1752569366 (01752569366)

Scammer pretending to be my mum (was using sms) trying to get money sent to them

Phone No. 01329239173 phoned today and claimed to be my bank security, without stating who I bank with, they said that I'd authorised Payments of £300 to Amazon and £1200 from a site I don't normally use. This was obviously a scam to get my Bank Details, I've checked with my bank and no such payments have been authorised, ,thank god. This comes after I've been hit on one of my cards for a payment I hadn't authorised with Fancy2go.com, another con artist.

owner

SPAM

Calls and doesnt speak when I pick up

Automated call scam, fraud, spam 02922642462 number from cardiff rang at 16.30pm left no message energy hub

SCAM pretended to be amazon prime - refunding the money. wanted me to download "anydesk" for them to access my phone to refund. (didnt download anydesk and gave them a false ID code)

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

Smart meter enforcement for Shell energy

AMAZON

SCAM Vigin media Broadband techinal Scam

Fraud

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

SCAM 01234430601 called 25 May 22 at 16:30hrs, wants to give me a refund on my washing machine!

Said they were from bank fraud squad. Illegal activity on an account. Press......to speak to a finance advisor... no account held at that bank.

Number tells you that you have been in contact with a person carrying the covid19 virus This is a scam to get people to buy latest kit

SCAM

SCAM Said there were unauthorised calls on my account from places I don't usually use. Definitely an attempted scam

SCAM

Claiming to be inland revenue who do not ring you .They only write to you

Trying to make out they’re Royal Mail and make you pay for your parcel to be sent.. lucky enough I know about this scam from ages ago

SPAM

SCAM SCAM SCAM SCAM SCAM

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

Automated call said had 900 pounds needs approval on my account if not u please waiti hung up

A 'heads-up' for yet another scam. Today so far we have had three calls on our land line, apparently from "banking security", an electronic type message as such, saying we have pending a £300 payment to Amazon and a £1100 international funds transfer, press 1 to pay or press 2 to cancel.

SCAM number starts with +353 rest the same from Eire but calling people in U.K. so should be provision to report!= Same as most Amazon scam call. Only answered as have relatives in Dublin where the call originated And some old and unwell! ABAIN I’ll say WHAT is The point of Action Fraud/ ICO/ TPS/Report at phishing and consumer forums if STILL there is not The Tech or punitive enough controls and punishments to outlaw these low lives illegally obtaining and misusing my number registered with those aforemen

SCAM

SCAM SPAM unknown mobile don’t answer, it’s a scam of some sort

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

Definite scam.

SCAM

Call center Fraudster, preying on the elderly Pretending to be from Virgin Media 'technical department'

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

SCAM - they sent my father a ludicrous invoice supposedly from Norton anti-virus, they then want to connect to your laptop. Beware DANGEROUS SCAM.

Silent call

Automated voice threatening legal action by HMRC due to a letter I hadnt replied to if I didn't press 1. Definitely a scam.

DANGEROUS Fraud - 01315690022 - SPAM ACCIDENT SCAM NUMBER: BLOCK. !

SCAM

Fraud

SCAM They called claiming to be from o2 and could reduce my bill, i got sent 2 text messages one with a code which they asked for .I hung up and they called back, i told them i was google searching the number and they hung up. O2 says it was not them

SPAM

Scam

Caller said she was from Microsoft that they had been a security leak on my computer. Microsoft do not make such calls

Called, said nothing hung up in 3 seconds

Fraud

SCAM Gentleman with Asian accent claiming to be Stephan and wanting to renew my Amazon Prime hmm don't think so when I said I was tracking his phone number "click"

SCAMMER

SCAM

They hung up as soon as I called them out for being a scam call.

SCAM

SCAM SMS about EVRI parcel with link to click on to arrange collection

Text Message SCAM

SCAM The old, old scam call from "Microsoft;" dreadful line so almost certainly not a UK call centre; scamster's accent doesn't match the location of the dialling code. I'm delighted these people are so incompetent!

SCAM - requested payment for delivery of order for an "EVRi" parcel, that I hadn't ordered. Scam!!