1237345606 (01237345606)

Claimed to be from Amazon security and wax saying someone was try to spend £700 on my account and asked for my banking info. Immediately very suspicious as sure Amazon would not do this.

SCAM

SCAM

Fake 'car accident' 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.

dangerous and offensive number. calls you and insults you or says obscene words

SCAM

SCAM

Scam call. Pretending to call from Three mobile. I called Three & they confirmed it was scam call.

Scammer- Bank Scam

SCAM Claiming to be Sky engineer

Fraud

Fraud supposedly bank security. Automated message

SCAM

Sukciai! Reikalauja banko prisijungimo duomenu.

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

SCAM Did not recognise so let it ring. They did not leave a message so now blocked.

SCAM/FRAUD It sent me a text message "Hey dad, my new number can you text me on whatsapp using this number +447925258173" My daughter, who just happens to be abroad at present, knows nothing about it. I rang her using FB messenger to check.

SCAM

Fraud with treats of court action involving National insurance. Do not open link.

SPAM SCAM

SCAM

SCAM

SCAM

This is a scam number requesting to reschedule parcel deliver on track-38.com

This number given as ebay fraud line, checked with ebay and this number is fake

Somebody saying they are from a company called Warranty Box trying to sell me a fake kitchen appliance guarantee.

SCAM

Telemarketing

SCAM

Said they were my service provider and could save me 30% on my utility bills. When I asked which provider they were and if I had a contract with them, they hung up the call. CLEARLY A SPAM/FRAUD Call SPAM SPAM SPAM Fraud SCAM SCAM

SCAM

Bank scam asked about Visa

SCAM

This is the fourth time this week calls from 01223 reputed to be Cambridge? saying my bank account has been attacked etc when pressed 2 to talk to the operator a female Asian voice answered....I asked are you in Nagapur India, the line went dead? It's obvious they have a way to get into our phone system. Another one they use is Liverpool 01514.

Claimed to be calling from O2, Indian call centre. Offering a 40% discount off my next bill, but could not tell me the name of the account holder. Hung up when I asked who he wanted to speak to. Said he'd send 2 text messages for me to activate the discount!!!!! Why if he was from O2, and I was with O2 he'd have my details and could active the discount automatically. Block this number.

SCAM

Fraud SCAM I received a text from this number telling me to call another number because a apparently I have requested a card to go to someone else.

Asian man said he was from ee and that he could give me deal of new phone,unlimited calls, phone and text for £10pm so I would not have to pay 2 amounts next month. I don't pay 2 amounts.Asked when my contract expired and he said he would refer me to his manager who confirmed he did not have the date. Said I would not be changing anything until expired but the transferred me to someone who said expired was 3/4 months.Said they had said they had said they could not give me the expired date so did they have t

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

SPAM

SCAM

SCAM SPAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Fraud

This caller left an automated recorded scam message saying "your card has been charged with two payments" and asking me to press for for assistance. BEWARE if you receive similar calls.

SPAM

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

SPAM

SCAM

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

Fraud.. RECORDED message saying that there have been suspicious charges on my card today 9.25 am I hung up immediately!

This is a hoax .... say they are from currys and PC world... they offer upgrade on your phone, 1 week on no new phone canceled card payment and direct debit, phoned again today soon as they heard my voice they hung up, I've been keeping the line busy for the past 2 hours .... got nothing better to do. I know ut won't do any good but I must be annoying them and stopping them catching anyone else out.

Became agressive when challanged regarding legitimacy of call. Then received caller-withheld harrasment & time wasting calls a few minutes after putting the phone down with the 'caller' attempting to change the sound of their voice

Fraud

SCAM