12373339585 (012373339585)

Fraud

Fraudsaid they were from Amazon Prime

SPAM Fraud

Fraud

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

SPAM

Fraud

SCAM

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

Fraud

100% trustworthy because no-one has said otherwise yet????? Thats hardly a way to grade something. Maybe its 100% Scam but no-one has said otherwise. Other websites say its Indian call centres asking for details claim to be EE or o2 or Virgin so that doesnt sound very authentic does it - and if you havent asked for Indian call centres to call you its spam and a likely fraud

SCAM Fraud

automatic call saying my visa card had been used twice for large amounts. asked to press 1 etc. no details given as to which company the card was with. hung up rather than press 1

AMAZON Phone me this morning from Amazon, said something about £ 300 taken out of my account and to press 1 on the telephone, which I did not , I was surprised there was no comment on this number . I think this number is dangerous.

Some automated lady voice telling me I've been involved in a car accident! 02039300597 SCAM! BLOCKED!

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

An Indian sounding man said he was from one of the newest UK 'Habits companies' and wanted to ask me about my habits. Told him I knew he was a scammer and he hung up before I could finish my sentence! As well as my phone number he had my name and address which he said was obtained from public available data - very worrying!

SCAM . Put the phone down on Leeds number which was a sounded like a scam - claiming to be fron O2. Rang me back straight away on this number. Clearly spoofing number ID.

SCAM

SCAM call, hi mum, I lost my phone scam. This was the number they want me to call.

SPAM

AMAZON Fraud

SPAM

Obviously a scam / phishing call...automated message purporting to be from amazon concerning unusual spending on registered card !

is a scam number

SCAM

SCAM

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

I believe this number is used in a banking scam

Text Message SCAM Posing as delivery service with suspicious link

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Fraud

Fraud, Scam, pretending to be O2

SCAM didn’t say Royal Mail message, said POST OFFICE, Sorry we missed you on saturday. Please rebook at https://delayed-new-slot.com before your item is returned. I did receive post due on Saturday so I don’t understand the reason for this message it makes no sense.

SCAM

SPAM

SCAM Said they have a refund from HMRC because I incorrectly paid tax on a PPI claim which I did not make. Scary that they have my mobile number, my name and my post code thought. Someone being selling my data.

SCAM said nothing, hung up when I answered. Another for the block list.

Claiming to be my bank and asking for permission to send money to Amazon and more money abroad. SCAM, be very careful!

SCAM

recorded message saying suspicious transactions attempted on my Bank account did not mention name of bank. asking to press certain numbers for details. I checked with bank an absolute scam to try and extort money. Hang up immediately do not follow any requests

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

Scam number

SCAM Fraud SPAM 02922640201 SCAM, HARASSING, DANGEROUS womans voice with indian accent phoned. said she was from mumbai direct limited. said the call was about my phone contract. i said which one i dont have a contract... she put the phone down

Sent suspicious text about missed delivery by "Matthew", sent a link to arrange a redelivery, when I entered the link on a separate device, google said that the website is malicious and may try to steal your data and blocked me from opening the site.

I was scammed using this phone number

This person claimed to be my child who had smashed their phone and wanted me to WhatsApp this number, which I didn’t do. They said they had called from a friend’s phone 07599569709 which was about to die. This is terrible preying on parents. I don’t know what would have happened if I clicked on the number. Hope this helps others

SCAM

This number was used to send me a Payment Request from a Caroline Fox via PayPal for £729. I called PayPal and reported phishing. Apparently this is not the first time this request has been made from this person.

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SPAM

As with the previous callers, a text message about unable to deliver a parcel. I've blocked the number and deleted the text.

SCAM

Yet another call to my rarelyused mobile at 1026 on 29 March 2023 Not answered and shown as missed call

Someone claiming to be from yodel who is refusing to deliver my parcel and insists on meeting me somewhere or me going to their place to collect it. Very shady. Do not contact them before speaking to Yodel

Fraud Call - I got a called from this number saying they were from O2 and offering me a 40% discount on my bill. They said I would receive a code from them and to read it out to them. I got 2 messages from O2 saying I had requested a security code and not to give the code to anyone and if I suspected fraud to call 202. The lady got really aggressive when I said I wouldn't give her the code as O2 shouldn't need the code. When I said I would check if this was ok she gave me another number to call to verify -

SCAM A robotic voice claims HMRC is investigating and payment needs to be made