bank records and asking me to press 1 to speak to an agent. Definite scam.

02087652994 scam call from a card company stating two large cash transactions pending with AMAZON and an foreign transaction

A person saying I had made money transfer of £1000 pounds !!! Message left on my answer machine!,!!!

Scammer!

Lisa from EE Network with an offer. Scam Blocked.

SCAM says from amazon and gonna take money out of ur account

SCAM

Definitely a scam said that over £1,000 had been taken out of my account by Amazon and someone else. Automated message, put the phone down

SCAM

This number has been trying to make a dwp application for a budgeting loan without my consent I clocked it on my Google history page hope you can help many thanks, my phone rang at 9pm last night and a Jamaican woman said to me I am returning your missed calls I said to her I havnt made any calls and put phone down and started checking everything then I noticed the dwp thing on history page

SCAM - bank scam

Fraud

SCAM - claiming I've had money taken out of an amazon account