1237481467 (01237481467)

Scam call pretending to be bank security checking on two transactions.

Scam

Scam

Seemed like a scam to me

Another Bank scam! 2 transactions, Amazon & £2000 international money transfer. Spoke to usual Asian sounding man then blocked & reported the number. These people want dealing with.

Scam

02080583440 is a scam number

shorted t.ly/ link sent in unsolicited text, probably a scam not opening to find out

SCAM

This is a scammer, we payed an apartment in Paris through booking and it was double booked!

SCAM text received from this number - attempt to phish for postcode with fake evri website

Unknown number. Cuban country code +53. Sent image and suspicious link on WhatsApp messenger. Likely a reverse shell to gain access to my device.

01513561948 telephone number is being used by scammers saying they are from AMAZON. Believe me they are SCAMMERS

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

SCAM

Text Message- Purports to be from O2, "Unable to process your latest bill etc" Dangerous link attached.

Aldi, lottery / euro millions scam

Indian accented male calling himself "Antony Green" , burst into a speil about protecting my home appliances, saying that he could save me 10 quid "only for this month" to protect my appliances for 2 years. He then wanted my home address details - I told him, he should know all this "I have to check the details are right" Then you tell me what details you have and I will tell you if they are right" He read out an address that is absolutely wrong, and given my dialing code,

SCAM

SPAM SCAM

Part of amazon scam. Be very careful answering this caller.

Fraud/ SPAM/ SCAM/ Paid number

Automated call. Purports to be Halifax Fraud department

Scam number pretending to be mobile phone provider.

he stole money and he is fraud.

SCAM

Offering loan ,insisting a lot ,depositing money in your account and after asking to transfer money in a personal bank account to can release the loan.Barclays told me coz I never didn’t had that loan in my account £3150 and they never called me ,so is a scam.Do not give the personal details.

SCAM Call regarding criminal case against my name. They charge you when you call back

Fraud, contact number for a seller of a Vauxhall Mokka that had been clocked from over 370,000 miles down to 38,000 miles.

SCAM stated huge payments from my account and payments to Amazon. Beware

Car accident thing

Scam

SCAM

SCAM

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

SCAM

SCAM

SPAM SCAM SPAM

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

Said from inland revenue, disconnected

SCAM Extreme nuisance, fraudulent bit coin

SPAM

Called saying it was UPS and was very sketchy asking to press buttons to hear in English and Chinese...

SCAM

Prob bogus. Put down phone when asked

2 transactions made on my bank account. Asked to press one,to confirm transactions. it was a recorded call.

Fraud

SCAM

Automated call from bank fraud department , this is a scam call

SCAM

SCAM

“Hiya mum” new number scam. Reported.

ஹாய்

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

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

01182-308128 -308140 -302112 are all scams. Phone rang and caller (a computer) hung up when I didn't speak! These are computer generated calls searching for voice lines. If you answer "hello" or "anything else", the line will be logged as a 'VOICE LINE' and you'll get called back later by a con-artist! If your phone rings and you don't recognize the number DON'T SPEAK! JUST LISTEN! If you don't hear anything & the line then goes dead then you've just successfully escaped being scamme

Spam phone call from someone claiming to be from a mobile phone company trying to sell mobile phone contract. Beware!

A mans voice announced that we had 2 unauthorised transactions on our bank account - quoted two amounts - then it was press 1, press 2 etc etc. Checked our account and nothing unauthorised there.

My work phone was called by this number, and got a recorded message, ostensibly from my bank, saying the two large transactions, one of which was to Amazon for £999 had been blocked, and said that I had a choice to either release the transactions or speak to a representative. This number is supposedly based in Slough, but that's not where my bank is, so I ignored it.

Automated voice saying from Amazon about renewing Prime membership and asking to press "1" to talk to a manager. Believe this is a fake

automated call claiming from Visa about an unauthorized payment of £900 has been taken please contact in order to stop the payment. Believed to be a Scam blocked and deleted the number