1237299664 (01237299664)

SCAM call from BT

SCAM SCAM SCAM received automated voice call on 11.08.23 advising I had been identified as being involved in criminal activity which I have not. I am registered with TPS so they should not be calling me.

Fraud says £3000 been taken from my Amazon account…. Wouldn’t say who they were!

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

Called claiming to be from PDM in relation to easyspace. about a domain that is up for sale and as a loyal customer of theirs we are given first refusal. used company directors as names which are easily accessible. I said i would pass on to manager and call back. as a small company, I know who our domain providers are. when looked up the domain they mentioned, it is registered until 2023. believe this could be a scam looking to register fake domains.

Scam text message saying hi mum my phone is broken use this number etc. Report it.

SCAM

Fraud: Be careful.Caller claims to be saying that there is suspicious activity on visa debit card.Did not identify bank or building society.Caller advises to press certain digit on phone to rectify situation.I just ended without pressing any number digit.I did not want to be a victim of fraud or scam call.

Fraud

Fraud These people are Scammers, They left a message saying there had been "Suspicious Activity" on my Bank account. Amazon was supposed to have taken £300 and £11,000 by Western Union. Then the usual press 1 to speak to the next available Scammer. Needless to say, there was NO money taken. They did not ask for anyone in particular and never mentioned any Bank

SCAM

SCAM

Scam claiming to deliver parcels

SCAM

SCAM

SCAM

Scammers

SCAM

Fraud - attempt to imitate Ledbury restaurant

SPAM

SCAM “press 1 or we will proceed with legal action”

SCAM

Insurance scam call Knew my name and an old address asked me to review my life insurance policy Hung up but be weary it seemed like vishing

FRAUD , SCAMM BY https://importcapital.cc/ +442039969938

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.

SCAM

Fraud Supposedly Lloyds Bank fraud team. Please DO NOT reply to their texts. I’ve spoken with Lloyds myself and I can confirm that this is a scam.

Bank scam

Didn't answer as clearly a scammer.

SCAM

SPAM

Automated phone call supposedly from Nationwide, only it isnt from Nationwide at all. Scam.

SCAM extorts money

This number was used by a male purporting to be from the Halifax building society querying a £900 transaction (false) wishing to use her keypad to enter login details. On my intrusion the line went dead and became inactive

SCAM

Posh lady pretending to be my (unnamed) bank, saying there had been an unauthorised transfer to Amazon and a foreign money transfer. 'Just press 1 and we'll sort it out'!! Obvious SCAM

This number is attached to a PayPal request for £749.99 from a Brad Faylo ([email protected]) I declined the request, obviously, but it mentions fraudulent activity in my account debiting £749.99 GBP for iFLY gift cards.

Insurance SCAM

Claimed to be from EE offering me early upgrade with 40% off. Hung up when I told him I'm actually an EE employee and I know he's not from my company!! SCAM

Fraud George from Visa Bank Security - dont give ANY information - they could not confirm who I banked with so would not speak to them.

Had email supposedly from EE saying that I have an outstanding balance on my account. Gave this contact number 03301231105 which is a mobile number from unknown network. First glance email looked genuine. Dirty scam.

SCAM 0 the caller from this number operates emotional text scams

Phoned a number for a child under 10, would have to assume spam or at the least highly suspect.

Think this is a bit coin scam

SCAM trying to get information on a dead person

Claiming to be motability insuance regarding an accident Ive never had Spam

Blackmailer and very big fraud

Wat sad people

SPAM

Fraud, asking information about your phone bill.

SCAM Fraud

Fraud Automated voice telling me there has been a payment request for £800. from my VISA card. They then ask you to press 1. Obviously I didn't.

called today to say from the the bank and two Different transactions which they did not recognise and please press one to cancel or 2 to speak to an operator total scam

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

Amazon subscription scam

01703359564

Text Message for post office but not sure it is. Think it might be fraudulent.

SCAM

Pretending to be Sky my internet service provider

SCAM

Scam call concerning a PayPal account being charges etc. They have taken false telephone numbers to a new level by using a local code but leaving one digit off the number.

SCAM