1237291765 (01237291765)

Amazon banking scam

SCAM

TAXES / HMRC Recorded message informing me of my 'Tax evasion' & how it could result in jailtime. Usual Press 1 or 2 option

Just called me regarding an attempted transaction to John Lewis. Said my account was ‘under attack’ and there had been several suspicious transactions. He said he would escalate my case to Level 3 fraud, set up a new account number and sort code with a random generated name. Phoned Santander fraud department who confirmed my account was safe - the scammer then called me back ‘No Caller ID’! so I told him in no uncertain terms that he was a scamming bastard and he could go forth and multiply.

Fraud, someone claiming to be hermies yet the address leads to a recruitment agency

They called me asking for details

SCAM

SCAM

Scam call reporting to be from a Bank.

SCAM wants you to have an iPhone

SPAM called me to say fraudulent activity on my bank account. Rang the bank nothing to report

Sorry, my previous review should have been negative...very negative!! Number 09015457261 should not be called unless you want to waste lots of money!

SCAM

SCAM highly likely. Red flag to call on a non working bank holiday and leave no message. Also nobody has our new home phone number - so must have got it from a spam call list. Proceed with caution.

SCAM

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

This number is is a spam unsolicited calls it's connected to other mobile numbers like 07477465757 07477465753 07477465739

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

Scammer - dubious tax call

SCAM - Pretending to be the Halifax Bank asking if you had attempted to make a payment.

Unknown number. Cuban country code +53. Sent image and suspicious link on WhatsApp messenger. Likely a reverse shell to gain access to my device.

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

SCAM SCAM SCAM

Fraud - bank scam don't respond by pressing 1 or 2

SCAM

Shouted in a foreign language

SCAM

Fraud

SCAM

As someone said before, it’s nuisance calls shared between boiler rooms, aka fraudulent investment schemes. If you signed up to the fake Martin Lewis investment referral, you will be bombarded by many similar numbers. Report and block

Fake Apple Pay texts promoting a link which is obviously spam. My bank has a confirmation for Apple Pay and this isn’t it

SPAM SCAM

SCAM

Fraud usual scam . Hangs up when asked who they want

SCAM. Indian accent, hectic indian call centre background, typical scammers, they said they recieved word this morning from the UK government that I was in debt. They failed to provide my full name, my address, or any information as to how they got my number other than 'from the government' It's a bit funny because they tried this last month as well off a different number when the government contacted their office to get in contact with me that morning too, they know nothing but your number and partial name

Do not trust this scam scam

Fraud. A record machine tells you are in debt of £79 to E-ON. I don’t have any contract or connection at all with that company

Visa fraud dept SCAM claimed a charge of £800 was used in America on a gambling site. Lying, thieving Asian call centre. Number blocked ????

SPAM

Said he was from home recovery company and I was entitled to £140 plus rebate , I said you’ve lost me he hung up immediately

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

Telemarketer called and tried to sound like an independent insurance reviewer who wanted to make sure my life insurance doesnt lapse due to new legislation I tried to explicitly ask if they were a government body or private organisation and instead of giving me a clear answer he proceeded to say they are not trying to sell me anything and they work with all insurers and asked whether i had life insurance I asked for their website and was given httpwwwsearchlivecom basic webpage clearly spam

SCAM

Broadband Scam.

This number left a message on my answerphone saying that unauthorised payments had been made from an Amazon account and to press 2 to talk to someone. Clearly a scam but would scare some people to do the wrong thing.

Missed the first bit but then mentioned magistrates court and taking it seriously and to talk to one of the officers dealing with the case press 1 - blocked!

SCAM

Harassing Pedo

Fraud SPAM SCAM Paid number

OUT AND OUT SCAM

10 Free Lottery lucky dips. Want your bank details for the winnings. SCAMMERS

Unsolicited cold call, when rang back out of curiosity they start asking for personal details without any indication what they are doing with the data. Blocked.

My work phone was called by this number, and got a recorded message, ostensibly from my bank, saying the two large transactions, one of which was to Amazon for £999 had been blocked, and said that I had a choice to either release the transactions or speak to a representative. This number is supposedly based in Slough, but that's not where my bank is, so I ignored it.

Fraud

Scam calls to do with crypto

SCAM

SCAM Claimed they were the Euorpean Legal Team

Aldi, lottery / euro millions scam

SPAM - call from O2 supposedly but i am not even with o2 - very dodgy

Maybe a spam call about tax registration