1237731473 (01237731473)

Amazon refund scam from an Indian call centre

SCAM

I called this Scam number from a letter send by a company call Rothesay and Experian. A man answered and put me through to a woman who started asking me a lot if personal questions. I discovered she was located in South Africa. I then realized it was a SCAM.

Random wattsapp message, probably scam

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

SCAM

SCAM

Clearly a scam text about a DPD parcel delivery

SPAM

Looks like AO called after I ordered an Appliance online did it online as I dont wantor need to talk to anyone Pretty sure thats why they do E Commerce and online sites these days A nuisance call in my opinion

Scammer pretending to be BT.

Fraud. Pretending to text their mum saying their phone was damaged and to save this as their new number. Presumably would look for money for a new phone after replying

SCAM

SCAM

SCAM

SPAM

SCAM

SCAM SCAMMERS PHISHING FOR INFORMATION Lady with 'Indian' accent called regarding a 'Car Accident' that I had been involved in. She said that they believed I was entitled to more compensation than I had received and that her company had been contracted by my Insurance Company to follow up on a further claim. This lady was PHISHING for information: - Never mentioned the name of my Insurance Company - Had problems confirming the name of her Company (JC Reg then Motor Assist) - Did not know whe

الاحتيال

SCAM Recorded message pretending that you Amazon Prime account is due to expire.

Autodialler following Amazon scam call with American accent. Just hangs up.

SCAM

Caller pretending to be from EE telling me about a increased phone bill (Raise panic/urgency) I have never had a EE phone sim or any other EE products in my life so very high chance of scam

SCAM

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

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

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.

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. purports to be Bt openreach ,but, gives Bt number ! and sends a "pin" in a message.

SCAM

Fraud

Paid number

Called my mum purporting to be Barclays Bank and saying there was unauthorised payments from her account. Told her to talk £2,000 from her bank account and post it to them

Fraud SCAM called about service provided from network I'm not on.

Fraude o número de telefone está aplicando um golpe de pirâmide

Claim to be UK Inland Revenue SCAM

SPAM

SCAM saying they are natwest fraud team, english talking women on the end of the line. just gave my long card number but stopped when asked for the 3 digits. rang bank cancaled card and they confirmed it wasnt them.

SCAM

SCAM

This number hacked my bosses phone.

Saying where am i because theyre waiting for me. SPAM

02032905980 scam another vodaphone Airtel using London empty building also scams using benefits and HSBC

SCAM. Another bank scam. Claims that 2 withdrawals have been made from a bank account. Don't get taken in.

first a phone call from 02080681599 for me to pay to receive a parcel, block the number, now 02039910387, same story I think they are scammers, trying to get the money and that is it, maybe you pay every month a amount of money I do not know, but we been there before.

Taktau siapa. Calls lepas ni, message lagi .

Said they were my service provider and could save me 30% on my utility bills. When I asked which provider they were and if I had a contract with them, they hung up the call. CLEARLY A SPAM/FRAUD Call SPAM SPAM SPAM Fraud SCAM SCAM

SCAM automated call requesting press 1 to speak to hmrc about unpaid fines

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

This is a scam. They have listed several properties in Europe that are fake on Airbnb and make you pay via a fake Bookings.com website.

Scammer with automated message stating it was my bank.. Claimed a transfer of £600 had been blocked to western union and asking me to dial 1 to connect to an operator. I hung up as I don't even have £600 and checked with my online banking for any alerts. Nothing there.