1237201231 (01237201231)

scam number tried to convince me dodgy transactions going through my bank account and wanted bank details etc. be aware

SCAM - I've lost my phone Mum scam

Claimed that I have expressed delivery that have not been signed for many times and will be returned soon asked me to press 1 for English and 2 for Chinese, suspected spam call

SCAM

This is a scammer, we payed an apartment in Paris through booking and it was double booked!

VISA SCAM ARTISTS BLOCK/AVOID.

Looks like a scam. Automated message referring to 2 nonexistent Amazon transactions

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

scam call center

SPAM Virgin media

SCAM boiler scam. Also Calls from similar numbers Newport.

Fraud

SCAM. The company’s positive reviews are fake and from the company itself. Give the number a call and they’ll say “thank you for calling us back, it’s in regards to your property damage”

I received a text from +44 7305 112863 “Mum I smashed my phone … could you message me on WharsApp, my new number is 07438977792” this is clearly a scam.

Possible life Insurance scam, someone called me about life insurance and that terms had changed and i should move my policy to one of their others as i may not get any payout at the end of policy,they knew insurance provider, name d.o.b address,,this may well be real but i was not taking a chance as they sounded asian ( Sorry if this offends but most scammers seem to be asian etc,) ended call and blocked number, im sure my insurance company woud send me a letter advising me anyway.

Fraudă

Missed call I BOUGHT THIS MOBILE 3 YEARS AGO AS EMERGENCY BACKUP. THE NUMBER HAS NEVER BEEN GIVEN OUT TO ANYONE!!!! A DIFFERENT MOBILE IS USED FOR FAMILY MEMBERS.

claimed to be amazon prime

SPAM

SCAM

States a payment has been made on your account, which is bogus

SPAM

SCAM

SCAM - automated voice claiming to be HMRC

A prerecorded message on my answer phone claiming my landline was about the to be cut off for some security reason. 07529990159 SCAM!!!

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

Telemarketing

SCAM

TAXES / HMRC SCAM

Fraud

Fraud call purporting to be from Visa payment of £900 second time this week blocked but be recalled on another number

SCAM

SPAM had message from this number saying they tried to deliver parcel. Blocked number

Looks like dating related scam. Asks to contact on WhatsApp probably to get phone numbers.

SCAM they are using this phone number for a scam business ( ponzi pyramid ) and steal money, specially in Latin America .

Scam

Automated HMRC scam

Fraud Offers a discount for being a 'loyal' customer... They send you a link from three website to reset your memorable info then say it will take 24 hours to complete but if you give them your password now they can verify it now. Never give anyone your password BEWARE!!!!!!!

SPAM told me to die

SPAM Said they were from O2 and I can get 30% discount

SCAM

"AMAZON support", used wrong name, strange behavior, dropped the call.

Asked if I was over 50 to be eligible for a medical alert pendant. Said I wasn't and they went. Didn't know my name or that my husband is over 50 so very dodgy.

General scam call

SPAM SCAM

SCAM

SCAM HMRC tax scam

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

Scam caller pretending to be from the FCA - Financial Conduct Authority. Part of another scam where they contact you initally pretending to be able to get you your money from a business that you may have been in contact with.

ARNAQUE Voyant marabout qui vous arnaque

fraud

Scam

SCAM?? text said unpaid delivery fee from Evri. didn't believe it

Well, they phoned earlier and a recorded message informed me, that it was my banks security department, which it obviously wasn't, the number trace showed a call the Russian Federation, RED FLAG. She said, Somebody has accesed your account and made a £600 purchase fron Amazon and a £2,000 transfer to an international account, RED FLAG I politely told her to stop trying t scam people and she immediately hang up, basically, our phone providers should block these calls, as we are paying to receive them!

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

SCAM

Fraud

Spam

SCAM

Persistent calling purporting to be a bank (although doesn't say which), that has detected fraud on your account (?) and asks you to press number to contact them. This is a scam.

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

Scammer

False number used for phishing, information theft, harassment

SCAM Fraud

This number is dangerous ????

SCAM: Auto voice call saying Amazon account charged some ridiculous sum. DO NOT respond.