1237975093 (01237975093)

Scam caller purporting to be a card company.

SPAM

SCAM

Scam Asking about a debit payment from my Visa card

SCAM

AVOID SCAMMER AVOID

SCAM

SPAM asked for me by name Hung up when challenged why he was calling and who he was

It’s on a letter that appears to be spam communication about rewards for playing the National Lottery regularly. Name and address on letter. I don’t do the lottery online. So just checking it out.

SCAM

Automated voice told me it was being recorded as an older gent spoke over it to ask me a question about a car

SPAM

Someone who claimed he's from NatWest bank. But to me that was a scammer.

SCAM - AUTOMATED CALL PURPORTING TO BE FROM NATIONAL INSURANCE OFFICE

SCAM Saying VISA transactions cancelled for payment to China. Press 1 to speak to the fraud department.

01614646608 Thickly-accented, hardly intelligible Asian person, claiming to be EE; and offering 40% discount on new phone or contract. Strongly suspect this is a scammer phone because (a) we don't believe EE employs phone sales people who cannot speak clearly in English, and (b) it's a new unsearched, unreported number, so unlikely to be EE.

SCAM - I got a "Security Warning" from O2 with a one-time code, followed by a call from this number that is clearly a scam.

SCAM hung up then it charged me £3 for calling back

Fraud tried saying i owe them 400 quid

Scam.

Fraud

Bank/Lonas

Fraud

Fraud

SCAM - pretending to be a bank where money from 'Amazon' has been taken from your account.

SCAM Had a text from this no saying they were Simon from FedEx. They had tried to deliver a parcel to my address ( someone was home ) in the text was a link to have your parcel re delivered asking for all your personal information and bank details. Be very careful

Recorded phone message about your card transaction being subject to fraud. No name of bank or name of person details given. BEWARE it is a scammer call.

SCAM

SCAM Call center Fraud

SCAM Probable scam. Automated voice claiming to be HMRC threatening prosecution and magistrates warrants.

I received an automated voice call from this number, telling me that they were from my Internet provider and my Internet services will be disconnected due to illegal use. They requested me to "press 1 to speak to an advisor" but I hung up. I then returned the call from my landline and received an automated reply telling me that nobody was available to take my call. Obviously a scam, so beware!

SCAM

Foreign accent called me saying they were from Direct Mobile company. When I told them I was going to end the call and report them, he said; Oh, why you speak like that ma'am? And started to abuse me before hanging up.

Claim to be fro the bank notifying me of two transactions and a press 1 or 2 to activate or contact fraud team. My bank has a different way of contacting so another scam call.

SCAM

SCAM threatening me for money asking for £400 and saying they will harm me and my family if I don’t send them money in 10 mins This was the message: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you This was the second mess

This call is from the Visa Debit Fraud pretending there is a pending transaction of £900 and to press one if this is not a transaction you recognise. I never pressed one, but I suspect if they did my bank details would have been requested. I checked with my bank there are no pending transactions

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"

Fraud. Asking about life insurance cover, saying i got one with them, which i not.

Fraud

Fraud. Number is included in scam emails from paypal fraudsters asking you to call to cancel a payment of $699 (yes they even left the figure in as dollar) recently made. Got two yesterday but with different number to call back. Avoid

Rang twice and left a message that we have been charged £95 because our prime has ran out! We don't use prime and there has no debit on our account! Suspect its a scam and haven't answered, will now block them.

Allegedly from Amazon advising account subject to suspicious activity, so blocked

Fraud SCAM Fraud SCAM Debt collector SCAM

Call is from Vietnam, as with all 0843, it hangs up don’t call it just block it and delete it.

02087652994 scam call from a card company stating two large cash transactions pending with AMAZON and an foreign transaction

SCAM pretends to call from a Visa Department!

Fraud , suspect. claims to be from sky. Gets you to do a broadband speed test then hangs up, suspicious Second call today, first from different number

A woman with a foreign accent told me my internet IP address had been hacked & was being used for pornography etc. I ended the call as it was obviously a scam

Asian sounding women claiming to me that she is calling from EE, she asked if I have an account with her then when I replied ‘you should know’, she then proceeded to reply with an ‘oh my god’ and then hung up the phone.

Scam Alert - sent from a mobile number SANTANDER: Your One Time Passcode is 03604 for a purchase of £345.00 to John Lewis. If this wasn't you, please call us on 03301654814

SCAM

4 Supposed text from royalmail.com stating my delivery will be suspended due to lack of address details. Wanted me to click a link after replying with ""Y""

Sales call SPAM SCAM

SPAM

Fraud

SCAM

SCAM

spam

SCAM said they were calling about renewal of O2 contract. As I don’t have a contract knee it was a scam. Blocked

SCAM automated voice message that a card had been used for £300 on Amazon and £1100 on an international money transfer website. Asked me to call to authorise these transactions or speak to a member of the team to resolve these transactions

SCAM

Fraud

the man asked if I have mould in the house and if there were any other issues. I said no, then he said ' l love you, do you love me?' so I hung up and he called again! He said, why did you hang up? So then I blocked the number.

Text message received: EVRI: If you don't ???????????????????????????????????????? a ???????????? ???????????????????????????????? ????????????????, your ???????????????????????? ???????????????? be ???????????????? back to the ???????????????????????? ????????????????????: https://evri-slot-booking.com Wasn’t expecting any parcels from Evri, so obviously scammers

SPAM