1237313646 (01237313646)

Fake card-fraud alert from auto caller

Number called but left no message on answerphone. Must be either dangerous or scam or both. Dont know anyone in Derby.

This number is a froud number....money blackmailing

Scam, asked for money

Conman

intento de estafa

Fraud O2: Payment method on your account is invalid. Services will be temporarily unavailable until your payment method is updated via: https://02-account-help.com Payment on account already made

Do not answer as it,s a dam spam and dangers

SCAM

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

SCAM

Spam

SCAM - FAKE HMRC call: PHONE SCAM: Phone scams are a common way for criminals to con people out of money using various tricks to get your personal or financial information.SCAM

SCAM

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

SPAM I think! Number sends a (Covid-19) SMS alert message: NHS: You've recenty been in close contact with a confirmed case. You must book a test kit: https://my-pcr-order.com But, the SMS does not actually mention Covid-19! And, the website it takes you to appears to be the genuine NHS website, where it explicitly says you no longer have to isolate or do a lateral flow test, and there is no information on how to get a pcr test now that Test and Trace no longer operates!!!

SPAM SCAM Fraud

I worked for this guy, Sat. He sexually harassed me on while working. I told him I wasn't into men.

SCAM Machine Said I'd been charged £79. 99 from Amazon prime.

SCAM One of these numbers trying to scare you into pressing an option and giving information.

SCAM

Banking Automated call SCAM

SCAM Fraud SCAM Block this no.

SCAM Visa security dept in India haha

This is a sexual predator names Myran Ausch based in Stoke Newington. Avoid him. He has already raped a vulnerable young girl when she refused a sexual arrangement, then put her on the street after illegally evicting her from the flat she was renting from him.

vague bank card of bogus transactions. No clue as to bank or account holder.

Female automatic message claiming to be from "banking" warning about large transactions (£1000) on Amazon. Menu options 1&2 ignore or speak to someone. I checked banking online, no such transaction made or pending. Probably a scam.

dangerous and offensive number. calls you and insults you or says obscene words

Scam , pretending be from EE ask me if I want to save money :))

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

Claimed to be from the "promotional department" of my network provider O2 and they can offer me a 40% discount on my bill. When I asked how much this would be, they said they do not have my contract in front of them and "that we work with all the major networks". I am neither with o2 or have a contract....SCAM Fraud

SCAM

This is a number used by scammers

Telling me ive sent thousands abroad

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

Purchased item through fb took payment no email or contact never received goods

These people called me offering all sorts they said we r from 3 l do belive they r scammers so l did my research they r blocked as from now

SCAM

SCAM

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

Called saying they where Barclay fraud After saying I was t going to key in details he said fuck off then. Very believable, don’t fall for it.

SPAM

SCAM 'From Bank Support Team' saying 'card' has been used for two transactions one amazon one international transfer. 'Press 1 to approve, 2 to cancel'. Because they called I'm in a school did not follow through to see what scam they were running

SCAM, Fraud, Love scammer, active on ig with username Ferzin_ad. using Mario Hon pictures as his. used fake few sec video call to gain your trust.

Received text to say unable to deliver from post office and to contact local depot 26.com We have nothing due

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

Perverted Kamran Qayyum sux my c0ck and swallows in Spinney Park Leicester bcos I am his pimp.

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

SCAM Caller would not identify herself or the "company" she was representing. Most likely a scammer.

scam number

Scammers !!!

Spam

claimed to be BT calling about my broadband. When i pointed out i didn't have BT broadband they hung up

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.

SCAM after financial information

automated call from amazon saying we will be taking 79.99 pounds out of your account please press 1 or 2 this is a scam.

SCAM pretending to be O2 offering 40% discount on mobile phone bills.