1237751653 (01237751653)

Phishing for banking detail. Badly worded text.

SCAM

Fraud Claim to be your bank with a suspicious debt but want you to put “anydesk” software on your device and copy your banking details. DANGEROUS very believable

SPAM

Claimed to be calling from the FSCA about the 'ForEx' company which I had an active claim against. I hung up...

07844 663436 Called and said someone trying to a spend £700 and £900 press 1 to Cancel which I did not blocked number Possible scam

Scammers

Agree with anon. I told the lady not interested and don’t call back (not that I would really understand what she was saying). It then phones me back asking why I am not interested. This really pees me off and suffice told her to do one and hung up. She called again, ignored it and blocked it.

Betrug Angeblich Europol

SCAM This started out as a text asking if i was Anna. They werent sure they had the right No. I said no it wasnt. They then initiated a conversation which soon led to them asking for personal info. They gave me this No, saying it was their company No and i could join their private Whatsapp so we could exchange photos. When I started asking about what they said was their home town, they stopped replying...unsurprisingly. The No they were texting from is a deffinate scam No, so this No is likely dangerous

SPAM

left a message on my landline ... press one to stop suspicious activity on my card!!! No name, no bank, no information - fishy!

Bank/Lonas

SCAM

Called claiming to be from PDM in relation to easyspace. about a domain that is up for sale and as a loyal customer of theirs we are given first refusal. used company directors as names which are easily accessible. I said i would pass on to manager and call back. as a small company, I know who our domain providers are. when looked up the domain they mentioned, it is registered until 2023. believe this could be a scam looking to register fake domains.

SCAM Fraud SPAM

Oszustwo

phones you and stays silent. When i accused them of being scammers they hung up

Obvious scam caller claiming to be from EE (I don't have an EE account). The minute I queried why they had rung they cut off the call.

This number sent me an OTP number for a purchase I didn’t make. Checked with bank - it’s fraudulent.

This UK mobile number called my mobile and it was an automated voice saying it was about my "Visa OR Mastercard" (which one?) and that £600 had been spent on it 15 minutes ago. Press 1 to stop the payment. I did not press anything and hung up.

SCAM

Dangerous

SCAM

Same as below received emailed ebay order confirmation which states 'call us on + 20 7665 0123 to report this to our fraud protection team'. Just recently used ebay for first time in years so very suspect and definately not a genuine order. Report direct to ebay direct, not on number provided in invoice, from the online site and Actionfraud website.

SCAM

Scam call concerning a PayPal account being charges etc. They have taken false telephone numbers to a new level by using a local code but leaving one digit off the number.

SCAM

Scammer pretending to be from Sky Broadband

Fraud debt company

Fraud - attempt to imitate Ledbury restaurant

SCAM

Fraud... When asked to clarify who they were I was told under no certain terms to go fxxk myself... nice people. NOT

SCAM Using Inverness area code calling to people in Inverness, "From B.T." I asked them whats my name - "Jacky Chan" was reply... SCAM SCAM SCAM

SCAM

A lady calling herself ROSE WATSON rang us on 30.08.22 at around 9am She said she was ringing on behalf of BT claiming ALL my internet details were freely available AND i needed add some of LONG CODE NUMBER She was VERY persistent She called us THREE times One could easily be duped by her !apparent genuineness"

He bought a product and didn’t pay money! Reported him to the police! If it happened to you, report him too!!!

Scam hsbc fraud team

Fraud ... claiming to be a credit investigation advisor ... I said who gave you my number she stated the fcra financial conduct regulation authority... 1. I have no credit and 2. There's no such agency.

Automated call claiming to be from "my bank" alerting me to "unusual transactions on my card"

Recorded message threatening large debit from bank account (£700). Amazon mentioned in call. Almost certainly a scam. Actual number 07448-410-752.

Scam, owner of this phone (Whatsapp name : In God we Trust) his name Dr. Alex Harris

Phone scam. I got asked what type of phone I had and told they offer discounts. Please don't answer and waste time with them. Phone number called from: +44 1224 007611

SCAM

SCAM - fake accident cold caller, dont pick up

SPAM

Call center Sales call SPAM SPAM

This number is attached to a PayPal request for £749.99 from a Brad Faylo ([email protected]) I declined the request, obviously, but it mentions fraudulent activity in my account debiting £749.99 GBP for iFLY gift cards.

Called me twice. Today I checked the number. The pitch: calling from my mobile provider to offer a 30% discount off my bill, then they want to know how much you pay for your bill. If you say sure - they will try and set this up on the phone, or direct you to your provider website. like this is an option, I chose my provider's website, they hung up. Today's call it was the 30% discount again - and hung up.

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-

SCAM

SCAM - Fraudulent insurance company

Danger - this number is from a scam Norton 360 protection email. It asks you to call number if you want to cancel the new subscription you have supposedly auto renewed. Would not have worked on me as I have taken Norton 360 as it’s crap as a protection software tool. If I had I would have gone direct to the Norton rather than respond to a high lighted number in an email.

SCAM

Amazon scammer. Told me someone hacked my Amazon account and ordered a £754 iPhone. Sent me a code in a text and asked for this code. No order showed on my Amazon account nor got a confirmation email. He got impatient with me when I said that I don't trust him and asked how I can know if he's not trying to scam me. He hung up.

I do NOT trust this number. ? a scam pretending to be Amazon.

Called and said money leaving my account going abroad and to press 1 to stop it.

Wat sad people

SCAM A possible scam, they say they are calling from visa, say detected some suspected transactions from your account and request your full name and birth date. I did not give.

Scam or fraud, no reply when number redialled

WhatsApp message claiming to be from large firm of solicitors Latham amp Watkinson LLP offering me a job

Cold call, possible scam claiming to be EE. Landline number. Don't pickup.

SCAM