12373389082 (012373389082)

Fraud call about bank card usage

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SCAM

SCAM

Attempted scam involving dubious Visa payments, two detailed of £900 and £247. Press 2 to query them and the first thing they ask is for your name, in a heavy foreign accent. Just hang up.

Scam parcel re delivery to obtain personal details, delete

fake amazon spammer

SCAM

SCAM - Blockchain scam

SCAM

07468578922 Called this morning purporting to be from 3 Mobile wanting to speak to me about my contract. I’m not with 3 Mobile and the caller's number isn’t either (it registered to a Chinese network). When I tried to question the caller they swiftly terminated the call. Suspected scam.

Claim to be fro the bank notifying me of two transactions and a press 1 or 2 to activate or contact fraud team. My bank has a different way of contacting so another scam call.

SPAM Fraud Recorded message, told me my visa card had been used and to press number to get information.

SCAM

My second call this morning from an 01257 number - different ones - both claiming to be a banking service who have detected suspicious activity on my account. They are both automated messages with the same female voice and both claim withdrawals from my (unspecified) account from the same places (Amazon and overseas) but quote different amounts. 01257 is my local dial code, which I suspect is meant to lend credibility to the call. It asked to preess 1 to delete or 2 to connect to an operative. I hung up

SCAM SCAM SCAM

Automated call -Utility Company - Unsolicited call

threats of legal action for tax evasion

SCAM SCAM SCAM

SCAM fake UK test and trace text

07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction wha

Two text messages from this number: 1) Saturday 28th January 2023 advising that Apple Pay temporarily suspended due to unusual activity and link provided to renew wallet. 2) Sunday 29th January advising that unusual activity occurred on at 4:34 AM and temporary suspension and same link provided. Obvious scam.

SCAM

There says that they calling from a bank trying to make send money to them

SPAM 07387328569 Scammer

Called me about 10mins ago, says he's from Car finance 24/7. Not sure how they have my number as 1 its a new number and secondly i have never applied for it. number now blocked. I guess like the others, its a numbers game!

SPAM

Fraud

SCAM Dear customer, Your shipment No. TW1002139812328SG has arrived in Singapore and requires payment of customs duties and taxes: bit.ly/3zuvO6N Fake message fake link to get access to your credit card details. Be careful!

Scam call. Pretending to be my banks fraud department. Had my name, address and were trying to get a code to purchase items from argos. Then preceded to harass me with multiple phone calls after I called them out for being fake.

Fraud

Indian woman called Jessie from Housing Disrepair Association. Told me I'd been reported as having damp in the home. Asked her what country she was calling from and what location which she wouldn't answer, she then wanted to know if I was a private or social tennant. Told her I knew she was a scammer, at which point she hung up.

Someone called our offices and abused our admin assistant, when rang back to ask why they did this the number was unobtainable. whoever called upset a young lady enough for her to start crying and need to be sent home with another member of staff.

Telemarketing

spam / scam. allegedly from microsoft regarding computer fault, used 5 different numbers [blocked all 4 ] same Asian voice, threatening to block pc unless I turned on computer, 5th time let it go to answer machine, left no message , rang off also used......0745965663, 07420152501, 07481874251, 07474523102

01772972235 11:10 2022 04 28 GOODBYE Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz It just said GOODBYE and hung up how wierd like they cannot use a phone Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz >

she was a criminal

Avoid them cons

Scammer

Silent call

Fraud Paid number

Scammers!! Claim to be Amazon worried about an iPhone purchase via my credit card. Absolute rubbish.

SPAM

Fraud

Solar energy scam

scam

FIFA LOTTERY SCAM.

Мошенник! Предлагает вложить средства.

Scam Visa fraud department. Do not press 1!

SCAM

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

SCAM. Scam claiming to be National Crime Agency, alleging illegal activity and the suspension of bank account and national insurance number. Tired to get me to press to connect to an 'advisor'.

Fraud