1237239435 (01237239435)

SCAM

Amazon scam

SCAM claiming Evri unpaid fees

VISA card scam.

SCAM Someone passing themselves off as Business Energy Direct. It certainly isn’t them, they are based in Rotherham which is an 01709 number and none of their staff are Asian so don’t have Asian accents.

Pretended to be from D&G home-appliance insurance. After the spiel he asked for our bank details and said it was impossible to send documentation through the post. I would guess that many people have been taken in by this.

SCAM. Said he was from Amazon and did we want to renew our Prime subscription. It renews automatically and wrong month.

scam apparently calling on behalf of debtresolutionforum.org.uk fishing for info

02080583440 is a scam number

shorted t.ly/ link sent in unsolicited text, probably a scam not opening to find out

Scam call saying my visa card (I don't have one!) had been used and they are the Security anti fraud department. This type of scam asks you to press a button and then they will go on to ask you to prove you have the card by giving them info from it.

Said he was from home recovery company and I was entitled to £140 plus rebate , I said you’ve lost me he hung up immediately

SCAM Silent Call

TAXES / HMRC Automated call SCAM Fraud Pretty sure this is a scam. unclear who it is from, gave a long number to bamboozle me, threatened to withdraw my national insurance number if I don't press 1, threats of magistrates. trying to establish if it is genuine and have emailed HMRC to report it

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

SCAM pretending to be from credit card company saying they’d detected unusual payments.

Recorded voice telling of £300 and £1000 having been taken from our bank account, one relating to Amazon. They asked for button pressing, which led to us hanging up.

SCAM

SCAM Called me trying to give me a tax refund then sent me a text to click on a link the lady was very rude when I refused to click the link

Fraud

SCAM

Another fake call, automated, claiming to be from Amazon (Press 1, etc.)

SPAM. Girl said that they deal with all council/housing association repairs, and did I have any outstanding. I said they don't deal with ours & she rudely said yes we do. I hung up. Can't remember the name as I couldn't understand her

under cover of professional questions the person confuses linkdin and tinder

Had a missed call from them yesterday 19 May 2023, and tracked it to Russia Today 20 May got a message from them, pretending to be police and telling me to report to Preston Police Station regarding an incident on Sunday (tomorrow) Fraud SCAM

HMRC scam caller

scam calls

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

I rang this number as called at 18.30pm and the ring tone sounded international then got put through to a robotic voice that just said all my agents are busy right now I’ll be sure to call you back! Blocked!

SCAM

SCAM Claims to be Amazon AMAZON DON'T HAVE MY NUMBER, NEVER HAVE, NEVER WILL.

SCAM - claims to be LAMODA UK and website link takes you to scam website to gain access to your information and bank details.

HSBC Scam - ignore all comms from them

They are scammers

Fraud. Asian male called about my BT internet connection. I said “keep going, I am recording the this call for security purposes”. He said “F*ck you” and hung up.

SCAM HMRC

SCAM

SCAM

Fake bank call.

ThThis is a scam they tried calling me telling me some one had tried to use my card yo purchase a iPhone off amazon

SPAM

+44 7851 887383 SCAM - Mum, I've smashed my phone please contact me on my new number on wh@tsapp 07442152444 its urgent .

SCAM text message saying that it is from ENVRI and that my parcel is being held at a post office. This is a SCAM! Number blocked!

Invest fraud

Scam

Visa fraud dept SCAM claimed a charge of £800 was used in America on a gambling site. Lying, thieving Asian call centre. Number blocked ????

SCAM

SPAM

Blocked

Automated call SCAM

SCAM caller pretending to be from local authority Housing

Pretending to be Three mobile - was rude and abusive when I told them that I was taking three to court due to previous levels of service, so I knew they would not be marketing me and that this is a scam. Asian call centre using UK phone numbers. BEWARE!

Scam call. Knew all my details so likely from the 'Ledger' purchaser leak a few years ago. Gave them the run around for a bit

Text to say Amazon acoount had been flagged Pretending to be amazon. Account log in attempt. Wants you to click link to verify account details. Blocked and deleted. Amazon phishing. Checked Amazon account, fine. Blocked number. scam - 'amazon account' phishing Suspect link to reschedule hermes delivery. No hermes parcel expected. Text warning of attempt to access Amazon account. Fake link.

Scammer pretending to be O2 giving "customers" 30% off their deal for being loyal and always paying bills on time. Shame that's not me, scum bags. AVOID

I do NOT trust this number. ? a scam pretending to be Amazon.

SCAM