123723389 (0123723389)

Fraud they want to Invest în someting what I don t want

got a text msg asking to update my bank details for my3 to avoid termination

SCAMMER!!! DO NOT DO WHAT THEY ASK. SCAMMER TRYING TO ACCESS YOUR BANK ACCOUNT THROUGH PRETENDING YOUR AMAZON ACCOUNT HAS BEEN HACKED.

Domain name scam. Then they got upset when I called them out lol

Pretend to be HMRC. They tell you to press 1 to get to talk with an officer, which ofc, I didn’t do it.

SPAM SCAM

SCAMclaimed to Amazon calling re a recent order for which payment was about to be taken. If it was not my order, etc.

Sent suspicious text about missed delivery by "Matthew", sent a link to arrange a redelivery, when I entered the link on a separate device, google said that the website is malicious and may try to steal your data and blocked me from opening the site.

Bank/Lonas

SCAM

Postcode lottery scam. Persistent liars

Fraud

calling from VOYA EFFECT

I received a recorded message telling me that an attempt had been made to use my credit card for the sum of £900 and that if it wasn’t me I was to press option 1 (there were no other options) when I called the number back I was told by recorded message that the phone was switched off.

SCAM

Bogus caller purporting to be from amazon, used my name which I confirmed and he asked for confirmation that I had ordered a new i-Phone 12 which I had not. This is just a bluff/smokescreen to raise anxiety and alarm. Caller asked how I usually access Amazon and requested that I login to my account. My curiosity about the call stopped here. I told the caller that I did not trust the call and hung up. To confirm, there has been no Amazon activity on my account. The caller simply wanted me to open it.

SCAM

this number is security card scam

This is a Amazon scammer call, trying claiming you have been charge for Amazon prime again.

Scam loan company type calls started on the 26 June 23 To various people in the UK Offering loans to clear your debt AVOID

SCAM Indian call centre scammers, typical pathetic attempt to get banking details, these Dalits need to stick to their day jobs!

Investment scammers

SCAM The guy knew my name but wanted to "verify" my address and I didn't want to do that threfore he snapped cursing me. Obviously I started cursing him back and he eventually hang up. BEWARE!

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

SPAM

SPAM

SCAM - Serious action will be taken on my National Insurance number if I do not respond immediately

SPAM

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.

Claimed ti be shaw cover insurance brokers Phoning on behalf of the bog 5 insurance companies. Wanting to know what my cover was and who it was being left to and that they could lower my payments and increase my cover. Asked them who they were.phinong on behalf of! Not my life insurance company ???? contacted my insurance company who conformed they do not use brokers and to always use them direct for anything

Amazon Prime scam

SCAM particularly nasty scam claiming daughter has been in car accident.

SCAM Trying to get your bank details by saying someone has tried make an unauthorised withdrawal for a moderate to large amount of money

fraud

Este teléfono es de una banda criminal llama para extorsionar

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM Stupid text message saying “Hi mum, call me on my new number - insert phone number- I’m sending you a message from my friend’s phone because I broke mine..their battery is running out” What it is about the fact that the friends battery is running out when the “child” has sent you a new number to call would add to the sense of urgency I have no idea. Stupid thick idiot criminals. This is a seemingly genuine number that has been taken over by scammers. Watch out. SCAM

Text message message left by "Grace" saying "you left a card at my house and asked me to tea". No idea who Grace is, never left a card anywhere. Scam

recorded message saying suspicious transactions attempted on my Bank account did not mention name of bank. asking to press certain numbers for details. I checked with bank an absolute scam to try and extort money. Hang up immediately do not follow any requests

Oszustwo ktore okrada z doladowan

a market scammer uses this numberplace

The number 01736 735261 called me about 10.30am 28/06/23 and it was a recorded message from an International Banking service stating I had made a payment of £300 to Amazon and £1100 to another provider. Told me to press 1 if correct and 2 to speak with an adviser. Pressed 2 and answered by "This is Officer Stephen, how can I help". When I asked which organisation he represented the phone went dead.

Missed call and then number does not connect when you call back. Think it is a scam

SCAM

I'm getting calls on a daily basis. I never answer and always block however, each call is a slightly different number. I've even had 3 different numbers ring me within one minute as if someone is desperately trying to get hold of me!! Don't fall for that one! If you don't know the number and it's important they will leave a message,if they don't it's not important is it? I did have one message left one day there was just a load of swearing going on in the background then it cut off.consider them Dangerous!

AMAZON

Fraud