123742804 (0123742804)

Fraud

Bank/Lonas

Had 3 calls recently with the same recording from different numbers. They say they are from my bank, but don't say which one, big red flag. They say l have 2 unusual transactions, including from Amazon. No activity on accounts, obvious scam.

Fraud DO NOT GIVE ANY DETAILS! THEY WANT TO SEND YOU A NEW SIM AND WILL ASK FOR A VERIFICATION CODE. THIS WILL GIVE THEM ACCESS TO YOUR ACCOUNT AND NEW SIM WILL GIVE THEM ACCESS TO ALL INFO ON YOUR PHONE AND ALL INFO SENT AND RECEIVED. HANG UP! THEY WILL TRY THEIR BEST TO PERSUADE YOU. DONT LISTEN, HANG UP. OTHER NUMBERS ALSO INCLUDE 01208247199 01995545021 02922648246

Some depressed and dejected sounding indian fellow saying something about a discounted iphone or some nonsense, as per standard procedure I frustrated his efforts and wasted his time until he hung up.

A female voice told me lies and did not declare her identity.

SCAM - text about payment due on undelivered parcel.

SCAM

SPAM at 2pm, the time when some old people are likely to be at home; a youngish man, he said his name was re-uben, "you don't know me but"... I said was he a scammer, cheers, and put phone down. He left me a voice text message, a bible message from jw.org. That is jehovah's witnesses. However when I rang bt 1572 to block his number, that number read back to me to block was my very own home phone number; his call had put my own number as that number to be blocked. I regard this caller as da

SCAM

Ayr, Scotland. I didn't answer.

no answer

SCAM

This person is untrustworthy, and spreads personal information on chat servers on the internet

This number was used to text me a dangerous phishing scam, it says my Apple Pay was paused due to an unrecognised transaction, and I must click on embedded URL called EnableMyUserID.com

SPAM

SCAM : False HMRC call

SCAM Don't answer and block. Someone called 'mike' rang me and knew my nickname which only appears on social media. Online investments aka 'fraudsters

Spoke to an Indian lady who said she was calling about the 'damage' Id reported in my home. I havent reported any damage in my home! Scam number avoid

HMRC call apparently. Rang back and line dead. Scam.

Fraud SCAM

Dirty man Kamran Qayyum Leicester A55wipe.

N/a

This is a classic scam pretending to be the Post Office who as we know put a card through your door if you are not in. This is the text that I received yesterday. ????????????????????????????????????????: Your ???????????????????????????????? has been ???????????????????????????????????????? to your local branch on the 13/03/22 due to an unpaid shipping ????????????. To ???????????????????????????????????????? a ???????????????????????????????? please visit: https://po-missed-branch.co.uk

SCAM

SCAM

This number was a recorded message saying my Amazon Prime subscription was due. I do not have AP! This is a scam.

This phone number is from a fraud caller claiming to be FRANK GALLO SOLICITORS. They continued to explain how I have debt that is from companies who miss-sold credit. It was very convincing, and I didn't have any immediate concerns. They had details of a previous debt I owed and then reeled off some "bogus" loads I have never had. They were trying to get me compensation and find details about all other creditors. The website was only registered two days before the call so and I performed

Someone in Hong Kong, China used this phone number as job reference check purpose. This person tried to deceive the company for salary with his Fake CV, experiences and reference letter.

Amazon membership scam, hung up.

I have received a possible fraudulent ctsi letter from Oscar Reed with this number and believe it’s not real Not ctsi Chartered Trading Standards Institute

SCAM

Spam scam

Tesco mobile provider, scam 2FA message from Snapchat. Avoid clicking any links!!

SCAM

Paid number SCAM

Card fraud

Sent a link to a code to buy papypal shares which I don’t have

SCAM

Scammers

SCAM

Said they were from micro soft security

Paid number Fraud SPAM SCAM

Fraud prentending to be a bank

SCAM Robot voice, fake number

Fraud - call claimed to be from Visa, but it came to my work mobile - blocked!

Woman said she was a police officer. I doubt it. I just hoped you could confirm or deny it is/is not police.

Call from Downpatrick, Northern Ireland, trying to sell me a Samsung phone.

8240900558 address dikhao

Foreign person answered put phone down

SCAM, trying to get your bank details with fraudulent offer of upgrade to your existing contract ..said he was from EE, 02 and Three.

Received 4 calls on my cell in Benelux within 2 minutes; this is part of a practise that started on 13/2: since then I received about 60 odd calls from similar +44 numbers. The first one or 2 I picked up and people claim I registered with credit card for online consultancy, related to financial investments. After that I categorically block all these calls. I can produce a list of these numbers

SCAM They say they are part of a government initiative to get you £25,000 for living in unsafe conditions!

SCAM Caller scamming on bank details

Random call from this number advising they were my Bank and had just declined a Western Union payment, I hung up straight away

437-266-0873 SCAM ALERT * THIS PERSON BELONGS AND OWNS A FAKE COMPANY NAMED PACIFYMEDIA.NET BASED OUT OF THERE MOTHERS BASEMENT IN RICHMOND HILL, ONTARIO-AND TIES TO MONTREAL,QUEBEC REGISTERED SEX OFFENDERS / SCAMMERS THAT SELL TRIAL SOFTWARE THAT STOPS WORKING AFTER 48 AND INSTALLS A WORM VIRUS ON YOUR COMPUTER TO GATHER INFORMATION ( CREDIT CARD NUMBERS, MEDICAL HEALTH REPORTS, DRIVER LICENCE INFORMATION, SECURITY CAMERA LOGINS AND PUBLIC SCHOOL RECORDS OF YOUR CHILDREN ) CAUTION DO NOT HAVE ANY DEALINGS

They tried setup Direct debit from my bank account..I don't know them. 100%SCAM, FRAUD.. DON'T TRUST THEM THEY WILL STEAL YOUR MONEY