1237377245 (01237377245)

Scam. Only got last 20 secs of call as it went to answerphone, but it asked for confirmation of charges to Amazon and Moneytransfer, neither of which I've used! Also an option to speak to "Fraud Team" Do not reply to this con. If you have any reason to believe it's true, contact your bank (etc) either by visiting the branch or at least use email/web address that you know is correct, not supplied by this means. It is extremely unlikely that your bank would use a mobile number such as 0742 to c

Amazon Prime renewal scam.

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Scam

SPAM Automated call Fraud

SCAM

This phone number showed up on my t-mobil account attached to my name they charge me a 20 dollar fee as well as 3 and some change for late fees. This line is not connected to my actual account but shows up and charges me every month

Said they can give me better deal on holiday packages than anywhere else

Fraud - Claiming to be from my bank - 2 transactions taken place on my account and then to press one of two options - hung up immediately

Scam number, stating from Amazon but was a recorded voice. Ignore

SCAM 01324623893 Apparently amazon security someone ordered a phone on my account. They want my security code to change my password...

son delincuentes

This number called me claiming to be bank security and that 2 transactions had been requested from my bank. One for Amazon for £200 and an international money transfer for £900. Press 1 to authorise or hold if you haven't made these transactions. I hung up.

Fraud

Automated call stating from credit card fraud investigations. I hung up.

I live in Ireland and I am constantly getting calls from this number, presumably a scam, I do not answer.

SCAM - Claimed to be from Carphone Warehouse Limited, wanting to talk about my phone usage. I am not a customer of Carphone Warehouse.

Claimed to be from Currys PC World , sounds more to me like a foreign call centre. This was an unsolicited call, believe it is a scam call - to be avoided at all costs

This is a HSBC number which has been spoofed by scammers Spoofing is when a genuine number appears on your phones display but the call is from elsewhere in this case scammers who pretend to be the bank and ask for personal details If in any doubt dont answer the call You can always contact your bank using the telephone number printed on your bankcard

SCAM

SCAM

Call centre spam / scam. Said she was from a company called MEA (I think). Claiming there was an issue with a life insurance policy, so there would be a problem with a payout. I don't know the company or have a policy with them.

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

Booked a holiday through this number they claimed they were loveholidays, they took payment sent a fake booking confirmation and there's no such reference number, currently hoping the bank will reimburse us

Claimed to be from my bank and asked for clearance for a payment I had supposedly made for nearly £1000.

02475424514 suspected bot checking for active phone numbers

Appliance insurance scam

Missed call Text Message SPAM Paid number

The phone number is in London, but caller said he was calling from Manchester, UK!

Scam call - saying: "This is Blockchain calling".

07737071421 _ this number registered with Three called me and it's a fraud. He says it is an arrest warrant on my name which it is not true. Fake

SCAM, claim to be calling from The Financial Conduct Authority regarding a frozen Bit Coin account in my name, when told I did not have BIT coin, insisted that i do!!

Fraud SPAM Malicious call center pretending to be Windows Defender Security team. Number listed on malicious pop-up. Will likely try to initiate a remote session in to your computer

Scammer.

Scam, stating money wrongly taken out of my acount..

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

Silent call from call centre. Probably a scam. TPS registered so calling illegally anyway.

SCAM

Automated call AMAZON Banking used my call blocker started to talk of amazon account showing money in arrears

Silence suggesting an auto dialler is in use with no available criminal operative available to speak and start the scam call

TAXES / HMRC

SPAM

SCAM

Asked to confirm personal info. Very likely scamster. Blocked forever!

SCAM

Slavic Fraudster money laundering person operating in London

SCAM Scam Call. Fake western name. Knew my name. Told me I was being investigated for an investment which was apparently a scam. Asked me: Did you make any investments recently. I said No. He asked: Have I ever made investments in my life? I said, No. He hung up. Apparently, it was all bull-@it then. Do not engage - scam scam scam. SCAM

Natwest scam

Fraud. Will firstly state on an automated voice it’s from HM revenue and they’re going to take action against you. Press 1 to speak to an officer etc.. foreign guy picks up asking how he can help, state they called me? And then they hang up. Absolutely fraud!

Fraud

SPAM

SCAM Woman said she was from housing repair team! Bizarre has not a council tenant!!!

ATTENTION Number is not serious and tries to obtain ID data - SCAM

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

Potential Tax Scam

SCAM Definitely scammer -East European sounding - offering a refund. Avoid!!

More smelly fraudsters trying to get your money, hope they all get jailed for many years, filth.....

SPAM SCAM Fraud

SCAM called about HMRC pending action...nothing to do with us

Fraud

I do not know this number, its location is given in a completely different part of the UK than the one where I live. I believe that it can be a dangerous connection. Be careful.

SCAM