1237199089 (01237199089)

Called saying "Bank fraud" transactions on my card abroad £200 on an Amazon account and another from a company. To except this press #1 or #2 to talk to someone about this!

Text Message Text Message SCAM SCAM

SCAM Eastern European Accent - Matthew Rogers from the International Fob Watch. Asked how I was, I said fine. I said what's this about, sounds interesting. The caller went silent, i could hear them and then they hung up. Suspect this is possibly an investment scam...at a guess. Certainly getting the block treatment.

SCAM Automated recording with callback function claiming to be HMRC stating that my tax form was wrong. Well I'm severely disabled and cannot work so I don't pay tax. I recommend just hanging up on this number as I expect the callback number to be a premium rate line.

SCAM

欺诈

SCAM

SCAM

Very abusive call who swore at me

SCAM I had a miss call with no voice message from this number; and then it sent me two WhatsApp text msgs saying: “Hey @@@@ I was just wondering how you got your job And weather there were any vaccines” Number has a WhatsApp profile photo of a woman Called Ally❗️

This number rang me this afternoon. I didn't answer the call. Just checking the number on this and various sites. Looks like could be a scam.

SCAM

SCAM

SCAM VodaFone SIM SCAM text

SCAM Call from an automated voice saying they were from 'Bank Security' or some such nonsense, listing a couple of suspicious payments supposedly made from my bank account. I was directed to press a key to talk to someone but I hung up.

SPAM

N/a

SCAM gillian from Amazon about a delivery. I have not ordered anything or given them my telephone number.

He calls you and begins telling you a story of a man who sat on a glass jar The story itself is engaging at first but eventually the jar breaks

Called claiming to be from PDM in relation to easyspace. about a domain that is up for sale and as a loyal customer of theirs we are given first refusal. used company directors as names which are easily accessible. I said i would pass on to manager and call back. as a small company, I know who our domain providers are. when looked up the domain they mentioned, it is registered until 2023. believe this could be a scam looking to register fake domains.

SCAM text about paying a bill for Shell. Even puts a name for the person too but definitely fake

Automated message left telling me there was a £300 and £1000 charge on my card. (No mention of which card). This was incorrect and therefore message is most likely a scam.

SPAM

scam

Automated call Bank SCAM

SCAM

They called about a discrepancy in my policy and asked me to confirm my details I told them to confirm decrepency and email or post a letter Called admiral and this number is NOT LISTED UNDER THEIR BUSINESS NUMBERS SCAM

Recorded voice saying payments have been taken from a card owned by me. Without giving a name or any further details.

Numero desconocido, que no deja de molestar

Bank/Lonas

Idiotic job scammer

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

SCAM Local number saying they were from Virgin Media. Virgin Media don't use local numbers.

Scam tried to tell me it was a bank calling regarding payments

02030538730 HMRC SCAMMER

This is likely to be a robot caller looking for legitimate numbers so they can harvest them for telemarketing. They know its a valid number when you answer it

A GUY CALLED JOHN PHONED ON THAT NUBER CLAIMING HE WAS FROM SKY. I THINK NOT ! SCAM CALL

SPAM

Fraud The claimed to be from my home appliance cover. They tried to get my bank details (even though we are on direct debit so the real provider would already have it). When challenged they called back several times getting more condescending each time. We then phoned our actual cover provider and they confirmed it was a scam call. DANGEROUS.

Banking SCAM Fraud

Bank alert, told me that two large transactions had gone from account. Didn't say what bank or use my name. Cancelled call and accounts are all ok so must be scam. Blocked.

Cold caller scam,utilities

Fraud

SCAM

SUSPICIOUS CALL

FRAUD ALERT! Impersonate other company

SCAM

SCAM Automated call stating £500 taken from card for air travel from london to california in september. Ignored, did not push any phone buttons

SCAM

Robotic voice, started to say something about ignoring this message and a Magistrate; put phone down immeately and did a search on the number. Looks like a nasty scam?