1237495564 (01237495564)

visa fraud check - I dont have visa

SCAM

Piss them off block

Fraud SPAM SCAM

Scam

SCAM

Scam call - saying: "This is Blockchain calling".

Осторожно!!Мошенник!! Знакомится на сайте Тиндер. Пишет, что он инвестор, филантроп, занимается благотворительностью. Рассказывает про криптовалюту и что сейчас нужно инвестировать.Я сразу почувствовала, что что-то не так с этим и пробила его номер в интернете. Увидела сообщение от девушки, что он ей тоже такое писал. Будьте осторожны, не давайте себя обманывать.

scam

recorded message supposedly from Bank about transactions in my account. As they didn't ask who they were speaking to there's no way it could be genuine. Just put the phone down

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SCAM Claims to be a "security call" from Visa Debit. Obvious scam. I hung up before it could go on for long.

Fraud

SCAMMER!!!

SCAM

Suspicious "In charge is of 1100 pounds on an international money transfer website. We believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card. To allow these transactions, press 1. To cancel or speak to our support Team, Press 2. Thank you. Goodbye."

Foreign lady said from Microsoft wanted to speak to main pc user. Told her not have computer so hanged up. Guess a scammers.

Some nonsense about the care/warranty package for my tv, cooker and washing machine. Asked for company name and gave me two different names. Then when he asked for the year I was born, I told him 1900 and he hung up. The bloke on the other end was really thick and gullible and I hope his wife leaves him and his mother sleeps with his best friend

AMAZON

Fraud Phone company is investigating this number based in Yorkshire as they found it was linked to my pay monthly account. So knew my personal details and set up a new line! I only found out about it due to a different investigation regarding “crossed lines” or someone basically listening in on my calls! Not only were they listening to calls but seemed to know who I was, this by quoting my full name before the call connected. I ONLY ever phone anonymously! ...we shall see...

SCAM SPAM

SCAM pretending to be a fraud officer. Attempting to get debit card details

A pessoa se identificou como funcionária de Recursos Humanos da Amazon. Pediu-me para enviar identificação. Entrei em contato com a Amazon. A Amazon me forneceu: https://www.amazon.com.br/gp/help/customer/display.html?ref_=help_search_1-1&nodeId=G3KGTPA8B42CKBJ4&sr=1-1 https://www.amazon.com.br/gp/help/customer/display.html?ref_=help_search_1-2&nodeId=GRGRY7AQ3LMPXVCV&sr=1-2

Says they are from O2 and told me that I am getting a massive discount on my contract as I've been with them for so long. The funny thing is, I'm not even with O2 and as soon as I pointed this out (while laughing) they immediately hung up.

SCAM

SCAM

I believe this to be a scam as it left a part recorded message about bank transfers or purchases to amazon and another firm £5000 and £11,000 if this is not correct please press 1.........fortunately my answer machine can't do that.

SCAM

This number called me with a recorded message regarding Amazon prime membership renewal saying I have been charged £89 I do not have Amazon prime. This is a scam

Claims to be Inland Revenue

Fake Amazon call

SCAM Saying I had two unauthorized charges on a card

Got a called from 07306 851136 about making money, man with a foreign accent. Would not let me get a word in, when I was being polite, so I asked if he knew what shut up meant. As I wanted to know who they was calling from. After saying shut up multi times, to ask a question, he hung up.

Fraud

Call center SPAM Said his name was Alex, however he had a very strong Indian accent. He said that he was phoning from British Gas!? It was about boiler cover, house hold cover for both gas and electric. Asked a couple of questions. He said that he was calling from London, when I asked him what the weather was like in India, and it would be set up today! When I challenged him again, and told him that he was calling from abroad, and at that point he hung up on me. This just confirms my suspension tha

SCAM

SCAM supposedly from the Bank - 2 suspected transactions one from Amazon for £300 and another from for £1100 International Bank money transfer - if you didn’t authorise press 1 to speak to someone - didn’t- now blocked.

seems like a scam

SCAM:Your Apple Pay has been suspended, please update your details by visiting: https://my-apple-wallet-id.com

scam, pretending they are chinese embassy, threatening calls.

SCAM Automated message which said they were from the bank, without saying which bank. We had supposedly made a payment to Amazon and a bank transfer. This is the second call. First call was from 004919126946 with exactly the Automated message.

investment scam!!!!

Fraud pretty sure. said hmrc

Fraud claiming to BT Openreach and that our security has been breached. pmsl yeah ok.

Fraud Says calling from EE customer service centre then offered upgrade for a phone I don't even have.

ИЗМАМА

SCAM Unusually, this was actually an English person on the other end of the phone rather than a call centre setting from India etc! The number rang my works mobile at 10:05 09/05/2023. The person on the other end spoke very well and professional, saying that they were calling from HSBC, and were making me aware of activity in my account that looked suspicious, that money was being taken out by an advertising firm. The moment I said that we bank with NATWEST not HSBC, he put the phone down straight

I saw call but no ring tone. When I picked up they hung up. Sounds suspect to me.

SCAM - car phone warehouse scam

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

Scam call from my none existent daughter saying her phone had died and asking me to call her on this number

SCAM

Weird person phoned multiple times and when you put their number into Facebook lots of memorials for dead people come up very creepy

Scam

automated voice recording suggesting my card had been used to make 2 large purchases abroad, scammers

Received today at 16.27 from: 07486 599 597 the following text message, which read, QUOTE: - hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die can you whatsapp me on 07553 496 236

Crypto SCAM