1237233646 (01237233646)

SCAM Fraud

BEWARE..these are scammers trying to get you to call their ‘bank helpline’ to check about apparently unauthorised debits from your bank account. I hate people who do this. The automated female voice is realistic but banks never do this sort of stunt. BEWARE!

Fraud

Bank Fraud

FIRST PRIZE LOTTO.SCAM

07944341914 called 27 Jan 23 at 12:28 hrs. Female recorded voice claimed to be calling from Amazon about an order I'd placed for an iPhone......which I had not. The presentation and topic was very similar to a scam call a few years ago, Hung up.

Unsolicited call,

SCAM

SCAM

Got a text saying ‘Your parcel has been returned to our branch due to a failed delivery attempt. Please visit: https://evri-payment.com to reschedule a delivery’ I will not be doing that as I am not expecting a parcel. My parcel has already been delivered. May be legit but not taking any risks!!!!

Telephone call from 0118 230 2140 at 11:00 on 13 May, 2023. Telephone caller hung up immediately when call answered. Might be a fraud. Suggest block the number.Fraud SPAM SCAM SPAM

SPAM Hung up..

this appears to be a banking scam, calling to tell about unauthorised payments on your account, in the hope that you will press '1' and give them your account details

SCAM

SPAM - phoned claiming to be with Association of British Insurers regarding an accident I had then started asking for personal details. After hanging up I was called back 15+ times before blocking the number.

Automated call stating that there was suspicious activity on my bank account (not specified) press 1 to speak to someone. Obvious phishing attempt Automated call

Called stating they were the bank fraud department. Hung up SCAM

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

Women with English accent told me I had Aviva insurance 22 per month and it was due for a renew As I said I wasnt interested she hang up I dont have any Aviva insurance

450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, he gets no calls, no money, he has no clue how close I am to ENDING HIM AND HIS LOVER FOREVER ) Sells donation bin computers with installed pirated software installed.. He has a fake software company that scams peoples credit cards and PayPal he offers dirt cheap trial software., on KIJIJI and FACEBOOK MARKETPLACE..There scam company is called ICANRUNIT* and is run out of a basement in there mothers dilapidated house in Montreal

Scam

Received 2 consecutive calls from this number middle of the night at 2.21 a.m. and then 2.23 a.m. Both times rung 3 tines then stopped.

used for financial scam

Fake call claiming to be from HMRC. Computer generated American accent!

Fraud

Fraud: man from Indian subcontinent masquerading as Amazon security department.

They say, they are "Blickchain Trader" and they want to be payed :)

Scam apple pay number

SCAM

Fraud Call, Called as Mobile phones direct but i have spoken with mobile phones direct and they dont own this number and deal was to good to be true.

Fraud they tried to get my bank details

SCAM

Fraud Pretending to be from Sky technical department and that my router was giving me problems.. it was sometimes fast and sometimes slow, (aren’t they all ?) anyway, I told him I didn’t have a router, so he asked if I had a cell phone, I told him no, then the call ended.. probably trying to find someone else with a dodgy router. !

SCAM from email from Norton invoice for £360 ish.

Betrug Angeblich Europol

SCAM

Fraud FAKE HMRC DEFAUKT CALL FCUK OFF SCUMMY SCAMMER! 07480500501

Scam block asap

Fraud

Scammer

Text Message

Fraud - I was called off one number trying to get a security code that would reset my O2 account. when I refused to give the one time code to the lady she got aggressive. I said I would check with O2 customer service and if everything was ok would take up the offer. I was given this number as O2 customer services - IT IS NOT. I reported to O2 (202) and they confirmed that this was Fraud, and if I gave them the code they would have had access to my O2 account.

02 offering discount -asked me to read the number from a text they sent me and then asked for my 02 password which I then declined and hung up 12:45 18 th May 2023

SCAM 2 calls so far, get quite a few scam calls from Scotland so tend not to answer any of them.

Fraud SPAM Had a missed call and when I rang back no one on line after recording. Second time I tried man in a foriegn accent said I had won a massive discount in a competition. When I enquired what the discount was he stalled. The caller claims to be from D2MS. Never heard of them though. Seemed a scam

SCAM bank caller

Bank/Lonas

Claims to be from housing rescue repairs team which only applies to tenants and im a home owner so dont need this if theyre even legitimate

SCAM

Pretending to be O2

Fraud

020 8144 3803 Windows computer virus scam. They (whoever 'they' are) have been using the same script for years. In fact, this number goes back a while. They con you into giving them access to your PC, plant a virus on it (supposedly) then charge you £100's to remove it. Just hang up & block the number.

A scam for job offert. Be careful!!

Rang, hung.up.

They tried setup Direct debit from my bank account..I don't know them. 100%SCAM, FRAUD.. DON'T TRUST THEM THEY WILL STEAL YOUR MONEY

Fraud

Scammer

SCAM

Fraud

I called the number someone called Tom answered and then hung up. I was then diverted to another number 01259 333 035 in Alloa, Scotland. This 2nd number had called me yesterday too. It seems suspicious.

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.

Automated call SCAM

Big scammers. Scamming people in Africa