1237669036 (01237669036)

SCAM

Fraud

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

Automated message saying an amount of money had been taken from my account. Obviously a scam

SCAM Caller said they were from BT open reach. Asking about internet connection but our provider is Vodafone. When the caller was told of this she called me a fucking bitch and said I’d wasted her time. Not sure if it was a genuine call or the start of a Scam call. Be aware

Scammer from CITEX customer service Scam Exchange Scam Accounts Fees and Fees and Fees

Fraud

SCAM - Recorded message claiming to be VISA saying 2 large purchases had been made on my visa card (I don't have one) so deffo a scam. Shame it was a recorded message or I would have been happy to insult them in new and inventive ways.

Camming Christmas Callers

Fraud Fraud about password to facebook

SCAM!!! John from the "Medical Alert Centre" called telling me I have been flagged up as qualifying for a free medical alert pendant. He then asked, "Are you over the age of..." seemed to think for a while and then decided on 50. I am a decade younger than this so I just said, "No." which seemed to confuse him and he said, "Right." I then waited in silence for 20 or so seconds and hung up on him. Total scam - elderly beware. Do n

Call from this number claiming to be Amazon. Contacted Amazon no call made

Automated call claiming to be from bank security department., telling me about suspicious transactions on my card. Since no bank was identified and my name was not requested, I hung up.

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

SCAM

post office scam

Paid number

SCAM Recorded message pretending to be from Amazon telling some rubbish about your account and telling you to press 1 where I expect you'll be told more rubbish and give your info about your bank account so they can steal your money. Beware! Dangerous!

Automated call came from debit card company saying my card had been compromised and £900 is being deducted from my account.

Sent message in unknown language It’s a scam

Fraud said it was from Norton

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.

SCAM

16.9.22 - Phone rang at 8.30pm - did not answer and they did not leave a message. Assumed it was a scam call and have blocked it.

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

Suspicious because the speaker sounded Indian or Asian and wanted to access my computer to ascertain its security. Said they were from TomTom but I felt very uneasy.

Indian woman called Jessie from Housing Disrepair Association. Told me I'd been reported as having damp in the home. Asked her what country she was calling from and what location which she wouldn't answer, she then wanted to know if I was a private or social tennant. Told her I knew she was a scammer, at which point she hung up.

Angeblich sparen bei Krankenkasse und schon bald kommen Fragen die keinen direkten Zusammenhang mit der KK haben.

SPAM

SPAM

Fraud

Fraud

This number called me, an automated voice said that it was customs and revenue and that I owed tax. I hung up before the message was finished.

Fraud

SCAM - pretending to be from Lloyds Bank... asking to call on 01332 556003 if a standing order for £537 to NVG Life Insurance had not been set up by the recipient. Recipient has no account with LLoyds, so definitely a scam.

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.

Telemarketing

Telemarketing

Fraud

SCAM Fraud SPAM Pretending to be from financial conduct authority - hang up and block

SPAM

SPAM Would not state where they are from or who they are until you confirmed your details when I refused to confirm any details they company policy and hung up. Definitely a call center from background noise and when you call back the number goes straight back to that operater without company name total scam

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

they asked about a property for rent

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

scam

SCAM TAXES / HMRC SCAM Claiming to obtain me money from HMRC totally arrogant and rude when called out Certainly not a genuine business!

SCAM

SPAM

scammer

"James at Compare My Policy" life insurance scam.

SCAM

Scamming phone number that sends a message to your phone with random letters and a sketchy website link at the bottom of it.

SPAM

Callcentre asking about mobile packages, likely a scam for datascraping.

Cold caller claiming to be wanting to do a "young persons disability survey". Probably computer generated dialling since I am ex-directory and they had no idea as to the age generation they were talking to.

Fraud

SPAM

Silent call, didn’t leave a message.

Fraud. Pretending to be Amazon and that if you dispute the £700 transaction on your account, press 1. We all know where that scam goes to ......their pockets.