1237229361 (01237229361)

Fraud Recorded VISA SCAM message, is not genuine, just hang up

SPAM

SCAM saying post office tried to deliver a parcel and to go to website : https://po-track-parcel.com I am always in so no card was left . I also have a dog that barks when someone is at the front .

Text message received from Sants fraud asking me if I had made a pmt of 33458.64 to a Ali Afza? if not to call fraud on the number and not to reply by text. Luckily I worked for Santander so knew it was a scam but it is very convincing.

Appears to be a scam. Claimed to be a travel company offering a 20% discount. Gabbled the company name fast so I couldn't identify it. Refused to say it slowly and clearly. Avoid.

SPAM

SPAM This is a recorded message purporting to be from BANK SECURITY (No name of bank or account). It says two withdrawls have been made on your account from Amazon transactions then goes on to press buttons etc. DON'T DO THIS. We have had dozens of similar calls but this one was slightly different in that it added "We know you don't normally purchase through Amazon which makes it more important you should confirm with Bank Security these transactions are fraudulent by pressing button 1" These

SPAM

Lengthy call from man with odd accent - maybe African pretending to be American. Said he had $30,000 of bitcoin to send to me from scammers who had used my ID. I don't trust him, found him hard to understand and I eventually hung up. Seemed dodgy to me.

SCAM

SCAM

SCAM - Mobile phone company scam calling my business mobile

Scammer pretending to be from O2

Indian woman from "housingDisrepair Team" Utter scam and nothing to do with housing associations or councils

Automated call claiming to be from "my bank" alerting me to "unusual transactions on my card"

Scam email, fraudulent. DO NOT CALL.

Caller said they were from O2 and could offer me a discount on my mobile phone bills. I said that with the discount that I would be paying nothing then as it would be the same as my O2 account now (Non existent) SCAM!! Keep away.

Fraud SCAM SPAM Nasty person, rude, arrogant.

SPAM

Claim to be carphone warehouse, they are not. Scammers

SPAM

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.

SPAM

This nomber phone calls isfrom Housing damages and they islike holpe to report but is scamed and the lady who was call me is Indian accent and I was ignore her and I was say I will report to police. I taead of them they still call me every day becouse they found excuse just to get money from people please be careful with this number and block her instantly .

Message left...aggressive-sounding woman who said "Are you still the owner of the property" and then call ended.

SCAM

Bitcoin scam

Fraud said they'd charged me £599.00 Very unnerving

Fraud i am on someones hit list, i am getting calls from all over the world, they call and are either very rude or the just hang up

SCAM wanting money saying there from amazon

SCAM

Messaged to inform me of a delivery I missed from EVRI. With a link to re-book a delivery time. I went to the official website to track my delivery, and the number on the message that the suspected scammer gave is not recognised. Also I checked my CCTV and no-one had tried to deliver anything.

I DO NOR HAVE ANY CONNECTIONS WITH LENINGRADE, SO THIS MUST BE DELETED.

SCAM

Spurious call pretending to be "stressed ou" after dropping their phone down the toilet and asking for a text reply to a different number. SCAM

SCAM Call from this number said she was from Carphone Warehouse. Asked why she was calling, some rubbish about a deal on a new phone. When asked how she got my number since I've never had dealings with 02084291383 i was told my number was on her database...asked 'what database'...she has a database from all network providers. Told her to F O and hung up. When looking the number up it appears genuine, so probably spoofed

Fraud, Scam, pretending to be O2

SPAM and SCAM

SCAM

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

SPAM

SCAM

SCAM Fraud Claimed to be HMRC saying a letter had been returned that was sent to me then I hung up. I highly doubt they’d contact me via a mobile phone number!

Scam

SCAM Trying to get your bank details using the covid pandemic.

Beware !! They are scammers pretending to be police, saying my national insurance number and bank account were compromised and tried to instruct me to download Revolut to protect my savings !

SCAM it says is a Russia federation number

Fraud autovoice claiming to be "bank" two unusual uses of card one for Amazon and one for international transfer. Fake, do not follow instructions.

SCAM

SCAM

Fraud

SPAM - Ignore