1270429481 (01270429481)

Claimed to be from Visa debit

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

SCAM SPAM Fraud ebay purchase

Telemarketing

This number has called me a couple of times. On both occasions the recorded message states that £700 has been taken from my card for Amazon and £2000 for another transaction. It asks you to press different buttons 1 or 2 to authorise or stop the transactions. On both occasions I hung up and checked my bank account and my amazon account. This is a scam. Be aware.

Obvious fraud. They claim to be from o2, wanting to save you money. They actually use o2s own "forgotten password" link do send you a message directly from o2, with a code that they can use to access your account. DO NOT GIVE THEM THIS CODE!

SCAM - text with missed delivery message inviting me to go to a bad webpage

Fake pictures on a dating site Scammer Fake accounts attached to the number

Court enforcement scam

SCAM

Claim to be from amazon automated call trying to say unauthorised access to account

Fraud. Purports to be Santander number. Accompanies message warning of suspicious account transaction. Requests recipient logs into website: https://online banking-decline-payment-help.com

SCAM

SPAM Cold calling IT company (allegedly). Offering vapourware.

Scam number

Scam company they say that they are a fonehouse but they arent

Fraud

Telemarketing

This number keeps messaging me claiming to be Domino's pizza offering special deals of the day. The problem is it claims to be in Llanelli and I live in Birmingham.

SCAM for bitcoin

SCAM

SCAM // ANSWERED UNKNOWN CALLER;ALTHOUGH CLEAR NUMBER ASKED IF I WAS XXXXXX THEN SEEMED TO BE A GROUP OR COUPLE PERSONS PERSISTENTLY ASKING IF I WAS HE THEY THEN USED DIFFERENT SHORT VERSION OF NAME I NEVER SAID'YES'TO ANY QUESTION JUST WHO THIS THEY THEN GOT FED UP AND PUT PHONE DOWN I WILL BE BLOCKING THIS NUMBER

SCAM Trying to fish for investments you already have. Beware.

British gas

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

This is the number for St Brigid’s school Denbigh. It been hijacked by scammers saying they are from Amazon.

SCAM

SCAM

Scammer

Fraud Called today to me living in Norway. When I spoke Norwegian they hang up :-) Sounded like they called from a callcenter. Lots of speaking in the background. Probably wanted to scam me.

SCAM

Advertising call

Spoke to there main contractor this morning very informative lots of points of question.

Energy scam call. The same idiot has called me several times in the past. Complete moron.

Fraud. Recorded message saying there has been a Amazon purchase with my Visa card. Press '1' .........

SCAM Automated voice saying they were my internet service provider and I had committed illegal activity over my internet connection. Definite scam as this number actually belongs to a shoe shop in Huddersfield!

SCAM Fraud

Track and Trace SCAM

Fraud

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

SCAM Foreign voice saying they are from PC World

This number claimed to be Amazon Prime, and asking me for 79.99 for yearly cost, the only problem with that I pay monthly, the number is 471296116760, I will block this number very soon.

Call fro HMRC with an American like voice, saying you owe taxes. Press one for more details. Think it’s a scam and put the phone down.

SPAM

pretend to be amazone, money taking out of the account

SCAM

SCAM

Spam

Fraud

Fraud. Automated call pretending to be from HMRC. Hang up immediately. This is from a Scammer and Fraudster! Scam recording threatens imminent legal action...HMRC would not do this via a phone call msg, automated or otherwise! Report these types of calls by texting the number of the fraudster to 7726 please. SCAM !!!!!

SPAM

SCAMMER

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

SCAM

SCAM Fraud .... I was tricked by this number online fraud travel agency for paying them online tickets money , which obviously i never recieved , waited for 24hrs to get etickets ,they said u can claim a refund because airline is not providing tickets For refund to my same card they asked me a passcode which i told them and they said to wait and when i opened app more of money was gone instead of recieving it back.... Anyone knows wt to do i know banks nor.ally take it as dispute i do t know how r th

Beauty therapists beware. Male caller asking for sexual type massages.

spoofed santander caller id number call back also spoofed phishing scammers blocked