1242298963 (01242298963)

This is a HSBC Bank scam claiming to confirm a withdrawal of a large amount of money for me was $3700. Then claims someone has access to your account and that they can fix this. Total scam don't even have a bank account with HSBC.

Scam covid 19 scam don't click link they send you

Oszustwo

SCAM Caller from India allegedly from BT telling me our router was broken

Buncha BS if you ask me! These guys are trying to scare me to thinking I have a warrant hahaahhahaah little do they realize I work in Law Enforcement, they can just come pick me up at work!!! LOLOLOL We dont call to tell you about warrants .... So stupid! Dont fall for their scamming

SPAM

SCAM - will eventually ask for money.... gone abroad, can't get flight back.

Claim to be an Amazon fraud line ?

SCAM

SCAM, saying they are from Virgin Media but they could not tell me my address.

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

SCAM

SCAM

SCAM Bank fraud attempt .

This is a scam. They have listed several properties in Europe that are fake on Airbnb and make you pay via a fake Bookings.com website.

SPAM

this number called me at 16.54pm on my mobile, lovely indian girl called laura couldnt get out what she was saying for laughing, i then said to her to behave herself, she then hung up the phone, suspisiously not even 30secs later this number phoned 02081234648 twice within seconds of each other, but luckly my mobile blocked the second number as suspected spam, think both numbers are linked

01412803897 this is scam

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

Fraud SPAM SCAM

scam

SCAM

This number has been trying to make a dwp application for a budgeting loan without my consent I clocked it on my Google history page hope you can help many thanks, my phone rang at 9pm last night and a Jamaican woman said to me I am returning your missed calls I said to her I havnt made any calls and put phone down and started checking everything then I noticed the dwp thing on history page

The number will get you to stay on the line and take money as it’s a premium line

+441615191050

07737071421 _ this number registered with Three called me and it's a fraud. He says it is an arrest warrant on my name which it is not true. Fake

SCAM

Fraud

Indian scammers again! Robo message "Bank Security regarding 2 charges this morning, one to Amazon for 800 and one to an overseas transfer for 1100..." Pressing 2 got an indian man who got really shitty with mew and hung up when he said "Thankl you for calling..." and I told him he had called me.

SCAM

SCAM

SCAM - cold call from - claimed to be Green Energy - but number checked with them and its not theirs! They suggest its a scam call from a broker trying to access data.

Amazon Prime Scam

Call allegedly from Microsoft about my computer. Immediately hung up!

SPAM

Wanted to confirm amazon order

This unknown number called and opened the connection to my phone and headset. Claimed to be from HMRC about to take legal action unless I selected an option. A scam and immediately cut call. SCAM

SPAM Persistent nuisance number

SCAM01236 795331 about bank card fraud

SCAM Told my Visa card was being charged £300 by Amazon and £1100 being taken by Western Union. I don't have a Visa card. This is a scam.

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

IS THIS A SCAM I THINK SO WANT TO KNOW PASSPORT INFOMATION

Had three calls from this number. Supposedly Amazon saying I owe £96 for an expired Prime membership. Never used Prime. Checked with Amazon who have never requested this fee.

Pretending to offer jobs.

SPAM

Video call texting me saying I’m Paul don’t know who it is

AMAZON ONLINE FRAUD SCAM

SCAM

Telemarketing

SCAM

Russian scam call

this was a recorded message purporting to be from HMRC. It stated that a letter had been returned to them and they were going to commence legal action. It asked me to press 1 to speak to an advisor. I hung up!

SCAM

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Dangerous

Claiming to be Hammersmith police station over bank card fraud, check lots of bank acc details, then say when the call is finished a dialling tone sounds and to dial one's bank customer advice. This takes you through to another fraudster claiming to be your bank who takes more details then says they are transferring you to the serious fraud office. If you've got this far it is too far and DO NOT go any further! This tel no appears on the Met Police web site - v surprising they've not removed it or investiga

SCAM Claim to be from Sky broadband technical department but can't even confirm account details and ask you to allow remote access to your computer so they can fix the issue!

Foreign speaking lady asked to speak to my father by name, informed her he died 16yrs ago. She continued talking about shares he had etc. I asked her to send me details and how she got my phone No. She said it wasn’t possibly because she has hundred of people on her books. Didn’t catch how she got my number, but she also knew my address. Think it is a scam. How low can they stoop.

Apparently ‘Simon’ tried to deliver a package and I should click on a link to reorder. I’ve ordered nothing- clearly scam

01615202135 16:04 2022 04 25 Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01615202135 16:04 2022 04 25 Scammerz 01615202135 16:04 2022 04 25 Scammerz