12373533110 (012373533110)

Recieved phone call from 01483577441 at 1045am on Saturday 28th January 2023, Preporting to be from Amazon, stating they were witholding a payment of £700.00 As they suspect it. Asking me to press 1, which of course I didn't. This was a recorded message. I have never bourght anything of that value. This is a scam. beware.

I was called from this number (0203 239 1397) and 0203 287 4935 on 21 April 2022 with the below offer, and I asked to have it emailed to me. Supposedly from Carphone Warehouse. Beware, sounds too good to be true. - Tariff Plan & Mobile Info: Sim only Network: ALL Line Rent: £06.99 Upfront: £29.99 (REFUNDED) Contract Time: 12 Month Sim Card Type: Nano Sim Card (5G) Tariff Plan: Unlimited Calls, Unlimited Text, Unlimited Internet data - plus Apple Watch and 300 min. int. calls

Scam

crytpo SCAM likely from Ledger database leak

Spam

SCAM

SCAM - called back the number and spoke to the post office, said they think someone is cloning their number as they’re getting a lot of calls from people saying that they missed a call from the post office which isn’t true

Found text perporting to be from DPD about a parcel not being delivered because not enough postage charges paid.... Scam I have ordered nothing for weeks, am not expecting anything. Has a link - marked dangerous by my provider.

Bank/Lonas

Scam

SCAM

some one called here and asked for my daughters name ?? a scam as she is only 11 and isn't eligible for credit

Trying to sell discount phones but pretend to be Carphone `warehouse. Criminal

Amazon prime scam saying they have taken money from my bank account

Fraud

SCAM

SPAM

O2 - SCAM , trying to access your account by triggering sending the 6 digit code in text and they want you to tell them

Fraud

Automated voice stating a transfer had occurred on my Visa Mastercard of 700.00 & 900.00 Then stated to block the transfer press 1 I didn't press anything as thought was a scam and the call ended after a few seconds

did not leave message does not answer call backs

Rang, a number of times, never leaving a message

SCAM

Scam from mobile number telling me" You've successfully set up Apple Pay on your device. If you didn't request this, please call 02033762651". Scam, scam, scam

SCAM If you received correspondence with this number from Chartered Trading Standards Institute from a Henry Johnson/Mr Willcox. Offering to get you a refund please do not respond. This is a scam CTSI does not conduct such investigations

Spam

Mi hanno telefonato da questo numero dicendo che volevano restituirmi dei soldi di un conto trading. Tutto falso, ti chiedono di installare Teamviewer così possono controllare il tuo computer da remoto. Dopo ti chiedono di accedere al tuo account bancario per poterti inviare questi soldi che avevi in un conto di trading online. A me hanno detto che avevo 0,69 Bitcoin, vale a dire circa 13.000 euro. NESSUNO TI CERCA PER RESTITUIRTI DEI SOLDI !!!! Sono dei truffatori e basta. Non vi lasciate ingannare.

SCAM The caller was a recording with a female voice with American/Canadian accent. She told me she was from security at my bank card (no account name or bank) and I had £10,000 taken from my account and £2000 by PayPal. If I was not aware of these transactions I should press button 1. This call is identical to many others I have received with the same voice but differing amounts. No bank card or account is ever identified. It is a Scam to get you to press button 1 and make your phone open to the scam

Got a call from this number and when i answered it the phone went dead , looks like on these scam sites who use a computer to call numbers and if you answer they keep a record and then later on call you to sell you insurance etc.

Fraud

Indian accent claiming to be from EE, phone number showed as a legitimate phone number for an opticians

SCAM Automated message saying criminal case registry

Spam/scam. "Hello I am calling from O2 Network"

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

Automated message about a Visa transaction - Scam

Automated message claiming to be from Amazon Re prime wanting to take £95 as due to expire. Definitely a scam.

SCAM Survey

Phoned saying £250 taken from account and £1000 by money transfer, press 1 to authorise or 2 to cancel and speak to member of fraud team....scam

"Hi my name is (fake name), I am calling you from Housing Maintenance Department"... (then I cut them off)

Insurance

02045996875 Scam call and fraud! do not answer!

SCAM A robotic voice claims HMRC is investigating and payment needs to be made

this number appeared on my virgin mobile bill not a number i have rang and isn't on calls made list on my phone! scam?

SCAM, I rcvd a call from a guy who claimed he was from BT and that we had a problem with our line etc. Sadly for him we have nothing to do with BT and when I confronted him & had a go at him and asked him never to call our number again he called me a ba.....rd. I decided to just hang up and blocked his number.

Saying from sky broadband when i say i do not have instant hang up 3 similar calls this last week all different numbers all foreign accents all instant hang ups

SCAM "Bank Security" scammer. Do not download the remote access software. Make sure to tell the caller that he is a scammer, so hopefully he won't call you again.

SCAM Caller claimed that I had won £50,000 in the Lyca mobile lottery.

Pretending to be life insurance

SCAM

Fraud

حقير

SCAM said they were from amazon alerting me about large spends on my bank card.!!

SCAM. An Asian sounding man who called himself Simon called me to say my washing machine warranty had run out. Seeing as our washing machine is about 15 or more years old I do not doubt it. I told him not to try and scam me as I had had these sort of calls before, and hung up. I have since blocked the number.

Claiming to be my bank and asking for permission to send money to Amazon and more money abroad. SCAM, be very careful!

Fraud automated - saying call from HM Revenue & Customs

Tells me I should press 1 to cancel Prime membership as I have been charged £95. Nonsense call.

SCAM man called Kevin called said he was from credit solutions and said been brought to attention I had outstanding debts (which I don't) Told him no further off and put phone down this was 19/7/1923

Bank scammer

SPAM

SCAM Fake car crash. Don’t answer or call back. Ignore, block then move on.

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

SCAM Fraud SPAM this number says Austria so clearly a scam as i live in the uk

SCAM - Got the following text message - "Hey dad, this is my new number I just wanted to let you know"