1237666030 (01237666030)

Amazon banking scam

SCAM SPAM Fraud

SCAM. Making out you owe the tax man

SPAM

I got text, starting with Dear...and my name! Telling me to pick up box and to click link for instructions. Lucky for me I have all my orders delivered, and know no one sent me anything. So yeah, they try their luck. SCAM

SCAM its mopac to gain more deatils.after already brerching your data

SCAM

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

Scam, £799 taken from Amazon card, press 1 to continue. Beware this number, dangerous and scammers after your financial information.

SCAM

Call center

Fraud Pretended to be from my engergy company and tried to extract bank details etc etc.

SPAM

Claim to be fro the bank notifying me of two transactions and a press 1 or 2 to activate or contact fraud team. My bank has a different way of contacting so another scam call.

SCAM claims to be hmrc wanting to put you in jail and take your passport

Got a ‘NHS’ track and trace message from this phone with a link attached

SPAM: Robo call - cannot be called back, hangs up instantly - first instance 15:50 08/03/22

SCAM

it is not the black ivy. its someone using their number to scam

AO aggressive aftersales, using a no-doubt masked number. Female caller asked me to confirm my personal details - I refused given they had called me! It was framed to confirm my order, but was essentially a very sharp practice way to try and sell insurance. I asked if there was an issue with my order - she said 'no' very unconvincingly. I then asked if it was a service or a sales call - very reluctant to answer so hung up. I think this sort of pseudo cold calling does businesses such as AO.com reputational

Random guy from Manchester prob scammer

SCAM

Rang today and left a message that a suspicious amount of £799 had been charged to our card attached to our Amazon account. Press 1 to respond. Didn't of course. Obviously a scam.

Fraudtold me to ring back as 2 transactions had been made

This number tried to call me on March 31st but I didn’t answer. Possibly a scam.

SPAM

LỪA ĐẢO

SPAM

Probably a scam. Indian young male trying to present as being from a company I did not understand as pronounced by him. He became annoyed and started using a nasty tone and nasty words. Realising has no chances, he hung up the phone and, probably moved to another "customer".

SCAM My wife bought in June a canvas print via the internet from the company Simly Cavas Art (03333660185). To date the item has not arrived.The company is surpose to be in Blackpool. Landline number indicates Northern France. 4 emails unanswered and a number of phone call all met with no reply. THIS IS A SCAM AND A BOGUS COMPANY BE WARNED.

SPAM

02039309963 rang at 10.19 27/3/2023 from london left no message probably another scam call

Bot-call fraud. Keeps calling for "massage device" event in Opatija. Offers free smart watch. You can easily tild the bot by asking weird questions. Avoid.

Automated call SCAM 01733811031 09:14 Forged number Bank transaction fraud Scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz

SPAM

SCAM

SPAM

Fraud

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM

Scammers impersonating HMRC

SCAM received several phone calls via WhatsApp demanding payment for providing a service befor anything would be done. Lady admitted was of German origin and was ringing from Bournemouth. Payment was to be via PayPal or Amazon gift cards only, on refusal became more aggressive.

automated message re payments on a card, same message received today from 01904458280

Information Information SCAM

Call from this number. Attempted bank scam "unusual activity, press 1 for further details" etc. Confirmed a scam call by bank.

Bank scam

SCAM

Scam caller saying from O2 offering discount. Confirmed with Os that this is a scam

SPAM someone with Indian voice asking if have ordered I phone from amazon so put phone down,

SCAM - Told them to take a number off the list as the person has a memory dissorder. Have called daily after that, telling it is the first time they call. Different numbers, but same person called back right after from this number. She called from RCN Investments and if that is true, that she called because the person wrote her number at THEIR webpage- then they have sold the number to several other companies, because the phone is calling several times a day after the day she register on a web-page.

Telemarketing

Fraud. Clames to be from HMRC, deffinitely not true.

SPAM

SCAM

Cold call claiming to be about my Life insurance from "MEH", they had my name but no details as to who my provider(s) were. Talking about issue of not being covered due to non-disclosure for older policies. Claimed not to be sales, but during the call I did hear in the background applause and cheers (which indicates someone did make a sale in the same room). I suspect it is a scam designed either to sell you a product or get information about your existing products

Fraudsters