1237802417 (01237802417)

Amazon scam

+249967373010 sudan-Khartoum

This number seems to be the usual scam saying money has been taken from your bank account and asking you to contact them.

Purporting to be bank security checking on an Amazon purchase of £300 and an International charge of £1,000.

SCAM Pretending to have delivered a parcel. Scam link provided in txt

After looking into this more, turns out this number is linked to what is known as a locksmith scam. They will over charge and drill out your lock and damage your door instead of just lockpicking it. They are not on the MLA Approved Locksmiths. Although, if you are happy of being overcharged as hell, I am a victim of this scam, but they did come out within 15 minutes, gotta give them that.

This number sent explicit pictures of underaged children. Report this number.

Wanted me to log onto Internet!!!

Text Message Cynthia Marie Aguilar is a fucked up desperately stupid cheating bitch that lies

SCAM

SCAM TAXES / HMRC

Text message saying hi mum my phone wont turn on text back on this number its important Bad grammar so I knew for certain its not something my kids would ever send

SCAM

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them

You were called by a legal assistant please stay on the line and you will be connected to the first available adviser. Cold caller and potential scammer therefore

SCAM sending me texts claiming to be my bank

SCAM WhatsApp message saying Hi Then picture of pretty blonde girl 07435481137

Didn’t leave message, I don’t know number. Called back to check. Male answered, asked for their identity. No info given. Class as suspicious, could be scam.

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

Danger female ....no

It's a scam. He claimed I had white goods insurance which I don't. I just told him to fuck off.

Robotic voice, started to say something about ignoring this message and a Magistrate; put phone down immeately and did a search on the number. Looks like a nasty scam?

SCAM

Pre-recorded message about an Amazon purchase Dangerous

Claiming to be Amazon prime. When I asked what name the account was under he hung up the call. Total SCAM do not give out details

Phone scam

SCAM

Telemarketing

Automated "suspicious activity on your bank account" call Checked with bank, no supicious activity. This is a SCAM caller

Sent text saying portal digital letter invitation to Barnsley hospital NHS foundation Trust, gave link with PIN and wants date of birth, ITS A SCAM

Scam messaging ! Tried to scam my elderly mother in law!

SCAM

Scam from pretending to be HMRC Credit Claims department.

Looks like a scam. Automated message referring to 2 nonexistent Amazon transactions

Phone No. 01329239173 phoned today and claimed to be my bank security, without stating who I bank with, they said that I'd authorised Payments of £300 to Amazon and £1200 from a site I don't normally use. This was obviously a scam to get my Bank Details, I've checked with my bank and no such payments have been authorised, ,thank god. This comes after I've been hit on one of my cards for a payment I hadn't authorised with Fancy2go.com, another con artist.

SPAM

Shouted in a foreign language

Had a call from this number saying she was from ee offering 45% off told her I was with o2. 3 minutes later the same woman rings on a different number with the exact same pitch but said she was from o2.

SCAM

Fraud

SCAM RoboCall - claiming to be from HMRC Customs regarding an ongoing claim against me ... Press 1 to speak to an operator Pressed 1 and call was answered by distinct asian male voice with "HMRC how may I help you...?" I replied - "You phoned me, what can I do for you?" and they hung up! FAKE BE AWARE

SCAM automated message claiming to be from fraud protection organisation saying they have spotted unusual activity on my bank records and asking me to press 1 to speak to an agent. Definite scam.

SCAM - claimed to be Santander

SCAM

07956 099273 - called me today, totally a scammer, talked absolute rubbish about things being blocked on her system. Any questions I asked were not answered and she even used a swearword. So a rubbish scammer, but a scammer nevertheless. So be careful!

SPAM

Scam called pretending to be a credit card company. Managed to string them along for a few minutes.

Hm revenue and customs scam

Called by this number on 5th may. I`m told my someone has tried to take two payments totaling thousands from my account. The man did`nt mention my name but said he`d transfere me to another department. If the transaction was wrong. He also did`d mention what card or bank was being threatened. Since I rarely have more than £50 in the bank , Itake it as a case of rotten cheese.

Fraud

Call center

SCAM One of these numbers trying to scare you into pressing an option and giving information.

This number is not recognised if you try to ring back. So assume it is some kind of scam. 0789467770

Claiming to be from Carphone Warehouse offering me a 40% discount on an iPhone 13.

Used in scams

Fraud

Banking Scam

SCAM claiming to be O2.

SCAM

Fraud, says they are from Virgin media but are not, wanted access to my lap top

O2 scam