1237448404 (01237448404)

SCAM

SCAM Caller would not identify herself or the "company" she was representing. Most likely a scammer.

Con company watch out

Text from this number says: Evri: your parcel has a shipping fee, pay at: https://arrived-local-facility.com It's a scam, Delete Block Report. This one came at a time when I was expecting a Royal Mail parcel from China, did they know or was it just coincidence?

SCAM

Fraud BITCOIN

Didn’t mean to mark as positive on previous post …

SCAM,Amanda from Microsoft,yeah right.

Same, sms charged to my by provider and I never sent one.

Someone who claimed he's from NatWest bank. But to me that was a scammer.

Scam ! Be careful

Fraud

Scam.

SCAM "Called about your internet", said we don't have a computer, they hung up!!

SCAM - Claiming to be bailiffs - working for LRAM - Leeds County Court - don't engage

Scam phone call

CRYPTO SCAM, DON'T TRUST ABOUT WHAT THEY SAY!

Scam text message apparently from my daughter asking me to whatsapp her on another number as her phone isn't working. Checked with her, this is a scam.

Fraud

SPAM

Scammer idiot txt message sent reporting my Apple Pay account was suspended. Blocked

Purporting to be bank security checking on an Amazon purchase of £300 and an International charge of £1,000.

Asian female claiming she was calling from Vodafone, told her she was a scammer and promptly hung up

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.

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

It is a SCAM claiming to be from AMAZON

SCAM Probable scam. Automated voice claiming to be HMRC threatening prosecution and magistrates warrants.

SPAM

Fraud

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

This is a scam number pretending to be Amazon UK. They pretended that i had mistakenly signed up for 'their' yearly subscription and stated i they were due to take 79.99 out of my account today if i did not cancel immediately. They stated that they could sort this out online and that I may be due a refund. I asked them to call back and contacted Amazon service desk who explained that they had never called me and that i was still subscribed on monthly terms. DO NOT GIVE THESE PEOPLE ANY OF YOUR DETAILS.

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

SCAM and very rude. Told me to F*** off when asked who was calling.

SCAM: they are HMRC demanding payment and will take your passports if payment not received.

Fraud

Scam

this number appeared on my virgin mobile bill not a number i have rang and isn't on calls made list on my phone! scam?

Fraud. Number is included in scam emails from paypal fraudsters asking you to call to cancel a payment of $699 (yes they even left the figure in as dollar) recently made. Got two yesterday but with different number to call back. Avoid

SCAM

Harrasing and threatening phone calls

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

Claiming to be from three asking me to upgrade my phone. Didn’t know what time of the day he was calling me on as he was calling from an Indian Call centre. When I questioned him and said I didn’t believe he was calling me from three he hung up

SCAM

SCAM, Claiming to be Evri, DO NOT CLICK ANY LINKS OR INPUT ANY OF YOUR INFORMATION

SCAM

SCAM

Fraud

Claimed to be Amazon telling me that my account was to be charged with £xxxx ,press1 to confirm or 2 to speak to someone ,scammers

Said they were calling from my bank about 2 new withdrawels

Automatic voice saying "I was overcharged of £300 by Amazon & a £1,300 as been transfer was taken out of my Bank Account, if this is not you press 1". I have never ordered anything from Amazon & I have never transferred anything from my Bank Account. Do not entertain them, do not press 1, just put the phone down, block & report this N*.

Recorded noise not a message Scam…

claimed to be from O2 billing department. Dont have a phone or other item with them. suspected fraud. SCAM

he says, ..name ,company...do you wish to extend your policy on your boiler . i do not have a policy with this company , so ask ; which boiler . he tries to tell a nos .of policy & so on tries to sell boiler insurance ,he just wants to go thru so me details now before he sends the letter. (good) send it all all in the post then ,bye from the first second ,this is a con man at work a s k a - scammer, do not give/confirm any information to ref; tele nos .although appears a london nos might not

Fraud

SCAM

SCAM

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

SCAM Number being used in a WhatsApp scam to get the participant to text another number

Rang me said I called them random prank callers

Fake car accident scammer