1237474739 (01237474739)

SPAM Fraud

Scam pretending to be from currys but put thre phone down when you dont disclose personal details

Rang today and left a message that a suspicious amount of £799 had been charged to our card attached to our Amazon account. Press 1 to respond. Didn't of course. Obviously a scam.

Got a ‘NHS’ track and trace message from this phone with a link attached

Fraud

SCAM Fraud SCAM SPAM Paid number SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM RUDE DISRESPECTFUL AND The list goes on and on

Text message claiming to be Santander, claiming that there is some suspicious payment attempts on your current account. Said they’d attempt to call shortly ti talk to you about it in on a number, it was like the banks number, its not the actual banks number its different by 1 digit.

SCAM 01392211966 Foreign call centre – recorded message about my Visa card being used for £100 at Amazon and £1000 at Western Union. Press 1 to query. High cost call con. Spam scam fraud con theft phishing Blocked

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

SPAM Fraud SCAM

SCAM Tried to tell my I had a problem with my BT Router

SPAM

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

Fraud

SCAM - text message purporting to be a 'child' advising 'mam' they have dropped their old phone...

This person, man/woman called and was very rude down the phone, very demanding. Next time the same person called from this number 03302200441, was continusly rude and shouting down the phone, has called us to the count of 37 times from 03/02/2023 to present date 04/05/2023 - the 07951999600 number is listed in the Lady magazine issue 10/2021 under as wanting to buy scarfs.

Text txt message offering a form for me to fill in to collect my money from the Gov Energy Support Scheme. Really low scumbag try as people are panicking.

Text Message are you busy it’s emma, i’ve messaged my friend emma as it’s a different number. do not reply!

SPAM

Called me about a loan as I had been applying for some so I answered first mistake They will tell you they have found a lender but you need to pay for a subscription for a credit company before they can send the payment This company will take your money and then reject your calls or hang up when they recognise your voice Please dont fall for this companies bs Only scammed out of 14 but it put me in a worse position I was in before they called so please be vigilant

SCAM - automated voice pretending to be "visa security" reporting suspicious activity on a card. Directs to press 1 for "security department"

SCAM

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

Paid number

SCAM. Automated phone call to say someone had used our Visa card for a international transaction.

Scammer posing as a recruitment consultant. BEWARE!

Picked up and an automated voice said "goodbye"SCAM

Probably a scam. Indian young male trying to present as being from a company I did not understand as pronounced by him. He became annoyed and started using a nasty tone and nasty words. Realising has no chances, he hung up the phone and, probably moved to another "customer".

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237

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

Evri scam/phishing

SCAM

SCAM

Fraud Called claiming to be BT - saying they are cancelling our order - they new my name, business director, address (which we have numerous) asking for personal information and - when I called it back it didnt say anything about welcome to BT AVOID

07979532983 called 10May23 at t1:21hrs left msg on ansa machine same recorded message as was received ON 05/05/2023: 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 AND 07969371625 called 9 May 23 at 10:51 hours was exactly the same recorded message rece

SCAM tried asking for my passcode saying they were NatWest bank and was I trying to send someone £600 into a western union account I said no and they started asking for my passcode I no the bank don’t ask for this information so I hung up and reported it to my bank and they confirmed it’s a scam no money was taken

Amazon scam call

Another call to my mobile at 1240 on Thurs 16 March 23 Not answered as number not one of the people who have legitimately got my number Shown as missed call

fraud

“Curry’s” cold call for iPhone upgrade - on my work phone!

HMRC Scam

11pm call on 24/4/22 from a heavy-breathing male who did not speak.

SCAM

Beware - 'unauthorised bank payments made to Amazon' scam

WARNING SCAMMER TEXT Tel number of scammers 44 7356 111564 EVRl Your order P73DW6H has an update visit rebookinginfo75com

Indian woman called Jessie from Housing Disrepair Association. Told me I'd been reported as having damp in the home. Asked her what country she was calling from and what location which she wouldn't answer, she then wanted to know if I was a private or social tennant. Told her I knew she was a scammer, at which point she hung up.

Scam call

Fraud

Fraud SPAM

Fraud - someone claiming to be from O2 and offering a 30-40% discount on tariff

SCAM message says it's from the HMRC about being unable to process your tax return. The HMRC do not text people! It's a SCAM

SCAM Be warned - You will never receive what you order AVOID! Also reported to the police and action fraud, the websites they use will be removed soon (hopefully)

Fraud

Another Timeshare scam

Called to tell me that there is been over thousand pounds transaction on my account today, and I should ring in to stop the transaction if I have not authorized the transaction. I checked with my bank who have told me there's been no such transaction. Clearly a scam call.

Scam call pretending to be Virgin Media (broadband internet). Standard scam pattern. Voices/accents from Indian subcontinent but claiming western names ("Daniel", "Robert", etc). Presumably using in-country telephone redirection service so as to appear with 0161 prefix. Claimed "We are getting errors from your internet connection." Wanted me to download Anydesk software so they could take remote control of my computer.