1237402375 (01237402375)

SCAM

SCAM

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

Claimed to be Amazon saying £1000 taken from card and to press 0 if not you.

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

Fraud

SCAM Claims to be Amazon AMAZON DON'T HAVE MY NUMBER, NEVER HAVE, NEVER WILL.

Fraud! SCAM! Received fake message requesting personal and bank card details to redeliver an EVRI parcel, through https://evri-parcelsecure.com. DO NOT PROVIDE YOUR PERSONAL INFORMATION!!! This is a SCAM!!!

SCAM Supposedly from Apple and my Apple Pay was disconnected. Asks me to click a link to reactivate. Definitely scam

Fraud

Scam phising text received from this number

Its a scam and fraud

SCAM

SCAM - wanting to "sell" a new iPhone 14 contract for £35/pm with unlimited calls, messages and 100 mins of FREE international calls

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

100 a scam The caller was a very poor speaker of English who went through a list of questions as though it was some manner of survey then in order to confirm my thank you gift for taking part in the survey the caller asked me to visit a website and download software called Teamviewer which is software they can use to remote control your computer

This was a scam call claiming to be from a restaurant I visited recently through OpenTable, they got my card info before phoning back on a private number claiming to be from Santander.

HSBC SCAM

442030079740 keeps calling me

SCAM

Fraud

SCAM

SCAM

SPAM SCAM

SCAM Possibly , apparently -I’d had an accident in my car. I don’t drive. When challenged they hung up. Probably an Indian call centre.

Scam debt collectors.Beware!!

SCAM

This is a scam call. Pertaining to be from HMRC and stating legal action to be taken or chose an option.

Telemarketing

Phishing attempt masquerading as Apple Pay.

SCAM automated call stating that my card had been charged £445 for purchase and the item was on its way. Never irdered anythi g

Fraud

Bank/Lonas

SCAM saying I will be charged £714 in next 24hrs from amazon on my iPhone.......never owned an iPhone. Hung up a moment t later but it did say, 'Unless you call and cancel...."

SCAM WE ARE GOING TO CLOSE THIS NUMBER DOWN

This number appears as from 'Russian Federation Kemerovo Region', according to this website. No links to Russia so blocked and would suggest highly suspicious.

Claiming to be something to do with bt internet lines. I’m on Virgin

Claim to be from o2 call centre then they initiate a password reset on your account without you knowing They then try and get you to read out the one time security code

SCAM

This number is fraudulent number

Fraud - Asian call centre - saying suspicious activity had been found on my Virgin media broadband.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Fraud

SPAM

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >

SCAM

SCAM - Called about "delivering my phone and laptop" which are both with me. Don't answer

Spam phone call from someone claiming to be from a mobile phone company trying to sell mobile phone contract. Beware!

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

SCAM

Telemarketing

WARNING! IT'S A SCAM!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. NEVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites).

Paid number

SCAMMER

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

SCAM claiming to be from Visa and £900 was being taken from my account and press 1 if not me.blocked number and reported it here

SCAM

Had a missed call from this number - checked the "Who Called Me" site - there were no negative reviews so I thought I'd call it back. Automated message states, "This number is no longer in service." Two minutes after I had a missed call??? This is definitely a scammer

I have no recollection of this telephone call, but it appears on my bill as 7.52mins at a premium charge of £9.261

SCAM Third Chelmsford number blocked today. They hung up when I answered but upon dialling the number displayed, was met with automated message saying CB Brokers or CD Brokers. Suspect it's the same scumbags who have been scamming my elderly mother for a number of years by signing her up for appliance insurance for appliances she doesn't own. Nuisance telemarketing at best, but give them your payment details for one service you think is legit, and they'll fleece you. Avoid: 01245914452, 01245914453 and

Claimed to be from O2 offering a 40% discount on my bill for being a "loyal customer". Did not greet me by my name. When I called her out on that and asked her to drop me an e-mail if she was legit, she hung up.

SCAM

This number messaged me about an Apple account - which I do not have. The message contained a link to RestoreYour UserID.com This appears to be a scam

SPAM

They say they are from Vodaphone, Beware they are not

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking

Fraud attempt whatsapp scam