12373354846 (012373354846)

SCAM!!!

Person claiming to be from Amazon, saying that an iPhone has been ordered on my account. This is a scam. DO NOT give them any details. Whatever answer you give, they will send you a code to either confirm the purchase or cancel the order. DO NOT click on this code. They are trying to access your Amazon account remotely.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237,+442039877689

Claimed to be from Your Move client services Ive always spoken to the same person at the local branch regards our purchase so it seemed odd Started asking questions about the property Im buying so clearly not from Your Move at all Told them to jog on and blocked them

SCAM - texting scam/fraud LIoyds- You have attempted to register a NEW USER today at 19:29pm. If this was NOT you please visit: https://lloyd-app-device.com

SCAM Do not return calls from this number. Automatic voice message relating to false bank transfers.

Scam

Hmrc scam american voice

This number called me but i didnt pick up, i called them back and then they didnt pick up. i relised the number has whatsapp so i was bored and went and checked too see who they were as they would have a name. the name of the number was 'haroonfahad42926' i made a note of this and blocked the number, not just on normal call but also on the whatsapp. a day later i got a text from a different number on whatsapp and there account was called 'haroonfahad42926' again. the account was a buisness account but wa

Said he was called Jack from BT Business Head office and he could do me a better deal than by Local BT Business office. Jack, you seem to be the only person working for BT Business as you are the only person making these sales calls, for such a large business!!. I don't believe this is BT as you can see in other searches Jack seems to be the only person making these calls, probably to gain information about your business. He didn't get any from me. Possibly dangerous.

I answer the call and no one speaks to me Avoid at all costs

SPAM/SCAM Time wasting cold caller lying through her teeth to try and get in touch with people at our company.

Scam call centre with Indian accents. Purport to be from EE. Hang up on you when you challenge them.

SCAM

SCAM Claimed to be from Ernst & Young and AI company. Indian Accent, Male, sounds like a total dumb-ass.

SCAM

Answered the call and heard an automated voice claiming that HMRC would be initiating legal proceedings against me. Terminated the call before they got any further. Very dodgy.

SCAM says from bt open reach

automated call claiming from Visa about an unauthorized payment of £900 has been taken please contact in order to stop the payment. Believed to be a Scam blocked and deleted the number

SCAM Sales call

Fraud. HMRC Scam

Fraud

SCAM

Bitcoin scam

Fraud - Asian call centre - saying suspicious activity had been found on my Virgin media broadband.

Flagging up as potential fraud

SCAM Some fake call centre calling about insurance then the gentleman claimed he wanted to talk to me because I was a women and he liked me !

SCAM - called purporting to be bank checking up on payment, wanting to speak to advisor re: potential fraudulent transactions. Called on a work number not associated with any bank account/card so obviously a scam.

Automated call SCAM. Said they were something like 'Visa Fraud Department' and that there were two suspicious transactions, one an Amazon Gift Card, the other an International Money Transfer. Tried to get me to press 1 to talk to their representative. Had a similar call yesterday, but didn't check the number.

dautomated phone call telling me that £9.000.00 had been spent on my credit card which is not possible as there is a much lower limit on it . Obviously a scam

SCAM

Claiming to be something to do with bt internet lines. I’m on Virgin

Oszustwo

Fraud BITCOIN

Fraud

3 phone calls from this number

SPAM

SCAM

Bank/Lonas

004721959667 14:27 2023 05 25 FAKE Credit card Bank Swindler scammer Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my dick and press three to do a wee and so it went on and on It went blah de blah jibbery jabbery flim flam Bank alert bank card fake transaction whatever 004721959667 Bank alert bank card fake transaction whatever 004721959667 Bank alert bank

A very rude asian sounding male who threatened to call 10000 times because i didnt believe his name is simon and he wouldnt name the company he works for..... Sounds like a spam caller to me

SCAM Ppi claim rubbish. Wanting my national insurance number and address. Don't hand over personal information.

Spam caller identified by my mobile provider so I simply didn't answer the call. Don't know anyone in London either

Cindy's attempted to commit suicide in front of our second daughter Sierra at the age of 11and in front of me slicing her arm multiple times intittliing misses Cynthia Marie Aguilar an unfit mother once I report this to children protection services and other social behavior that would be considered UN savory

This person is blackmailing.

Broad Indian accent, difficult to understand but the general gist I got was he wanted my details so he can save me 30-40% off my bill. Had to press for details on what bill he was saving me money on, he stammered and, almost like he was guessing, said my O2 mobile phone bill. Nobody in this house has any O2 devices so be safe - don't give these scumbags any details. Block the number, maybe work out some of your anger by screaming abuse at them as I did.

Said calling from O2 services to ask if I have no isue with reception. Because I pay bills on time they had very good discount for me. SCAM!

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SCAM

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

Automated call saying it was from Amazon, reference prime account, don't believe Amazon would use a mobile so blocked

SPAM

Banking fraud

SCAM. Sent an email saying O had an unsecured loan for £5k approved that I applied for on Money Supermarket and to call the number. I didn’t apply for a loan so I knew this was icky. I also googled the email address that the email came from and nothing existed. Be very wary of this number.

SCAM

SCAM: Auto voice call saying Amazon account charged some ridiculous sum. DO NOT respond.

SCAM. Recorded threat of legal action. Clearly fraudulent from the start and hung up

Tax Evasion Scam

SCAM