1237784636 (01237784636)

SCAM just about to check my accounts ( just in case I’m wrong!) but it was a recorded call alleging a suspicious transaction to a money transfer service. No bank id provided and asked to press buttons to connect to “service team”

Fraud --- tried to make out from Mastercard and there had been unusual transactions on account. Advised gentlemen where he could go after placing his phone where sun doesn't shine

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

Scam attempt. Ignore, report then block.

Fraud, recorded message, something about card transactions with Amazon for £300 and another international one for £1,300, asking you to press 1 to allow these to go ahead. This is in my view very dangerous.

Paid number

Telemarketing

Fraud ,hau this number registered in Russia they hask my to finish setting my Netflix account , bastards Pp

SPAM

Fraud…This person offers visa for some countries with some advance payment after receiving payment he didn’t even pickup the call nor reply reply to messages he is cheater fraud

SCAM

Scam call ? Post office -your parcel has been returned due to unpaid shipping fee

SPAM SCAM

SCAM - Claiming to have an iPhone for 30 pounds and asking if I was interested. Hung up and blocked / reported

SPAM

Threatening

Scam call from this number claiming to be visa debit!

SCAM Fraud I’m am trying to find a trace this person who has scam me out of a lot of money by selling fake iPhones and stuff he sells on the Facebook marketplace then gets your money before you check the product and leaves immediately. I’m trying get the name connected to that number and trace the phone number itself. Please send some help on putting these people behind bars and hopefully get my money back.

01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammer

Claiming to be from bank scam

SCAM

Pretending to be Three mobile - was rude and abusive when I told them that I was taking three to court due to previous levels of service, so I knew they would not be marketing me and that this is a scam. Asian call centre using UK phone numbers. BEWARE!

Total spam call. Could explain properly what they do. Tried to pretend I had contacted them before about investing on line but they didn't know how to say or spell my name when I asked them.

He is big scammer

Bank/Lonas

SCAM amazon prime

Scam pretending to be HMRC and trying to collect from me miscalculated tax of £999 threating me to freeze my bank accounts etc.

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

Virgin media bombardment of calls to get me to reconsider my choice to end services with them

Another scam number, automated message pretenting to be from our card issuer that there is suspicious activity. This is the second call this morning from a number started from 01256 with different end digits. Do NOT press 1 or 2 as suggested. Number blocked now.

SCAM

Fraud

Amazon SCAM call phishing for your details. Automated call, apparently from “Amazon” saying I had placed an order to be delivered to a different address to mine for £749.00. The activity was suspicious so blocked my account. Logged into my Amazon account using the official app and there is no such activity.

This is a scam called refering to Amazon money coming out of your bank account. DO NOT press any of the numbers that are given in the call.

I have just signed up for Lyca Mobile - I have been cyber attacked. I am about to request a freedom of information request from them Google , Youtube, etc have made me change my passwords, and I getting fake calls from amazon Prime asking for failed direct debit payments

SCAM

SCAM . Text message about stressed out daughter / son who has dropped their phone down the toilet and want a text message sent back on a different number to the originators.

This company calls me asking for my dad. He has passed away and the only company that have my number and his name are Co op funeral care. Or lack of. Asked them to stop calling, they are rude and take no notice.

Automated ‘robotic’ voice telling me my card had been used to transfer £2000 by money order. Sounds like a scam.

SPAM SARAH FROM RECLAIM NOW

Spam caller with an indian accent Immediately hung up

This is a scam phone number

Claim to be fraud squad identifying whether a couple of large transactions were authorised? Asked to press 1 or 2 if you allowed it or not. Never chose anything.

Spam call in Chinese. Caught the word UPS.... avoid!

Rang today 5.21pm. Didn’t introduce themselves or leave a message. Not in my phone book. Calling it scam. Now blocked.

SCAM

SPAM

Scam Danger Syrian number

SCAM

Fraud SPAM SCAM Paid number He Calls me FCK-YOU

This is a Fraud and SCAM number

Fraud Sent me a txt message claiming to be from the Halifax saying I had set up a direct debit to screwfix and to call this number if I had not done this. Put me on hold then a chap with a foreign accent asked me for details, I said I will double check with my online banking and he hung up. Scam

Fraud SCAM AMAZON SCAM Fraud

Fraud. Wanted bank details and to send money. Totally fake. Hang up if they ring