123790306 (0123790306)

МОШЕННИЧЕСТВО

SCAM

never answer

Fraud!, Call centre, FRAUD AMAZON and Banking, FRAUD Fraud!, Fraud! Fraud Fraud Fraud

Claim to be from o2 call centre then they initiate a password reset on your account without you knowing They then try and get you to read out the one time security code

SPAM. Unknown sender sent a message to me on 13/3/2022. Left a message asking "Is he free yet as we have leave shortly" Do not reply to this number.

Rang, a number of times, never leaving a message

SCAM

Called saying they were Vodafone offering a 20% discount on my bill, then was asking to transfer to supervisor who dropped the call and then called back and started asking for my details. Very sus, likely Indian scam call centre, avoid and block

Fraud It's a scam message supposedly from EVRI,Claiming a missed delivery.DO NOT enter bank details,EVRI don't charge £1.99 for re-delivery.

SCAM said they were from bt open reach and my Internet was intermittent and a load of viruses had been downloaded onto it. Never recieved a text from bt to say they were calling

01615201971 They called me by half of my name offering to upgrade the blocking of nuisance calls. Good try!

HMRC scam. Says a letter was returned and legal action is imminent.

Scammer Fraud Fraud SPAM

SCAM

Call was a recorded message claiming to be from "Bank Security" Very obvious scam attempt., despite the fact that the female voice had a good southern English accent and good grammar.

Block them 01416494247

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

Message purporting to check a card transaction beware

Evri delivery scam..blocked and reported.

Fraud, Illegal women working all over the UK, many Brazilian women have reached the country and working illegally, in the group or in brothels, Scotland has proven to be the prefered destination. All this illegal advertising on secrethostes.com or viva street.

Telling me I can have a 40%reduction on my 02 bills I said I’m not stupid go away or words like that. The accent was so strong I could hardly understand her

Automated message from visa Mastercard about my card - I don’t have a visa Mastercard BEWARE PROBABLY A SCAM

SCAM

SCAM Recorded Message Amazon payment scam

SPAM do not open or reply you will lose money text says it is monzo

Spam

Called me today 14/3/23 says that from housing repair team. They got my details from my housing provider. Only thing is I'm homeless. So where did they get my name and number from? Be careful if contacted by this number

Scammer with someone calling you their mum and asking you to call this number.

This is a scammer

Fraud

SCAM Fraud SPAM Text Message

Usual SCAM - this time looking like a local phone no - they're getting sneakier! Same old Automated Scam message - Amazon & International Money Transfer (aye, aye..,heard this **** for years). Then they invite you to press 1 or 2 to speak to your Scammer - for Identity Theft, or Fraud. One day this criminal harrassment will end - til then, keep Blocking these Scammers - don't answer any unknown callers/texters/emails/ spurious ads,etc. A real human will leave you a living human message. Stay SAFE fo

SCAM told me they were fr.a financial well-being company then proceeded to ask my details like.nwme etc. If legit they'd already know that. Also using the same number but 22 instead of 20 at the end.

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 call regarding Amazon prime membership.

Received a call from this number, answered and received an automated message saying my Amazon account had 2 large orders using my card and they didn’t think it was me. It said press 1 for yes it was me and 2 for it wasn’t. I hung up an obvious scam call as how can they know who in the household picks up the call as there might be 5 of us with cards and Amazon accounts!

SCAM

Fraud

They rang and left no message, there is no reason why bank Indonesia would call me. I'm not affiliated with them and it definitely seems like a scam

I answer the call and no one speaks to me Avoid at all costs

SPAM SPAM I did not answer as I did not recognise the number. It recorded a message on my voicemail in Mandarin. I regularly get calls from apparent UK mobiles which do this. One advisor at my airtime provider told me it may be a number which charges a lot to call it. or even to answer it. This cannot to me as I have a capped charge at zero.

02080971045. Russian speaking chmo, talking about my general interest in financial trading that I expressed but never realised. When told I was going to block him, he threatened to sell on my data on a black market.

Fraud

Scammer do not trust or share personal details with

SCAM Some foreign (Indian as usual) scammer phoned and asked Mr (me by name) I answered yes and they said they were (English name, obviously made up and theirs for the day) and from Life Insurance. Then asked how I was doing and when I replied they just hung up. HOW RUDE! Pity really, as I pride myself on keeping them on the line as long as I can.

SPAM

Dodgy message about money being moved from a bank account. Put the phone down immediately. No further information. .

SCAM Automated call pretending to be from Visa.

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

Telemarketing

Fraud- claiming to be o2 offering discounts and Christmas promotions. Sends you a code for them to log into your o2 account. Asks for bank and card details. O2 have confirmed it's a scam.

SCAM - wanting to "sell" a new iPhone 14 contract for £35/pm with unlimited calls, messages and 100 mins of FREE international calls

Scam

Calls, yelling at you, and throwing legislation around, don't let you speak. scaremongerer. HANG UP ON THIS MAN. claims he's a duty officer, and claims he will slam an injunction on you.

SPAM - Some vague woman wittering on about being "one of the energy advisers for the area" who had no desire to let me speak. Asking her "Which area is that?" caused her to hang up. Trying to call her back resulted in a voice saying "Goodbye" on 4 occasions. could week be a SCAN sales call to elicit information or promote a phony product. AVOID AVOID AVOID

Just be careful ❗️