1237201709 (01237201709)

Beware - 'unauthorised bank payments made to Amazon' scam

SCAM

SCAM

Scam, asked for money

SCAM

SPAM

Scam call from Russian

SCAM Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

Suspected Indian call centre Scammer! When I subsequently tried to call the number back it was not valid.

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

Fraud

SCAM

Phone scam

A person saying I had made money transfer of £1000 pounds !!! Message left on my answer machine!,!!!

SCAM

This number seems to be the usual scam saying money has been taken from your bank account and asking you to contact them.

Call center SPAM SCAM Fraud Utilities

Got this phone call today, purporting to be from AXA Insurance. After reading other’s comments, have decided to ignore, as the real AXA website has valid phone numbers, if I need to check.

Scam caller; claiming to be visa security. Automated call.

Likes 5o try and scam people and threaten people

SCAM persistent scammer who keeps trying

Scam confirmed by bank

fraud

SCAM post office pay £1.99 postage

Telemarketing

SCAM..automated call claiming yo be from Amazon

02080971045. Russian speaking chmo, talking about my general interest in financial trading that I expressed but never realised. When told I was going to block him, he threatened to sell on my data on a black market.

SCAM - claim to be from Sky, want update bank details on our account . . .

SCAM

SCAM

SPAM

Scam that imply that you owe money from an old debt that the debtor is going to file civil suit... Completely fraudulent.

Silent call sick of them

SCAM

Unsolicited call and suspect fraudulent use.

Scam

SCAM Text from this number supposidly from HSBC Bank about a payment from my account. I don't have an HSBC account. BEWARE

Scam

SCAM Claimed to have grant money to replace windows.

Fraud ... claims to be amazon asking you to choose options about your payments. All start 079066419xx up to 1948 so far. Same thing. Don't press options, contact Amazon yourself and ask if they've tried to contact you.

Fraud. Beware of fraud scammers using this phone number pretending to be from NatWest

SCAM

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

SCAM Fraud. Dangerous... Do not give them any details! Pretending to be from EE.

SCAM RoboCall - claiming to be from HMRC Customs regarding an ongoing claim against me ... Press 1 to speak to an operator Pressed 1 and call was answered by distinct asian male voice with "HMRC how may I help you...?" I replied - "You phoned me, what can I do for you?" and they hung up! FAKE BE AWARE

Scam messaging ! Tried to scam my elderly mother in law!

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them

very suspicious

Dangerous! Pretending to be Bank Card Support, but bank name not mentioned!

SCAM He said he was calling from 3, in their promotions department. He was given my number and not my details as he was only in the promotions department. I'm not with 3. He asked me to confirm I was the account holder by providing my personal details. I refused. SCAM

SCAM , said they have a warrant to arrest me on tax evasion but they are retarded because I'm a student

Told someone in USA was using my visa card to gamble and has already accumulated £800. Press 1 to continue Awful bloody scammers

Fraud number has been opened using someone else's name

Fraud

SCAM Fraud PayPal Business invoice fraud

Fraud SPAM SCAM

SPAM