831725369 (0831725369)

Fraud: Bank/debit card scam!

SPAM SCAM

Bogus caller purporting to be from amazon, used my name which I confirmed and he asked for confirmation that I had ordered a new i-Phone 12 which I had not. This is just a bluff/smokescreen to raise anxiety and alarm. Caller asked how I usually access Amazon and requested that I login to my account. My curiosity about the call stopped here. I told the caller that I did not trust the call and hung up. To confirm, there has been no Amazon activity on my account. The caller simply wanted me to open it.

SCAM

Tried to access to my O2 account asking me the security code which they might have generated by clicking password reset for my number

From Franklin Fitch Recruitment. They were promising to help with my job search but they appeared to be phishing about my former companies so that they can make offers to provide recruitment services to them.

Called on the pretence they were a bank stating there had been a £100 withdrawal which was being investigated and tried to obtain bank security details. Block and do not answer

Paid number

Fraud

Beauty therapists beware. Male caller asking for sexual type massages.

SPAM Fraud SCAM

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

Scam

Bit coin scam block. Search Martin Lewis scam video

SCAM. Recorded threat of legal action. Clearly fraudulent from the start and hung up

SCAM

SCAM

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SPAM

ThThis is a scam they tried calling me telling me some one had tried to use my card yo purchase a iPhone off amazon

Paid number Fraud Fraud SCAM

SCAM SPAM - second dropped call from this number sequence in a matter of days. Highly untrustworthy.

SCAM

SCAM 07921 123548 called,asked me to press no 1 on my mobile to stop a transaction taking place in foreign country?

Fraud number from a 'recruitment agency'. Do not entertain them they will entice you onto their scam website which makes you believe you're earning easy money. These are Chinese scammers, avoid.

Call from this number. Attempted bank scam "unusual activity, press 1 for further details" etc. Confirmed a scam call by bank.

This is a spam recorded message. Meant to be from Amazon.

Call received on 140323 saying quotGerryquot was calling from Amazon regarding a payment that thad been taken from my account Satated that was not his name then he hung up

A robotic voice called me and said that I returned a parcel without consent and that they would have to take legal action. I haven’t bought/ received a parcel. It’s said push 1 to talk to a representative, I just ended the call. Probably scam and as part of a call centre

SCAM. They attempt to sell you courses for over £2,000 and insult you if you refuse to buy them. If you ask regards product they have no technical knowledge, but they will keep repeating it's certified while is not.

Scam pretending to be bank with fake charges made to my account

Fraud automated voice recording saying my card had been used on Amazon and western Union

01763248650 Number falsely displayed by call from bank account phishing thieves. (The number belongs to a legitimate UK engineering company, but the call is not from them.)

SPAM I think! Number sends a (Covid-19) SMS alert message: NHS: You've recenty been in close contact with a confirmed case. You must book a test kit: https://my-pcr-order.com But, the SMS does not actually mention Covid-19! And, the website it takes you to appears to be the genuine NHS website, where it explicitly says you no longer have to isolate or do a lateral flow test, and there is no information on how to get a pcr test now that Test and Trace no longer operates!!!

Automated call claiming to be HMRC. An arrest warrant had been issued in my name for tax evasion. I did not press 1 to speak to someone.

SCAM

I received an unsolicited call today from this number. The caller hung up as soon as I answered. I did a quick search of the number and found several scam alerts. Be aware and don't answer calls from numbers you don't recognize.

SCAM trying to say my debts need to be consolidated that they have my profile etc when asked as to why they would have any information of mine and i only have one debt she hung up. Asian lady. Please block and report.

Fraud

Jest to oszust, uważajcie wysyłam wiadomości z banku I wchodzi na konto robi przelewy natychmiastowe.

Fraud

Went through the Amazon app and requested a call back for a missing delivery The number unfortunately is genuine however as said in a previous comment the person on the phone was asking for bank account details saying that my Amazon account was on hold and he could not enter into it without me giving him my details At that point I ended the call Someone within the Amazon customer service is giving customer details to scammers or is indeed a scammer I called Amazon customer services on 0800 279 7234 an

SCAM

SCAM - recorded call purported to be from Amazon and that my card was used to purchase items.

SCAM

SPAM

SCAM

insulation scammer

Ups scam

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

SCAM

Calling all the time

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

Usual SCAM - this time looking like a local phone no - they're getting sneakier! Same old Automated Scam message - Amazon & International Money Transfer (aye, aye..,heard this **** for years). Then they invite you to press 1 or 2 to speak to your Scammer - for Identity Theft, or Fraud. One day this criminal harrassment will end - til then, keep Blocking these Scammers - don't answer any unknown callers/texters/emails/ spurious ads,etc. A real human will leave you a living human message. Stay SAFE fo

Fraud

SPAM

BEWARE I got an automated call from this number claiming that my Amazon Prime had expired & I had to Pay to renew. I was suspicious & hung up. I tried call the number but got a message that it didn't exist.

SCAM - AUTOMATED CALL PURPORTING TO BE FROM NATIONAL INSURANCE OFFICE