12378044 (012378044)

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.

Has rang me about 12 times

Fraud

Says from northeast France call at 8.02. Left no message treat as scam.

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

Suspected spam telemarketer

HMRC tax fraud scam https://www.express.co.uk/finance/personalfinance/1401589/HMRC-scam-phone-call-warning-press-one-arrest-phishing-fraud-UK-2021

Received scary automated call re moneys taken from my accounts. Hung up !!!

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Said from Tenancy Helpline I said not interested .Then went on about Whether the property had any defects etc .I politely said no and said bye.

Fraud SPAM SCAM SPAM Fraud SCAM SPAM Fraud SPAM SCAM

SCAM

Received an automated phone call fom this number saying I'd had two amounts of money removed from my account. No money has gone missing. Do not reply to the message.

Fraud the number07459106590

SCAM

1350hrs 01Mar23 Male voice who addressed me by my name and said that I was being contacted in connection with a Road Trafic Accident Didnt continue with the conversation told him he was a scammer and to go away Number now blocked

Fraud SPAM SCAM Paid number SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM 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-

SPAM

WARNING: 01542832293, supposedly from SKY telephones with a refund of £202 for being over charged in previous months. We don't have any SKY account. Accent was so thick I could barely understand anything he said, but he wanted my details. I said I was not giving any details over the phone to someone that I did not know and wanted someone to talk to me as clearly as I was talking to him. I waited, the line was open, and he hung up. DO NOT GIVE PERSONAL DETAILS OVER THE PHONE.

Spam regarding Life Insurance. The person knew my namd and said he was calling to update my life insurance for 2023, as soon as I said I did not have any life insurance, they hang up on me.

Says is HMRC.

SCAM

SCAM supposedly Mold Number but purporting to be from Visa, until I question them then hang up

Scam

Had this number pop up on my computer saying there will be no access due to security issue and to phone this Microsoft number. It is a scam

Fraud

02077265400 cold called claiming to be from the Halifax but didn't know that i had an account with them.

Fraud claim to be from bank security about transactions on amazon. Message left at time I was in bank dealing with business number allocated by BT to North Tyneside. Come on BT stoop this misuse of numbers or BBC fraud section will be informed and asked to investigate

Definite scam. Claimed (falsely) to be Harry from Carphonewarehous3 in London calling because "we have a special offer on new phones today". I live in Scotland, he's calling from London claiming to be a big phone store. They would never ring me like that, nor you either. How could he have got my number legitimately? He immediately went into "what phone are you using?" Obviously looking to sound like he could choose an upgrade whilst scamming you out of the cost of the non-existent

SCAM

Silent call!

Scam

SCAM

Phones and cuts off when you answer expecting you to call back at some exorbitant rate. Not happening!

hung up when i answered. Arse holes.

EDF scam caller

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SCAM

SCAM said they were calling about legal documents to do with debt. Said I didn't have any debt and she put the phone down.

Random calling at random times

SCAM

SCAMCall supposedly from my bank regarding transactions

Text Message Text Message Cynthia Marie Aguilar I just found someone today I believe it to be god's plan for delivering me from a hell pit that u had me in with the mental strain and falsifying my activities u on the other hand have be frauded the state disability UI ur fine and able to fight with me u can work lazy ass. Bitch

SCAM

This number is asking for personal information. Do not trust!

this number has used to phone my landline number several times over the past few months. it is automatically blocked by my phone system but today i decided to phone the number from my mobile phone. the number did not engage and dropped out almost immmediately.

Fraud

SPAM SCAM

Leicester Coward Kamran Qayyum, Peedo and leader of a Child Grooming Gang.

Fraud

Fraud Fake debt collector, just put the phone down on this idiot.

Fraud

SCAM Telemarketing SCAM

Debt collector, I think this is a check up call from Oxford TV licencing Enforcement Division to check if someone aged over 75 and still forced to buy a licence is still alive, The caller asks for you by name and when you say yes they make some excuse about not being able to hear properly saying they will call back later.

Fraud They claim they're from Amazon renewals just try and get your login for your account so they can scam you.

Fraud Number Fraud Number Area Code Search App Top Searched Numbers (865) 413-0185 (620) 262-2802 (608) 729-0017 (785) 896-9951 (878) 332-5650 (843) 740-7369 (951) 916-9162 (989) 350-6768 (870) 776-8698 (936) 336-0205 (763) 502-4636 (214) 761-6372 (754) 366-5622 (604) 368-5286 (870) 776-8706 (513) 581-7636 (434) 818-0065 (662) 506-6719 (314) 265-0992 (562) 350-5903 (478) 290-2901 (330) 581-3375 (818) 798-9757 (850) 888-2499 (678) 333-4383 (661) 215-5834 (205) 828-0638 (505) 588-5494 (702) 904-8665 (87

SCAM. Received from 60252. Text was “ Your British Gas boiler service is due. We have an engineer available on Wed Jun 07 2023 AM (0800 - 1300) or PM (1200 - 1800). Reply AM or PM to book or NO for more dates and times. To stop receiving boiler service reminders: reply STOP. We're following all official safety advice. More at britishgas.co.uk/covid19”. If reply, there are no appointments and receive more options, but not available either. Then sends link to signin and organise. Don’t select link!

SCAM

Claims to be debt recovery, asks for bank details, uses threat of Court Bailiffs if you fail to comply.

SCAM

SPAM

Tax fraud nonsense delivered by a voice bot. Press 1 to avoid legal proceedings etc. TOTAL SCAM. AVOID.

Rang off when I answered.

SCAM - Possible scam - Called to my work number saying they were from vigin media and hung up without any apology/discussion when said this was a work address

Claimed to be 02. Had none of our details just the phone number.

SPAM

No answer, called once and did not speak from an area not known to me

Said they were calling from Amazon about a high value order I placed. Asked me to confirm. I knew straight away it was a scam as the caller was trying to panic me into cancelling the order and log into account

SCAM

this number purports to be from my bank but it is not

SCAM