123729012 (0123729012)

SCAM Recorded message claiming two large amounts gone out of a/c. Definitely a scam

Fraud recorded message, Helen from some energy company.

SPAM

Phoned with recording saying unusual charges made on my bank card

SCAM

Fraud

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

Scammer calling and advertising a fake employment position.

Cold-calling to do with promoting books on Amazon.com for self-published authors. I am not the person they’re trying to contact, although they have the same name. Poor research on their part. They also have my email address. It looks like a London number, but I’m not 100% convinced that it’s UK based. They referred to Amazon.com, not Amazon.co.uk. Caller had an American accent. Judging by other reviews, they’re looking scam money from you. This is a new direction. SCAM

Recorded message about my bank payments

This guy is a scammer. You pay a ‘deposit’ then he hits you with the ‘delivery fee’ that’s was never mentioned. He’s not even in your local area.

SCAM

Claimed I had 4.20300026 (£60K) in frozen bitcoins on bitcoin.com. I needed to transfer £300 to reactivate my account. Was very rude an pushy.

Claims to be from O2 but doesn't match any known O2 numbers. Probably phishing.

SCAM !!!! this is a call from bank fraud...its automated and says a payment was made from my bank to Amazon and an international payment made this morning. THIS IS NOT TRUE! THEY TRY TO GET BANK DETAILS FROM YOU. BLOCKED IMMEDIATELY.

Scam caller, who hurled foul mouthed abuse at him when I questioned where he was calling from and gobbledeegook he was spouting out at me. SCUM

Proudly admitted that he scams people out of lots of money

this is a bank account scam

Repeated and unwelcomeunsolicited calls Over familiar passive aggressive trying to sell their services and repeat calls thinking that if they name a person it will give them more gravitas Sales calls are sales calls there is no chance of doing business with a company who conducts themselves in this way

SCAM posed as my daughter and tried to get me to pay a bill

SCAM. E-Mail from Mcafee saying I had bought product for £120 and giving this number to call if it was not me. It came from a personal E-Mail address and there was a grammatical error in the message - Obviously a scam!

Scam

Didnt introduce himself, asked for me by name, said he was calling about my debts ( I dont have any so knew he was lying) I asked him to tell me about my debts, he said I was to tell him. I asked if he was a moron and he said " you are a moron debter" . Told him I would report him to the police and have blocked his number... this is most certainly a scammer. Elderly folk beware!!!

Another scammer just hung up when I answered it's the third one today

Fraud SCAM

SCAM. Robotic foreign sounding caller saying money had been taken from bank account

A man with a strong foreign accent rang to say we had £137 refund from the insurance on our washing machine and wanted bank details so the refund could be made. Definatly a fraudulent attempt.

SCAM

SCAM rang me saying it was a bank fraud dept soon as I said il go in branch to discuss the problem they hung up !!!

SPAM Said it was an information call but the line was so bad with the interference screaming at me that I had to hang up before I found out what it was about.

This number called today and said that two transactions had been made on my bank account, one from amazon for £300 and one for a transfer of £1000, be aware this is a scam and they should look to getting a proper job.

Scammmm

SCAM Call from 02045996818 on my mobile; didn't recognise the number so didn't answer and no VM left. Looks like I was correct to ignore it.

This pond life keep calling on different numbers several times a day with different scams have blocked again

Fraud

SCAM

Said they were ringing about a warranty for my washing machine, at £8.99 a month. The machine was not the make I have. They wanted account numbers. I told them it was bs and they rang off.. Be warned.

Just had a call from.this number very rude sed they was an investigation service I sed why are you ringing me they asked me if I was deaf or something as he just told me 3 times I sed how rude he came out with verbal abuse I told him to pxxs off and hung up had a aisan accent

SCAM and dangerous

SPAM Speaks in chinese

SCAM

SCAM

Said they were EE, told them I wasn’t interested. An hour later got a phone call separately from the same guy on a different number asking me to suck his ****

Crazy bloke offering cash for company records. Says I should consider myself a whistleblower as the company is iffys and a duty to help.

This was a recorded message from a number purporting to be a bank (which bank not specified) and telling me that 2 dodgy transactions had just been recorded. One payment to Amazon, and one international payment via an unspecified website. Obviously crap, but a potential cause of anxiety nonetheless.

VISA SECURITY SCAM Even swore when I would not give details.

SPAM