1237431101 (01237431101)

Suspected automated scam phone call. Claiming to be Amazon confirming purchase of Iphone 13 on my account. Says if you didn't order stay on the line no doubt you get though to someone asking for account/bank details. I just ended call and blocked. My Amazon account does not have this order on it so all okay.

Possible scam

Fraud, Scam, pretending to be O2

Fraud: automated message saying an online payment of £900 online on my VISA debit card card was about to be made. I don't have Visa.

الرقم 07714514111

Fraud SPAM SCAM

SPAM text message saying Hi Mum having trouble with my phone

Fraud

This number & variants of it have called me 7 times over the last 2 days absolutely fed up if it, seems these scammers don’t give up just working out how to block all the numbers

SPAM

Fraud

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-

Vaccinations

SCAM

SCAM - automated voice asking me to press1 to cancel a large credit card charge

This number is a scam after your details block and report

Fraud Scammer text. Pretends to be someone you know saying that they have broken their phone and this is their new number.

Energy scam call. The same idiot has called me several times in the past. Complete moron.

SCAM Fraud

Banking scam. Tried to get me to move money into a new "safe" account. Told them where to go and hung up. Please beware of this type of fraud.

This is a scammer

SCAM text message which reads ‘Hi mum, I smashed my phone. I’m texting from a friends phone but it’s going to die. Can you message me on my new number its 07554890734 x’. Clearly a scam as my son actually knows how to punctuate a sentence and always send two kisses. Dumb criminals.

Claim to be carphone warehouse, they are not. Scammers

Call about crypto wallets, I have crypto but they dont know where, strange

SCAM 01234430601 called 25 May 22 at 16:30hrs, wants to give me a refund on my washing machine!

SCAM

Scam number trying to get details from people after sending a fraudulent PayPal money request. They get your phone number at least which they can connect to the phone number you call them on and your name which enables them to clone your identity.

Please DO NOT CALL BACK this number it is sketchy and fraudulent! [ignore the positive sent earlier it was sent accidentally]

Pretends to be your child on a new phone & asks for money

Recieved a call from this number sounded like a call centre, I am in Australia, knew my name would not tell me how she was and were she was from, wanted me to confirm my name I just not me when she asked if I was XXXX, then she hung up.

SCAM SPAM

SCAM!!!!!!!!

Fraud Sends text messages stating you have been in contact with someone who has Omicron. To order test via uk-healthdata.com. That site was first registered 06/09/2022. That site tries to redirect you to uk-health-service.com It is a scam

Claimed to be from amazon about membership payment overdue (iam not an amazon member)taking payment out of my account

this number rang me and then rang off when I answered. This is the usual pattern used by scammers piggy-backing someone else's number.

I received an automated call from this number 01634256271 at 12.43 on 20.01.23. The message reported two large purchases made on my account. It asked me to press 1 to stop them (which I did not do). I hung up. They haven't called back - yet. This is almost certainly a scam/con business and should be closed down.

07363953461 is a FAKE scam CLI being used by an offshore call centre. They call folks and pretend to be calling from BT, regarding error logs received from your internet connection. The idea is to ask you to download remote desktop software to gain access to your computer, then attempt to bamboozle you with made up technical nonsense whilst in the background they copy your files and internet settings in the hope that yo have stored online banking credentials.

SCAM African sounding gentleman using a local number. Pretends to be working for Amazon prime and asks you to pay your renewal now. DONT DO IT When I said it was on dd he just hung up.

Claims to be TalkTalk. Block it.

Loft insulation scam

10 calls to myself and my partner continued even though we opted out of marketing from the beginning and after asking to be removed from call lists

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions The voice was foreign robot - False Claim of Bank Fraud Claiming fictitious transactions It went blah de blah jibbery jabbery flim flam flop winkery wankery wank wank but just another scammerz 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions >

SCAM

phising scam

Scammers. Beware. Pretending to be Amazon. Block and report.

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM

SPAM

Nigeria scam

Scam

SCAM

Very rude. Very bad. Wouldn’t tell me who was calling. Just wanted me to confirm my name with a yes or no. When I would not say yes or no and just kept asking who was calling, she said well you can piss off! and put the phone down on me. Don’t ever say yes or no on the phone - they record it and use it as approval for trying to get into accounts etc.

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

Multiple calls from 442030341044

Internet scam.

Claiming to be Carphone Warehouse and keep calling me at work, scam

Caller said they were from O2 and could offer me a discount on my mobile phone bills. I said that with the discount that I would be paying nothing then as it would be the same as my O2 account now (Non existent) SCAM!! Keep away.

SCAM

Something about Bitcoin

SCAM

This is the latest spoof number in the "Carphone Warehouse" scam - they aren't Carphone Warehouse but a bunch of crooks after your bank details.

Supposedly Bank Security calling about 2 unusual transactions on my card press 1 to cancel or 2 to speak to someone.

TAXES / HMRC