1237441320 (01237441320)

asking about my phone and looking make and model of my phone, India women can hardly speak English saying from currys

inaccurate

They did not ask for my name just said that someone tried to make a purchase through Amazon and to press numbers to verify

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

Bank/Lonas

Scam artists - agressive and vile with it

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

SCAM GOV-UK: Due to the Energy Bill Support Scheme, you are owed a £400 rebate on your energy bill. Apply via: my-support-scheme-uk.com Reported to ICO

Automated call Fraud

SCAM

Call fro HMRC with an American like voice, saying you owe taxes. Press one for more details. Think it’s a scam and put the phone down.

Spam regarding Life Insurance. The person knew my namd and said he was calling to update my life insurance for 2023, as soon as I said I did not have any life insurance, they hang up on me.

SPAM

Paid number Call regarding criminal case against my name. They charge you when you call back

Fraud

Fraud definitively

SCAM crypto scammers

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

Telemarketing

Fraud

fake caller ID

欺诈

SPAM

Recorded message telling me my Amazon subscription had gone out of date and they had taken £90 from my account. First time I knew that Amazon had offices so close to my home. Nearest one is Preston

Accident scam. DIDWW of Ireland

Called 5 times always using incorrect information mostly from user data stolen from some place and keeps pushing to get your address details house move etc Given I work in a bank it was easy to get this is a spam I told them to not call and blocked

SPAM SPAM

Fake. Seems like the same company keeps getting a new VoIP and trying their luck.

They called Yesterday Afternoon, I didn't answer this call but my mobile marked it as SPAM automatically in my missed calls.

The usual Indian scammers trying the "discount on your bill" ploy. Avoid, or tell them where to go.

SCAM

Energy switch aggressive people

SCAM

Purporting to be British Telecom but asking me for my information

SCAM

Fraud SCAM Fraud call that stated my card had been used for two large transactions of £300 Amazon and £1100 international payment. Automated message sounds like it is from the bank, but did not state name of bank, or cardholder. Used another phone to call the number back (out of curiosity). Mobile network sates it is an invalid number, and call made from Ireland, with a London code?

SCAM This number is after your money. It called me and an automated voice comes in and tells you that large sums of money are being taken from your Amazon account. They ask you to click a number to stop the transactions or to go ahead with the transactions. I hung up. Then later received the same exact message from a different number.

SCAM

SCAM Saying my Santander account is issuing a payment. Hmmm. Don't have a Santander account and have never had one. Deleted and blocked.

This number is used to scam people, be careful. Apparently different modus operandi each time, but it offers investments advice

They call me every day

Call

Automated robot message with an American accent claiming to be hmrc. Needless to say, I hung up immediately

Allegedly I'd won 10-free entries into the Lotto for the 3-weeks, all I needed was to confirm my address and prove back details. Not a chance

SCAM

SCAM Claims to be Carphone Warehouse. Blocked and reported.

Received a random message from this number, probably a scam

Fraud

SCAM this number is being used to manipulate people into giving up them money. ITS A SCAM!! Beware. Do not give them any money.

It's a scam pretending to be a mobile operator. Trying to get personal data, card numbers as payment for a service etc. Calling from various, similar numbers.

Just received a text from this number that began 'Morning Mum...' (I'm not a Mum!) and the text said that they are calling from a friends phone and their battery is about to expire so please call them back. There is no name of either the sender or the friend or the reason why they are calling so I suspect it's a scam. Please be cautious if you receive this message

SCAM

SPAM

SPAM Future choice survey

SCAM Rings then hangs up. I don’t know anyone in Vietnam. Treat as dangerous.

Received today at 16.27 from: 07486 599 597 the following text message, which read, QUOTE: - hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die can you whatsapp me on 07553 496 236

SCAM Saying VISA transactions cancelled for payment to China. Press 1 to speak to the fraud department.

TAXES / HMRC

Fraud crypto scam caller

may be a scam says funds have been withdrawn from your account press 1 to cancel