12841 (012841)

Fraud, informing falsely that money was being taken from my account via my card, plus an international transaction for £1000 and payments to amazon.

Banking SCAM number used to connect (allegedly) to your bank fraud department. Try to keep them busy on the phone and ALWAYS give them fake details about everything.

Fraud SPAM SCAM Royal Mail shipping fee scam. Link to fake website.

CarPhoneWarehouse scammers, not today Satan...

SCAM / FRAUD - apparently I've been in an accident!! Beware.

514-699-9042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops 438-764-5183 ( sells stolen items on Kijiji and Facebook marketplace) Know to the police

SCAM

Automated call saying it was from Amazon, reference prime account, don't believe Amazon would use a mobile so blocked

Fraud

Fraud

SCAM - AVOID AT ALL COSTS Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. When I hung up he called me back from a slightly different number offended that I had hung up. DO NOT ENGAGE WITH THESE PEOPLE.

Government

Fraud

02036109310 SCAM I believe, Claimed to be Edward from virgin media about my firewall protection...was very keen to want to send me something on my mobile. He was momentarily interested in sending it to my laptop until I told him it was a work issued laptop. Told him my phone was not internet connected as I found it to distracting and he hung up without a goodbye.I suspect the thought of a work issued laptop put him off as it would have good security and catch the rogue link he wanted to send me?

SCAM

SPAM Came up as suspected spam on phone, answered anyway as expecting a call from unsaved number, caller was someone making vulgar, sexually harassing comments

I think this was a scam call, recorded message saying This is a call from fraud an amount of £800 used for an American online gambling please press 1 to speak to an agent. Which I did and the message repeated

13/10/22 1040 00421 2527 86063 Picked up No answer Probable scam

Fraud

SCAM Fraud SPAM SPAM Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM

Telemarketing

Scam number, called my daughter and charged her £20 for the privilege

SCAM - claimed to be Santander

Automated voice said my card had been used on Amazon and to press 1 if it was not me. None of my banks are in this area so this is a scam.

SCAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

hi mum smashed my phone scam

This number is a murderer

Scam it was recording saying I was wanted for non payment of tax

Possible cold caller scam

SCAM. Said he was from Amazon and did we want to renew our Prime subscription. It renews automatically and wrong month.

This organization is stealing money from your bank accounts, please don’t trust them. The name of the web site is: outdoor-garden.club

SCAM hacker hijacked this number from a ladys mobile

SCAM

This is a scam number trying to get your bank details. After checking with my bank found out that is a scam call. they tell you there have been unauthorised payments in your card-do bot believe them!

Threatening me

This number will message you in WhatsApp, don't reply to them. THIS IS A SCAM!

called my work phone and ask foe the person 'court office' usual Indian scam, he got arsey when I quizzed him what scam it was and could he logically think someone was called 'court office' block and report.

Fraud

SPAM SCAM SCAM SPAM SCAM SCAM SCAM

Fraude Me llamaron y supieron mi nombre, hablaban de parte de algo de Amazon. PELIGROSO. A saber qué más datos tienen...

SCAM

Harassment stalking violence wont stop calling dangerous

Fraud SPAM SCAM

got a text from Halifax saying did you use your card for 103.00 GBP, if yes reply Yes, If No call 08004370296 - checked with Halifax and this is not their phone number If you do call the number it goes through Halifax Fraud but this is a scam

SPAM

SCAM - from 07773 212931 - claimed £900 had been paid for online purchase from my visa debit card. Automated message starting “dear customer”. Told me to press 1 for fraud line to stop payment.

SCAM

Fraud --- tried to make out from Mastercard and there had been unusual transactions on account. Advised gentlemen where he could go after placing his phone where sun doesn't shine

Spam

SCAM 4 These are repeat Scammers, be warned, they just change their number every so often. Got the £300 taken by Amazon and £1,100 by Western Union. the same message which was sent by a Pontefract number Press one to speak to the Scammer