2037310472 (02037310472)

Fraudulent activity on your accound

Fraude

Phishing text saying from apple pay

Auto message about Amazon prime defiantly scam call

SCAM, automated call do not respond

SCAM

An Asian guy, whom I couldn’t understand!!!! So, I’m presuming it’s a scam….

Banking SCAM cunts

Fraud

Hmrc scam

SPAM SCAM Fraud Robot voice . claiming to be HMRC - they are not

As soon as my monitoring system activated the call was ended

Scam call purportedly from bank advising of fraudulent credit card transactions which they are blocking. The caller wants you to input a code which they text to you. DO NOT DO SO. If you do they will, no doubt, get access to your account. I put a block on the call number via my mobile phone provider and sent an email to the bank's security dept informing them of the scam.

This is a Fraud and SCAM number

This number is a scam

-S E X U A L--- O F F E N S E R--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

+447927596562 text said it was from DPD but as not expecting delivery and no card left assume a SCAM

SCAM, claims to be from Amazon about a £3.99 item that I ordered. I know that I haven't so hung up!

Fraud

SPAM nr don’t answer

SCAM

Received a scam call from this number leaving a voicemail: £700 from Amazon and 2nd charge 2000 pound through international money transfer website. We believe this is to be a suspicious and unauthorized transfer that you have never been done before in the past from your card. To allow this transfer, press one or press 2 to speak our support team. Thank you. Goodbye.

SCAM

Fraud

SCAM SCAM SCAM SCAM SCAM

Fraud

Couldn't understand caller, they cut me off. Possible scam.

'It's the bank...' said the caller. Yeah, right. SCAM!

SCAM. Male caller speaking very fast and claiming to be from Microsoft. My wife answered (caller asked for her by name), realised it was the usual rubbish and hung up. Very annoying.

SCAM . Text message about stressed out daughter / son who has dropped their phone down the toilet and want a text message sent back on a different number to the originators.

Automated phone call about energy. I would say scam

SCAM - Called pretending to be from coin market cap with a investment opportunity _ SCAM

SPAM

SCAM - A bloody scam -_-

Fraud They said I had £87K in a cryptocurrency account with them ('Blockchain Support') I've never invested in crypto, so it must be some sort of phishing scam. I think they got my name and number via the June 2023 data breech at BBC etc.

This is a scam

Two calls from this number with a recorded voice message claiming £700 has been drawn on our account to Amazon and further £2000 cash transfer, then a couple of number options to press to speak to someone. Needless to say, I hung up. Yet another time-wasting and potentially dangerous scam.

scammer pretending to be uk government asking about life insurance

Very demanding woman, said she was from BT and wanted to fix my router problem. There’s nothing wrong with my router. I disconnected when she started asking me to press certain buttons on my phone.

Said they were calling from virgin media and had called to fix internet problems I didn’t have any problems

SCAM

Claimed to be from Bank Security,reporting suspicious payments from my bank account,wanted me to press a number to get more information - total scam

Unidentified caller who knew about my recent flight and travel arrangements that I booked directly with an airline.

SPAM SCAM Given as a customer service number on a spam email titled "Ebay receipt". I don't have an ebay account so no doubt it's BS.

SCAM this number is sending out texts that are a potential scam - just received a message purporting to be from one of my sons. On checking with this website I find this number is in Manchester Uk, as was the number they asked me to WhatsApp. My son, on the other hand is nowhere even close to the Uk.

Asian voice called me claiming to be from EE, offering 40% off charges. I could see it was an Inverness number so said I didn't believe he was from EE, at which point he said I could fcuk myself! Number now blocked.

Warning: under no circumstances should you communicate with this man via WhatsApp, especially if you receive a meme or a picture.

visa scam

This is not the way the Inland Revenue does business so if you get this number please ignore it

SCAM - amazon auto renewal automated message - scam

SCAM

These people are dangerous fraudsters!

This number was used to send me a Payment Request from a Caroline Fox via PayPal for £729. I called PayPal and reported phishing. Apparently this is not the first time this request has been made from this person.