1237896043 (01237896043)

Trying to scam you by asking you to buy a product

SCAM Text message sent claims parcel not delivered and advises to log into a website - one of several received from this general area of UK. Beware!

AMAZON never go any thing if Amazon and trying to st they will take £500 out of our account and goods will be with us soon

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

+44 7838 551075 It's a scammer

SCAM

SPAM Say she is Rachel from Amazon. About an iphone purchase

SCAM

SCAM

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

SPAM Fraud

SCAM

Spotted in several dodgy emails claiming to be from PayPal.

This is a scam number which charges a premium rate at 3. 60 per minute to connect you to a service, they will likely put you on hold to music to make as much money as possible. Do not be duped into calling this number. Before calling any phone number, double check the website’s URL to ensure it definitely belongs to your provider - 0333 numbers are the standard call rate 0903 are premium rates.

SCAM

SPAM

SCAM. Amazon taken money £300 out of bank.

SPAM

Scammer pretending to be my mum (was using sms) trying to get money sent to them

Called caught me totally off guard Usually on the ball and aware and hang up Indian guy domestic insurance or something which threw me in my hot busy overwhelmed state Wanted to know age and brand of washing machine Then confirm the number of my address and my first name Both of which I gave fake details and no number in my street Then I hung up and panicked about what I had just let myself in for

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

Amazon Prime expiry scam.

020 8144 3803 Windows computer virus scam. They (whoever 'they' are) have been using the same script for years. In fact, this number goes back a while. They con you into giving them access to your PC, plant a virus on it (supposedly) then charge you £100's to remove it. Just hang up & block the number.

Scam call , purporting to be from ''Bank security department", totally bogus , £700 and £2000 charge against card , phone number is spoofed to make it look like a local number

Fake Apple Pay texts promoting a link which is obviously spam. My bank has a confirmation for Apple Pay and this isn’t it

SPAM

SCAM, Fraud Sends SMS messages claiming to be from Evri, leading to a fake Evri site. Presumably a phishing scam.

This is a scam call, with a recorded message supposedly from Amazon about a queried transaction.

Scammer

The caller was warning me of dangerous transactions on my card. Amazon and overseas transactions. My bankers would not deal with this sort of matter by phoning my home phone number.

Scam call pretending to be bank security checking on two transactions.

Claimed to be a managing director and wanted to sell a course at a place called tile yard. Couldn’t get his words out properly and he didn’t seem to know what he was going on about. Sounded very inexperienced/out of his depth. Would not trust this caller or his business. AVOID.

TAXES / HMRC

Indian woman from "housingDisrepair Team" Utter scam and nothing to do with housing associations or councils

SCAM Regarding internet connections tried to get me to log onto my computer

Fraud

SCAM

SPAM Fraud SCAM

Claims to be from a loft survey company "Acting on behalf of a local government grant" but when I asked which grant or even which property they were calling about became immediately offensive. Being called "Bell end" and "Cock Sucker" then repeatedly called my number continuously for nearly an hour

SPAM - conservatory sales

Bank scam, say they are from security they are not!

SCAM This is very dangerous no

Called multiple times and at stupid hours. Midnight I received 3 missed calls and a voicemail which was just music playing, whereas the voicemail left in the day he was a "recruiter". Do not answer.

SCAM

SCAM

Claiming to have taken too much on direct debit for my Mother’s washing machine maintenance guarantee- but couldn’t tell me the make?

SCAM

SCAM, pretend to be Barclays caller, be aware!!

Scam regarding a car crash that never happened, block.

073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.

A young Indian man pretending to be from Vodafone trying to reduce my monthly cost by £25. Just another Scam... Caution!!!

SCAM

SCAM saying from hmrc

Pretended to be from Starling Bank and asked me to confirm a very large online payment. When I refused he became abusive. Sounded quite credible initially and from a well spoken English accent.

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

SCAM

Fraud