12379036 (012379036)

SCAM They ask you to tell them the OTP - one time password code that they request to be sent to your phone. If you tell them the code they can order anything from Amazon Prime and use any save payment details associated with your account. DO NOT TELL THEM THE SIX DIGIT CODE!!!

Fraud

SCAM Be careful! I answered the call, but no one answered, so I hung up!

SCAM

Amazon scam from Asian call centre. Supposed fraudulent transaction on my Amazon account. Asked me to give six number code sent to me in SMS from Amazon - This was my two step verification code to change my password. All they need to get this sent to you is your Amazon account linked phone number. I did of course refuse.

WARNING - IT'S A DANGEROUS SCAM! It's a computer dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'a voice line' and logged, a scammer will then call you later! If you don't recognize the number calling DON'T SPEAK, JUST LISTEN! If you don't hear a voice and then the line goes dead - then you have just successfully escaped being scammed! Well done. THESE CALLS ARE HARASSING AND ARE ALWAYS POTENTIALLY DANGEROUS!

Scam

Fraud.... trying to tell me that I had ordered an iPhone from Amazon

Caller said two transactions from account from Amazon & International Payment were received and looked suspicious. Obviously a scam. However thea above message says it is safe????? I rather doubt that.

HMRC Scam "Action will be taken against you, press 1 to speak to an advisor" No thanks

Fraud

SPAM

SCAM

SPAM

SCAM

Paranızı gasp edip kaçıyorlar.

SCAM

Fraud - dangerous man

SCAM

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

SCAM Message apparently Santander: We have declined a card payment of £194.80 to EASYJET LIMITED. If this NOT you reply "N" to 447957349640

SCAM

SPAM, asked for someone called Phil I think, sounded very unsure and unprofessional

6383069904

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

SCAM Claiming to be from VISA Fraud Department. Don't have a VISA card.

SCAM

fake gov department

Automated call some sort of payment via card . Scam...

99% scam. Trying to still you cryptocurrency if you have some

SCAM

SCAM

I never answer the landline (to avoid giving scammers/spammers the knowledge that my landline is a valid number). I researched the number but could not find a legitimate index entry, so I conclude it is a scam and not to be trusted at all. Potentially dangerous. Advice: Do not answer the number... ________________________________________

Banking Automated call 'This is bank security ' alleging two card transactions on account. As there is less than £100 in the account, this seems highly unlikely. Simply hung up at this point, but such calls are annoying and potentially dangerous. Have cheçked with my bank in the past, who assure me they would never make such a call

This bastards are Scammers' phone number. I am a victim

segee products saying I called them and asking for a return call I blocked and reported as spam

Scam

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

Fraud

SCAM 'Warning' me about illegal activity using my NI number.

SCAM

SCAM text claiming to be from a post office delivery man called Simon who had been unable to deliver with a link to a site for redirection. I knew it was fake but linked site appears very genuine/clone of a real one. Requests input of personal info. My response as always to block and report the number.

Fraud Multiple silent calls.

Threatening call

From Brighton suspected scam/spam, never opened. Treat as dangerous

Investment SCAM

SCAM

This is a scam tlf number. It sendes a message with a link to update my Norwegian bank information. The bank would never do this. So this ís a serious scam to get peoples sensitive bank information Txt : "SpareBank: Handling kreves, du må oppdatere informasjonen din https:/.... "

Told them to remove details and answer back with F*ck off B*tch. Clearly not a genuine O2 employee

SCAM NHL - ? What did these letters even stand for? Leicester regarding a hospital appointment which I dont have. I don't live in that area either and they ask you to call back to cancel the appointment if its wrong..this is a cell number not an official NHS number.

SCAM

got message on mob despite receiving an item for my name we are putting it on hold because we can not read the label go hearer to modify details link provided when click take me to make some payment for postage , as I do not expect any parcel this is typical scam

Scammers

Fraud

Fraud number sent text saying that he has broken phone. Gave some bull about needing 1100 quid. Kiran byrgwan was th name

SCAM: Someone pretending to be from Domestic & General your appliance insurance has run out. Don't fall for it!!!!

Supposedly bank fraud but no name of bank.

Pretend to be from santander

SCAM SCAM SPAM 02920958714 Said they were Domestic something, about kitchen appliance insurance cover - as I hadn't claimed much I was due a discount .. please give me these details.... You can guess! I AM with Domestic General for a couple of kitchen appliances ( which these scum know, and mu name and obviously landline ) but they write to change the price, not telephone. Some how these filth got my details and trying to scam me into giving my bank etc. details and/or go with them Blocked an

Scam