1237297863 (01237297863)

Span - attempted identity theft - impersonating people.

Fraud YONIS ABDILHAKIM AHMED name says it all doesn’t it

Said he was from Amazon and was phoning about my job resistant order for an iPhone. Wanted to talk about my email then hung up. Appeared to be potentially a scam.

SPAM

saying numerous payments were being taken from my b

SPAM SCAM Said it was UPS and wanted money to pay custom fee. Been reported to 7726

This caller keeps phoning and asking for an unknown person, told them I will contact police and hung up

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

SPAM

Fraud

Text about £400 energy rebate application. Obviously a scam as it is done automatically!

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

17/01/22 1433 01899 054602 Picked up Recorded msg Amazon parcel delivery payment Scam My Landline Amazon Scam from a local looking number

SCAM

Creepy guy, no name given. Told me he found my number online on a website and that he wanted to have sex with me, that we should meet up and have fun. I don't use dating sites or give out my personal number online, so I am very unsure of where he has got my number from.

Phising phone number pretending to be carphone warehouse having good telephone deals. Avoid

Fraud

SCAM

SCAM HRMC unpaid tax bill!!!!!!

Just received a scam called about Amazon Prime

He calls you and begins telling you a story of a man who sat on a glass jar The story itself is engaging at first but eventually the jar breaks

Július 4-én késő este jött SMS, UPS tracking-től, hogy a csomagom elakadt, klikkeljek egy linkre, ahol ki tudom fizetni a felmerült vámot. Sajnos fáradt voltam, nem figyeltem, ráadásul volt is függőben lévő külföldi megrendelésem. Beleszaladtam a csapdába, megadtam az adatokat. Szerencsére gyorsan kapcsoltam és azonnal beléptem a bankomba, ahol lenulláztam a bankkártya limitemet. Ma délután már hívtak is bankomból, hogy gyanús tevékenységet észleltek, 188 AED (Arab Emirátusok) értékben akartak levonni pénzt

Pretends to be from O2 trying to steel your money

Fraud

SPAM recons they are from some housing scheme for social housing repairs like mould and such, i deal direct with my HA for that stuff.

SCAM. caller hangs up when you answer.

SCAM

01144075255 say hello then hang up

Fraud - Indian Amazon scammers, claim there to be a purchase made on an amazon account. They hang up when asked to provide proof, or give plausable details.

SPAM Annoying caller for utilities. Rude as hell. Told him exactly where he could shove his rude attitude and he actually called me back to complain he didn't like the way I spoke with him so once again told him exactly where he could shove his attitude.

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

SCAM- Will send Whatsapp scam about part time job

Scam, visa charge automated call

Called pretending to be from O2

SCAM

USA automated voicemail from HMRC , press1 or 2 to prevent legal action against you .SCAM .

Fraud Claims to be O2

SCAM Harrassment don't answer

Silent call

SCAM and dangerous

SCAM

Telemarketing

Harassment don't kniw them

Called to inform me about unusual activity on my credit card advised me to press 1 for information. I hung up

AMAZON - said he was Amazon and that I’d made a purchase of an iPhone 13 last night and did I want to proceed with the purchase - sounded like he was from India and number showing as located in Russia!

SPAM Calling from Phone Warehouse. Asian accent

Fraud

Answered because it was a local number, it was a recorded message informing me she was from Visa protection (or some such) and a £300 payment to Amazon and £1000 and odd to elsewhere were pending, press #1 for help if I had not authorised them. An unnerving scam, could easily catch someone out. Blocked.

Claiming to be from HSBC fraud department. Do NOT give over any details, its fraudulent!!

this is a spam number . they use this number to do fake calls .

SPAM

SCAM , came as a text message . Stated . Hi mum I'm ringing from a friend's phone can you please ring me back . And gave the above no.

Called saying amazon trying g to take monies off card

SCAM

SCAMwatch out would not trust this site. woman asked what my housing problems were. Not sure where she got that from, people should get a life and stop pissing people off.

Nie odbierać

Yet another bank fraud call I am so sick of these calls. I sometimes act dumb and lead them on with false information then block them I am getting 5/6 calls a day from different numbers

Fraude

SCAM

Automated . Saying about my mastercard. I dont have a mastercard.