1237340402 (01237340402)

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 Saying from the bank (which bank?) and that my card had been used to buy Amazon goods and an International money transfer, then asking me to press 1 if this wasn't me. I deleted message.

SCAM

07540348774 this man is a scam call center please everyone do not call it OK

Scam…….be careful.

SCAM

automated voice says they were from a bank checking payments - did not say which bank - sounded like a scam. I hung up

SCAM - AUTOMATED CALL PURPORTING TO BE FROM NATIONAL INSURANCE OFFICE

SCAM

identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

A company who's email doesn't exist and address that doesn't either. Reckon I've signed up for Body and Mind Rewards, which I haven't and have a few weeks to cancel, which you cannot as email bounces back.

SCAM

Fraud

Autodialler following Amazon scam call with American accent. Just hangs up.

Call is from Vietnam, as with all 0843, it hangs up don’t call it just block it and delete it.

Scam

Chinese SCAM

They were telling me that Amazon had taken money from my account and were trying to get my bank details.

Scammer

Didn't recognise number, no message left. Another robotic call!!

Rang me and and just breathed in the phone! No talking at all!

Spam calling vile little man, if got a call from this number, Change number or sim card ASAP as he will never give up spam calling

SCAM, i called it back and it said, this number is not in use, automated. If today 17th June 2023 from 11am 53 people have searched it then i guess it will lead to some scam and the number is using this to hide behind.

SCAM

SCAM Some bitcoin trash spam.

SCAM- Will send Whatsapp scam about part time job

Asks for accounts then the scam begins....low life who should put their energy in to make money honestly and probably more easily

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

This Numbers send me a this information; GOV;The £899.00 (GBP) Living Payment is ready, take action by accepting the payment via legalaid.income-division,com

SPAM

Unsolicited call from the number 0238 069 2375 on late morning of 06/09/22 claiming to be from Amazon. Fake call for the purposes of fraud. Mildly threatening.

TAXES / HMRC SCAM

SPAM Called themselves 'Confirm My Policy' offering to sell life insurance. Claimed to work with big name insurers but no evidence of their existence online.

SCAM Wanted my mobile details for a virus on my router

SCAM This number called on my land line with a recoded message stating that my internet was to be cut off within the next 24 to 48 hours because of illegal activity. If I needed to speak to an executive manager I instructed to press 1 on my handset. The internet was not cut off nor has been interrupted. This is a scam.

01797740255 called 17 Jan 23 at .09:59hrs silent call AGAIN, this is the fifth call from exch 01797 this month all silent GRRRRRRRRRRRR

100% a scam.

SCAM

Fraud ...pretending to be SANTANDER Bank

SCAM

SPAM

supposed to be from HRMC tax office

SCAM call claiming to be from Sky

SCAM

Scam, owner of this phone (Whatsapp name : In God we Trust) his name Dr. Alex Harris

SCAM

SCAM

Someone from "London stock exchange" several phone calls a flday for the last week. Last guy I spoke too called me a "motherf***wring c***" so I assume they aren't an actual company.

SCAM

HMIT Scam

SCAM

SCAM pretending to be from 02 but o2 confirmed it is a scam caller. Sent text message and wanted to have the code read out to them. Rude when didn't comply.

Fraud text using a message sent to the other day from a uk known number - hatching somehow and the text used info from Closed club group

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.

SCAM

Fraud

Same as below received emailed ebay order confirmation which states 'call us on + 20 7665 0123 to report this to our fraud protection team'. Just recently used ebay for first time in years so very suspect and definately not a genuine order. Report direct to ebay direct, not on number provided in invoice, from the online site and Actionfraud website.

Fraud

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

Fraud BT broadband scam.

I called this Scam number from a letter send by a company call Rothesay and Experian. A man answered and put me through to a woman who started asking me a lot if personal questions. I discovered she was located in South Africa. I then realized it was a SCAM.

Fraud

SCAM, threatened to take to court and prision if money not paid for 'tax fraud', had me go to supreme court uk website, when i mentioned the supreme court website says they are aware of hmrc scams and that these scams are 'asking for money and making threatening statements, for example claiming the UKSC has a warrant out for their arrest' as they did in this phone call the woman hung up and blocked me