1237811902 (01237811902)

Fraud, Bank Fraud

SCAM Automated call claiming to be from HMRC threatening legal action.

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

Man with Asian accent said he was calling from Virgin Media about my internet connection. He said they were having some problems which are affecting my internet connection but the call then disconnected. I've been with Virgin for many years and they've never once phoned me when there's been problems in the past. There is absolutely nothing wrong with my internet connection and I'm convinced that this was a scam call so I'm rating as dangerous.

At least three more calls to my mobile this last fortnight between 19 and 30 March all of which were intentionall unanswered

SPAM SCAM

07844 663436 Called and said someone trying to a spend £700 and £900 press 1 to Cancel which I did not blocked number Possible scam

Fraud

Fraud said they'd charged me £599.00 Very unnerving

SCAM Thiks was a recorded meesage claiming to be from a 'bank security' firm, stating there had been two unlawful Amazon purchases from my bank account. I hung up at this point, and checked my bank account. There had been no illegal activity on my account. Beware of this number and messages on it.

Scam alert: Watch out for scam calls about repairs to your home

SCAM

Just had automated voice call - stating that my card was used on Amazon and somehwere else by someone for amount £xyz and If you didn't make this transaction PRESS 1. Yeah right! SCAMMER!!

Fraud bitcoins scam

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.

SCAM

scam caller do not answer

Fraud - extremely dangerous, they are social fishing to get details of your company and colleagues

scammers

SPAM

SCAM

Fraud Scammer text. Pretends to be someone you know saying that they have broken their phone and this is their new number.

SCAM

SCAM

Mobile number: 07449708019 Scammers trying to get personal details. Call starts by automated voice thanking me for the purchase of an Iphone for over £700.00 via amazon and then telling you its coming soon and if you did not make the purchase to enter details. Clearly a scam as I did not order anything. My Amazon account is not compromised. Just evil scammers trying to get your banking details. Beware that number!

SPAM Fraud SPAM SCAM SCAM Fraud

SPAM

perdida

SPAM

Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?

Safe number SCAM Fraud SPAM SCAM

SCAM

Asian voice supposedly from BT about internet. I acted dumb and he cut me off.

fake caller

Paid number SCAM SPAM Fraud Sales call Survey Debt collector Telemarketing Accident Automated call TAXES / HMRC Call center

same recorded message from a call i had yesterday but different number (01282570776) re supposedly !!!! to say 2 unusual charges made to my account 1 from Amazon for £300 the other for £1100 but put phone down at this stage

Dodgy

SCAM I recorded message claiming they were from Amazon and referring to an suspicious item on my Amazon Account and asking me to press a key. I hung up.

SCAM

SCAM

Amazon scam, Said my account is frozen because of a large purchase, wanted details from me

At 6.50 this morning we were woken by a pestilent recorded message from'Amazon'. Please someone stop these bastards

Fake DPD text. Block it

SCAM SPAM SCAM Fraud

Suppose to be online banking with news of unconfirmed transactions of £700 to Amazon. Don’t reply go direct to ur bank if concerns.

SCAM, telephone technician here. This phone number is a scam. Please do not do anything they ask. Please just hang up and watch your bill

SCAM A recorded message about apparent payments I had made one for over £ 1000:to Western Union. Press 1 to speak to an advisor. Obviously scam as I have not mad ersucht a payment.

Fraud

automated call saying it was from Amazon prime time. Appently a payment would be taken for renewal and if i wished to cancell I should press 1. I hung up. I think it was a scam

I was called by this number at 08:18 this morning by someone claiming to be "Amazon Prime" (recorded message) and invited to be transferred to cancel a subscription ('press 1'). The person then asked for my details and, when questioned, told me that it is not possible to contact Amazon directly or my bank over this. The conversation stank so I discontinued the call.

SCAM

SMS said I'd been exposed to Omicron case, and to visit national-health-uk.com

Harassment after telling them they are wrong

SCAM

Telemarketing

SCAM

Telemarketing

Call received regarding the 20 interest I paid to the HMRC for my PPI claim that I should be able to claim backquot Woop Woop the excitement I felt was a big fat ZERO as I have never made a PPI claim and if I did should the company I did the claim with not contact me to arrange the refund to me I advised the lovely lady who loved calling me Ms Amanda that I am not interested in the scam or in giving them any of my bank details and to remove me from the database immediately