1237997868 (01237997868)

SCAM Claimed to be bank about a large / unusual payment to Amazon

SCAM Fraud Banking

SCAM

Called today 31 August 22 with an automated message pretending to be from my bank. Saying there were suspicious transactions on my credit card. Press 2 to speak to security. "Security" guy was abrupt and rude demanding personal details. When I queried why he needed these details (if genuine call he should know) he simply hung up

AMAZON

https://www.youtube.com/watch?v=1d4ljOC8-D0&list=RDMM&start_radihttps://www.youtube.com/watch?v=pOZu5Q0Bvz0ohttps://www.youtube.com/watch?v=eC_M-zmc4kU=1&rhttps://www.youtube.com/watch?v=GZOV93NoXSI&t=https://www.youtube.com/watch?v=8MNJl0L2xe844sv=1R4_ktLCzlEhttps://www.youtube.com/watch?v=7JTt-obnvy8&t=237shttps://www.youtube.com/watch?v=w8H8uFh3_E8https://https://www.youtube.com/watch?v=wRmZbm7qQog&t=579swww.youtube.com/watch?v=inCwWocxp1chttps://www.yhttps://www.youtube.com/watch

Fraud

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

Rang for 3 seconds then stopped. Trying to get me to call back on chargeable number

SCAM

I just received a fake eBay order confirmation for a laptop costing £856.95 that says to call this number if you did not place this order.

Call received on 7/10/22 at 1.22pm. Computerised voice, saying that it was from the inland revenue.

dirty indian scammers at it again

SCAM with these numbers over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Horrible scammers, Ignore, block, report.

Telemarketing

SCAM Local number saying they were from Virgin Media. Virgin Media don't use local numbers.

SCAM

this is a scam number they claim to be from carphone warehouse but its a business in north London 02088742138

SCAM. Pretends to be virgin media wants details from you ! It’s not virgin at all

This number is a scam. Do not press on the links it sends you via text

Message left telling me that my visa card was being asked for £800 for online gambling in the US so I am very suspicious about this number

Life insurance scam - a guy called Andy just kept asking about my current life insurance policy and asked me all the questions - Beware! It's a scam.

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

SCAM

Nie odbierać

said they were 02 but not it is a spam call

SPAM

Claiming to be HMRC

Fraud

Fraud

Text from this number purporting to be from Post Office. Notification of delivery failure and requesting £1.99 redelivery fee. I suspect that if you click on the pay now button it will ask for card details from which to extract the fee. I have had it confirmed by the Company from which I was expecting the parcel and by Royal Mail that this is a scam. The html behind the website interface is http://www.w3.org/1999/html, which when googled separately does not exist.

SPAM

SCAM SPAM

SPAM: I don't know anyone in OMAGH, N. Ireland. When I answered there seemed to be no one there, then a male voice said 'Hello?' - so I said 'Petunias?' and he put the phone down on me. (I never say 'Hello' or 'Yes' but say a word like 'Petunias' to confuse the caller. It seems to work!)

VERY pushy even though I explained I don't have time now. So then I started getting messages!! Plus phone number not traced on Google! This has SCAM written all over it!!!

Fraud pretending to be from O2 offering a discount of monthly bills. they are trying to get access to your account and it is a scam

Said he was from Amazon and was phoning about my job resistant order for an iPhone. Wanted to talk about my email then hung up. Appeared to be potentially a scam.

Banking fraud

+44 7838 551075 It's a scammer

Smooth talking guy, asked for me by name. Wanted to talk to me regards my BT bill. I asked him what the problem was. He said no problem, I am your BT agent and could do a better deal. I said to him "but you aren't BT are you" and he told me he was authorised, had a number etc etc. Didn't seem too pleased when I said to him "You are not BT you are JTalk and hung up. Rang back but I let it ring out. Don't need to do business with a liar.

Reported as a scam.

SCAM National Insurance scam The automated message states: "This call is in regards to your National Insurance number. Ignoring this final warning may lead you to legal troubles. The reason behind this phone call is to inform you that your National Insurance number will be terminated due to some unethical financial transactions."

phone bank card scamer, needing your baNK DETAILS

Fraud SPAM SCAM tried to send 1 off code to mobile to access my o2 account then tried to ring me off the number 01313581213 then because i didnt answer tried again off 02045898110 but i didnt answer again as calls from numbers not in phone alert me there automatically blocked I have now also reported there activity to o2 and blocked them fully should they try the same thing again!

SPAM think its scam call i said hello sounded like young kid girls voice couldnt understand her blocked number.

SCAM

SCAM

SCAM

SCAM - this is run by an emotional text scammer. Avoid messages from this number at all costs

As per previous review this would appear to be a scam. Got exactly the same recorded message and hung up.

SCAM FRAUD Scammer claiming to be from Starling. He will try to get you to approve a high value transaction, he tried £751. I used him to check if my info actually was leaked and then I rejected the transaction and cancelled my card lol. Pretty funny call, although dangerous to those who aren’t very IT literate. I hope the lad is able to find a job soon so he can stop the scams, assuming he actually wants to stop…

Fraud

I ignored the call as my phone said "potential fraud" i have blocked the number.

SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

Government

SCAM Claimed to be from a glazing company about my property. No response when asked which property Claimed to be doing work in my area. No response when asked which area. All rather artificial and AI generated.

Automated voice of "HMRC" telling me I'll be jailed for tax evasion

Fraud - Indian Amazon scammers, claim there to be a purchase made on an amazon account. They hang up when asked to provide proof, or give plausable details.