1237189563 (01237189563)

SCAM Amazon scammer

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

Scammers trying to sell loans but you need to pay up front fee

Received the following text from this number at 03:50:- "Keith attempted to deliver your parcel today but no one was home. Reschedule a new delivery date, via......" There was then a link supposedly to postoffice-delivery. Haven't found any reports on this number but highly suspect, given the time of the text and the weblink having a ".com" ending, not ".co.uk". In the past, when I've missed a post office delivery, I've received a card through the door and an email, I've rec

Scam caller

SCAM

Automated call claiming to be from a bank fraud department with suspicious activity on a card for transactions of hundreds of pounds. No bank name was mentioned and it asked to either authorise payments or choose to speak to someone. When no choice was pressed immediately the call was ended.

SCAM

SCAM

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

Scammers

Fraud SPAM: We’ve been speaking to BT about this and they confirmed the call was indeed a scam. A spokesperson from BT told us, “We’ll never call a customer to tell them their router or IP address has been compromised or ask for any personal information, including bank details unexpectedly and we’ll never call from an ‘unknown’ number.

Called and began swearing and accusing me of hitting car

When called back number doesn't exist

Fraud told me the £900 had been taken from my visa. On checking my account nothing taken. Bank now has phone details.

This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.

Fraud

SPAM

SPAM

Fraud SCAM SPAM

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

01137303909.....100% SCAM, FRAUD

SCAM

Fraud

Just got a phone call to the landline from an Indian guy calling himself ‘Jason’ purporting to be from Microsoft. He knew my surname but when I told him that I knew that Microsoft NEVER phones he put the phone down. The number is 003726933068. STAY SAFE.

SCAM

SCAM

Fraud

سرق حساباتي الشخصية والخصوصيه

Fraud

SCAM

The phone number 02045174376 may be a scam to get money from people. The call was of bad quality with a lot of background noise. The caller tries to get you to except a phone contract cheaper than you current contract, but with the same or better terms and staying with your current provider. They then ask for an up front fee which they say you will back with the contract. I could not confirm what company owns the phone number, but when you call the number back it went to a message in a foreign language.

Fraud

Robotic voice say thank you for order placed from amazon saying I have been charged

Scammers with accent.

SCAM posed as my daughter on WhatsApp and asked me to pay a bill. Very plausible but bank fraud team picked up on it thankfully

Text from 07359 111372 saying Hello and good afternoon I was wondering if you kindly help me or give me some advice please or tell me more about what it is you do Many thanks from katrina odd really as this number only does out with our company name and is selfexplanatory Sus so did not reply

SCAM

SCAM

Told me in English and Chinese I had a parcel to pick up, click 1 for Enlgish and 2 for Chinese (it tild me that I didn't click. Automated voice as well.

Pretended to be from D&G home-appliance insurance. After the spiel he asked for our bank details and said it was impossible to send documentation through the post. I would guess that many people have been taken in by this.

Fake HMRC number

Female asked politely how I was then what handset I had. Said I do not want contact and told her she is breach of Telephone Preference and Information Commissioner. She hung up. I expect many more fraudulent calls now!

SCAM

SCAM This call is related to energy and initially sounds like a live person but if you don't respond it becomes clear it is pre recorded. Be very careful about responding with "Yes" or "No" answers as your voice response can sometimes be used for other potentially fraudulent purposes

SCAM

SCAM

Automated call supposedly from my bank saying someone trying to take £900 from my visa card and i should press 1 to stop it.

SCAM - claimed to be from O2.

SCAM

Claims to be from a bank security depart re payments from Amazon

SCAM

This was an automated call advising I had suspected fraud on my accounts. Gave 2 transactions and was asked to press 1 to accept 2 to decline. I put the phone down and called the bank. It wasn’t them! Please just put the phone down on this number and don’t press any buttons

I was called at about 11.35 am today with a recorded message saying that my card had been used to pay £700+ on Amazon and £2000 international money transfer, asking me to press 1 to speak to someone, which I did not do. I strongly suspect that this is a scam.

Fraud debt company

criminal activity or be associated with known criminals