1237272229 (01237272229)

SPAM

SCAM

Fraud

Tells you large transactions have been made from your bank account

Fraud SCAM BEWARE! Claims to be from 02. Will sent a one time pass code from what looks like a genuine 02 labelled SMS account. Do NOT give this code out Pushed the "O2 agent" on giving code out when they finally admitted this was a fraud/scam call.

Had a call from this number saying she was from ee offering 45% off told her I was with o2. 3 minutes later the same woman rings on a different number with the exact same pitch but said she was from o2.

Scammer

SPAM

Says my bank card paid 795.55 to PayPal account and 397.99 to ebay purchase all false

SCAM the person on the phone was asian caller from India very hard to understand as he refused to provide with clear details of the company that he was ringing on behalf of, rushed his words when told to speak slower and clearly he made out he did not understand wanting me to stay on the phone for longer but I put the phone down after frustration even after I tried to give him my time to talk to me clearly being if asian background myself but he kept going off topic, very suspicious caller do not trust.

An urgent verbal message on a loop advising me that Trojan software had been active on my system and that I should not switch off and should phone this number which I did - they said they were Microsoft (a residential number!?) The person wanted me to hold down the Windows and 'R' keys so that he could correct the problem. I asked him if that enabled him to take control of my machine and he then put the phone down. Seems dodgy.

Its scumers

This number called with a recorded message saying my card had been used and a transfer had been made from my account. I did not follow instructions to press 1 or 2.

This phone number is fraud and attempted to retrieve my details while they were on another phone to my mobile provider DANGEROUS DO NOT TRUST

Fraud SPAM Fraud SCAM

SCAM SPAM Fraud

SCAM Automated message informed me I had two transactions on my bank card but didn't identify my bank. It then wanted me to press a key to speak to an advisor.

SCAM Fraud

SCAM

TAXES / HMRC SCAM

Fraud

SCAM Fraud SPAM

Caller spoke with an Asian accent purporting to be from Virgin Media Technical Support, when I challenged him and said I was also a computer engineer, he terminated the call without saying what he had called for

Scammers

SCAM block it

Amazon prime fraud wants me to use my phones keypad to pay for amazon prime

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

Fraud

SCAM this number I do know im fed up of them contacting me for things they know your name and phone number my phone number is private

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

Fraud Claiming to be BT I hung up. Googles gives the number as a wine merchant.

Telling me I have had two withdrawals from my bank - one being from Amazon for £300 and the other for a couple of thousand from abroad. I had a phone call from (supposedly local) yesterday also saying this! Ignored it.

Said they were from amazon, and my membership expired an l have been charged £95, press 1 to speak to someone. Scam, not got Prime membership

Fraud SPAM SCAM

Scam

Machine called, purporting to be my bank and telling me about two recent transactions in my bank. I was offered to press 2 to speak to an advisor, which I did and a woman answered (Asian accent) " 'allo, 'allo" then "can I help you authorise you bank account?". I declined. My bank knows nothing of this. So - this number is obviously using technology to try and get access to people's bank accounts.

He/she’s a snoop seeks others phones and breaks into them, beware

Message from this number Mum text me here its urgent x Its a scam

This was a recording saying that £800 had been taken from my credit card by an American Gambling Company. At this point I hung up as I don’t have a visa credit card. THIS IS A SCAM?

Scammers. Beware. Pretending to be Amazon. Block and report.

TAXES / HMRC SCAM

dangerous and offensive number. calls you and insults you or says obscene words

Fake bank scam not a human but automated voice….wanting you to accept or decline by pressing a number….don’t bother just the usual suspects tryouts to rob you

Fraud SPAM SCAM Landline calling asking for a member of my family at my business office....Not To Be Trusted!!!!!!

SCAM

Called this morning, automated message saying my amazon prime account was due for renewal, very hard to believe as I don't have a amazon prime account. I hung up before the end of the message.

Call center Claimed to be from Curry's pc world asking what phone and contract I had. Asked him how he got my number as I don't give my number out to anyone apart from family and work and he immediately hung up. Be wary.

An innocuous text message "Where are you? I am waiting for you?" but from an unrecognised number and the fact that it has already been searched 124 times in the last 2 weeks make me suspect that this is some sort of SCAM.