1237638033 (01237638033)

It's saeedur me Lucian

SCAM

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

SCAM Scammers pretending from EE offering a discount.

SCAM Pretending to be my child saying their phone is broken and to use the attached temporary number

2 scam calls. Both recorded message about 2 charges on "bank card". First call said charge was from Amazon (£300). Second charge from overseas (£1000). Both false.

SCAM claiming to be EVRI and that I have a parcel which i do NOT! SCAM

SCAM

This is a scammer looking for money

SPAM Fraud

SPAM Sales call

Fraud Text Message - ID Theft

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed.

SCAM

OPLICHTERIJ

Automated voice said this was a call from a bank security dept. Immediately, I hung up.

SCAM, Story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Fraud - charges to my account that never happened. They did not use my name or the bank.

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

07949489814 Just a blank message. Supposedly from Europe somewhere. Probably a scam. Blocked and deleted.

This number called Saturday 4th March early to say they were calling on behalf of amazon they were trying to stop our amazon account being hacked and our credit cards charged. Short story they are scammers trying to release you of your funds. They then continue with mobile phone numbers after this point. Be extremely careful when answering this number.

Claiming to be Sky TV Unlimited I said id rather call an official line

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

SCAM

SCAM.. failed post office delviery at 6.40 am (really ??) when we are still at home !! Asked to reschedule via link

Fraud

Obvious bank card Scam from Russia

Scam

Visa-Mastercard expensive transaction SCAM.

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

Claims to be from virgin . Technical problems ????sounded drunk

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM SPAM Telemarketing SCAM

SCAM - left voicemail saying they were taking legal action if i didnt press one

SPAM SCAM Paid number

Scammers. Do not answer and if you do, hang up. Pretending to be HMRC taking "legal action" against you.

Missed call from ‘no caller ID’ them messaged me hi Very scary

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details

Scam. Hung up after I confirmed identity

Fraud

Someone using this number text a family member requesting their National Insurance number, address and bank details. Please beware

SCAM-Automated message. Pretends to be calling from your credit card company. Scam

Fraud

Fraud

SCAM Fraud

called to day do not know Number so let anwers machine take call as soon as machine cut in they hung up spam caller block

they say it's from a security center and claim that two large p[ayments have been deducted from my card - and to press 1, if made by me and 2 if not

Claiming to be Visa - automated voice saying payments had been taken for Amazon and Western Union. Wanted me to hold and give personal details.

Received text from 07548 787361 saying that I'd been in contact with someone who as contracted the latest variant & a link to order a PCR test @ Test and Trace, I know it's crap as I've not been in contact with anyone

SCAM

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

SCAM Fraud Claimed to be HSBC fraud to check a couple of suspicious transactions and knew the area I was located in. They didn't ask for any secure information but when I called HSBC directly, they had no record of either the call or the transactions on my account.

Fraud

Threatens with criminal Action

Said my card had been used abroad for £1000 on amazon account and they know I had t got an amazon account think it is a scam

Call today and said that they are from Amazon Prime and my subscription expires. I don't want to continue so I disconnected call.

SCAM