1237441379 (01237441379)

Asking for amazon login Fraud

Call from this 441269240372 it was from Ammanford

Claims to be from virgin . Technical problems ????sounded drunk

SCAM?? Monday 14 August I received a text from this number stating: 'Morning mum just a quick txt from my smart watch to let you know about my upgrade with 02. Send me a text on 07356051057 so I can update you on my contacts list' I have not contacted either number as my child would not phrase their message like this, i think may be a scam rather than a wrong number as it is texting from one number asking for a text to another number - ?dodgy?

Got a text from that number at 14:28 today stating: "Hey mum I've smashed my phone, please message me on this number 447706598765 urgently x I'm texting of a friends phone". I checked with my child and they said they never contacted me, therefore this must be a scam.

SCAM Saying I had 2 different amounts using my Credit card for 2 different large amounts

SPAM

SCAM

dirty phone call - hang up

SCAM

Sent me a text message to say if I have had a loan from Everyday Loans/ George Banco / TrustTwo then I could be in line to receive compensation. Gave a link that I didn’t follow.

SCAM SPAM

Covid21

Threatening phone call from random man. Has been reported to the police.

A robotic voice called me and said that I returned a parcel without consent and that they would have to take legal action. I haven’t bought/ received a parcel. It’s said push 1 to talk to a representative, I just ended the call. Probably scam and as part of a call centre

TRUFFA

they say it's from a security center and claim that two large p[ayments have been deducted from my card - and to press 1, if made by me and 2 if not

just received a recorded message from this number at 0854. Saying, Visa fraud department spotted suspicious activity as my card used on USA gambling site. No names, bank details or any other information. Wanting me to press button 1 to "discuss". *ankers, hate that they don't get caught.

Person behind this number is a Pervert and Sexual abuser.

SCAM from dirty pakis

Claimed ti be shaw cover insurance brokers Phoning on behalf of the bog 5 insurance companies. Wanting to know what my cover was and who it was being left to and that they could lower my payments and increase my cover. Asked them who they were.phinong on behalf of! Not my life insurance company ???? contacted my insurance company who conformed they do not use brokers and to always use them direct for anything

SCAM - told me someone had purchased an IPHONE 7 on my Amazon account, it was for £300 odd pounds, did I want help recovering the money or want the phone delivered. Lady with a very heavy Indian accent, didn't say if she was calling from Amazon or the Bank, but she could help stop the delivery and get my money back if I followed these steps. Call terminated.

Automated voice, visa debit, Said I had online shopping of £900, press 1to cancel. Hung up

I received 3 calls from this number Im assuming its a scam They are disturbing me during work

Paid number

Recorded message about a charge on my paypal account and to press 1 to cancel. I pressed 1 to wind them up and she asked me if I wanted to cancel it. When I said yes she probably reconised my voice from other calls and hung up on me.

Scam- claiming to be O2

Fraud, someone claiming to be hermies yet the address leads to a recruitment agency

Automated voice telling me there were charges to my account. One from amazon and one an international money transfer. I could press 1 to allow or 2 to speak to someone about it. LOAD OF RUBBISH, TOTAL SCAM JUST LOOKING FOR PERSONAL DETAILS AND BANK DETAILS. DO NOT ENGAGE WITH THIS NUMBER.

Threatens with criminal Action

SCAM

Fraud

SCAM

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

SPAM

SCAM This person didn’t know who they were speaking to ( my name). Said I was eligible for a free medical emergency pendant… I asked how they had got my number and said was given them by manager. Just kept repeating his name and same phrase and not answering questions. If this is actually a real call it’s a weird way of going about things. Asked if I was over 50 at the beginning so watch out!!

01843296739..Automated voice call purporting to be from the Bank, obvious scam.

SPAM

00918045708455 2023 01 26 08:50 bank card fake transaction whatever Bangalore scammerz Some unknown recorded rabot claiming to be something that are not - so totally Phakir Phishing scammerz 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 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz

SCAM

Text Message is as follows: GOVUK: You are eligible for a discounted energy bill under the Energy Bills Support Scheme. You can apply here: https://support-scheme-form.com It's obviously a scam as you don't have to apply for the support scheme. It's done through your energy supplier, I believe?

Bank scam

Scammers wanting you to phone a number asap Im a man and the txt said hello mum

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

Told me a new device has been set up on my Santander online bank account. I don't have one.

SCAM

SCAM

SPAM

called to day do not know Number so let anwers machine take call as soon as machine cut in they hung up spam caller block

Said from Three mobile but refused to use my name or passphrase. Obviously a scammer because he kept talking over the top of me even when I told him that genuine callers treat customers with respect!

SPAM

Scammer claiming to be from hmrc

SCAM Claimed to be currys pc world called them straight out on it and got swearing from them

Fraud Banking SCAM

Phishing. Be carefull, don't pick up, block immediately if you notice the attempt to contact you.

TOTAL SCAM FRAUD, telling me 2 transactions were made on my visa mastercard account (which I do not have) for £700 and £900 and to press 1 after the tone. I checked my actual bank accounts and are all OK.