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Information
Amazon scam from Asian call centre. Supposed fraudulent transaction on my Amazon account. Asked me to give six number code sent to me in SMS from Amazon - This was my two step verification code to change my password. All they need to get this sent to you is your Amazon account linked phone number. I did of course refuse.
SCAM
Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)
Information
Fraud Claiming to be from banking fraud, but don't specify which bank. Claiming suspicious payments of £300 to Amazon and £1000 somewhere else. Obvious scam.
Beware!!! Scam!! Tried to take money out of my bank account by asking for my card details. Avoid at all cost !!!
Automated call
SCAM SCAM SCAM Fake energy supplier asking for the owner of the business telling me i need to renew my contract SCAM SCAM SCAM
A person called requesting that I was able to provide them with details about myself and my occupation to whom I currently am employed with. When I asked why they wanted this information, they paused and said it was for 'business analytical research'.
086851162
SCAM
A scammer pretending to be Brazilian model Marlon Teixeira on dating sites. Do not trust.
Wiltshire farm foods based at Rossendale. Follow up call after a delivery. Not spam or hoax call.
Loft Insulation scam
+44 7417 462166 this no. Seems to be fake no.
Scammers
SPAM SCAM
claims to be from amazon credit card i doubt it is as its automated and wants you too press 2 to talk to them about possible fraudulent activity on your credit card which deals with a shop and other involving transfer of money to another country, dont fall for it as they claim they blocked this activity as well just to get you to hand your details over
This number continually calls claiming to be Scottish Power, who want payment for a final bill. Every call quotes a different figure due. At no point can they tell you the address to which this scam is referring to, but the do try to get you to confirm your address to them. The become agitated and aggressive once they realise that you know it is a scam.