123790356 (0123790356)

Fraud

seemed like fraud was offering 10 pounds to open an online banking account with them

Amazon scam , went to answer phone automated voice saying money has been taken off my account.

FRAUD CALLS COMING FORM THIS NUMBER

Text received at 0630 on a Sunday morning, stating nobody in to receive a package the previous day. A link to the scam webiste reselect-4219172 was given.SCAM

SCAM debt collection

SCAM caller ID unknown when asked why they block their ID they hung up.

SCAM

Fraud

SCAM

SCAM Aggressive and rude repeat caller, claiming to be from an online trading platform. Using some outdated information and refusing the believe I wasn't who they thought I was. Quite funny really, as long as they don't manage to fool anyone.

SPAM recorded female voice - 2 withdrawals on my card this morning -one from Amazon for £300 and another for £1000 for International money transfer - think this is suspicious activity - Certainly is - press 1 if you didn’t authorise this - didn’t - number now blocked

Usual Amazon scam. iPHone ordered - usual nonsense

SCAM SCAM SCAM received automated voice call on 11.08.23 advising I had been identified as being involved in criminal activity which I have not. I am registered with TPS so they should not be calling me.

Said they were carphone warehouse. They hung up when I said I don't have anything from carphone warehouse. Seemed fishy...

Answered call and it was a recorded Chinese language voice recording not sure where this is from I just ended the call and put a block on this number.

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

bad scam

SCAM

3 calls today 6th December 2022 from this number, caller claimed to be from health department.

SCAM Automated message claiming that credit card had been used for fraudulent activity and required confirmation - suspect that this is a cloned number

For me this number in a fraud number. Calls me for legal action against me and for more details to go through through ...I did not receive any letter

SPAM

recorded message, suggesting that an account had been compromised

SCAM

SPAM

Recorded message about tax fraud from a scammer

SCAM

SPAM - they reached my son in whatsapp and trying to do non-sense.

Scammmm

Scam. Pretending to be natwest, and also links to a natwest number on recall

SPAM - saying you are in debt and then I just put the phone down

SCAM Apparaenly a Policeman from Flicton (then changed his story to Richmond) police station. Told my parents someone had stolen money from their bank and bought a laptop. Gave my parents this number to call which they didn’t. Get a real job and stop scamming decent people

SPAM

This number called me saying he was from Debt Advice and I had a couple of outstanding accounts on my profile. Obviously a scam

Fraud. Astrakhan area of Russia. Close contact omricon. Scammers at it again.

they said they called from some .... center about some bitcoin money I had frozen. I have never had any such things.

Fraud

This is a scam. Claiming to be our child who has a broken phone so has got a temporary number. Then asking for a money transfer as their bank account is locked

Clearly fraudsters trying to get money on basis of '' your bank / credit card has been used for a non authorised payment of £1100'' and encouragement to press option 1 to resolve the issue.

Scammer do not trust or share personal details with

Automated call SCAM . Left voicemail threatening legal action but I don't know what it's about, Decidednot to press 1! Quite scary for a pensioner living alone.

SCAM

SCAM claimed to be regarding suspicious Amazon activity

SCAM

Three times in last 24 hrs just annoying scam saying calling from BT internet a load of rubbish just put the phone down.

Telemarketing

This was an automated call advising I had suspected fraud on my accounts. Gave 2 transactions and was asked to press 1 to accept 2 to decline. I put the phone down and called the bank. It wasn’t them! Please just put the phone down on this number and don’t press any buttons

Automated call

scam number

HSBC Scam - ignore all comms from them

SCAM

SCAM

I have recieved 2 calls from this number, both times the person reports to be from Amazon Business and seeking that I set up a business account. Amazon have checked this out and its definitely not them, so must therefore be a nuisance or scam. The person calling knows your name.

Scam saying they have a parcel for me. Do not call.

They claim to request your solicitor information to go to the high court with - robotic voice. they say press 1 to know mow, but then it goes quiet and cuts out. Possibly dangerous

Called to say as I had not claimed under my boiler insurance my premiums were being reduced. As I don’t have my boiler insured presume this is a scam.

Very bad, scammer

SCAM Indian sounding lady, rang twice this week saying they were from BT openreach that there had been a security breach on my internet line trying to hack my broadband, she couldnt tell me any details, so assuming this was a scam I said its fine theres nothing on my laptop for hackers to get, she then wanted my mobile phone details to show me what was happening, I then told her I didn't bring my phone to work and she got angry and said fine if you dont want to protect your line then hung up !!

Says its from Amazon Prime , phishing

SCAM

Fraud