123789218 (0123789218)

Scam call about suspicious amazon order.

SCAM

Fraud

Fraud SCAM

SPAM

Missed call Fraud SPAM SCAM

Automated voice telling me somebody was trying to withdraw money form my visa account suspect it is a scam as my bank will send me text and ask me to verify by logging into my account

Fraud

A call pretending that I haven’t paid take.

SCAM They said I won 50k and tried to persuade me to give them one time password that they sent to my number. But that text had a warning not to share the password with anyone, not even a member of a staff. So I simply hung up.

Strongly suspected of Spam

01872365973 called with a "This is a bank secirity message" that I have heard before, trying to elicit details of account s for purposes of fraud. Blocked the number.

Scam pretending to be from Norton 360 Security Antivirus

SCAM

This number rings twice and then stops. If you attempt to call this number back it cuts out immediately. It is a Strathpeffer number in Scotland. Scam call and be aware

SCAM. Offering loans and asking for bank details

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-

Wellingborough location. Dodgy.

Very dangerous owner, hijacked instagram account and now posting scam messages

scammer

Text message from this number claiming to be my child in a dire situation involving a smashed phone, lack of money etc. No name given and clearly a fake message. Did not provide my bank details.

SCAM. I could be fake call pretending to be from Amazon and saying that your Amazon Prime subscription has expired.

This number is being used for a scam. This number called claiming to be the bank & said two large payments had been drawn from my account- one for Amazon & one international payment . I ended the call without pressing any phone keys, then phoned my bank on a trusted number: they said my account was fine & the call had been a scam.

SCAM delivery txt had to click link to get redelivery, deleted, strange coincidence I was actually waiting for a parcel to delivered, this has happened before

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM 7 June 23 they called and told me he was from O2 and i could get a bill discount- but i am not even with O2, so they are 100% liars and scammers. He wanted to send 2 texts to my phone. Said not interested and hung up. Indian sounding call centre scammers.SCAM

This number 01223933798 is a scam call that says your bank account and amazon account has had two attacks this morning? press two to talk to an advisor. An Asian gentleman answered I told him to go fourth and multiple.

Bank/Lonas

SPAM

Claimed to be from the postcode lottery saying I had won, since I don’t do the lottery I hung up on the call suspecting to be a SCAM

Usual asian call center thicko scammer, claiming to be from social housing repair team, ffs, how thick can you get, if you're going to try scamming someone it has to be a believable company and the above certainly isn't that. They don't like being called liars either.

SCAM

TRUFFA

Fraud

This number belongs to a scammer. Be aware. Its bitcoin option trading platform. Do not lose you money. Keep away. Or you will lose you funds.

SCAM

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

TAXES / HMRC

FRAUD. ID thecft. 60sec challenger!!!! beware!!!

SCAM - Pretending to be PayPal

SPAM SCAM

Sounds like a scam

SCAM

SCAM

SPAM - answered and within a 10 seconds someone said “I am calling you from Vodafone UK” - I am not on Vodafone

SCAM

SCAM claims to be royal mail and they need my address to deliver a parcel, I have nothing on order and if i did it would have my name and address on it . here is a web link also i would just block it.

Tried to scam me £129 for EE top up and I don't even use it so it was a big red flag to me

dangerous and offensive number. calls you and insults you or says obscene words

SCAM

Pension awareness call about moving pension

Asian woman pretending to be from amazon stating a phone had been bought in my account wanting 6digit pin Total scam to get in your amazon.. Beware fraud

Abusing fake advertising seller, after I emailed him back saying I wasn't interested in the "advert" in the "planning handbook" after he implied that he was working on behalf of the planning department when infact he has nothing to do with it. AVOID AT ALL COSTS!!

Fraud

Just been texted by this mobile number,says a direct debit has been set up for a Ruby Daniels.Then asked to click on the link if it wasnt me.SCAM SCAM SCAM

Sales call Fraud

Fraud warning me of an attempted attack my Amazon account.

Fraud

Claims to ups it a spam call

Absolute nightmare, phoning up to 10 times a day , I block the number and they phone again on a different 01204 number. Some debt help company

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

SPAM