93772618003 (093772618003)

scamming about Amazon transections!

Fraud

Phishing attempts. Stay away.

SCAM

SCAM

SCAM

Scam call asking if I was involved in a traffic accident….

scam

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

Apparently my Amazon subscription will be renewed at a cost of seventy nine nine nine. I don't have an Amazon account. This number is actually belongs to a real person...

Fraud

Asian guy called claiming to be from the National Grid and wanted my details, including DOB, saying that power in my area was getting shutdown. An obvious SCAM.

SCAM

AMAZON automated scam

#scam #credit card #visa Said your visa card has been compromised dial 1

SPAM

Hello, this is BT about your broadband...yeah, right...scammer!

SCAM

Three text scam

I'm assuming this is a SCAM as indicated by previous reviews. Didn't answer and they didn't leave message.

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

Recording said from Amazon and reported suspicious activity on my account. Said they had put purchase on hold. In fact this is a genuine number from a Joinery business in Thanet. Blocked.

Banking Scam. An automated message telling you that 2 transactions have been taken from your account, 1x £300 & 1x £1000. Then asks you to press 2 on your phone pad to be connected to an advisor. I phoned this number back but it said that someone is on the phone and asked you to leave a message. This is a SCAM phone number.

Must be fraud. This number just called me and I live in Norway....

Number asking for a miss shepherd and trying to sort out a loan policy

scam call with fake offer when you chalenged they hang up. suspect its id theaft

SCAM

SCAM

SPAM - Currency conversion business called Ebury- keep calling to speak to directors saying they're following up or continuing a conversation but they've never spoken to them.

SCAM SAYS FROM SKY INTERNET SUPPORT

It says the number is linked to Russia

Said they were ringing about a warranty for my washing machine, at £8.99 a month. The machine was not the make I have. They wanted account numbers. I told them it was bs and they rang off.. Be warned.

Junk phone call - probably scammer Just hung up when I answered the phone.

Silent call Silent call Automated call

Very dangerous caller, offers you opportunities, don't trust

Blocked now answered after 2nd call they hung up tried calling on 7 different numbers previously blocked nuisance calls persistent you block one they call on a different number same Ashford code

SCAM

Scam

SPAM

SCAM

I rang this number as called at 18.30pm and the ring tone sounded international then got put through to a robotic voice that just said all my agents are busy right now I’ll be sure to call you back! Blocked!

Bank fraud, claiming to be NatWest.

SPAM

SCAM

This pond life keep calling on different numbers several times a day with different scams have blocked again

SCAM

Automated scam call

Russian SCAM

SCAM

Scam text with a fake survey from broadband supplier. Block the number.

Typical bank scam claiming you have spent a lot money

SPAM

SCAM text - pretending to me my child (I don't have children) and needs me to whatsapp a number or they will die

Seraphim Tor Iván is a scammer with women

SCAM

Order not complete

This number claims to be from HMRC its a scam don't fall for it

someone rang me on this number 27.02.23. re; 'bank security' obviously a scam

usual muslim sounding scammer. just block

SPAM

SCAM Will claim to be trying to investigate crimes and supposedly recover money you supposedly lost to trading scams. Fact is they are the scammers. Quoted my full name in opening sentence.

Recorded message telling me I had a payment of £700 to Amazon about to paid via Western Union. Number has been blocked.

Fraud SPAM SCAM Text Message Banking

Flagging up as potential fraud

Call was automated. Saying not to ignore and giving me a case number. Was told to press a number to speak to one of the officials in charge of my case. Non compliance will lead to more trouble.