1237191444 (01237191444)

SPAM SCAM Banking call from Visa with someone about to spend £900

14.04.22 SPAM call telling me some one has used my card and spent £300 and £1000, Press 1 for customer services.

SCAM : texted me on whatsapp about a job offer for Paars Recruitment, Karin N. and said i needed an encrypted wallet (USDT) for the job.. obviously thinks i got bitcoin or something (which i do not have)

Fraud

This number called posing as my Bank and tried to get my Banking Details off me

Claiming we had an outstanding insurance policy for drains etc which we do not, also quoted a password which has occurred on other scam calls so looks like same lot trying it on to unwary types.

Yet another number to block, AMAZON scam again.

An Indian sounding lady called to say I owed money on a three sim only contract with them. She claimed I had started a new contract with them in May. This was untrue as I had transferred my contract to Smarty when my contract had ended with them in June. Conversation got quite heated and I asked to speak to a manager. She then told me it was for another number and asked if anyone else in the household had that number in my name. I told her no and she said she would investigate. She took my email address, ga

Unsure wat type of call this was - I answered and there was no response, went dead 3 seconds later. Tried calling back, number is dead. Data gathering scam is my suspicion as I was duped into subscribing to something last week and I've had a million spam emails since.

SCAM

SCAM Contacted me about a car accident i had a few weeks ago. knew i was in an accident, knew my name but didn't know anything else. was pushing for information from me about the accident, whether there was another party, any witnesses, what damage there was, what the outcome was. was on phone for roughly 5 minutes. when they tried to take the number of the person i collided with, i said no and she hung up on me. clear scammer.

SCAM:automated call telling me £600+ has been taken out/used on my credit card (PLEASE PRESS 1 etc), immediately hung up on the arseholes !!! Checked both my bank and card - no spending or withdrawal of any amount.

Banking SCAM Fraud

Fraud. Bumper lottery scam

Scam call. say thay are my bank reporting possible fraud.

SCAM. Claims to be Currys, think she was trying to sell a phone, got abusive when challenged and then hung up.

This is a scam company trying to sell services for stock trading. They use a multiple mobile back up numbers also. They are always non English natives with Russian, east European, Indian accents featuring. They will offer to send you a clickable What's App link which is possibly infected with a Trojan virus or takes you to a website. They will keep calling no matter you telling them you are not interested. Definitely avoid.

My wife got the call they said we owed money for car insurance and demanded that she made the payment online the problem is the car we have is on the notability sceam

A scam call from Russia.

Another call to my mobile at 1240 on Thurs 16 March 23 Not answered as number not one of the people who have legitimately got my number Shown as missed call

SCAM - number sent in a text message pretending to be AMEX about a purchase I hadnt made. the text was not from Amex and this number is not an AMEX number

SCAM I recognised the 01296 as a scam number and said I blocking that number, the line went dead. I blocked the number.

Insurance Accident SCAM

Recorded message (in an American accent) claiming to be HMRC. Mentioned jail term, clearly fake

Phoned my landline on 20 Jan. 2023 pertaining to be from Amazon Prime and stating that they had taken £94 from my bank account. I was offered a number of options to query this but hung up as it was obviously a hoax call. Amazon Prime would not contact in this way. They tried again on 21 Jan., this time from a different number 01216834924.

SMS spam

Scammer

Pretending to be from Amazon and saying that I had a £900 transaction taken from my Amazon account and wanted me to follow their instructions and put a code in my phone I told him to call me back in 10 minutes as my daughter would be speak to him and she works with the police he hung up. I did know it was a scam that’s why I said it. I just feel sorry for the people that they do trap as they are scum. If you don’t No them hang up. And don’t give them any of your details.

Phishing attempt masquerading as Apple Pay.

Spam / phishing call allegedly from Amazon – who do not make such calls. Number blocked

SPAM. No one spoke when answered.

SCAM

I'm in the north of England and do not know anybody from Wales so must be a scam call.

01618149232.. SCAMMERS, THIEF'S

SCAM

SCAM Called pretending to be from Currys asking about mobile phones. Hung up before hearing the full call.

Scam call. Knew all my details so likely from the 'Ledger' purchaser leak a few years ago. Gave them the run around for a bit

A so called "Phil jones"

SCAM

Fraud

Texted me saying I missed a delivery and there was a link attached. Never opened it I blocked straight away

Telling me ive sent thousands abroad

SPAM

SCAM

SCAM - microsoft scam!

Phone number 01159243884 rang my land line this morning. A recorded message saying I'd used my card twice for a transaction of 300 pounds and £1,000 pounds. To verify the transaction. I hung up

365-815-2040 --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

Call center SPAM Said his name was Alex, however he had a very strong Indian accent. He said that he was phoning from British Gas!? It was about boiler cover, house hold cover for both gas and electric. Asked a couple of questions. He said that he was calling from London, when I asked him what the weather was like in India, and it would be set up today! When I challenged him again, and told him that he was calling from abroad, and at that point he hung up on me. This just confirms my suspension tha