1237942310 (01237942310)

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Fraud - Indian claiming to be from card company

Said he was from BT Openreach, calling about a problem reported with my broadband. I know it's false because I do not have a BT service.

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Scam

scam. robot voice claims to be 'your bank' reporting 2 fraudulent paymens, £200 to Amazon +£1000 money transfer ..I hung up

Number called me, no one spoke on the other end of the call. I hung up and called back and the number wasn't recognized.

SCAM caller pretending to be from Virgin Media. I called VM to check the phone number, they confirmed this is not a valid Virgin Media number.

Persona desafiante. Ofrecen inversiones, le pregunto si conoce la lista Robinson, y le propuse revisar dicha lista antes de contactar con nuevos clientes, que podría ser denunciada la empresa. Me contesta que ella cuelga la llamada. Todo correcto. Me vuelve a llamar y me dice ahora denunsiame .... :( . Y tuve que bloquear el número, seis llamadas continuas.

Potential scam/attempt fraud. Female voice, human not a recording, claiming to be an "energy adviser covering the area". Wouldn't shut up and answer questions/deal with a challenge to the "energy adviser" claim and caller hung up when challenged.

unknown number, "Do you have a moment to connect if your schedule permits?".

Gumtree scam through a fake citibank email. Got me to

Possible life Insurance scam, someone called me about life insurance and that terms had changed and i should move my policy to one of their others as i may not get any payout at the end of policy,they knew insurance provider, name d.o.b address,,this may well be real but i was not taking a chance as they sounded asian ( Sorry if this offends but most scammers seem to be asian etc,) ended call and blocked number, im sure my insurance company woud send me a letter advising me anyway.

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SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

Tried to take a Barclays payment and send a text asking me to confirm, SCAM

Fraud SPAM SCAM

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

Telemarketing

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SCAM they say I could save £1000 on my life insurance. When asked how they knew how much I paid they hung up. This company calls from different areas constantly

"We've been informed you've been involved in a car accident - blah blah blah" - SCAM

SCAM call

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Unsolicited call. The caller claimed to be my policy advisor. I asked what company and what policy. All I got in response was "i'm your policy advisor". I hung up. 15 second call. Definite scam. Please do NOT give anyone calling from this number any information. If you have given a caller on this number any information that could help them access a financial account or create a false identity, (yours), then please take immediate action to protect yourself from financial loss or identity th

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This phone number showed up on my t-mobil account attached to my name they charge me a 20 dollar fee as well as 3 and some change for late fees. This line is not connected to my actual account but shows up and charges me every month

SPAMJust rang up, spoke then hung up!! Nothing beneficial...

Car Accident Scam

SCAM- two scouse women claiming to be peoples daughters that have “smashed their phone” will text of one number then call off another.

Indian scammers.... 'bank' security department' - we have detected transactions on your card... person hung up as soon as i started speaking to him

Amazon scam

Scam Call with automated message saying calling from bank security about two transactions to Amazon and an international money transfer service. Several calls have been received from different numbers each time with the same message.

Claimed to be from Amazon security and wax saying someone was try to spend £700 on my account and asked for my banking info. Immediately very suspicious as sure Amazon would not do this.

Fraud

Scam

SCAM telling me I get free lottery tickets. Oh come on!!!

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

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Fraud SCAM Cold call. Indian voice asks you to give long card number as some payment at some time "did not go through". I remember no such occasion with an Indian agent, and if this does happen with any other, they immediately check and enter the card number again and it does go through. I said I can't just give my card number to an unknown caller for an unknown transaction, and the agent said he would get their lawyers to deal with me. I have blocked the number.

Amazon prime renewal scam. Phishing

Incoming call purporting to be from VISA saying money had been taken out of my account and transferred to an international gambling organisation. This is a scam.

Scam Phillipino woman who will try to say they will phone the police on you for being abusive to try to rob and scam you Out of money

Silent call SCAM

SPAM SCAM Fraud this number was on a scam email I received purporting to be from eBay which of course it wasn’t.

Pendant Alert Systems of Bournemouth. Cold calling selling pendant alarms for elderly people. Breaching TPS list.

02475424514 suspected bot checking for active phone numbers

Definite scam. I looked up Starpro - Aberdeen. They call off different numbers all based in Aberdeen and there's loads of people stating that they were scam artists trying to claim to be a phone company and asking for details.

Scammers pretending to be from O2 also same person rung from 02085716690 and 02038416898

SPAM

scammer trying to sell crypyto currency

Pangandus KELMUSE

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