1237248070 (01237248070)

Fraud - Claimed to be call from Amazon about suspicious charge

pretending to be my bank re a large charge on visa card

Unsolicited text from this number, claiming to be from Santander, asking me to call 03300430156. A phishing attempt.

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07844 663436 Called and said someone trying to a spend £700 and £900 press 1 to Cancel which I did not blocked number Possible scam

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Suppose to be online banking with news of unconfirmed transactions of £700 to Amazon. Don’t reply go direct to ur bank if concerns.

SCAM - they pretend to be be from Carphone Warehouse, but it's not genuine!!! Don't give them any details!

Calls using various Manchester-area phone numbers usually starting 0161 531 ****. WARNING IT'S A DANGEROUS SCAM PRETENDING TO BE A GOVERNMENT SCHEME! If you don't recognize the number DON'T SPEAK, JUST LISTEN! and then if the line goes dead, congratulations, you've just escaped being scammed!

Low lifes, who really need to get a real honest job, is this the best they can do in life, I think so. Robotic recording and 2 claims of Fraud on Credit card purchases at Amazon and abroad. I am getting calls like this on a regular basis. Absolute Pond Life

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As a badly disabled person tthe number cuts me off just as i am about to answer it, I find that i cannot keep up with these calls they make me worry about them could it be the hospital calling me about my recent Heart operation results?

SCAM this site says phone no. from Russia. Says Post Office couldn’t deliver parcel but not expecting any parcel.

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

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This number with these +44 7572 920739, +44 7451 208465 runs same scam from South East London. Don't fall for any of their tricks. I am getting more info to track them down.

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

This is fraud from online payment..this is a group for making money through Paytm or Google pay.. please don't pay ..these are fraud

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SCAM, York number pretending to be bank security and asking you to press 1 to go to customer service, I got exactly the same message from a Norway number about an hour and a half later, message immertates bt text but comes up as a number. Do not pick up, Norway number was 004721956764

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No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

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SCAM Hmrc call about going to jail.

SCAM: Claims to be Evri saying "your package wasn't delivered" TWO DAYS ago. It provides a link to "select a new delivery slot" which NO COURIER DOES. I didn't press on the link and blocked the number instead.

This is clearly a scam call pretending to be HM Revenue and Customs.

Claimed to be from Windows and someone else using my windows licence.

Robotic voice say thank you for order placed from amazon saying I have been charged

Fraud SPAM SCAM Automated call Clearly a fraud, pretenting to be advising about unknown large payments on your card. Ignore. Block.

Recorded message saying I would be locked out of my computer because of suspicious activity and press 1 to sort - No way would I do this!

I don’t know anyone in middlebough must be a scam I didn’t answer because I don’t know this phone number.

Call stating fraudulent bank card transactions detected (no bank named). Press 1 to cancel or talk to operator. Presumably pressing 1 will result in a charge.

Also calls are coming from 01780665029, 01780665037,01780665024, all spam unwanted calls always around 4pm onwards. Do not have any appliances on repair or warranty

SCAM automated message from "bank security"

Full handset displayed number 000918045705737. Claimed my debit card had been hacked and debited £600. Provided options 1 or 2 to pursue further. I rang off and checked bank account. No sign of transaction. Scam till proved otherwise.

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SCAM A possible scam, they say they are calling from visa, say detected some suspected transactions from your account and request your full name and birth date. I did not give.

Fraud, claiming to be a bank asking for a transaction yo be o.k'd by means of a OTP, and call number if it wasn't you

Debt collector Automated call SPAM Fraud SCAM

This number is a scam from someone pretending to be O2. Tried to get me to read out security code texted to me from O2 so they could gain access to my account

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Used in connection with Norton renewal scam

Number called me on my work mobile which is not connected to any of my personal bank accounts claiming a £900 debit was due to go through on my Visa Debit Card. Advised if I did not make the payment to press 1 to get it cancelled as a possible fraud. After pressing one international old tone kicks in and accented woman answers 'hello' No way is this anything to do with banking or fraudulent payments. Be careful.

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Fraud SPAM SCAM Paid number

Automated call saying bank security.

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SCAM using tesco mobile payment.

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Fraud PLEASE DO NOT ANSWER THIS CALL

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