93772612128 (093772612128)

Amazon SCAM

SCAM. The old "you owe the Inland Revenue" scam.

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

Text Message

Claimed to be from Visa debit

tractor scam https://ironheavy.com/

Broke ass scammer trying to "update my applewallet"

SCAM

SCAM Told me it was the royal mail and they wanted to send me an invoice for £1.55 for a packet with no postage. I asked how they got my number and they said the delivery office gave it to them. The supposed packet was in London and I am in Somerset. I called her bluff and said the delivery office did not have my number and she then hung up. They did not have an English accent.

Definite scam. I looked up Starpro - Aberdeen. They call off different numbers all based in Aberdeen and there's loads of people stating that they were scam artists trying to claim to be a phone company and asking for details.

Fraud

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237, +442031399073,

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...THIS IS THE RECORDED MESSAGE, EXACT WORDING FROM THIS NUMBER. THIS WEEK HAD 2 OTHER NUMBERS 2 DIFF AREAS OF ENGLAND WITH SIMILAR WORDING WANTING YOU TO PRESS 1 OR 2. ... " £300 from Amazon and 2nd charge is a £1100 on an international money transfer website, we believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card, to allow these transactions press 1 to cancel or to speak to our support team press 2, thank

This number claims to be from post office, delivery has been redirected to your local branch due to an unpaid shipping fee and to reschedule a delivery visit ( https://po-missed-shipment.com)

Tried to say that money was attempted out of my account with NatWest. I don’t have an account with NatWest. SPAM.

SCAM

SCAM

SCAM Usual router scam by an Indian gent. Rang off when questioned.

Bank/Lonas

Asked me if I was having maintenance work at my residency and hang up!

Indian woman claiming to be from O2 and wanting to discuss my latest bill. I'm not with O2. Therefore a scammer.

Scammers. They say they are from Blockchain.com, but they want you to put money on a dormant account so you can reactivate it and take the whole amount from the account. These people used 56 different numbers to call me, but I keep them on a string and let them lose their time so they cannot mislead other people in that time.

Trying to sell me car insurance claims options

SCAM

Warned of unusual transactions on my card including Amazon and international transfers. Unsubtle scam but using local number identity meant I at least answered the call.

This recorded call is allegedly from "bank security" about suspicious purchases. Oddly, they don't mention which bank!!! Ignore, must be a scam ????‍♀️

SCAM

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SPAM

Used as contact number in scam email

A local number but automatic voice saying to be from the bank saying there had been charges against my account SCAM. Must be piggy backing on a local number somehow

SCAM Call from 02045996818 on my mobile; didn't recognise the number so didn't answer and no VM left. Looks like I was correct to ignore it.

SCAM

Recorded message saying I hadn't paid my taxes and was in dire trouble. - FRAUD !!

SCAM

This number appeared on warning that a Trojan virus was on our computer. I phoned it and felt it was a "bad" number when owner answered. I have since had a dodgy phone call to my mobile.

Scammer

SCAM

SCAM

SCAM

SCAM Told me I had £149 refund due to overpayment on kitchen appliance insurance about 10 years ago. I don't pay insurance on items.

SCAM : Loft insulation : If you can get to the call before they hang up? (as it normally only rings 3 or 4 times) presumably in the hope you'll call them back? Sometimes the call is silent.......However, when there is an actual person on the other end they will endeavour to get/pressure you to agree to a free visit from a so called loft insulation expert to tell you how good or bad your insulation currently is or is not. Most respectable loft insulation companies will offer a free inspection, so if you feel

Cold call claiming to be about my Life insurance from "MEH", they had my name but no details as to who my provider(s) were. Talking about issue of not being covered due to non-disclosure for older policies. Claimed not to be sales, but during the call I did hear in the background applause and cheers (which indicates someone did make a sale in the same room). I suspect it is a scam designed either to sell you a product or get information about your existing products

Obvious scammer claimed to be Virgin Media but clearly wasnt Very annoying

Fraud told me the £900 had been taken from my visa. On checking my account nothing taken. Bank now has phone details.

Automated call

SCAM Said they were from Santander. I don’t bank with them.

Call this morning saying that my Amazon account had been compromised and that money had been taken. I class this as a scam

Endless spamming - GO AWAY!

SCAM

Said they were HMRC and to press 1

Fraud I got charged by EE £15.91 Idid not pmake this call. It was a shock on my. I'll. I will be contesting it.

Some depressed and dejected sounding indian fellow saying something about a discounted iphone or some nonsense, as per standard procedure I frustrated his efforts and wasted his time until he hung up.