1237721848 (01237721848)

Amazon Prime Scam

حقير

SCAM

SCAM

TAXES / HMRC

01763248650 Number falsely displayed by call from bank account phishing thieves. (The number belongs to a legitimate UK engineering company, but the call is not from them.)

Attempted fraud call

Scan re apple pay

SCAM Caller claimed to be from Amazon Prime stating that my account was expiring today. I played along to see what the method was and she asked me to download an app to my phone which would allow her to take control of it. Clearly looking to get people's account and card details too. I rang off once I knew the method.

Fraud

Scam

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

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.

Frauda și înșelătorie, are pe Facebook anunțuri cu haine și încălțăminte iar în loc de este în poze trimite cu totul altceva

Scam

SCAM This is NOT the opticians there is a number 8 added. Its scam, they just see if you answer, then pass your number on to scammer. One hello we work with top insurance company we can see if we can get you some savings, which one did you say your with Aviva or legal and general? Don't answer as they trick you to get your details, as top insurance companies DO NOT work with them Fraud reported.

perdida

SCAM Recorded voice saying that my bank account had been requested to pay Amazon £700 and some other organisation £2000!! Press 1 to authorise, and 2 to speak to a customer representative. I declined both options and checked my account online to find, surprise, surprise, there were no such transactions.

Scam call. Pretending to call from Three mobile. I called Three & they confirmed it was scam call.

SPAM THEY SAID THEY WERE FROM SOCIAL HOUSING

Automated bank security call - obviously a scam call.

be carfull, asked for bank details like IBAN

SCAM

Scam caller

Scammer

Fraud. 01313670447. Weird thieves. Offering washing machine warranty renewal, but at a silly high price. They're probably trying to access bank account by connecting to computer, so why £119 per year as fake offer to draw you in?

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SCAM

Pan Fake

Silent call, sound of someone on the other end but did not speak. Likely a scam.

Fraud . A recorded message saying that a letter to the taxman had been returned and that I was going to be fined ... at which point I hung up. This is a SCAM.

This person, man/woman called and was very rude down the phone, very demanding. Next time the same person called from this number 03302200441, was continusly rude and shouting down the phone, has called us to the count of 37 times from 03/02/2023 to present date 04/05/2023 - the 07951999600 number is listed in the Lady magazine issue 10/2021 under as wanting to buy scarfs.

SCAM

SCAM I recognised the 01296 as a scam number and said I blocking that number, the line went dead. I blocked the number.

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

SCAM Paid number Fraud SPAM

Scam call starting with automated message about suspicious VISA transactions. I selected the option to talk to someone. They could not explain who they represented, and started asking for my details. When I asked them to verify who they were, they hung up.

It’s a scam don’t answer just block

SCAM

This is not O2 calling to random numbers to find if is O2 and asking for details Very dangerous

Obviously a bank or other scam so hung up and blocked

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

Paid number

SCAM

SPAM

Yet, another Solar Panel caller wanting to test our solar panels. Nothing more than a scam caller and told them so, if your panels are working, you can tell by the read outs and feed in tariff! If there is a fault, they wont work, if they are down and not working properly the read outs will tell you. The say they are employed to test the panels free of charge, all they will do is test and say your system can be improved. Be warned!

SCAM...claiming to be from my bank...saying I had unauthorised transactions on my account. Hung up & blocked!

Automated message - something about "important message" and "finance" or "bank"; that's when I hung up.

Potential Scam

Fraud

Bank/Lonas

Fraud Fake bank message about Amazon purchases.

A young English woman called. "I believe you were involved in an accident that was not your fault!" I Asked if this was a scam call, She hung up!

Caller asking me to fillin my Bank details using a form they sent to my email Phishing attempt

SCAM