1237359089 (01237359089)

SCAM re card payments

100% trustworthy because no-one has said otherwise yet????? Thats hardly a way to grade something. Maybe its 100% Scam but no-one has said otherwise. Other websites say its Indian call centres asking for details claim to be EE or o2 or Virgin so that doesnt sound very authentic does it - and if you havent asked for Indian call centres to call you its spam and a likely fraud

SCAM Automated call UPS

Told me i wanted aviva insurance authorisation for £900. NOT THE CASE. SPAM

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

SCAM purporting to be an unusual payment on my Amazon account.

Scammer

SCAM My Apple Pay is working just fine… this message said it had been blocked with a link… no thank you!!

Missed call, no message and coming up as a mobile in Manchester or Liverpool area, so pretty sure its 99% a scam as I dont know anyone in this area and I do seem to get a lot of scam numbers.

Called claiming to be from EE and offering me a deal with my contract. I'm not with EE. Claimed he knew I was with O2 (I'm not). Phishing scam.

SPAM

02922642174 it's a scam they pretend to be ee but they are not.

Fraud

SCAM

TAXES / HMRC Automated call SCAM

SCAM

Information

SCAM, to recover money same as +442031399073

SCAM

Amazon prime!

SCAM

Atención Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es DIEGO TOMAS MANSO CASELLES , DNI 70820208B y su madre TERESA DE JESÚS MANSO CASELLES con DNI 06561361 J, están estafando a medio país vive en calle Mayor 42, en Santa María del Berrocal, Ávila, TELEFONOS 625275462 722172280 622849805 622707301 Estan por todo el país para estafar y son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por es

SCAM This started out as a text asking if i was Anna. They werent sure they had the right No. I said no it wasnt. They then initiated a conversation which soon led to them asking for personal info. They gave me this No, saying it was their company No and i could join their private Whatsapp so we could exchange photos. When I started asking about what they said was their home town, they stopped replying...unsurprisingly. The No they were texting from is a deffinate scam No, so this No is likely dangerous

SCAM - claiming i owned bitcoin

Wat sad people

SCAM

Spam call, automated message about "tax not being paid"

07383044311 Asian scammer, said they were virgin security

SPAM

Information gathering possibly for recording your responses to defraud you

Scammer

Picked up and an automated voice said "goodbye"SCAM

SCAM Forgiegn caller rang to "Renew" appliance insurance for £500.

Scam trying to get your details ect avoid

SCAM - claimed to be from Amazon calling about recent purchase charged to may account.

Car accident scammer

claims to be from blockchain.com and I signed up to receive information...I never sign up to stuff...I challenged the caller by saying they were operating a scam – her tone changed and she got arsey...and she put the phone down. She called from this number 01519470863

Fraud

Belongs to mr Kwame duku, uses the name kasey he is a violent rapist beware

Got a fake HMRC call from this number saying I have court case for tax evasion. Hang it up immediatley and pay it no mind.

SCAM

Fraud

Fraud

Fraud

Fraud

Fraud Auto voice saying £900 from bank card, Press 1 if you did not authorise this payment

SCAM. Received this text at 3:07am and it from Netflix, stating they cannot process my charge for the month. I don't have an account with them.

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

This number was on an email purportedly from. Ebay...saying call if you think the information was incorrect. The info was wildly incorrect. Assuming this is some form of phishing phone scam as phone number does not appear on eBay website or registered to them publicly.

Cuidado con el , es un camionero muí mala persona ,manipulador, controlador. Y maltrador psicológico. Y me quedo corto, a mi hija le ha destrozado por completo.

claiming to be from Santander security saying £300 was spent on amazon and £1100 on a visa payment

SCAM

Call center SPAM Fraud SCAM Said they were photon about my fridge freezer warranty. Had correct address and said they're sending paperwork. Then it got dodgy. Said I was being passed to the "supervisor", who asked if I had understood what other person said etc. Then said as payments were being reduced, could they confirm the bank details. Then asked me for the "bank code"!! Erm, if I pay for a warranty etc, then you already have my bank details. So why do I need to supply them t

Fraud

Fraud .payment auth scam

The telecoms company AQL Wholesale Ltd That sold this number also supply a list of phone numbers to call You are on that list if this number phoned you

SCAM The usual incompetent recorded message about unusual payments.

SCAM

Beware - 'unauthorised bank payments made to Amazon' scam

Unsure wat type of call this was - I answered and there was no response, went dead 3 seconds later. Tried calling back, number is dead. Data gathering scam is my suspicion as I was duped into subscribing to something last week and I've had a million spam emails since.