123745545 (0123745545)

Scam phone call from allegedly bank security. Recorded message claiming two charges made on my unspecified account - one a foreign money order and the other a payment to Amazon.

SCAM

Scammers

AMAZON Fraud

SCAM money taken from visa

SPAM friendly text then ask for money saying bank account frozen due to new Mobil phone number. 1st text “hello mum this is my new phone number” sent to a male!!!!!!

Recorded message from bank security. Just hung up.

Claimed to be calling from Mastercard regarding 2 transactions made this morning for £700 & £900. Press 1 to cancel. Seemed very suspicious.

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

Claimed to be HMRC saying money was owed and to press 1 to speak to staff. I did not do so as certainly a scam.

SCAM

SCAM

fraudster trying to sell paper and got aggressive over the phone when politely declined Then had the audacity to call back this time from withheld number and call me a fat cun7 when I am most certainly not fat Issues or what

THIS NUMBER IS A SCAM

I believe this is a bank scam

SPAM - Harrassed by the caller of this number to get staff details. Very aggressive and persistent. Liar.

Fraud - looking for banking details

Phoned said my name then said its your bank we need to veryfi unusual activity on your bank account, give me your full name, address date of birth. I said NO, he insisted and I said NO, you have phoned me I don't know who you are he then hung up. I contacted my bank immediately and it was not one of their phone numbers.

Spam Calling trying to information

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

SCAM wanted authorisation for payment from account on ther pretext some activity not normal on account .

Fraud

Claimed to be from Your Move client services Ive always spoken to the same person at the local branch regards our purchase so it seemed odd Started asking questions about the property Im buying so clearly not from Your Move at all Told them to jog on and blocked them

SCAM

Fraud

SCAM

Phoned me and played a computer recodred message which claimed to be from my card provider, without telling me who they were. Told me that there had been suspicious transactions on my account and tried to get me to speak to them. I hung up and checked with my bank who told me that nothing of the sort could have happened. Fraudulent telephone call. DO NOT GIVE THEM ANY INFORMATION!

SCAM I don't have any debt problems but caller claimed to be phoning from CAB regarding debt problems and knew my name. After a few choice words he threatened to report me and hung up

SCAM

Purporting to be HMRC regarding a criminal case. Block and delete, do not respond!

SCAM

Called us trying to get us to “renew” a care plan, and only wanted our bank account details so they could send us renewal details. Claimed that “under GDPR, they could not retain those details”. Said that as soon as they got those details they would call back and verify then send details. Kept trying to “explain”. When told it sounded like a scam, they transferred me to another person. When I explained that “as I am an existing customer the GDPR does not say I can’t be given my own details and they don

car accident timewasters, do not answer

AMAZON

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

SCAM

I have listed this as scam SCAM but I do answer unknown out of the blue calls. I believe that if the caller dosen't bother to leave a message, it can't be serious and is probably up to no good. As soon as the caller got the answerphone message they immediately killed the call.

Silent call whwn rang told number was not recognised

SCAM

SCAM

SCAM won't speak to me. Rings me late at night two evenings in a row.

SCAM Telling me he's from O2 with an offer. After i said i don't have time he tried to confirm if he's right that i'm in O2.

Fraud

SCAM

Pre-recorded message claiming to be from Visa and concerning a suspicious Visa gambling transaction in the US?!?! Who makes up this s**t? Press 1 to be put through to the fraud office, I don't think so... Clearly fraudulent...

scam, someone asking their mother to contact them on whatsapp as their phone is broken

SCAM - bank fraud.

SCAM KD GLOBAL VIP

Over the last two weeks there have been a number of High Wycombe calls, which are trying to con you about Amazon prime, silence, or a annoying hiss. This particular call is an annoying hiss. I have collected about 16 numbers in this time period of the same ilk.

SCAM

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

Fraud

SCAM

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

SCAM

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

SPAM Unkown name to my Whatsapp, Porbable Fraud or Scam call.

SCAM they are using this phone number for a scam business ( ponzi pyramid ) and steal money, specially in Latin America .