1237759325 (01237759325)

Fraud

Fraud. Clamming to be my bank.

Fraud. Claims to be PayPal but answered by Indian call center. Asked them what my paypal email address was and they hung up. Kept calling them and asking if they knew that what they were doing was fraud/illegal.

Stock fraud

My wife answered the phone, and an apparently recorded message said that there was a suspicious transaction involving a £300 bill from Amazon which had not been paid. Then she was asked to press some number at which point she ended the call. I found the callers number by using 1471. The call appears to be a scam.

This is a scammer

fraud

Rang today claiming to be from the British Gas metering team. I asked them to prove it by providing my account number. Gave me a string of numbers - not my account number. Foreign accent.

SCAM

SCAM Claimed to be from Natwest anti-fraud.

This is a scam automated call with a false notification of fraudulent use being made of Amazon account.

SCAM

This number 07810791297 pretending to be visa. I checked with visa and was told it's a scam

SCAM Recorded voice purporting to be HMRC

Scam

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

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

SCAM Got a call claiming to be from Mastercard & Visa. Apparently I had made a payment of £600 to a foreign country. Hung up there. I don't have £600, so I don't think I'd be making such a payment. SCAM!

Text message received from Sants fraud asking me if I had made a pmt of 33458.64 to a Ali Afza? if not to call fraud on the number and not to reply by text. Luckily I worked for Santander so knew it was a scam but it is very convincing.

SCAM

TAXES / HMRC

SCAM ? Probably want me to open link for unclaimed item of high value

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Fraud

الاحتيال

Scam

WhatsApp massage offering jobs on Addeco. Scam they try to send you a link never ever click that link

Fraud SCAM SPAM Nasty person, rude, arrogant.

SPAM

SPAM

Was told there had been a withdrawal 0f £700.00 from my account. Automated call. I hung up. Nothing missing from my account,

HMRC SCAM

SCAM

Called on WhatsApp photo shows a male of Indian/Pakistani/Sri Lankan origin I did not answer. Fraud SCAM beware my son had his Facebook and email address hacked yesterday and this could have come from his contacts in his email.

This number called with a recorded message saying my card had been used and a transfer had been made from my account. I did not follow instructions to press 1 or 2.

You might be receiving the morning tea from this idiot but it's more than likely he is in your phone and masking what he is really doing reading your messages. He will come across as friendly by send scripture quotes from the bible or memes BUT make no mistake this clown is up to no good.

Received a text from this number claiming to provide by Microsoft login code for a secure Office 365 account.

Scam re Amazon Prime

SCAM. Trying to get you to add them on Whatsapp. No good will come from doing so. Ignore, report and block.

Called 4 times. Changes the last 3 numbers all the time. It is a scam Called back only music playing. Don't answer it's an 02 number.

Offering different producsts and services at different times like trading and ebay support but doesnt seem legitimate

Fraud Number claiming to be HMRC investigating tax fraud

SCAM

Suspected automated scam phone call. Claiming to be Amazon confirming purchase of Iphone 13 on my account. Says if you didn't order stay on the line no doubt you get though to someone asking for account/bank details. I just ended call and blocked. My Amazon account does not have this order on it so all okay.

Text Message SCAM Hi mum lost phone text me on this other number. Definite scam

This is a well known Evri Shipping Fee SCAM, which Says: EVRI: (Missed Package) Your item has a £1.45 unpaid shipping fee, please visit evri-shipping-fee.com. To reshedule a re-delivery.

AMAZON - being charged 79.99 and need to speak to a rep!

Multiple calls from 442030341044

bit of a strange one, sounded like one of those scamming call centres judging by the noise in the background, this call came a few days after my google account was accessed by someone and google locked it down, seemed legit at the time but on second thoughts was a strange one, didn't really ask for any personal info so maybe I'm wrong but strange all the same, also they never called be back like they were asked to, so I will put it on here anyway since it may be linked to the hackers maybe might help someon

Fraud SPAM SCAM Friends received a WhatsApp message from this number claiming to be me with my Profile picture. I've had the same mobile number for over 10 years. This isn't it.

Obvious a spam email. Said I had placed an order with M&S but the email address was from a bookshop!

SCAM

Fraud

Accident Try to convince you about payment for an accident. They have your name and mobile number.

Text Message SCAM

SCAM claimed to be from a life insurance company