1237449809 (01237449809)

SCAM

Fraud This number was given to a very vulnerable elderly friend of mine for her to confirm a transaction on her debit card. Fortunately her bank did not sanction the transaction. The number is for a hotel in Vietnam!

SCAM Visa investigation team about a fictitious credit card transaction

Telemarketing

Amazon scammer. Told me someone hacked my Amazon account and ordered a £754 iPhone. Sent me a code in a text and asked for this code. No order showed on my Amazon account nor got a confirmation email. He got impatient with me when I said that I don't trust him and asked how I can know if he's not trying to scam me. He hung up.

Scam, pretending from just eat. Trying catch new business. To get bank detail and business owner name.

Trying to sell me inappropriate items

SCA M caller did not make any sense an obvious scam

TRUFFA

Scammers using pre-recorded audio impersonating UK Goverment agency

SCAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Loft Insulation scam

SCAM

Scam

This person wrote on the whats app Do I remember her, and then is it you Andy.

Information gathering possibly for recording your responses to defraud you

Appears to be a scam to obtain your bank details for a tax refund

Fraud SPAM SCAM

Scam call from Indian voice claiming to be from BT

Phishing call

SCAM

Cuidado con el , es un camionero muí mala persona ,manipulador, controlador. Y maltrador psicológico. Y me quedo corto, a mi hija le ha destrozado por completo.

Impolite and looks like a scam. Telling me he will enroll me into a lucky draw for free but will send me a bill.

SCAM call. Claims to be Amazon prime. Taking 300 now and 1200 later. I received numerous calls from this this week. 9am 10am noon 5pm. Not All different numbers but this one not found on any who called me site. I leave all calls now to go to ansaphone as am sick to death of them all. If it's not amazon it's loft insulation or domestic appliance cover . The latter also a complete and utter nuisance. If all these callers actually got themselves proper jobs the country might not be in the mess it's in.

This is a some sort of prank number. They do not speak then drop the call. Please arrest them and bring them to the nearest police station for questioning.

Bank spoof

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

Fraud, asking for PayPal confirmation for a subscription not applied for, told to click the link to cancel, reported.

SCAM

SPAM SCAM

Fraud Auto voice saying £900 from bank card, Press 1 if you did not authorise this payment

SPAM - appears to be spam - this number showed when incoming but not possible to call it back (get error message)...

Fraud

Fraud. Some Indian wallah pretending to be from Carphone warehouse ( who closed down a while ago) trying to talk me into buying an iPhone 13. No Apples in this house!

SPAM

This is a scam. Automated message claiming to be from Amazon states prime is going to expire and they are going to take £95 from bank then wants you to press 1. Hang up definitely fake

Fraudulent call posing as O2

Told someone in USA was using my visa card to gamble and has already accumulated £800. Press 1 to continue Awful bloody scammers

SCAM - fake HMRC call saying they’re taking legal action and tries to connect you to an operator

SCAM called about bank account activity.

SCAM

SCAM Pretended to be from BT Open Reach and told me my ROUTER was not connecting to the network properly. I told the Indian woman that no it won't be as its a Virgin Media Router connected to the independent Virgin Media Network! and it is working great! then I hung up.

SPAM incomplete delivery missing fee - text SCAMSCAM

Scam

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

Leicester Kamran Qayyum who barks like a dog in Spinney Hill Park whilst being fingered in the butt by his Pakistani cousins for free samosas.

SCAM asking for your banks and your ni number

Scammer! Says send me your email address so I can post your eBay purchase. SCAM. Don't reply to message.

Scam Phone Number - Beware - AVOID

Mobile phone scam pretending to be from Currys PC World they will attemto to follow up with an email to return a phone that has been delivered - DO NOT follow any instructions, instead contact service provider directly.

Banking Automated call Fraud saying mo ey taken from account. Press one to speak to supervisor. Hung up checked bank. Scam.ofcourse.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Bank card scam

Fraud - fake o2 site that says you are indebted to them I'm pretty sure o2 dont so loans XD.

SCAM

Pretending to be from BT. A scam.

SPAM

SCAM

Fraud

Definitely phishing. Rang up when she realised I was not an easy target.

SCAM - Pretending to be Amazon Prime and trying to gain access to laptop