1237203738 (01237203738)

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

SCAM A possible scam, they say they are calling from visa, say detected some suspected transactions from your account and request your full name and birth date. I did not give.

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Medical SPAM SCAM Information

fraud

Could be fake number or spam

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.

Anonymous call most likely a scam claiming they are from a salon with appointment

Fraud. Pretending to be Amazon and that if you dispute the £700 transaction on your account, press 1. We all know where that scam goes to ......their pockets.

Scammers

Probably a scam. Indian young male trying to present as being from a company I did not understand as pronounced by him. He became annoyed and started using a nasty tone and nasty words. Realising has no chances, he hung up the phone and, probably moved to another "customer".

This number is linked to my phone mobile causing nothing but problems call forwarding and total hassle

SCAM pretending to be my bank regarding a withdrawal. Hung up on them

SCAM; beware, there was a recorded message saying £600 transaction had just happened on my credit card and to press 1 to stop the transaction. my credit card complant would not call me from a mobile number using a recorded message. BEWARE

UK female automated voice claiming to be bank security. At which point I hung up.

SCAM Automated message claiming to be from online bank fraud

Had a text pretending I had missed a delivery from Evri and trying to get me to visit a website.

Fishing , pretending to be from life insurance but wouldn’t confirm the name of insurance , asked them to go through security with me they then hung up

Fraud SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked

Scam number do not trust

Fraud - claim to be calling from the security department of my bank (not naming the bank) about two card transactions this morning, one of £300 for Amazon and one of £1.100 on Amazon. Press 1 to authorise payments, press 2 to speak to customer service advisor. I hung up.

SCAM

He said he is from o2 network But i am not even their customer Scam alert

Fraud

Fraud

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

SCAM My wife bought in June a canvas print via the internet from the company Simly Cavas Art (03333660185). To date the item has not arrived.The company is surpose to be in Blackpool. Landline number indicates Northern France. 4 emails unanswered and a number of phone call all met with no reply. THIS IS A SCAM AND A BOGUS COMPANY BE WARNED.

Beware!!! Scam!! Tried to take money out of my bank account by asking for my card details. Avoid at all cost !!!

HMRC Scam

They advise as Blockchain.com It seems scam

Called me multiple times Tried to ask personal info the first time Dont be fooled

I received an SMS that appears to have been sent by HSBC. This shows an one-time password for a transaction of around £983 and asks me to urgently call this number (03309124638) if I do not recognise this transaction. BEWARE THIS IS A SCAM! I have called HSBC (on their true number and not the fake number mentioned above) and they have confirmed what was obvious to me: THIS IS A SCAM. Your account is safe and has not been compromised. IGNORE THE TEXT MESSAGE and do NOT call that number. That's all!

SCAM

LỪA ĐẢO

This phone number is responsible for calling a friends place of work and saying vicious lies to try and get them fired from their job.

SCAM this number is being used for a Bank scam

Fed Ex scam. Haven’t even ordered anything. Picked up for 1 second and it ended, leaving a voicemail in both English and Chinese, saying something about 2 parcels and press different numbers for different enquiries, supposedly so your voicemail service calls them back when you press.

Fraud SCAM

Fraud said it was from Norton

Accident scam call

SPAM - Fraud Called me to discuss an EE contract I don't have then tried to sell me one

SCAM said my sky internet had been compromised I asked how much do I need to pay the foreign voice said nothing he can sort if I can give him access to my computer. I asked him what my name and address was he said he knows I asked again what are they and he hung up.

Pretending to be Revolut bank. Scam.

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

Claiming to be Curry's / PC World ringing about my mobile phone (I've never even purchased from them!)

tự nhận là nhân viên trung tâm viễn thông Viettel thông báo khóa sim và yêu cầu xác nhận thông tin cá nhân

SCAM

This person, man/woman called and was very rude down the phone, very demanding. Next time the same person called from this number 03302200441, was continusly rude and shouting down the phone, has called us to the count of 37 times from 03/02/2023 to present date 04/05/2023 - the 07951999600 number is listed in the Lady magazine issue 10/2021 under as wanting to buy scarfs.

Pretended to be from our energy company saying we had been overcharged on our bill as someone elses electric had been charged to our meter number Very convincing at first but then asked questions about our contract ect THEY SHOULD BE SHUT DOWN FOR SAYING THEY ARE YOUR SUPPLIER WHEN THEY ARE NOT

Missed call

Fraud

Text Message - WhatsApp message from number. Name was Carrie Rose Hi, My name's Carrie Rose from Belmont Recruitment Agency, Our clients in UK are urgently looking for many staffs. May I send details for jobs offer with you?

Fraud

SCAM

SCAM - automated voice pretending to be "visa security" reporting suspicious activity on a card. Directs to press 1 for "security department"

Calls cost 52p per minute be careful

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.