1237262291 (01237262291)

Claiming to be from the National Lottery asking for bank details make your own mind up if it's a scam or not ;)

Fraud

Automated call claiming to be from "my bank" alerting me to "unusual transactions on my card"

SCAM SCAM

Come through as hmrc think it’s a fraudulent

SCAM pretending to be my bank trying to tell me fraud was happening. When I explained I would call my bank they got very aggressive

Scam caller pretending to be bank

Rang twice then hung up presumably to get me to call back

SPAM

Foreign sounding scam artists, purporting to be from AMAZON - to tell me about spending on my account? Fake, and they need to be stopped!

SCAM

Asks for accounts then the scam begins....low life who should put their energy in to make money honestly and probably more easily

Automated message saying an amount of money had been taken from my account. Obviously a scam

Call center

SCAM

SPAM

SCAM trying to ask about payments to housing association- i dont have a council house- Laughed when I said they were in breach of GDPR

Scam recording from my visa card Co advising 2 fraud transactions for big amts, called my card Co from no on bk of my card and no transactions have taken place, be careful all especially the elderly, try use a credit card at all times then transfer from Yr debit card to pay it, never take out he house Yr debit card, as bank don't always reimburse u for fraud, the credit card Co will if you have shown you took care reporting any suspicious activity and were careful with Yr details online. Avoid 07518413596

SCAM

+52 7451284805

Fraud said she's from BT with a very thick Indian accent saying my phone line has problems and I need to press 1 told her I hadn't noticed a problem and she hung up number blocked

Phone scam. I got asked what type of phone I had and told they offer discounts. Please don't answer and waste time with them. Phone number called from: +44 1224 007611

SCAM

SCAM

SCAM

SPAM Toyota high pressure sales

SCAM

Fraud ...pretending to be SANTANDER Bank

Fraud text using a message sent to the other day from a uk known number - hatching somehow and the text used info from Closed club group

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SUSPECT FRAUD. SAID THEY WERE PHONING ABOUT AN AMAZON TRANSACTION AND INTERNATIONAL MONEY TRANSFER.

SCAM Recorded message with claim that Amazon etc etc have charged bank card. Giveaway is that there is no security/identity check at all. Amateurish and incompetent.

Blackmailer and very big fraud

SCAM Fraud SPAM

01135-191840 WARNING - DANGEROUS SCAM! It's a computer dialling a block of numbers in sequence to sniff out voice phone lines. If you speak, the line is detected as 'a voice line' and will be logged, a scammer will then call you later! They're trying to: flog you something; get you to sign up to something; indulge in a fake survey based on some government scheme and always quick to reassure you that they're not selling but simply: enquiring; surveying; etc. JUST HANG UP.

Fraud company ,automated at first giving scam info about unauthorised charges ,be aware do not pass your info.

Fraudster!

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

SCAM Purported to be from my bank concerning fraudulant activity on my account. Tried to get me to go to branch: rang off when I refused.

SCAM

maybe a scam

WARNING SCAMMER TEXT Tel number of scammers 44 7356 111564 EVRl Your order P73DW6H has an update visit rebookinginfo75com

Fraud Connected with Wixi / Bullexo who are fraudulent traders who've scammed me out of a small fortune

left a message on my landline ... press one to stop suspicious activity on my card!!! No name, no bank, no information - fishy!

This number called me and left a voicemail to say "please respond about this case before we take legal action"

This automated call is not to be trusted. They are scammers.

hmrc scam

Fraud: Be careful.Caller claims to be saying that there is suspicious activity on visa debit card.Did not identify bank or building society.Caller advises to press certain digit on phone to rectify situation.I just ended without pressing any number digit.I did not want to be a victim of fraud or scam call.

SCAM Just ignore. No good comes from answering/calling back

SCAM. Received this text at 3:07am and it from Netflix, stating they cannot process my charge for the month. I don't have an account with them.

scam number

Missed several calls from this number. But was a person asking about council or housing association disrepair team. Not under these organisations. Therefore put phone down Spam or scam.

07851411763 ASIAN PERSON CALLED ME TO SAY I HAVE CANCER AFTER FAILED BLOODTESTS UNTRUE AND UPSETTING

Someone from "London stock exchange" several phone calls a flday for the last week. Last guy I spoke too called me a "motherf***wring c***" so I assume they aren't an actual company.

Fraud SPAM SCAM Primepipsfx - AI Trading (Forex/Stocks)

SPAM SCAM Fraud

Fraud 01296630762 Called from this number automated call saying someone has tried to do an international money transfer from my account and to press and number. I've 3 calls in 1 hour from different phone numbers saying same thing.

SCAM

Five different agents contacted from the same number in a week, despite our requests for them to remove our number.

Scammer from France answer he puts vivid capta on phone try get u to hit it..beware

Scammers who need reporting to Action Fraud.

SPAM

SCAM