1982919639 (01982919639)

Amazon fake account payment request

Fraud

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-

SCAM

SCAM

This is a scam. Claiming to be our child who has a broken phone so has got a temporary number. Then asking for a money transfer as their bank account is locked

Scam trying to get information

SPAM Fraud

They call us several times a day, every day, despite us being ex-directory. Complete harassment. They're supposedly a company that prevents nuisance calls but charge £20pm for that service - clearly a scam as they ARE they nuisance call!

Block before answering Suspected SPAM

SPAM Text asking where I was. Didn't recognise number so asked who. Reasons was Emma. Said I knew no Emma. Then silence.

AMAZON

SCAM

SCAM trying to tell me they will offer more money for my shares......

'Microsoft from Reading'. dangerous call, my 5th in 5 weeks.............. caller was called 'Kevin'.

SPAM

SCAM

Claims to be cryptocompany and that your account is frozen.

Spam

SPAM

SCAM

Pretending to be a recruiter - contacted me on whatsapp and messaged every hour asking if I was interested in new roles.

This number is not recognised if you try to ring back. So assume it is some kind of scam. 0789467770

SCAM

This is an telesales , automated.

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

Search indicates Russia?

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

said they were from carphone warehouse even thogh CW went out of business 2 years ago

Got a text from this number 07305 096031 saying: Oi oi, would you be able to sub me 60 til the 24th? I have no idea who this is, and I’m not going to call or reply either as I suspect it’s a scam. Wondering how they got my phone number though!

Vaccinations

SPAM recorded female voice - 2 withdrawals on my card this morning -one from Amazon for £300 and another for £1000 for International money transfer - think this is suspicious activity - Certainly is - press 1 if you didn’t authorise this - didn’t - number now blocked

Someone very persistent trying to sell or change my life insurancs.7 times today they phoned. They are also using other numbers same exchange

got message on mob despite receiving an item for my name we are putting it on hold because we can not read the label go hearer to modify details link provided when click take me to make some payment for postage , as I do not expect any parcel this is typical scam

Fraud

SPAM

Claims to be from Santander, definitely isn't. Just ignore. Apparently they wanted to check some activity on my card, which was interesting as I don't bank with Santander.

Fraud trying to sell me energy plans. I didn't give them my bank account details they are SCAMMERS please don't pickup your phone if they call you

Sales call / this is a call from SD of Verkada Limited - a tech company selling security cameras etc. It will likely be related to an email whereby it is suggested he will be "in your area" next week. Of course he doesn't know where you are and in the absence of matter-transportation will not be there. It's an unsolicited sales call and not very clever. Best avoid firms like this where they start with a lie.

Claimed to be Three the mobile network they trans me to the order dept and then called me from a London number 02045387388 i asked them to email the details it is def a scam and they then called me back from 02922715264 both numbers now blocked

Fraud

We had a phone call from this number claiming to be Sky. They were telling us that someone was using our hub and that they were going to send us a "security app" . When they couldn't tell us our Sky account number correctly, we hung up.

Usual Amazon scam. iPHone ordered - usual nonsense

Scam text “Hi mum … please call this number urgently”

Scam

SCAM told me they were from a financial well-being company then proceeded to ask me details like name etc. They'd already know that if genuine.

SCAM

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

Caller texting trying to your information. Says they are gang related, sends pictures of guns, threats to find your location.

Fraud

SCAM

Silent call

SCAM Pretending to be from O2 to offer a discount. Well known scam.

Fraud

fraud

Fraud. Claims to be from bank fraud and usually says transactions of £500 and £1000 have been attempted.

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

Scammer. Tried to sell me a Vodafone contract and wasn't affiliated with Vodafone at all.

SPAM

SCAM

Sukčiavimas

They give false information regarding their company. They told me they were from interpol and threatened to freeze my accounts

SCAM