12373534494 (012373534494)

Scammer and time-waster calling from India. ActionFRAUD notified.

SCAM

Posing as Amazon tryi

Automated Scam. Tries to kid you they are some sort of fraud squad, that amounts are being taken out of your accounts and want you to assist them in the matter. Imbeciles but potentially dangerous imbeciles.

SCAM

Recorded message about criminal case being brought against me

Fraud

Scam

Purchased item through fb took payment no email or contact never received goods

Bank scam

Well, they phoned earlier and a recorded message informed me, that it was my banks security department, which it obviously wasn't, the number trace showed a call the Russian Federation, RED FLAG. She said, Somebody has accesed your account and made a £600 purchase fron Amazon and a £2,000 transfer to an international account, RED FLAG I politely told her to stop trying t scam people and she immediately hang up, basically, our phone providers should block these calls, as we are paying to receive them!

Fraud. Abuser and harassing by calling again and again. Using filthy and abusive language.

Fraud

SCAM

This number rings twice and then stops. If you attempt to call this number back it cuts out immediately. It is a Strathpeffer number in Scotland. Scam call and be aware

Fraud, SCAM This caller is dangerous, is fraudulent, scamming and is causing harassments. Simply report these callers and block them. Never give your/any details or information. Don't even answer if you don't recognise the caller. This fraudulent caller seems to be calling from London via 020 8145 7383

SPAM Hello, Hello, PayPal user You've Sent $699.00 to Sainsbury's eGift Card . Call +44-120-493-6904 to reverse a transfer

SCAM

Fraud

SCAM

Scam for Amazon £300 order & Money transfer £1000.

SCAM

FAKE HMRC pretends to be Mrs Emanuel from HMRC

Called claiming to be from a utility company. They were very pushy and wouldn't listen when they were told they had the wrong person. I asked them to remove mu details from their system but they continue to call at least 8 times a day. I have blocked the number but then it goes straight to my answerphone and all I get silent messages with the sound of people laughing in the background.

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

Fraud SPAM SCAM “Good evening mum x” “Save my new number ❤️” Definitely not from my kids.

Fraud requesting text 07752282114 hiya mum just a quick heads up from my ipad... Requests you update your records with new number above Fraud

Fraud

Suspicious text from this number to "mum" pretending it is "the new number on whatsapp" because "the screen is completely shattered". Do not trust this number. Do not call back or call on whatsapp. Potentially dangerous.

SCAM Message send to click the link.

Virgin media scammer claiming that there are vulnerabilities on your wifi router, immediately hang up if this number phones you.

SCAM - PHONING REGARDING NATIONAL INSURANCE - RECORDED MESSAGE

Amazon Prim scam. Claiming to have debited my account £95.

SCAM

Fraud

SCAM sounds like background noise in a call centre, couldn't understand who she was saying she was from and sounded as if Indian/Pakistani.

Fraudulently claim to be O2, this is a LIE, these people are criminals. They would probably try to steal personal information for identity or financial theft if not called out as liars. They dropped the call when challenged.

SCAM AMAZON - recorded message. Trying to dial the number back gives a "Not recognised" recording

Scam from I revenue

Fraud

SCAM false business too

Life insurance scam - a guy called Andy just kept asking about my current life insurance policy and asked me all the questions - Beware! It's a scam.

SCAM

Rang me claiming to be from ‘social housing’, I queried which one and she said ‘the council’. Told her to stop harassing me and she starts saying ‘you’re no one, who do you think you are telling me what to do’. She not so politely got told where to go.

Someone call to me from this number she talked about O2 network she don't have any experience I don't give my number for this lady

SCAM

SPAM

SCAM

visa fraud check - I dont have visa

SPAM Fraud SCAM

SCAM Purported to be from my bank concerning fraudulant activity on my account. Tried to get me to go to branch: rang off when I refused.

SCAM parcel missed delivery asking for details for reschedule including payment

Fraud Said they were investigating a fake Amazon account in my name

Fake investments - please just hang up

Sent a fake letter pretending to be Satchi Holdings, Letter had last years date on it. Asking for money to get my investment back from a company that is going through bankrupcy

Claims to be from Amazon about a new phone order and if I did not place the order to press 1

SPAM

SCAM

SCAM