12373413332 (012373413332)

Bank/Lonas

visa scam

SCAM

SCAMhung up when I said hello scammer

Fraud. "Thank you for your order with Amazon. You have been charged £300" No order made and number blocked

Random scam

Paid number - answered and was charged £17.36 on my bill

It is a scam pretending to be O2. They got into my account and ordered an iPhone which I didn't ask for. Luckily they didn't manage to change the delivery address and I changed my password on time. O2 confirmed it is a scam.

Me llamó este número a mi teléfono de España, cuidado es estafa.

It said that I had 2 amounts of outstanding money to pay on my Amazon and card .AMAZON Automated call Fraud SPAM SCAM

Scam call - woman rabbiting on about energy saving, need to send an energy consultant to my house to do a survey. 'Helen' good at talking but rubbish at listening! Asked her twice what is the name of her company but she kept talking fast. Asked her if she knows what TPS means (Telephone Preference Service supposed to stop unwanted calls), kept rabbiting on so asked again at which point she terminated the call.

Banking SCAM Claiming your Lloyds credit cards being used and asks you to press a number. Avoid any interaction as probable fraud attempt.

SPAM

SCAM Trying to get your bank details by saying someone has tried make an unauthorised withdrawal for a moderate to large amount of money

yes, it so called microsoft help line now trying to get access to your computer again.

SCAM

SCAM

Text Message SCAM

SCAM

SCAM Recorded voice saying that my bank account had been requested to pay Amazon £700 and some other organisation £2000!! Press 1 to authorise, and 2 to speak to a customer representative. I declined both options and checked my account online to find, surprise, surprise, there were no such transactions.

SCAM

Rang. Even though I got it, quickly no reply. Suspect scam.

This number called me and when I answered, the voice from a foreign male person spoke. I advised that they had just called me but they said that had not done so. This was the second time I received a call like this from another number (07565 827573), within 10 minutes of each other. I believe this was a SPOOFING SCAM and advise anyone who receives anything like this to be on your guard and not give ANY personal information away ... not even your name.

Fraud.... trying to tell me that I had ordered an iPhone from Amazon

Amazon scam for £700 and Money transfer

SCAM SPAM SCAM

Avoid them cons

SCAM number calling multiple children and now parents. Just rings the phone and expects a call back. DONT CALL IT BACK!

SPAM Not sure who called as I didn't answer but I have an app on my phone that tells me who is calling and it suspected this number to be spam.

This number called to let me know there is an attempt to make £900 online payment from the visa card. No card number given. I tried calling back_ no reply. Blocked number. FRAUD??

HMRC scam threatening legal action

Fraud, fininacial investment scam

SCAM

They claim to be eToro but... Idk, I don't trust

Hi mum I've lost my phone so I've had to get a temporary number can you text me on my new number 07466286566 Text me this, my only child is a baby so wasn’t from him. Scary way to try and catch a parent out. Especially as sent at midnight

Taped computer-voice message saying that I have unauthorised transactions on my bank card from Amazon (£300) and an international bank transfer (£1100). Asked to press 1 or 2. SCAM Fraud

SPAM

SCAM SCAM SCAM SCAM SCAM

SCAM claimed to be Bank

SPAM Fraud SCAM

I had a text from this number "Hi Alice, it's Carrie, there's a reception tomorrow. do you have time to go with me?" I thought initially this was a wrong telephone number put in. but seeing as it has been flagged up a number of times. I think it's a phishing call. I've not answered it, as this would have shown my number was active

Government just had call to say hmrc tax frord line very bad line

SCAM

I believe this to be a banking scam as the automated called said they were from Bank Security - but no bank name given. They told me that a charge for £700 had been made by Amazon (I no longer have an account there) and an international charge of £2,000. I was asked to press a number to speak to security!!!

SCAM - pretending to be from currys pc world

Payment Scam

Fraud

SCAM

SCAM

Fraud

SPAM , Claiming to be O2.

Santander scam

A female voice told me lies and did not declare her identity.

This number is a scam number - phoning about My MS computer, which I don't have. As soon as I challenged she hung up. The accent was foreign, but using common English forename- it is 100% a scam line.

Unsolicited contact from badly spoken individual when ask how they have got this contact number hung up.All you can deduce from that is a Scammer at work.

Getting threatening texts

SCAM

SCAM