1237753930 (01237753930)

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

Paid number

SCAM Caller says he's from O2 and will give me a 40% discount on my bill Number reported to the ICO

100% nuisance caller. Starts with a guy who sounds likes he is mildly retarded asking to speak with "accounts payable". Ask who they are, he is evasive and eventually responding "Sovereign" regarding foreign payments. Doesn't matter how politely, or not so politely, you ask them to stop calling they will ring again a few weeks later. We just put him on hold and and leave him there.

o2 impersonation

SCAM.

SCAM

Hi mum,ive recently switched service providers to EE so this is my new number ok xx Message me on Whats App at +447543633835 (Text Message Recieved from 75423688080)

SCAM

Fraud

SCA M caller did not make any sense an obvious scam

Information

Scam. Pretending to be from O2 offering discounts.

SCAM Fraud

SCAM

Calling from a call center called 'Credit Investigation Department'

SCAM..Supposedly open reach on behalf of talktalk to confirm a connection appointment that I haven't asked for.

Banking SCAM number used to connect (allegedly) to your bank fraud department. Try to keep them busy on the phone and ALWAYS give them fake details about everything.

SCAM Fraud

SCAM

Pretending to be O2

Fraud This number is being used in an attempted fraud. I received a letter purporting to come from Lloyds Bank referring to a conversation that had not taken place and asking me to complete and sign a form giving details of my back account, sort code and memorable wo. The letter looks genuine, uses a genuine Lloyds address and gives this number to call with questions.

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

PAUL J REID. BENEFIT FRAUD. TAKES COKE. SMALL VERY SMALL PENIS. SHIT IN BED

Fraud O2: Payment method on your account is invalid. Services will be temporarily unavailable until your payment method is updated via: https://02-account-help.com Payment on account already made

Scam call pretending to be from HM Revenue and Customs

An Indian call centre offering help with debts I don't have... This is the second Cheltenham call today...

Automated call Bank SCAM

SCAM Saying I'm eligible for a discounted energy bill. Be careful!

Bank/Lonas

Scammer, Says "Apple pay has been disabled , please recover using this link"

SCAM

Automated call stating that there was suspicious activity on my bank account (not specified) press 1 to speak to someone. Obvious phishing attempt Automated call

01295711189, scammer, keep calling this number saying your EE and there’s been a Complant aganst them about harassing telephone calls. First claiming to be ‘ internet provider.....but when I ask who my internet provider was just hung up.... Then claimed to be from amazon.... odd as I don’t use it... Then BT... Scammer

SCAM

claimed to be a banking/card support team (automated voice), didn't say which bank or card provider though. Phishing for details.

Very elaborate work scam. This phone number will text saying there is a position in a US company to optimise apps. The website seems legit but once you do all they say. They will ask you to send them money to unblock the cryptomomey. Dont do it and report it.

this appears to be a banking scam, calling to tell about unauthorised payments on your account, in the hope that you will press '1' and give them your account details

Bank card scam

False HMRC spam Don't answer, block.

Fraud

Fraud SPAM SCAM Asain male calling to try to gain acces to my computer to fix BT broadband line which had been compromised. I do not have bt broadband - BT can not technically supply it on this old rural line. I get b/band via radio link frmo an idependent provider which has nothing to do with BT. Guy said he was from BT technical department! WHat rubbish. He even sent me a pin to agree computer access. I advised him he as a nasty little scammer adn then hung up.

Scam - claims to be from Visa

SCAM NOT A FRENDLY NUMBER

Received text from this number from Santander Online Help saying a new Direct Debit of £893.21 to Suns Motors has been set up. As I don't have a Santander account I assume this is a scam

SCAM

I think this is fraudulent

SPAM

Threatens with criminal Action