123724624 (0123724624)

SCAM Tesco Bank scam

This person is scamming people and doing bank fraud and stealing money up to 7-10 thousand pounds everyday.

SPAM

SCAM

Fraud Hijacked number, organised phone scammer pretending to be vodafone. Using nice white girls to ring you, but don't answer unless you want to be had!! 01746802109 is a red number, do not answer!!

Spam / phishing call allegedly from Amazon – who do not make such calls. Number blocked

SPAM

Scam number trying to get you to invest in cryptocurrency

SCAM

AMAZON ONLINE FRAUD SCAM

SCAM automated message from "bank card security" about two high value transactions. to get these nonexistent transactions cancelled you are supposed to press 1. And no doubt give these unidentified people all your bank details.

Claimed to be from BT. I have no dealings with BT and as I was not addressed by name, can only presume this a scam and therefore a dangerous call.

Said they were citizens advice re writing off debt, I think they are scammers

Indian voices on the other end - not able to understand a word

Pretending to be from Amazon and saying that I had a £900 transaction taken from my Amazon account and wanted me to follow their instructions and put a code in my phone I told him to call me back in 10 minutes as my daughter would be speak to him and she works with the police he hung up. I did know it was a scam that’s why I said it. I just feel sorry for the people that they do trap as they are scum. If you don’t No them hang up. And don’t give them any of your details.

SPAM

437-266-0873 SCAM ALERT * THIS PERSON BELONGS AND OWNS A FAKE COMPANY NAMED PACIFYMEDIA.NET BASED OUT OF THERE MOTHERS BASEMENT IN RICHMOND HILL, ONTARIO-AND TIES TO MONTREAL,QUEBEC REGISTERED SEX OFFENDERS / SCAMMERS THAT SELL TRIAL SOFTWARE THAT STOPS WORKING AFTER 48 AND INSTALLS A WORM VIRUS ON YOUR COMPUTER TO GATHER INFORMATION ( CREDIT CARD NUMBERS, MEDICAL HEALTH REPORTS, DRIVER LICENCE INFORMATION, SECURITY CAMERA LOGINS AND PUBLIC SCHOOL RECORDS OF YOUR CHILDREN ) CAUTION DO NOT HAVE ANY DEALINGS

SCAM

A message claiming to be Santan-secure stating that a transaction attempt had been made. I'm guessing this is supposed to be from Santander who I don't have an account with so I won't be clicking the link (protect-my user info. Com

SCAM

SPAM

Automated message claiming to be from bank security.

SCAM assumed as looking up there are random comments below. Asked me for British Gas readings??.?.

Energy scam

SCAM...THIS IS THE RECORDED MESSAGE, EXACT WORDING FROM THIS NUMBER. THIS WEEK HAD 2 OTHER NUMBERS 2 DIFF AREAS OF ENGLAND WITH SIMILAR WORDING WANTING YOU TO PRESS 1 OR 2. ... " £300 from Amazon and 2nd charge is a £1100 on an international money transfer website, we believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card, to allow these transactions press 1 to cancel or to speak to our support team press 2, thank

SCAM

SCAM!! A female with an Asian accent. Asked to speak to Mr XXXX (if you are going to scam someone at least get their gender right). Asking if I could secure whether I had any unsecured debt. I had a bit of spare time so I turned the conversation upside down and started grilling her. She allegedly got my details from GRS which she said was a government agency. She couldn't tell me how much I owed or who I owed it to, and got very defensive when I told her it was a scam. Blocked the number and reported it to

SCAM

This number does not exist. But it shows on a phone as existing when it rings you. Not to be trusted I believe.

This person is a scammer

SPAM NON STOP calls you and hangs up after 2 seconds of ringing, 100% a scam DO NOT ANSWER THIS NUMBER!!! They will call you on whatsapp as whatsapp is known for being annonymous and their profile picture on whatsapp is some random model to make you want to pickup somw type of phone bill scam/fraud/SOME sort of scam 100% definatley DO NOT pickup if you are called by this number

SCAM

SCAM

This caller was female told me she was from Microsoft. I kept repeating go awey go away, you are a scam. Still tried to talk me into listening, put the phone down. It was annoying to say the least, I think it was a scam.

Fraud

Scam. "Sarah" from "Microsoft". Spoofed number and calling from India.

Scam

random miss call

Hmm revenue scam call

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

SCAM sky speed

SCAM

Scam caller purporting to be a card company.

Spam call from bank

Telemarketing

SCAM

Scammers pretending to be bank security! Recorded message about suspicious transactions with my card, usual instructions, press 1 to cancel or 2 to speak to someone.

Fraud Telemarketing Fraud

Text from (EVRI) but is a personal number, asking for your name address and bank details

Guy claimed to be from BT phoning sayiing problem with phone line. We said we don't have BT and they hung up,

When I was called today from this phone number, my phone showed me that is a spam suspicious, so I didn't answer!

SCAM: Whole series of similar numbers calling with just the last two differing. Clearly scam - blocked.

It’s on a letter that appears to be spam communication about rewards for playing the National Lottery regularly. Name and address on letter. I don’t do the lottery online. So just checking it out.

SPAM alert on my phone when this number called me

Silent call

Got texts from Santander saying money was trying to be transferred to “Jamie Allen” and to call this number if it wasn’t me. Have not and will not call number. Is not Santander.

SCAM and harassing