1237630609 (01237630609)

SCAM ,automated call saying about 2 large payments being held , 1 being for £1000 for Amazon ,. Continues by saying press 1 to authorise. Didn't continue call but presumably will ask for card details to confirm . Rang number back , and number doesn't exist

Fraud

Said it was a return number to contact PayPal on a suspicious email. It is not the number for PayPal given on their website. The number on their website is a landline number not a mobile number.

Spam - Amazon prime - do not reply

SCAM

Recorded message saying it was from my bank but didn't name the bank. Said they were ringing about 2 suspicious transactions on my account and then gave the details of the transactions. Then said press 1 to accept the transactions or 2 to speak to an operator.....SCAM

I shit yiur face

Fraud SPAM SCAM

Fraud: recorded massage telling me that I would be charged for an account that I don't have and have never had, and maybe never will have. Hung up.

Caller claimed not to be a cold call despite them not knowing me or I them. Tried ask questions about who the home owner is so called him an idiot and hung up

Call from ‘Michael’ of PrimeInvest wanting to refund £11000 of my £250 deposit, but first I need to download anydesk, a popular tool for fraudsters to use to get control of your computer. In their facebook ads PrimeInv.co purport to offer AI trading. Their “registered address” is the Google offices in Zurich. They’ll take your money but don’t expect to see any back.

Phoned today claiming to be from AMAZON about an order placed last night through my account. First error as I don't have an AMAZON account. They sent a 6-digit code to use when I cancelled my order and said they would phone back, surprise surprise I am still waiting on that return call.

SCAM

SCAM

Scam, do not answer

00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever 00918045709863 2023 03 02

SCAM - Simon attempted to deliver today etc purporting to be Post Office-GB received as text and suggesting the number should be contacted. Beware, you're data is at risk.

SPAM

SPAM

SCAM

Evri delivery scam..blocked and reported.

SCAM Claimed to be third party insurer for car that hit mine. There has been no such accident. Gave no insurer name nor my name.

Absolute scam. Claimed to be from OpenReach told me they would switch the internet off for 72 hours as our IP address was public and it was a GDPR issue. When I told them to make our IP address private as they actually own the internet, they told me they couldn't. I had to run a software on my laptop to do it. Literally do not do anything they say!

SCAM claiming to sell solar

Fraud

rang 11-05-2022 claiming to be BT internet we just hung up. we live in the Leeds LS25 area.

This is a scam to loose weight, the only pounds you will use will be this sort £

Messaged me on WhatsApp asking if I was pregnant

Text Message SCAM

Call center, SCAM. Claimed to be calling on behalf of mobile phone provider but didn't know who owned the phone and wanted name and address. Wouldn't give his name when challenged. Loud call centre. Strong Indian accent. Called mid Sunday afternoon.

Fraud

Claiming to be from Amazon. Its a local STD code to me but the number it called I have never given to Amazon. So I'd say its spam.

SPAM

SCAM

DANGER...Phishing Scam...Totally Fake This number is referenced in a fake email purporting to be a PayPal Invoice for the purchase of a gift card in an amount over $600.00 US dollars. Totally fake. Don't fall for it!

They say they are from Vodaphone, Beware they are not

SCAM

SCAM

Automated call SCAM. Said they were something like 'Visa Fraud Department' and that there were two suspicious transactions, one an Amazon Gift Card, the other an International Money Transfer. Tried to get me to press 1 to talk to their representative. Had a similar call yesterday, but didn't check the number.

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

Scammer from France answer he puts vivid capta on phone try get u to hit it..beware

Lady told me that I had entered an online competition to win lottery tickets and had won ! At this point I told her I had not entered any competitions and ended the call. Number now blocked.

SCAM

Some foreign person claiming to be calling on behalf of BT internet. Its a scam ignore this number.

02045380741 Suspected fraud

Telemarketing

scam

Scam caller, pretending to be EE, Virgin Media, Apple and Three. had 10 calls off them within 24 hours

Fraud

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

This number is on documentation relating to a complaint letter supposedly from Bank of Scotland. No complaint made looks like it wants you to phone the number where I suspect charges will be incurred. It is a scam and the second one I have received. Address does not tie up no phone number like it on bank website letter unprofessional.

Automated call saying there were 2 transactions on my account. Suspect scam call

Hmrc scam american voice

TAX Scammers

Fraud! he scammed £1000 claiming to do gardening . took the money and doesn't come back!

scam

SCAM

Amazon prime scam

"We have detected illegal activity on your internet connection. You will be disconnected. Press xx to speak to an agent.". Yeah right, and my farts smell sweet.

SCAM Pretending to be your bank saying amazon purchases have been made.

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

SCAM Told to call number or they would start court proceedings with no furthr informaton given, search shows no business associated and they called from the middle of a park/square