1237398357 (01237398357)

SCAM appears to be bank scam regarding regarding 'unusual' activity on bank card

SCAM finance company block thrm

Called by these people offering a free loft roof space check, assured no money involved but if anything detected we would have two years to decide. Loft space checked and said to be in poor state for mould and decay of boards, told it would cost £8k to fix but if we went onto the express service it would be £6,400 but we had to book in right away. We asked for time to think about it and he then appeared to call a colleague who agreed to lower price to £6k but we must firm immediately. We declined.

Fraud

scam

Fraud

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

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

SPAM SCAM Beware of this number, it called me with an automated voice saying that money was to be taken from my amazon account, 300 and 1200 pounds, I was suppose to click on a link number to stop the transaction but I hung up. I had received the same message 10 minutes before on a different number,

Scam callers

SCAM

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.

SPAM

SCAM

Silent call - Rang my landline and mobile. Silent - did not leave a message and when I answered my mobile, they hung up!!

SCAM Caller would not identify herself or the "company" she was representing. Most likely a scammer.

Fraud

Call center Sales call SCAM

Automated call SCAM AMAZON claiming AMAZON PRIME was expiring. The number is clearly spoofed and did not originate from St Austell, very poor voice quality. Slow to "talk" when picked up.

Persona desafiante. Ofrecen inversiones, le pregunto si conoce la lista Robinson, y le propuse revisar dicha lista antes de contactar con nuevos clientes, que podría ser denunciada la empresa. Me contesta que ella cuelga la llamada. Todo correcto. Me vuelve a llamar y me dice ahora denunsiame .... :( . Y tuve que bloquear el número, seis llamadas continuas.

SPAM

SCAM

TAXES / HMRC Fraud SCAM

SCAM Fraud TAXES / HMRC Automated call Automatic message saying a warrant out for my arrest following a returned letter sent by HMRC, was asked to press 1 to speak to an officer

Potential scam/attempt fraud. Female voice, human not a recording, claiming to be an "energy adviser covering the area". Wouldn't shut up and answer questions/deal with a challenge to the "energy adviser" claim and caller hung up when challenged.

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

Foreign person answered put phone down

SCAMMERS FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

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

Este número me han llamado para decirme que han recuperado mí dinero estafado por tredexo. Cuidados que son una continuación de los estafadores de tredexo.

SCAM

SCAM

Someone offering me an available slot on the front page of Google for a month. Told me they were from Google and then when I queried that, claimed to be an official partner. No one, not even Google themselves, can guarantee you a specific slot on Google. Hang up and ignore.

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

SCAM Broadband router scam, asking for router login details. When challenged just hung up!

Scammer pretending to be from EE

Sending Whats App messages to con money

Scam

SCAM

This is a hoax .... say they are from currys and PC world... they offer upgrade on your phone, 1 week on no new phone canceled card payment and direct debit, phoned again today soon as they heard my voice they hung up, I've been keeping the line busy for the past 2 hours .... got nothing better to do. I know ut won't do any good but I must be annoying them and stopping them catching anyone else out.

scam. robot voice claims to be 'your bank' reporting 2 fraudulent paymens, £200 to Amazon +£1000 money transfer ..I hung up

Obscene call at 2 am left on my answer phone

Text from this number purporting to be from Post Office. Notification of delivery failure and requesting £1.99 redelivery fee. I suspect that if you click on the pay now button it will ask for card details from which to extract the fee. I have had it confirmed by the Company from which I was expecting the parcel and by Royal Mail that this is a scam. The html behind the website interface is http://www.w3.org/1999/html, which when googled separately does not exist.

Spam

Fraud SPAM SCAM Paid number Paid number

SCAM 'Warning' me about illegal activity using my NI number.

Called Twice in the last month doesnt speak or say anything

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

So this number comes up for a Polish restaurant Folk House Zakopane in London. Well they'd have no reason to be calling people out of the the blue and 'Max' claimed he was calling from Carphone Warehouse.

SCAM Asian call line trying to obtain personal info.

SPAM Fraud SCAM

Fraud

this is a scam claiming to be amazon regarding an order for samsaung phone, scam alert

SPAM SCAM Fraud this number was on a scam email I received purporting to be from eBay which of course it wasn’t.

Called my mobile but rang off without leaving a message. Typical spam call so blocked.

Scam

Number called me, no one spoke on the other end of the call. I hung up and called back and the number wasn't recognized.

HMRC Scam

SCAM - this number was included in a message pretending to be our Daughter asking for them to call back as an emergency.

Claimed to be from Amazon security and wax saying someone was try to spend £700 on my account and asked for my banking info. Immediately very suspicious as sure Amazon would not do this.

Fraud SPAM SCAM

SPAM

SCAM

Tried to take a Barclays payment and send a text asking me to confirm, SCAM

SCAM

Fraud

Paid number

Fraude

Fraud

Scammer, claiming to be from American Express. Knew last few digits of my card and address

This is a Scam company who called me at 12:00

Fraud

SPAM Unpleasant dirty calls and texts. He is using my real name so feeling ineasy