1237254890 (01237254890)

Fraud - Indian Amazon scammers, claim there to be a purchase made on an amazon account. They hang up when asked to provide proof, or give plausable details.

Caller with Indian accent claiming to be from Amazon Security. Amazon don’t call their members…scam call.

SCAM claim to be from amazon, saying I've been over charged by accident and want a bank card number for the refund..... as if.

SCAM

Beware - 'unauthorised bank payments made to Amazon' scam

Had email saying I have purchased washing machine cleaner for £352.43 .I have not!

Fake Win line gambling

SCAMMERS

Scam call. Said he was from Microsoft and my computer has been hacked.

Fraud

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.

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked it!

Paid number Call regarding criminal case against my name. They charge you when you call back

Fraud Offering free consultation on protecting property equity from future care home costs. Nasty tactic targeting potentially vulnerable elderly people.

This number belongs to a foofing contractor. I can't remember the company name. I have been messaging him asking for an invoice for work he has done but he seems very reluctant to give me the invoice. I am trying to track down the company name.

Received a call from 07520648939, claimed to be from a finance/stock market company- very strong foreign accent. Asked for email address as I didn't have the time to speak, told them to send me an email as they seemed to have my info, but he could only confirm my name, so I hung up. Probably a scam and I have blocked the number now

OBVIOUSLY A SCAM - BLOCK BLOCK BLOCK. - Recorded American voice "This is from a securoty department. YOu have attemptrd to make two transfers on your visa card..." When asked why they were calling me to Asian immediately ended the call.

SCAM

Text message from ‘Emma.’ But not any of my contacts SCAM

SCAM

SCAM, Dangerous

SCAM - "This is HM Revenue and....."

Have been receiving messages saying i have made a credit card purchase from this number, i think it's a scamSCAM SCAM

SCAM not microsoft

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-

This is some kind of lottery scam. 10 free tickets for £40 a month there after. Never heard of them before.

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

SCAM

Fraud

SCAM

SCAM

SCAM 01613544578 phoning people asking for personal information then say there is a problem in the end, the day after or two days after some one else will starting cling asking for car finance, life insurance, PPE claim etc all sorts of other scams to get your bank details like.

SCAM. Claimed to be Vodafone calling to upgrade my phone. I don't have a Vodafone contract. Hung when I said so.

SPAM SCAM

Criminal record: If someone has a criminal record or has been involved in suspicious activities in the past, it could raise red flags 210,bruce rd fraudolent conduct selling crack by cody caty orange yard

SCAM

SCAM with these numbers over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Fraude

SCAM

SCAM

Phoned me today and said my National Insurance number Had been stolen

Fraud

SPAM

Scammers, phoned a couple times pretending to be different companies.

Fraud Failed delivery FED-EX. Want 1.99f for re-delivery.

I had a letter from Bluestone Credit Management (or so I thought), the other day. I am now thinking it could be a scam letter because when I did some checking on the internet the phone number (01142 317 413), on the letter was completely different then the phone number given on Bluestone’s internet site. I am now going to forward a copy of the letter to HMRC to see if they can confirm if it is fake.

Silent call = no message left after answering machine started

Fraud

SCAM THIS CALL RECEIVED BY AUSTRALIAN BUSINESS IS FROM SOMEONE SUPPOSEDLY FROM THE QUEENSLAND DEVELOPMENT CORPORATION ASKING IF WE HAVE FOUND A PROPERTY TO MOVE INTO, PURPOSES NOT KNOWN ACCENT NOT ENGLISH AUST, NZ,USA OR EUROPEAN

SCAM pretending to be from o2 - told him I knew he was a scammer told him I knew exactly what he was about to try and attempt. He didn’t even argue just hung up.

Pedophile groomer number posing as business.

SCAM

SCAM

SCAM

Fraud Third call today with same recorded message saying he was from Visa fraud. Clearly fraud attempt as Visa do not use mobile numbers.

SCAM crypto scammers

SCAM

SCAM

scam call, automated message from Visa and MasterCard asking me to press 1 to cancel a large transfer