1574490478 (01574490478)

Pretending to be Amazon

SCAM £900 visa charge scam fraud

SCAM ! Bitcoins scam, be aware! ESTAFADORES!

Received an email from PayPal this morning saying that a money request from someone called Johna Radcliffe for 899.99 GBP, with the message "suspicious activity found in your account 899.99 gbp has been debited called us immediately to report @ +44-800-368-9757. BE AWARE THAT THIS PHONE NUMBER IS COMMITTING FRAUD & ALSO USING PAYPAL TO DO IT!!!!!!!!

Pretends to be your child on a new phone & asks for money

Internet scam and fraud.

Invest

SCAM

SCAM - allegedly BT Openreach saying they've seen issues with my router...

Fraud - 01223 312257 leaves recorded messages saying that your bank card or credit card has been hacked and money has been taken.

Text Message buying gutting spam

SCAM Claims to be BT - BT have confirmed scam. They try to get you to download remote control software. Calls appear to come from Dublin 07751182558,07859336766,03301234150,0035319681939,0035331961605.

SCAM

Calling to say from tax office and I've commited fraud press 1. I didn't even bother.scam

SCAM SCAM SCAM SCAM

SPAM

SCAM Unauthorised firm (https://register.fca.org.uk/s/unauthorised-firm?id=0014G00002VqPbpQAF) trying to scam a starting amount of £250 from unsuspecting users who give away their details through 'get rich quick' ads found across the web. They claimed they own the ads that the information was given through, however they were not able to answer why other companies also contacted me from that same ad. (The reason likely being that they are also scammers purchasing the same set of data) Do not answer ca

This number is a fraudster saying they was credit card fraud agency and saying money was drawn on the day they rang and saying press 1 to cancel payment.I put phone down and phoned the number back and a foreign person answered and said they don't know what i was talking about and put phone down

SCAM SCAM SPAM 02920958714 Said they were Domestic something, about kitchen appliance insurance cover - as I hadn't claimed much I was due a discount .. please give me these details.... You can guess! I AM with Domestic General for a couple of kitchen appliances ( which these scum know, and mu name and obviously landline ) but they write to change the price, not telephone. Some how these filth got my details and trying to scam me into giving my bank etc. details and/or go with them Blocked an

Got a SMS from this number started Hi MUM. I'm a bloke so that looks suspicious Asked my to contact them on whats app number 07418361124 ???? Deleted it!

Scam

Paypal scam

Recorded message to say it’s a bank security I just put the phone down I class it was dangerous

possible Amozon Scam

Odd. It searches as an apparently legitimate IT company, but I got an automated message about overseas card transactions. Has their number been stolen?

Visa fraud dept SCAM claimed a charge of £800 was used in America on a gambling site. Lying, thieving Asian call centre. Number blocked ????

This is someone ripping people off in Uganda and Kenya promising them stadium cleaning Jobs in the Uk among other jobs. Stay away, don’t pay his upfront asking fee. Be aware

SCAM , came as a text message . Stated . Hi mum I'm ringing from a friend's phone can you please ring me back . And gave the above no.

Spam caller

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

Fraud: man from Indian subcontinent masquerading as Amazon security department.

00472195 4274 called me 7Jun23 at 17:13 hours, NO message left this time. BUT see earlier comments reported here, 00472195 9400 called 7June23 at 14:57, left a message along the customary... this is a message from Amazon to advise that your Prime membership has expired and £95 has been charged to your account to renew. If you have any issues with this payment press 1 or press 2 to discuss with our customer support. ALSO see previous comments left here... 00472195 4099 called 6Jun23 at 17:28hrs No message

SCAM If you received correspondence with this number from Chartered Trading Standards Institute from a Henry Johnson/Mr Willcox. Offering to get you a refund please do not respond. This is a scam CTSI does not conduct such investigations

+44 7305994559 is part of a "Hi Mum" WattsApp scam. Avoid

SPAM - eventually answered as a call centre for the "housing maintenance team" asking how I was. Hung up, blocked and reported. This is a newish number as well so either autodialing or selling numbers again.

SCAM

SCAM Pretends to want to update Data and reads out address and Name of Company Owner to confirm. pretends to be from the company aircharger and says the company owner wanted to book a private flight back in august 2022.

A scam caller called Crypto-something-or-other. Offered me 50 dollars of Bitcoin in exchange for attending some seminar; no doubt the scam is that they try to sell you more junk cryptocurrency. Nobody really transfers Bitcoin in increments as low as $50 because the fees are so high. They knew my first name somehow and ignored the TPS Do Not Call list.

Fraud

SCAM called from 02035247544 first trying to get us to press the windows key on the computer and run a diagnostic, strung him along for a bit and then hung up. He called back on this number asking why we hung up on him, he sounded indian and the line was very bad. Told him I was with the TPS and we knew it was dodgy and hung up and blocked the number

rude scammer

I had fake emails and phone calls stating they are Santander fraud department DO NOT TALK TO THEM , HANG UP AND PHONE SANTANDER. they will set up a credit card in your name and fleece you

SCAM

Fraude o número de telefone está aplicando um golpe de pirâmide

Voice message claiming to be from visa security saying you have unusual transactions from eBay and PayPal. The offers a menu to connect to an operator. Scam attempt.

Disturbing

SPAM asked for me by name Hung up when challenged why he was calling and who he was

Told me a new device has been set up on my Santander online bank account. I don't have one.

If the search cannot tell me where the call came from the it must definitely be suspicious.

SPAM

Recorded message saying from bank fraud team.I hung up and checked number which is registered to a property firm in Edinburgh.

SCAM Automated call Banking AMAZON American female voice claiming that my Visa Mastercard (!) was being debited for large amounts of money - one going overseas, and the other to Amazon. "Click 1 if you've authorised these transactions, or 2 to speak to our fraud advisor", or similar message. I put the phone down.

Fraud

SPAM

SCAM

An automated message was saying something about prosecution in regards to tax evasion. Hang the phone up and blocked the number as it's your usual scam call

Telemarketing