93772617487 (093772617487)

Bank/Lonas

FRAUD - Puppy scam goes by Dean and Hannah MGhee / HM Events / located in Doncaster

02922642462 Answered the phone - said 'Hello' and no one was on the line - totally blanked.. I hung up - certainly a scam as others have reported

This is the third Telephone I have received. It is a scam for Amazon card order for £300 and Money transfer of a £1000. Do not reply.

SCAM

Claimed to be from my bank and asked for clearance for a payment I had supposedly made for nearly £1000.

Account Name: Clemence Mende Account Number: 25910094 Sort Code: 04-00-72 Note: it is scam phone number and never transfer money to that account

SCAM

SCAM

This number is dangerous, use the identity of the dancer Martin Gratton, to have money

Fraud

SCAM: this number sent me a text at 00:20 saying: Your Apple Pay has been suspended, please update your details by visiting:https://apple-wallet-id53.com This wasn’t from Apple or my bank, therefore it is NOT to be trusted.

Amazon SCAM Prime account expired charged annual subscription call number if you have a problem. Called several times.

SCAM

This is a number used by a scam broadband inquiry.

fraudster/scam

Fraud

07958597972

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

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 - Caller knew my name and claimed to be from housing association. Given that others have answered and left comments after being told it is a accident claim company, it is safe to assume this is a scam.

Call center SPAM Said his name was Alex, however he had a very strong Indian accent. He said that he was phoning from British Gas!? It was about boiler cover, house hold cover for both gas and electric. Asked a couple of questions. He said that he was calling from London, when I asked him what the weather was like in India, and it would be set up today! When I challenged him again, and told him that he was calling from abroad, and at that point he hung up on me. This just confirms my suspension tha

Scam.

Amazon Scam - apparently a £793 suspicious transaction had gone through and I needed to press "1" to talk to somebody...........I don't think so -do you?!!!!! :)

SCAM pretending to be First Direct Fraud department, which it’s not. As soon as I said I would call FD back myself they hung up very fast. The number is similar to the First Direct number but is NOT legitimate. Do not give any details of any kind to them.

Fraud

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

appeared on a bogus eBay bill/receipt claiming to be ebay fraud protection team. scammers

SCAM Robocall left partial message on my answerphone saying their fraud department had noticed a suspicious charge for £800 on my Visa card for online gambling in America. They had put the transaction on hold and if I wanted to reject the charge to press 1 and speak to their fraud department. Clearly a scam as I have no Visa cards.

SCAM no idea why a number from Manchester call me, other than a scam.

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

SCAM no idea who it was probably a fraudulent call

SCAM Claimed to be from Citizen's Advice concerning debt. Consultations with CAB are confidential, they don't give out people's details without permission, but I haven't spoken to them for many years anyway.

+447799437903 FRAUD, SCAMM BY https://importcapital.cc/

Es teléfono que se hacen pasar por volaris y es un fraude. Tengan mucho cuidado

Solar energy scam

Called me five times ... all numbers different tried to get me to go into Microsoft coding and change event Very, Very concerned as the caller knew my name and address

SCAM - claiming to be BT Openreach doing routine checks becuase of server issues.

This is a scam they want you to insure your washing machine .And ask for your bank details. Don’t be conned.

SCAM

Fraud SPAM SCAM

caller claimed to be from my (unspecified) mobile network. When I asked them to confirm which one, they hung up.

Phone message saying that it’s from Mastercard and unusual transaction, and this point I hanged up. BEWARE could be a scam?…

SCAM Text

SCAM

Spam call

Fraud

Mi hanno telefonato da questo numero dicendo che volevano restituirmi dei soldi di un conto trading. Tutto falso, ti chiedono di installare Teamviewer così possono controllare il tuo computer da remoto. Dopo ti chiedono di accedere al tuo account bancario per poterti inviare questi soldi che avevi in un conto di trading online. A me hanno detto che avevo 0,69 Bitcoin, vale a dire circa 13.000 euro. NESSUNO TI CERCA PER RESTITUIRTI DEI SOLDI !!!! Sono dei truffatori e basta. Non vi lasciate ingannare.

SCAM

Scam caller

SCAM A Scarborough code but a SCAM! Notification of a internet fault with a company I’m not with.

Automated call SCAM - reporting fraudulent activity on a card -does not say which card, or bank. Computer voice not a person.

SCAM

Robocall, put me through to a human after a few seconds, asked if I was looking to "raise capital from investors". SPAM

SCAM

Crypto refund scammer trying to steal my ID.

Automated call SCAM Claiming suspicious activity with my national insurance number, prompting to act urgently and press a number to call back to sort it.

Woman with strong almost incomprehensible Asiatic accent I think she talked about mobile phones

SCAM

Scam- contactVisa security about a charge to my Visa card

SCAM. Cheating money. Watch out