12374913 (012374913)

Fraud SPAM SCAM

unsafe, do not open the link

SCAM Automated message allegedly from "Bank Authorisation Department" re two claimed charges on my Mastercard account of £300 via Amazon AND £1100 from a "gambling site in California", invitation to press 1 to take some action over the charge and press 2 to speak to someone. Too stupid to expect me to deal with two separate transactions in one button press, ALSO I had had another automated call, not sure who they said was calling, but it was from a Dutch number 0031203692139 five minutes

I don't recognise this number, so I didn't answer it. When I checked it, I found that is in "Real Time Activity Tracker" system, so the calls from this number are dangerous ( spam, fraud, etc). Pay attention!!

514-699-9042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..438-764-5183 , 514-663-7828, 450-639-6834, (sells stolen items on Kijiji and Facebook marketplace

Fraud SCAM Pretended to be from O2 saying I was randomly selected to have my bill reduced. Told me the call would be followed by text messages with the details. Could not confirm they were from O2.

Scammer

when you call the number back it says ''call is not recognised'' so I assume spam or scam.

Fraud

made threats of violence and harrassment

Called today that my washing machine guarantee has ended and I needed to renew the cover They gave me an address I used to live around 10 years ago I let him speak and then Ive told him quot THE NUMBER YOU HAVE CALLED HAS AUTOMATICALLY REDIRECTED YOU TO THE POLICE FRAUD TEAM THANK YOU FOR YOUR CALL AT THE FRAUD DEPARTMENT AND NOW WE HAVE ALL YOUR DETAILS TO START TO INVESTIGATE YOU FOR FRAUDULENT CALLS quot The caller ended the call strait away

Fraud (Call back scam) They hung up as soon as I answered. It's the tedious call back scam where naive people (marks) call back thinking that it's a local/national number when, in fact, the return call is redirected to a premium rate number without the mark's knowledge. Works well with the drunk, those on drugs, the vulnerable and Boris voters.

Fraud SPAM SCAM

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

SCAM pretending to be from credit card company saying they’d detected unusual payments.

Fraud SCAM one of these numbers trying to con you claiming to be one of your children having issues with their phone

SCAM call. Phoned twice today claiming to have supplied my card processing terminal.

SPAM. Don’t answer

Automated voice attempting HMRC scam. Do not pick up.

Fraud

SCAM Phone flagged as fraud when it started ringing.

Fraud HMRC scam

Fraud

Do not trust this scam scam

We were called by this number to say that £300 had been spent on amazon and over £1000 had been spent on an international transfer. They said to press 1 to allow those transactions. We hung up.

Fraud

SPAM SCAM

Fraud

Lady with Asian accent said she was calling from Currys PC World, and asked if eihad

Fraud

Fraud

02045204830

Amazon Prim scam. Claiming to have debited my account £95.

SCAM

Scam

Received a text asking if I fancy winning a MacBook Air? With a link to follow stating There we’re 10 up for grabs! What I don’t understand is how they even know my name. I tried dialling the number and it is not recognised. SCAM!!!!

SCAM They started messaging me on whatsapp. it's a known chinese honey pot scam using atrative asian woman photos and then trying to make you invest in some kind of criptocurrency, mostly target men, everywhere in the world.

Call claiming to be from HMRC but sounded suspicious

Scammers

SCAM

Trying to request remote access to my phone stating they are Amazon and its the only way I can cancel my subscription to Prime which I don't have

SCAM

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.

Fale call

Fraud Got txt msg from this number today at 17.04. Here's the text: Hello, You were not in when our driver tried to reach you today. Please go to: https://route-reschedule51.com (Livelink in the txt) We were not expecting any deliveries and so far there has been no follow up.. I am convinced this is the well-known Courier Scam. I did not follow the link and would recommend others to do the same. If anyone decides to try, I suspect you'll be invited to pay a small fee for redelivery or collection -

scam

Fraud SPAM SCAM tried to ring me 3 times but my call blocker flagged them up as unsafe so declined there calls but they rang back straight away again & again & again I know of nobody in or around the london area so this number has now been reported to my network as a scammer & blocked fully from ringing my mobile ever again!

SCAM claim to be from the National Lottery asking for bank details

SCAM

Scam Claiming to be from Virginmedia

Fraud - Fake Revenue and customs voice message

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

SCAM

SCAM

Bank/Lonas

AMAZON Call said from Amazon Prime and that money will be taken out of our account - we haven't got Prime.

Evri delivery scam

Fraud