12373608669 (012373608669)

windsor high school shit school

Says my bank card paid 795.55 to PayPal account and 397.99 to ebay purchase all false

Called themselves PO: order is on hold, but no mail was expected

This is a scam. Pretending to be from your bank and talking about problems with your debit card and asking you to press 1 for more information.

Scam

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.

Automated bank security call - obviously a scam call.

Scam Text pretending to be Santander: SANTANDER: A transaction of £430.00 to the merchant 'HiSmile' has been attempted. If this payment was you reply 'Y' and if it was NOT reply 'N' to +447493096959 Text forwarded to SPAM (7726) and reported to ICO

notification of a visa debit payment appears to be a fraud/ scam

SCAM

SCAM The guy knew my name but wanted to "verify" my address and I didn't want to do that threfore he snapped cursing me. Obviously I started cursing him back and he eventually hang up. BEWARE!

Automated voice saying HMRC will take legal actions against me. Press 1 to speak to an officer... Just block it....

Lady spoke to me regarding setting up a date for British Gas to install a new smart meter, I told her to get British gas to send me a message to my email address, she said "no problem thanks for your time " So far no email !! SCAM !!

Scan re apple pay

01387404015 Missed call but notice from reviews that is yet another Accident Assist Scam. Normally they call me from different Aberdeen Numbers, so now they're trying to catch me out by phoning me from Dumfries. I haven't had any kind of Accident but they just don't leave me alone, no matter how many times I tell them to take my number off they're list.

SPAM

Fraud said was hsbc

SCAM

SCAM - a text saying "mum I've smashed my phone"

Apparently from Santander but I don’t have a Santander account??

Phone call regarding account I don’t have. Scam

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

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.

Missed call

Fraud

الاحتيال

01254948791

Scam

SCAM claiming the following… We have been instructed to carry out a property inspection. The inspection will take approximately 25 minutes. Please book a suitable day for your appointment via the following link: (http://tinyurl.com/2ctxp43h). You will receive an estimated time of arrival via SMS the evening before the appointment. You can contact our office on 01332440968 quoting ref: CW-204082.

SCAM

SCAM

SCAM

Fraud Naveed Akram from Blackburn who gives a sob story about having no Work. Asks for Petrol Money up front as he can't afford it. Then does not carry out the Collection you booked him for & can't Refund the Money as he doesn't have it !

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details

The number claims to be calling from O2 with a promotion. However it is spam (as I am not with O2).

Looks like some miscreants are using this number from India and informing the people that they are calling for TataAIA Life Insurance. I got many calls from this number and I can sense that they are fraud. Be careful when you get calls from this number.

SCAM. Said I have a wallet on bitcoin.com and he wants to help me recover it.

Fraud automated - saying call from HM Revenue & Customs

8 AM this morning, automated call claiming to be "bank security" - went on to tell me my card had been used twice today - obvious scam as I use a building society wanted me to press a number to connect with their "helpline" - I hung up.

Amazon prime renewal scam. Phishing

Pension awareness call about moving pension

SCAM - Called pretending to be O2. said they have been recieving high levels of complaints due to poor telephone service and were calling to compensate but they needed banking details. told her I wasn't with O2 and she immediately hung up. SCAM

SCAM woman calling saying that she is from investigation department when asked what investigation - call ended

SCAM be careful as this number purports to be from BT and my IP Internet address has been compromised possibly by the Russians or Chinese and could be used for money laundering. When I said I only used Internet for my television he got annoyed and wanted to speak with my husband! Said no husband, so he closed conversation and said he'd call back!!

SPAM

SPAM

SCAM Fraud SPAM

SCAM Claims to be a "security call" from Visa Debit. Obvious scam. I hung up before it could go on for long.

Recorded message regarding unusual payments on my card of £300 and £1000, with press number options to query or confirm. Did neither. Scam.

Fraud SCAM

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

SPAM

Spoofed number recorded message bank scam.

SPAM

Automated call claiming to be from HMRC

Covid19 track and trace scam

SCAM I didn't answer as unknown number