1237275010 (01237275010)

recorded message stating unusual money transactions from bank account

Fraud SCAM Fraud SCAM Debt collector SCAM

Fraudsters purporting to be Amazon Prime saying they have charged me money and inviting me to engage with them by pressing this number or that.

Scam Financial Adviser

SCAM "Called about your internet", said we don't have a computer, they hung up!!

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

SPAM

SCAM Received a call from 01983 882 832 claiming to be a bank checking on two transactions they regarded as suspicious. Told to press 1 if ok and 2 to speak to someone. I hung up. Banks do not do this!

This is a Bank / Amazon scam operated by auto dialling and recorded message. These are absolute scammers, do not answer, do not select a response number, best advice do not respond in any way.

SCAM

Fraud

Some person claiming to be from o2 offering me a 40% discount on my monthly phone bill.......due to covid 19!!!! I played along for a couple of minutes & they sent text message codes which someone could genuinely assume was from o2 as they had security warnings advising not to give the code out etc but when I said I was going to run her through some security questions & asked her the 1st line of my address they hung up. I was called back almost immediately by another Bradford number however they hun

SCAM - dodgy loans.

Scammers

Possibly a faked number, recorded message claiming to be Amazon Prime.

Fraud

The number 02045067787 is danger. Spam.

SCAM

SCAM

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

رسالة نصية

automated message - visa charged £799 by Amazon. SCAM

SCAM I believe this is a scam, someone else had reported that they were told it was Kwikfit Insurance, I was told some kind of lottery

Scam. Will try to take control of your computer then do god knows what next! One scam is that they provide a link to resolve computer /printer problems, get you to complete a form so they can contact you to help then take control of your computer .... in a sneaky manner ...

Scammer posing as a recruitment consultant. BEWARE!

Paid number. I found that a 20-second call was registered going out of my number to this number, although I never dialled it. I was later charged for the call. I have no idea how it got into my phone and how it auto-dialled.

SCAM

SCAM - used wrong name, claimed to have file about a traffic accident within the last twelve months.

SCAM pretending to be my bank asking for agreement to pay £1200. Reported to my bank.

Scam call about Amazon taken £300 out of bank account.

SCAM

SCAM Fraud SPAM SCAM

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

SPAM We are with EE. We received a text from +447953222222 'Your voicemail has been locked due to 3 incorrect pin attempts.' We checked it by phoning our voicemail, and left a message, and it was working ok.

Fraud

Two unsolicited calls today. I asked who was calling as she was trying to confirm my name and status. Woman said she was ringing about government energy subsidy. When I asked again what company it was she said Just Glass. I Have seen this name mentioned adversely in other reviews. Told her this and hung up.

Don't attend

Danger; know your name Pakistani slice make, did not introduced himself.

SCAM

A scam. I think. Asking me to ring back re two payments from Visa card. Careful out there.

Scammer claiming to be from O2, offering to reduce my bill by 30%. Didn't confirm my name, if it matches the account holder name, or any account details besides the phone number (which they'd just called, so duh...). Just started asking for the verification code they send you by text when accessing your account. The one where the message specifically states not to give the code to anyone, even people claiming to be O2 staff... Probably not calling from Edinburgh either, probably a spoofed number.

SCAM

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

think this is a scam as line was crackly as anything and said someone was trying to take money from my account £1,000 and £324 but could not make it out clear enough to hear what options one and two were

Called left no message. My phone blocks spam calls.

Leicester G!mp Kamran Qayyum. Use his butt in Spinney Hill Park for a Fiver. White guys with tattoos are Free.

SCAM This number appears to have been hacked by someone claiming to be selling advertising in a Fire Service journal.

SCAM

SCAM Saying VISA transactions cancelled for payment to China. Press 1 to speak to the fraud department.

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

Fraud

Recieved a call from this number , an automated one, asking me if I used my visa to pay an amount I don’t have in my bank. Didn’t wait to hear any more, cancelled call

Scam call. Pretends to be from O2 offering half price bills. As soon as you say you're not with O2, it hangs up. Local London number but poor quality/routed phone line.

spam

Pretending to be 02, scam. Offering a free phone.SCAM

Recorded message about (my non existent) Amazon prime account. Saying press 1 to make contact to cancel.

SCAM

Fraud

Trace and track claim

SCAM Email saying they are PayPal and you have 24 hours to call this number before they bill you for an un unspecified reason

Fake Amazon £1000 charge message

Fraud - Asian call centre - saying suspicious activity had been found on my Virgin media broadband.

Telemarketing

SCAM

AMAZON

SCAM

Brad claiming to be calling from ‘TMI’ or ‘TMA’ suggesting I’ve had an accident in the last 18 months. Car accident insurance scam.