12373664997 (012373664997)

SCAM card being used scam

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SCAM Recorded message claiming to be Amazon Prime and to press 1 to speak to them. Phone number from Doncaster is spoofed.

SPAM

Fraud

SCAM

Scam. Expensive

scam

Cold call

People find it hard to stay committed again. It’s becoming a difficult thing. Getting information & data you need is quite not a big deal. Sometimes the truth needs to be unveiled by whatsoever means necessary. The latter of the case should always be reckoned with, of which it would be known eventually what would be the data at hand afterwards. definitely contact Wong best Wizard would do justice on this intercepting with wares and you will have me to thank ( Wongbestwizard @Gmail.com )

Scam call stating account been charged 2 amounts from account not specified Blocked!

This number is on documentation relating to a complaint letter supposedly from Bank of Scotland. No complaint made looks like it wants you to phone the number where I suspect charges will be incurred. It is a scam and the second one I have received. Address does not tie up no phone number like it on bank website letter unprofessional.

Claims to be from a bank security depart re payments from Amazon

Passive internet income

Was the bank security had two debit cards payment one for Amazon and second for somewhere else dial one to cancel or two to get an advisor

SPAM. Unknown sender sent a message to me on 13/3/2022. Left a message asking "Is he free yet as we have leave shortly" Do not reply to this number.

SPAM - Some vague woman wittering on about being "one of the energy advisers for the area" who had no desire to let me speak. Asking her "Which area is that?" caused her to hang up. Trying to call her back resulted in a voice saying "Goodbye" on 4 occasions. could week be a SCAN sales call to elicit information or promote a phony product. AVOID AVOID AVOID

The I’ve lost my phone, mum. WhatsApp my new number scam! (I haven’t got any children!) Didn’t open message.

said it was from the bank which was a scam

Absolutely no idea why Vodafone are calling me...I'm with EE....but I had several calls from this number over a few weeks; all were declined as I don't answer unknown numbers. Got my phone bill today and have apparently been charged for sending photo messages to this number, which is absolutely impossible!!! Will be contacting EE tomorrow...

This number called purporting to be from my bank. It is in fact listed as Russian! I can only assume the b******s want to surrender!

SPAM

Fraud!, Call centre, FRAUD AMAZON and Banking, FRAUD Fraud!, Fraud! Fraud Fraud Fraud

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.

Teext Message had a spam london looking link attached

Fraud

See review on 2081573722

Did online quote for Saga health insurance too expensive so abandoned Ticked no contact yet receiving barrage of calls from Saga Awful

SCAM.

SCAM

SCAM. People claiming to be currys pc world ringing to ask if i want to buy a new samsung galaxY. I just, of course, need to provide my bank details.

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

SCAM

SCAM

SCAM

Not sure what is going on here, but I got a new sim card today and it was not activated. After installing it into my phone I received an email at 15.46 this afternoon telling me my sim was activated. When I logged into my account online after activation, it showed on my account that I had sent a SMS to this number 07537 452525 at 14.57 today. This was impossible as the sim was not even activated at 14.57 and I definitely did not send any SMS to anyone. I called my Mobile Provider and they are investigating.

SCAM

0161 354 3837

Telemarketing

Robocall SCAM about fraudulent activities on visa credit card

SCAM

SCAM

SPAM

random call for no reason

scam call trying to sell loft insulation. Called at 07:15 !!!!!!

Fraud. Trying to extract your bank information. These type of fraudsters fund terrorist organizations that kills 1000s of innocent people

SCAM Said from a housing association in relation to council. I have a mortgage. SCAM!!

"We have detected illegal activity on your internet connection. You will be disconnected. Press xx to speak to an agent.". Yeah right, and my farts smell sweet.

Fraud

SCAM

Text Message from this number claiming to be Apple, i would suspect it is a scam and won't be clicking on the link.

Fakt news

scam santander

Recorded message from this number said was a Bank about withdrawels

Fraud Automated voice telling me there has been a payment request for £800. from my VISA card. They then ask you to press 1. Obviously I didn't.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Financial / Bit coin scammers.

SPAM

SCAM EMAIL SAYING FROM EBAY THAT MY ORDER IS BEING DISPATCHED. SENT FROM SOME RANDOM EMAIL ACCOUNT DEFINITELY NOT FROM EBAY, STAY CLEAR.

Indian type accent offering a discount on a phone contract

SCAM : Recorded message asking for Amazon and international transaction to be checked / authorised. Complete SCAM.

Scam