123767106 (0123767106)

Fraud .Number suspended for misuse or fraud.

Scam.

SPAM

Scammers

Amazon Prime subscription refund scam.

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-

Automated call,but I live in Au, possible scam saying Crypto

Banking SCAM Called to talk about suspicious activity Knew it was a scam as obvious robot ???? called back and they played the number is not recognised with a terrible speaker

Fraud. Astrakhan area of Russia. Close contact omricon. Scammers at it again.

Scam!!!! They said that they are from fonehouse and offer good deal .I checked and they are

Scam call. Pertaining to be calling from Vodafone.

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

Suspected automated scam phone call. Claiming to be Amazon confirming purchase of Iphone 13 on my account. Says if you didn't order stay on the line no doubt you get though to someone asking for account/bank details. I just ended call and blocked. My Amazon account does not have this order on it so all okay.

Scam phone call pretending payments taken from account,not first to come from a Merthyr landline, if you ring it later it don’t exist, seem to ring in mornings about 8-25 am .

SCAM - house repairs

Scammer

Silent call SPAM

Claimed to be Consumer Advice Bureau. Called me by wrong name. Scam call

Claimed to be Amazon telling me that my account was to be charged with £xxxx ,press1 to confirm or 2 to speak to someone ,scammers

SCAM automated message from "bank card security" about two high value transactions. to get these nonexistent transactions cancelled you are supposed to press 1. And no doubt give these unidentified people all your bank details.

Ignore this call, Came up as dry cleaning company, though when i was spoken to, after the usual hello how are you today about 3 times. Said he was from 02. I do not have anything to do with 02. Avoid at all costs!!!

I don't know think its safe I got a virus in my phone for a while and aI thought my Fb might be hacked ! I just went into my settings no where my WhatsApp was ,my own number was there . But where my FB was this number was there .and I have put soft ware in . I thought I deleted FB and re installed and no we I installed the installed the latest soft ware Amazon is not recognizing me .I have to re log in everywhere . It's a right pain. Be careful ☺️ I have to te start

SCAM Robot voice Pretends to be from the bank

SCAM, this person was extremely rude with me over the phone, sounds like fraud

Rang me said I called them random prank callers

02087652994 scam call from a card company stating two large cash transactions pending with AMAZON and an foreign transaction

SCAM ... Claimed to be selling cheaper cover for Sky television. I have neither of those.

Scam number perporting to be about Amazon account. Amazon DO NOT RING YOU under any circumstance/ Tried ringing number out of curiosity and got, this number is not recognised please try again

Answered and noone there

Had a phone call from this number. When I answered they hung up. Immediately after, I had a scam message claiming money had been taken from my account re an AirBNB booking. definately a scam

SCAM

Scam ... pretending to be from 02, trying to get you with a 40% off offer You can report nuisance calls or texts to the Information Commissioner’s Office. They can fine companies that break the law. https://ico.org.uk/make-a-complaint/nuisance-calls-and-messages/ Fraud

SCAM!! A female with an Asian accent. Asked to speak to Mr XXXX (if you are going to scam someone at least get their gender right). Asking if I could secure whether I had any unsecured debt. I had a bit of spare time so I turned the conversation upside down and started grilling her. She allegedly got my details from GRS which she said was a government agency. She couldn't tell me how much I owed or who I owed it to, and got very defensive when I told her it was a scam. Blocked the number and reported it to

Husband who cheats on wife calling to woman from dating sites, scamming

SCAM

Fraud, Bank Fraud

SPAM Didn't leave a message. Most likely spam or scam

2022.07.18 at 13:37 my phone showed ‘International’, with the number 0049 1375 381293, which looks like it came from Germany (0049), but with a local code that was the same as my own ((0)1375)... anyway a recorded message claimed it was from 'bank security', that two large withdrawals had been made on my account, inc one from Amazon, and that I needed to press a particular number to speak to them. This is obviously a SCAM and an ATTEMPTED FRAUD..

SCAM

I recieved a phone call from this number (08448 003813) and did not answer it but still recieved a bill from 02 for it.

Fraud. Number is included in scam emails from paypal fraudsters asking you to call to cancel a payment of $699 (yes they even left the figure in as dollar) recently made. Got two yesterday but with different number to call back. Avoid

SCAM

SCAM. People claiming to be currys pc world ringing to ask if i want to buy a new samsung galaxY. I just, of course, need to provide my bank details.

SCAM, they sent me a message asking me to pay a fee for a parcel from Evri delivery

SCAM

SCAM

calling and then hangs up on anwser

SCAM

SCAM - Investment

Text job scam on Whatsapp. I never applied for such a thing. There was an “intern” copy pasting the job requirements. The job itself seemed too good to be true. I looked up the actual company said number was impersonating on Linkdin and the roles offered were for experienced workers (not trainees like the scammers said) and had roles for very specific areas of the uk. The scammer couldn't elaborate on where this “job” is based but it could miraculously work from home. They had very bad English grammar.

SCAM

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

SCAM

10/03/2023 09:37 call came in saying payments had been taken from Amazon & Western Union

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

SCAM

SCAM

Pretending to be Halifax and talking about home insurance. Totally dodgy

Fraudsters purporting to be Amazon Prime saying they have charged me money and inviting me to engage with them by pressing this number or that.

Fake call scam for bank details

TAXES / HMRC