123771193 (0123771193)

SCAM - potential identity theft

automated message scam bank fraud amazon. international money order scam

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

SCAM

Pre-recorded message about an Amazon purchase Dangerous

SCAM some council housing...asian accent....

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

Fraud

Called today that my washing machine guarantee has ended and I needed to renew the cover They gave me an address I used to live around 10 years ago I let him speak and then Ive told him quot THE NUMBER YOU HAVE CALLED HAS AUTOMATICALLY REDIRECTED YOU TO THE POLICE FRAUD TEAM THANK YOU FOR YOUR CALL AT THE FRAUD DEPARTMENT AND NOW WE HAVE ALL YOUR DETAILS TO START TO INVESTIGATE YOU FOR FRAUDULENT CALLS quot The caller ended the call strait away

SCAM

SPAM recorded female voice - 2 withdrawals on my card this morning -one from Amazon for £300 and another for £1000 for International money transfer - think this is suspicious activity - Certainly is - press 1 if you didn’t authorise this - didn’t - number now blocked

SCAM

SCAM- SAYS THEY ARE FROM BITCOIN AND YOUR WALLET HAS BEEN ACCESSED...UTTER RUBBISH! SOUNDS RUSSIAN.HAD 7+ CALLS FROM OTHER NUMBERS WITH SAME ACCENT...ITS A SCAM..ADVICE IS TO BLOCK IT.

Scammer, claiming non existant card use

Call centre. Got aggressive when challenged.

Definitely a scam, tried to inquire about something to do with housing and when I explained this was a work number, became very rude and argumentative. Background noise was like a call centre, with lots of people talking.

An Asian accented female called from this number. Insisting she was from Vodafone. Said she had a deal for me and was given my number to offer this great deal but no details about my contract. I said she should have my contract, she said no, this went back and forth. The deal was worse then my current contract. I said she was wasting my time. She said I was wasting hers and got rude. I said your behaviour and comments implies your are not Vodafone and are most likely a scam. She put the phone down

As with the previous callers, a text message about unable to deliver a parcel. I've blocked the number and deleted the text.

Fraud

Fraud

SCAM HSBC BANKING PUSH CALL SCAM

SCAM

SCAM

Someone using this mobile as a redirect sold me a dodgy motor. Unsafe to drive. Legal papers served. Ignoring all communication. Beware!

Pretty sure we were just phished from this number, treat with caution

SCAM Claimed to be EVRI and has withheld an item. Request to reschedule through a very suspicious link.

scammer phone number - avoid

SCAM

Called on the pretence they were a bank stating there had been a £100 withdrawal which was being investigated and tried to obtain bank security details. Block and do not answer

SPAM SCAM

Fraud

Fraud

SCAM

SCAM Automated message claiming that credit card had been used for fraudulent activity and required confirmation - suspect that this is a cloned number

SPAM Fraud

SCAM

Usual tele scam stuff.

SCAM SCAM SCAM received automated voice call on 11.08.23 advising I had been identified as being involved in criminal activity which I have not. I am registered with TPS so they should not be calling me.

SCAM. Text saying: " My3: Your services will be terminated in 12 hours as we were unable to take payment. Please visit ThreeUpdateServices.com to avoid termination of services." My services are not from Three...this is SCAM.

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a gotcha!

Called this morning came up on my phone as suspect spam didnt answer

Who is this phone number and where did it come from

SCAM

similar number claimed by text to be Evri wanting to rearrange delivery and pay 1.99. gave all my details before realising scammed had to cancel card etc - what a fool

SPAM

SCAM

Numéro harcèlement

SCAM thy want money for trading crypto ???? Then he gets rude & properly nasty when he realised....it's not nice having your time wasted.

????✋STOP, DONT GO ANY FURTHER OR REPLY TO THOS NUMBER????✋SCAM:- SKY.COM FAKE TEXT!! Claiming your recent payment has failed to go through. It’s Utter crap, its got a link in it, just in the hopes your going to have a moment of panic & suddenly take leave of your senses momentarily & Actually click their embedded with. MALWARE/TROJAN scam link, then they can sit & steal all your sensitive data & POSSIBLY NAB YOUR BANK ACCOUNT DETAILS!!!! ????PLEASE JUST DONT CLICK IT!!!????

Says 'please hold the line' and puts you on 'hold'. Just hung up, very likely a scam

SCAM

Scammer do not trust or share personal details with

Stock fraud

This is a removals company I used to move that scammed me over £1000. They operate under the names Riight Moves Removals and previously Royale Removals, the owner being Sat Singh.

Fraud

Hung up when I answered, Robo call.

SCAM

Suspicious no sound other end

Scam text “Hi mum … please call this number urgently”

This phone number dialled me 10:03am and I phoned him back now and he said no I never called that number in a sluggish grumpy voice like that guy that says “computer says no”

Called claiming to be housing maintenance and trying to discuss damp and mold. Clearly a scam.

SCAM SAYS FROM SKY INTERNET SUPPORT

scam call ,checked it ,from south west france saying my bank card has been cloned,

Looking for you to press buttons on computer,claiming from BT PUT PHONE DOWN or ask if on fire!