1237992541 (01237992541)

SCAM

SPAM

Believe this was a scam pretending to be EE just calling to lower my bill but need my address info to send out paperwork didn't notice I gave the wrong address

SCAM

SCAM

Santander scam

SPAM Called and left no voicemail - be very careful

SPAM

called today to say from the the bank and two Different transactions which they did not recognise and please press one to cancel or 2 to speak to an operator total scam

UNKOWN CALLER HUNG UP .

Fraud This number has been checked several times in the last day. A call from this number (unaswered) was received late at night by a phone that has been hacked two weeks ago and the service provider seems not to have been able to put the account out of reach of the criminal, despite a great deal of correspondence with them. The phone is only an emergency phone and no one has the number except others in the household who did not make the call. Given the circumstances I am flagging this number as possibly

Fraud, asking information about your phone bill.

SCAM

Fraud These people are Scammers, They left a message saying there had been "Suspicious Activity" on my Bank account. Amazon was supposed to have taken £300 and £11,000 by Western Union. Then the usual press 1 to speak to the next available Scammer. Needless to say, there was NO money taken. They did not ask for anyone in particular and never mentioned any Bank

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

tinder scammer

SCAM

Fraud

SCAM

Fraud

Seems an undelivered parcel scam and the request to amend

Unsolicited call from the number 0238 069 2375 on late morning of 06/09/22 claiming to be from Amazon. Fake call for the purposes of fraud. Mildly threatening.

Amazon scammer. Told me someone hacked my Amazon account and ordered a £754 iPhone. Sent me a code in a text and asked for this code. No order showed on my Amazon account nor got a confirmation email. He got impatient with me when I said that I don't trust him and asked how I can know if he's not trying to scam me. He hung up.

SCAM

Fraud

+52 7451284805

SPAM CALL - AUTOMATED VOICE STATING IT WAS HMRC. I ENDED THE CALL IMMEDIATELY AND BLOCKED THE NUMBER

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

????✋STOP, DONT GO ANY FURTHER OR REPLY TO THOS NUMBER????✋SCAM:- SKY.COM FAKE TEXT!! Claiming your recent payment has failed to go through. It’s Utter crap, its got a link in it, just in the hopes your going to have a moment of panic & suddenly take leave of your senses momentarily & Actually click their embedded with. MALWARE/TROJAN scam link, then they can sit & steal all your sensitive data & POSSIBLY NAB YOUR BANK ACCOUNT DETAILS!!!! ????PLEASE JUST DONT CLICK IT!!!????

Fraud Pretended to be from O2 about our bill. Wanted to send email and one time code. Clearly not from O2 or Manchester - unless the Manchester accent has changed recently

SPAM

SCAM call claiming to be from Sky

SCAM this number I do know im fed up of them contacting me for things they know your name and phone number my phone number is private

SCAM

This is an telesales , automated.

Suspected spam telemarketer

Fraud Call from 'Amazon' stating things had been bought on my account and to stop it press 1 or other option press 2 automated female voice

FRAUD , SCAMM BY https://importcapital.cc/ +442039969938

Find the parson and arrest her and she yuse name taniya she said she work for love holidays

Call from 02034589975 the call is originating in an Indian call centre and the caller asks for name, DOB and address before telling me they've located my Vodafone account (which doesn't exist and my details were entirely fictional). The call is a scam designed to illicit bank details for a new phone contract. I would urge everyone to block this number and not give them any info at all.

Fraud

Text Message from this number claiming to be Apple, i would suspect it is a scam and won't be clicking on the link.

SCAMMER I have no idea who They are or what they want

SPAM

hi mum smashed my phone scam

Same as below received emailed ebay order confirmation which states 'call us on + 20 7665 0123 to report this to our fraud protection team'. Just recently used ebay for first time in years so very suspect and definately not a genuine order. Report direct to ebay direct, not on number provided in invoice, from the online site and Actionfraud website.

SPAM

Scammers

SCAM

SCAM

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Said they were from BT and were going to cancel Broadband, installed anywhere desktop access software and installed Trojan Gen 5 to gain access to a bank account. Thankfully the bank saw it as a large amount and blocked the transaction

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

SCAM automated voice saying there has been suspicious activity on bank account press 1 to authorise £700 to be transfered/paid to Amazon

No stalker

SCAM

SPAM Toyota high pressure sales

Fraud company ,automated at first giving scam info about unauthorised charges ,be aware do not pass your info.

SCAM call from this number claiming they're police officers.