1237989842 (01237989842)

SCAM - Visa querying an Amazon transaction = scam

Called from "Technical Solutions" or something like that. Classic scam, don't give them the time of day.

01952780672 claim to be offering an EE upgrade.

Fraud Fraud Fraud SCAM

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

Fraud

Received a text message advising me that my vehicle had entered the congestion zone so please pay the charge. I havent driven in months and the link provided didnt look trustworthy. Looks like a scam

SPAM

SPAM

SPAM

Woman with bad English reading from a script. Said she was from british gas and wanted us to give our postcode, account number and meter number. We said no and she said she would ring back. Obviously a dodgy call centre as other people have said other companies and reasons for the call! BLOCKED!!

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

BANK SCAM, SAYING TWO UNAUTHORISED BANK PAYMENTS ...... I IMMEDIATELY BLOCKED THE NUMBER 01788 814596!!

Scam avoid

SPAM This is a recorded message purporting to be from BANK SECURITY (No name of bank or account). It says two withdrawls have been made on your account from Amazon transactions then goes on to press buttons etc. DON'T DO THIS. We have had dozens of similar calls but this one was slightly different in that it added "We know you don't normally purchase through Amazon which makes it more important you should confirm with Bank Security these transactions are fraudulent by pressing button 1" These

Fraud

Revolut scam

SCAM claimed to be about authorising bank payments

Claiming to be HMRC (UK)

SCAM

Calling from a call center called 'Credit Investigation Department'

SCAM

SPAM SCAM or other potential problem. Received call on my mobile. Female voice speaking Chinese

Claiming to be Sky TV trying to get me to upgrade to a new feature which Ive never heard of before Seems suspicious

SCAM

Automated call Banking SCAM, £2000 charge to Amazon account, requesting a call to confirm.

This number called my 90 year old mother posing as the fraud department from the Bank of Scotland. He said 2 lots of money had left her account and they were chasing this up. Thankfully she phoned the bank and it was confirmed that these transactions had not happened. It was a scam, I think to get her personal details, not any account numbers - perhaps identity theft. He phoned her again today apologising for not phoning back yesterday but my mum was very blunt with her replies and he hung up.

SCAM this number is being used to manipulate people into giving up them money. ITS A SCAM!! Beware. Do not give them any money.

SCAM Automated call saying about enquiry we made.Repeated twice then went silent.

received call to say i was being entered in a lucky dip draw for euro millions but wanted my bank details but refused to give

Fraud

Claimed to be from SKy Technical but knew nothing about how computer work.

Fraud Fraud

SPAM

Internet, SCAM. (internet will be cut off, please press one to reinstate.? DO NOT PRESS ONE. HANG UP.

Paid number

SCAM - asking to approve a fake credit card payment

SCAM

Soy española y me ha llamado este número, no lo he cogido, pero tiene pinta de estafa.

02030973793 phoned 28/7/2022. Claimed that money from bank account had been removed and we were due a refund. Identity of caller was garbled but they did name me. Closed call. Treating as dangerous.

Automated call SCAM - reporting fraudulent activity on a card -does not say which card, or bank. Computer voice not a person.

Telemarketing

SCAM. The old "you owe the Inland Revenue" scam.

This is a scam number based in eastern block country, pretending to be HMRC. Report it immediately and completely ignore it.

Dangerous

Claim to be carphone warehouse, they are not. Scammers

Visa scam

Fraud

Scam call - voice message said it was a call from my bank security department but didn't say what bank it was.

bank scam

Text message sayomg DPD uk and parcel couldnt be shipped

Scam. Caller said it was Windows technical dept concerned about my computer. Asked if I was sitting at my computer. Told me to type in certain things. I put phone down

Scam recording from my visa card Co advising 2 fraud transactions for big amts, called my card Co from no on bk of my card and no transactions have taken place, be careful all especially the elderly, try use a credit card at all times then transfer from Yr debit card to pay it, never take out he house Yr debit card, as bank don't always reimburse u for fraud, the credit card Co will if you have shown you took care reporting any suspicious activity and were careful with Yr details online. Avoid 07518413596

be carfull, asked for bank details like IBAN

Oszustwo

SCAM

Paid number

I think it’s a scam. Scary that they knew my name.

Spam I

SCAM

Automated call - “ this is the fraud department of your Visa card, we have noticed a payment of £800 from your visa account for online gambling in America.” Suggest scam call. SCAM

SCAM - fake text message stating Royal Mail fees were owed

SCAM

SCAM