1237667245 (01237667245)

Fake loan scam

SCAM

Fraud

SPAM

Visa-Mastercard expensive transaction SCAM.

A robotic voice called me and said that I returned a parcel without consent and that they would have to take legal action. I haven’t bought/ received a parcel. It’s said push 1 to talk to a representative, I just ended the call. Probably scam and as part of a call centre

SCAM

SCAM text: GOVUK: You are now eligible for the government funded £400.00 energy bill rebate. To complete your application please visit: https://rebate-energy-gov.web.app The text has been forwarded to SPAM and reported to the ICO

email from vague free gmail address pretending to be norton and asking you to call them back - my opinion it is a dangerous scam - beware

SCAM

mentions foreign money transaction and requests call back. a scam

SCAM Fraud - Caution, there are a trying to get security codes

Scam about some kind of a bank alert !!

SCAM

SCAM

Scammer

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AMAZON 4

SPAM SCAM

SCAM Extremely abusive when asked to remove my information from their data base

SCAM

SCAM

Phishing

Fraud - claims to be from Citizens Advice, hung up when challenged as he clearly doesn't work for them

Text saying. Hi, Dad I have lost my phone, and asked me to text back on a different number.

SCAM

Dangerous and treathing

I was called from this number approx. 5,00pm this evening, and answered to a recorded female message advising me that my Amazon Prime account had expired, and that a charge of £95 would be made to automatically renew it. As I do not have a Prime account, I did not listen any further to the message, which I suspect was going to advise me to press a digit on my phone, to speak to an adviser, from where details of my Bank Account would be required!! I hung up halfway through the message.

Scam. Pretending to be Three mobile

SPAM

SCAM - Claiming to be from 02 and asking for security code to access the account and give you a monthly discount. Fortunately the text that’s sent with the code warns to hand up immediately if code is being requested via the phone. Stay vigilant!

They call pretend to be from the bank fraud team.

Claiming to be BT who do not provide my internet calling about my internet problems, specifically the public IP. They claim it is public because of hacker which is a lie. Want to connect to your computer ultimately. NEVER let this happen.

SCAM

SCAM

Sent a link to a code to buy papypal shares which I don’t have

SCAM

Scam! Making out he was from Ryanair!!! Wanted me to sceeen record online bank! Wanted my bank card details for no reason I was about to give my NatWest card and he said do you have a Monzo card!!!! I mean is that because NatWest are hot on Fraud totally put the phone down at this point! Be very vigilant!

SCAM

Automated voice telling me there were charges to my account. One from amazon and one an international money transfer. I could press 1 to allow or 2 to speak to someone about it. LOAD OF RUBBISH, TOTAL SCAM JUST LOOKING FOR PERSONAL DETAILS AND BANK DETAILS. DO NOT ENGAGE WITH THIS NUMBER.

SCAM for financial offer

SHE IS A PROPER BITCH

Fraud

SCAM

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

VISA Debit scam saying there was a payment of GBP 900 pending and to press one to deal with it. Not falling for it. Nor should you

rang out of blue , stating unusual activity on my cards, including foreign transactions ? scam

This no. is definitely a scam caller. Beware!

SPAM

SPAM

SCAM

SPAM Fraud Claiming to be Monzo saying there has been fraudulent activity on your account and trying to get you to move money about, asking personal details, bank balances etc

SCAM claiming to sell solar

SCAM pretending to be mastercard.

Spam call beware!!! Stated that fraud payment was being taken from Visa card, do not trust!!

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-

This number came up as a furniture retailers but was not they asked about my phone network and was very rude when I said I had an Samsung s23 ultra I beleve it to be a scam callers and to avoid at all costs

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 - Strange Facebook login code, sent to me 5 times within 10 minutes

Called @ 14.25 on 06/02/2023. Asian/Indian voice claiming to be from 'Traffic Management Services'. Call is purporting to be able to help with an accident within the last 2 years. I haven't had an accident in over 15 years. Told caller to cancel the call for the above reason.

Fraud crypto scam

Phising Text Message "AppIe Pay on this device has been blocked due to a network update. You can continue to use contactIess payments by visiting: [LINK]"

SCAM

Attempted bank scam

SCAM - call centre, very noisy background - said my Amazon account had been compromised, hung up when I said I don't think so, I think your lying. My Amazon account is fine! Number blocked.

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

HMRC scam