1237348153 (01237348153)

SCAM

SCAM. phishing for personal details

Automated script, claiming there was a payment dispute on my amazon account for £600. Scam. Stay away.

SCAM text msg say it was from Evri and that they had tried to deliver a parcel and that I needed to go to a web site to re book the delivery. This is a scam

Bank scam. Beware

iwas called by someone who says his in usa police found apackage with my name address an phone number it had 50,000.00 in on motorway he said hed deliver in 13hrs his gragg john wesley he showed pic asked for 20pounds on here his southhampton so dont know

Contacted from this number by automated contact stating it was ‘bank security’ advising I had money taken from my account and asking me to press a number to speak to someone. Did not feel it was genuine at all.

SCAM Call regarding criminal case against my name. They charge you when you call back

SCAM - recorded call purported to be from Amazon and that my card was used to purchase items.

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

Everi delivery scam

Non english caller, Asking vaccine status.. totally inappropriate

Apparently Amazon were calling to charge £95 to say that the prime subscription had expired.

This number phoned me areas just very loud white noise.

SCAM said i have an unpaid invoice from geek squad

SPAM

Fraud SPAM SCAM

SCAM Automated call Banking said was from bank fraud, but did not say a bank name and .automated scam

Telemarketing

Caller was automated voice claiming to be bank security. I ended the call immediately. I consider this call to be a dangerous criminal scamming attempt and rate it as zero trust level

Scammer... don't answer!!!

This guy is a scammer. He asks to buy things you may have advertised on marketplace and ebay. Be very cautious, he requests you send or meet him.

SCAM text saying that Simon could not deliver parcel from the Post Office and could I fill in my details. I filled in a pile of crap and they only stopped me going further this time because they cannot count and apparently I am in London...news to me. The call came from Manchester yet again probably rerouted from a call centre abroad. I have blocked the number as always.

SCAM

SCAM

National Insurance scam

Fraud saying they were from O2 a king for payment !

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

SPAM

SCAM

SCAM

Someone called my landline on this number about 0815 this morning and it woke me up! No message left. It is a similar number to a couple of calls I have received this week. The previous callers claimed to be from BT, saying there was a problem with my broadband connection - which there isn’t and I told them so. It is likely a scam to get you to give information so they can hack into your system.

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.

SCAM

SPAM

Fraud

Scam call - automated caller

Fraud

Scam call on tax.

SPAM

Received a message about delivery information being incorrect. A website link was included which is not a legit Evri (Hermies) site

Amazon prime!

SPAM SCAM

SCAM automated message claiming to be from fraud protection organisation saying they have spotted unusual activity on my bank records and asking me to press 1 to speak to an agent. Definite scam.

SCAM

Insulation

SCAM

SCAM

SCAM

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.

Pretend to be from santander

SCAM

SCAM

Scam call from two Indians about blocking nuisance calls. Want reference number from my direct debits!

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

SCAM..automated call claiming yo be from Amazon

Ruft die Tage immer wieder mit einer anderen Nummer an. Handelt sich um einen Lockanruf. Über den Pc der Firma weitergeleitet meldet das System SPAM Verdacht. Nicht abheben Sontern Blockieren

A scam. Sounds automated.

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

Likes 5o try and scam people and threaten people

Fraud crypto money scam.

SCAM

Medical SPAM SCAM Information

SCAM Visa investigation team about a fictitious credit card transaction