1237951113 (01237951113)

Fraud automated voice saying visa payments made to Amazon and western union and to press a button to report. Dangerous

Fraud Claimed to be virgin media, yet had another number (0035) calling exact same claim same voice has given 2 different names, indian/pakistani accent

Tried to make out they were the fraud team wanted to switch accts for me gave me a crime number very sophisticated BE WARNED

Don't know who called me from this number. I jumped out of bed when the phone rang but I didn't pick up as I didn't recognise the number. It was 7:36 am ffs! Even the sun was still in bed where I live in Greater Manchester and I do't even know where Thanet is, never mind why someone from there would be phoning me at an ungodly hour. I highly suspect this was a scam call.

Loan call centre from India

scammer

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

what seemed to be a recorded message said " Bank fraud squad, your card has been used twice this morning". No other means of identification given. I hung up thinking it was a scam.

Fraud Claiming someone had just used 'your Visa' to withdraw £900 and to press 1.

SCAM rings and then hangs up

Hijacked number organised crime phone scammer pretending to be vodafone Using nice white girls to ring you but dont answer unless you want to be had 01746802109 is a red number do not answer

A scamming scumbag trying to pull a scam over some kind of tax ,dont answer it ,just block it

Telling me I have had two withdrawals from my bank - one being from Amazon for £300 and the other for a couple of thousand from abroad. I had a phone call from (supposedly local) yesterday also saying this! Ignored it.

Fraud

Called multiple times and at midnight. Do not answer.

Fraud

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

Pretending to be from Visa card about a payment

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

India Scam Using Bolton looking numbers.

SCAM Calling about non-existant Amazon account

SPAM

МОШЕННИЧЕСТВО

Fraud pretending to be a bank

SCAM A robotic voice claims HMRC is investigating and payment needs to be made

Recorded (Robotic) voice stating that call was from 'bank fraud department' (no bank name) and there were 2 unauthorised card transactions. Obvious fraud.

SCAM

SPAM

Scam calling from HMRC claiming a letter sent to you was returned to them. Press 1 to speak to an officer.

SCAM

Fraud AnPost saying a customs charge is due and gives you a web address to click on - DONT DO IT!!!

Automated call to start, saying that my subscription to Amazon will auto renew at £79, and to press 1 to talk to someone about cancelling, I don't pay subscription for Amazon, I was told that it was £79 a month and that I needed to get a cancellation code and fill out a form to cancel!!! I hung up.

Told me a new device has been set up on my Santander online bank account. I don't have one.

HMRC SCAM

SCAM Says they are working for Visa and two transactions on my account are possibly fraudulent. She would not tell me which card it was on until she has access to my computer. DO NOT ENGAGE WITH THEM. I told her it was a scam and she put the phone down. Actions speak louder than words!

SCAM

Recorded message claiming to be Bank Security informing me of two transactions one of £700 I then put the phone down

SCAM - calimed to be O2 calling about discounts. Hung up when challenged.

Fraud SPAM SCAM Paid number

I live in Mold and having a number of calls this week from 01352 so called Mold numbers 751600, 757977, and 756353 all VISA or LLoyds Bank Scams about ficticious debits from your account. When you question them they hang up.SCAM

SCAM - Investment

pretends to be Amazon Prime asking for money

SPAM Chinese language. Ref a courier delivery.

Possible bank scam

Believe that this number could be associated with Bank Payment scams. I had an automated call from the bank stating that they has identified to suspicions payments against my account and would I confirm 'yes'; or 'no'. When I confirmed that I knew nothing about them I was put through this number which was answered by a man who gave his name as a Paul Butler and stated that he was a member of the Bank Fraud team. A comment he made got me suspicious and I rang off/blocked

SCAM

Fraud

An indian accented woman came on the line "Hello, this is Nancy calling from Amazon". I interupted her and said"No you're not, don't lie" and she hung up. Yet another scam call!

Fraud SCAM I did not answer as I just received a otp code from o2 which I did not request.

This number was used by a male purporting to be from the Halifax building society querying a £900 transaction (false) wishing to use her keypad to enter login details. On my intrusion the line went dead and became inactive

Automated call fraudulent call linked to my Amazon account.

SCAM Numerous calls and also numerous calls from very similar numbers with similar queries. Scam

Pretending to be from Virgin Media Technical Support. Not even with VM

SPAM SCAM

Fraud - recorded voice saying wanted by Inland revenue for not paying taxes and would arrested if I didn’t resolve.

Fraud

SCAM 0113 478 0047 rang 9.41am left no message probably another scam call many over last month

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

SCAM

Scammer.

SCAM

SCAM Came up as Congleton on my number . Said he was ringing fro Three ( although might not be as his English was awful ) talked about a £40 voucher bla bla bla . Just said no thanks and terminated the call . Dam nuisance these type of calls .

SCAM

This number claimed to be from BT. The person said I may have a technical error in my broadband router. I disputed it and I asked the person to give me their number so I could call them back. I was told I could Google it and when I said I was not going to Google it and I asked again for their number the line went dead.

Fraud

Fraud Diffrent accounts on Tinder and Whatsapp- different asian woman, probably personal data theft or/and SIM spoof.