37354804 (037354804)

SCAM person called zak from london wanting to run a promotion on a new phone. I said Im really sorry i just had one and said goodbye, as he wanted to run through a few details with me.

SCAM WE ARE GOING TO CLOSE THIS NUMBER DOWN

Amazon SCAM Fraud SPAM

Scam

SCAM

SCAM

Fraud

Well, they phoned earlier and a recorded message informed me, that it was my banks security department, which it obviously wasn't, the number trace showed a call the Russian Federation, RED FLAG. She said, Somebody has accesed your account and made a £600 purchase fron Amazon and a £2,000 transfer to an international account, RED FLAG I politely told her to stop trying t scam people and she immediately hang up, basically, our phone providers should block these calls, as we are paying to receive them!

Recieved phone call from 01483577441 at 1045am on Saturday 28th January 2023, Preporting to be from Amazon, stating they were witholding a payment of £700.00 As they suspect it. Asking me to press 1, which of course I didn't. This was a recorded message. I have never bourght anything of that value. This is a scam. beware.

SCAM

It’s fishy got a text from this number suggesting I needed to ring 0330 8182192 to approve a payment Not used this card in 12 months

It's a scam - someone claimed they are calling from O2 Chinese Customer Service center - they even know my personal details (e.g. name, number, email) and say I am involved with sending spamming text so need to file a record with chinese police. They gave me lots of details to verify their identity that makes them trustworthy. However, I reconfirmed with O2 that this is not their CS number - so it's only a spam call. Beware!

first a phone call from 02080681599 for me to pay to receive a parcel, block the number, now 02039910387, same story I think they are scammers, trying to get the money and that is it, maybe you pay every month a amount of money I do not know, but we been there before.

Hmm revenue scam call

Scammers

Called from "my bank security" telling me that my card (no ref to debit or credit )had been used for £300 to Amazon and over £1000 to an international transaction. Usual press 1, 2 etc. DO NOT RESPOND. This is a premium call no. and you will be charged upwards of £20 just for dialling and then a high charge per second. DO NOT ANSWER OR HANG UP.

Claimed to be from an quotindependent review teamquot offering me quotoptions for your life insurancequot In fact I have no life insurance I asked where they got my data from they refused to answer except to falsely claim I had quotopted inquot Then they hung up AVOID

Said they were from Fonehouse, must have spoofed the number, number came up as a pub in London.

P

SCAM

SCAM HSBC BANKING PUSH CALL SCAM

SCAM

01267272915 WARNING THIS IS A SCAM USING A 'SPOOFED' CARMARTHEN TELEPHONE NUMBER! IT IS BEING USED FOR AMAZON PRIDE SCAMS PLUS OTHER TYPE SCAMS! DON'T PRESS ANY OTHER KEYPAD NUMBER - JUST HANG UP!!!

SCAM

Número peligroso

Phoned to say money had been taken from my account to pay amazon and sent abroad, kept asking for my account number, told him i would phone the fraud dept at my bank and give them his number and they can talk to each other. He then rang off, now blocked this number.

Fourth time this week, calling from "O2". Last time they called, they were from Vodafone. Idiots. Told me I could save £££ on my contract. I left the phone next to my radio playing talksport, leaving them to have a chat with Ally McCoist, and returned a few minutes later, at which point they'd hung up. Scam, scam, scam.SCAM

Amazon SCAM RIPOFF out of INDIA Rip off capital of the world. do not respond to this call if you do you will get the response = how may i help you

Fraud

SCAM: requesting payment for a shipment; no shipments currently expected.

SCAM text about paying a bill for Shell. Even puts a name for the person too but definitely fake

This number rang my mobile at 9.52am (21/4/23) - but on answering it came up as not allowed and shows as a missed call, so that raised a red flag. Initial research came up as a Sarah Oakley on LinkedIn advertising vacancies in the UK . However, this next search as come up as from being in Russia, making me even more suspicious of who or why they are calling as I have no connection to Russia or Sarah.

Fraud

SPAM

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM

Scam caller, claiming to be Lloyds Bank and that my debit card had been used suspiciously. Just hang up! Especially, also do NOT confirm ANYTHING about yourself.

Fraud

SCAM Be careful! I answered the call, but no one answered, so I hung up!

O2 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

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

Bank scam. Pretending to be from Santander fraud team. Hang up!

SCAM. Indian scammers, with english number, calling spain, speaking godawful spanish. Same old tricks, brand new language.

Fraud. CryptoScam

Automated Chinese message when answered

These are call centre scammers, They are using more than 1 product to call and scam

Scam recorded call concerning visa credit card I don't have a card so this must be a scam

SCAM. Called just before midday today (25/03/22). A male, southern English, recorded(?) voice on a line that seemed to be breaking up assured me that I was entitled to a free medical alert pendant. Scam! Have nothing to do with anyone calling from this number!

SCAM

This phone is dangerous is pretend is from NHS

SCAM Fraud SPAM SPAM Fraud Fraud Fraud Fraud Fraud Fraud

SCAM, they sent me a message asking me to pay a fee for a parcel from Evri delivery

SCAM supposed to be from a credit card company.

SCAM - computerized voice telling me my bank card used at Amazon and asking me to press "1".

SCAM

This is a scam. Calling stating they can recover monies but need £250 upfront to do so. Proporting to be from our company. directed to our website.

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

Fraud

SPAM

Fraud

This number is a scam. Trading scam.