1237203974 (01237203974)

Financial scam

Claims to be from a bank security depart re payments from Amazon

SCAM

I think are Scammers.just a short beep every week...

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SPAM called today, came up as suspected spam on my mobile so I left it to go to voicemail, no message left. Suspect the warning was on the money.

This is 100 fraud and scam. He calls himself Dr. Paul Wilson (the same name on Facebook). He is using others’ pictures as his identity and send messages. Become friends and then asks for money. Be careful.

Automatic message sys deom INland Revenue and press 1, hang up

Fakt news

Scam

SPAM

SCAM

I have recieved 2 calls from this number, both times the person reports to be from Amazon Business and seeking that I set up a business account. Amazon have checked this out and its definitely not them, so must therefore be a nuisance or scam. The person calling knows your name.

Purporting to be Co-Op Bank

Fraud

Telemarketing

Housing association wanting to know if I had outstanding repairs, doesn't sound sincere, be careful

SPAM

Scamming me

SCAM - automated message about national insurance, I did not answer and when I rang back - number not recognised, so definitely a scam call.

He bought a product and didn’t pay money! Reported him to the police! If it happened to you, report him too!!!

SPAM

SCAPhoned my house yesterday.Mobile today.Think it is a scam of some sortM

This is a scam. Automatic woman's voice says your Amazon Prime has expired and to rejoin to pay £95.00 She says to press 1 to rejoin, or 2 for customer services. As I do not use Amazon this made me aware it's a scam and terminated the call and dialled 147 to find this Bournemouth number had registered as the caller.

Dodgy message about money being moved from a bank account. Put the phone down immediately. No further information. .

Pretending to be calling from 3. I told them 3 doesnt use London code numbers. She hung up.

SCAM 02085535974

SCAM

SCAM If you receive a letter saying it is from CTSI, please do not respond, this is a scam.

Fraud from o2

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

SPAM SCAM

Fraud company ,automated at first giving scam info about unauthorised charges ,be aware do not pass your info.

СПАМ

Fraud

07874400197 All phone numbers starting with 078744 are from Bitcoin or similar organizations. They are so rude and never stop calling. If it is Citrus Telecommunications network, they have to stop to bother people and threatening them that they will not stop with the calls, under the impression that we have no interest in their offered services.

SPAM

Automated call

Spam call, automated message about "tax not being paid"

This person phone up and was rude and abusive. No idea who they are,never heard of them before. They just rang up and started being abusive down the phone.

SCAM card being used scam

Amazon Prime Spam.

rang 11-05-2022 claiming to be BT internet we just hung up. we live in the Leeds LS25 area.

About my Amazon account never had one

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Spam

SCAM Told to call number or they would start court proceedings with no furthr informaton given, search shows no business associated and they called from the middle of a park/square

scam caller claiming to be from the inland revenue

SPAM

This number is DANGEROUS! My son with special needs got a barrage of calls from this number spoofing police calls that he got involved in a car accident on the M5, another call saying that they are bailiffs saying that they owe them £1,600. Incident reported to the police already. Stay away from this number. They hide using this number so you won’t see their phone number.

Scam

Wanted to confirm amazon order

I get message from this number?? UPDATE EVRl: Item (P81HJ5K2K98) is being withheld at our post office. Please re-schedule via: rebooking.info-88.com I didn't order anything and i think it is a SCAM

SCAMMER

Not sure it was this number, as we don't have caller ID. But had numerous calls from Asian Trader Magazine wanting to now my mothers maiden name, my primary school. 4 times they have rung now a different person each time. Trying to gain as much information about me as possible. Probably building a data profile on me to scam me.

SCAM

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

Fraud = scam call from India advising my BT internet had been compromised

SCAM

Fraud

SCAM