1237199613 (01237199613)

Amazon investigation, yeah whatever!

Scammer from currys pc world, told the guy i didnt want a marketing call, he told me to fuck off and hung up. Block immediately

SCAM

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

SCAM

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237+442039877689,

Insurance Accident SCAM

SCAM SPAM Fraud Dangerous

Called saying they were advice something. They said my life vover was not adequate but couldn't give my name. Trying to sell life insurance fraud/scam.

Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.

Nie odbierać

Scammer HMRC

Caller claimed to be our washing machine insurer, definite scam, we do not need insurance as I worked for a domestic appliance repair company.

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

Knew my name and said they were from “my local bank” and wouldn’t say which bank. “Security questions” needed answering to reveal which bank. Load of scamming, conning nonsense and when questioned they threw a paddy. Horrible, horrible people.

Fraud

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.

Fraud

STUDIO SHOULD BE ASHAMED Rip off is this fraud

Just got a call from this number, claiming they were Amazon Business and that our prime service is suspended. They need a payment of £95.00 to correct it. Sounds very 'Scammy' to me.

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a gotcha!

Never confirmed who they were, or left a message on the answer machine

SCAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SCAM

Answered because it was a local number, it was a recorded message informing me she was from Visa protection (or some such) and a £300 payment to Amazon and £1000 and odd to elsewhere were pending, press #1 for help if I had not authorised them. An unnerving scam, could easily catch someone out. Blocked.

SPAM

SCAM. This is someone calling saying they have a promotion to do peoples driveways.

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

SCAM

SCAM

SCAM

+44 7838 551075 It's a scammer

This number phoned and a recorded message stated that it was my bank asking to verify that 2 payments made today were genuine and if not to press 1 to speak to a member of the fraud team. No name of bank given so I suspect it to be a scam.

Internet SCAM caller said was from microsoft had called on previous number and we declined to give details so called again on this number and then on a third call threatened to cut our internet off.

SPAM

SCAM - Says is Virgin Media and that there are errors showing. Not with them.

One of those 'hi mum I've smashed my phone' etc. I don't have kids!

Fraud

Fraud

SCAM - text as if from one of my children stating they had a new phone and number and to save the number. Obviously not one of my children

SCAM Fraud Banking

SCAM

Hmrc your getting investigated an police will be sent to lock you up scam hmrc press 1 to stop this action an fraud

Fraud - HMRC voice recording

SPAM

Fraud

Fraud, called to the Netherlands internally number of a company

SCAM

Fraud. Thieves scam using this number with my picture on the cover.

SPAM

Number 07534728928 called advising they where from the Fraud team and large transactions had occurred on my account

Scam caller beware

Omnia

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

Fraud

SPAM

SPAM

Fraud