1217568564 (01217568564)

Bogus credit card call

Wanting financial information from an elderly person - BEWARE

SPAM

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

SCAM

SCAM

received a txt message with this address from +4475478446980 saying APPLE:Apple Pay deactivated on your device.To reactivate contactless payments, please visit http://restore-apple-pay.com 14 flags for spyware & malware https://www.virustotal.com/gui/url/d5d213222f7b7b36f26151283c17b300a785fd3aa2c11a3d0d8748d4fa694bd7/community

SCAM

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.

Same as others who have reported this number: automated message, female voice, unspecified bank or card provider, two transactions referred to - one, “Amazon” and one, “international monetary transfer site”, press 1 to speak about to someone, etc ….. definitely dodgy and dangerous.

SCAM

Likely SCAM. Woman with strong Indian accent saying she was from O2. I asked her to confirm my address and she hung up.

Pretending to be Royal Mail - Scam

Tried to take over bitcoin wallet

This number was an automated message telling me my visa card was been used to take £500 .The message said please press one on your keypad. I put it down

SCAM ...said he was from O2 wanting me to upgrade phone and contract. Put me on to female supervisor when I said no! Said she would text me a code to prove who she was... I just watched the scam baiters on YouTube and this is just what the scammers do. Do not fall for it. Contact the company yourself if you want to upgrade!

Fraud

Purported to be from ‘visa’ and had held a £100 payment on my card as it was for on line gambolling in the USA and seemed suspicious. Asked you to speak to an operative to get the payment removed from your account. Obvious criminal intent!

SPAM

Threatening

SCAM - Pretending to be Amazon Prime and trying to gain access to laptop

Yet another spam caller

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

uber driver who steal your food without any punishment as he post picture of your front doors from uber. Uber support refused to refunded me for this scammer. Unbeliavable.

Fraud SPAM SCAM Paid number

Fraud

Indian Scammers claiming to be from O2 Offering 30 off your bill It is a scam so dont give your details

Fraud

A recorded message saying we have had money taken out of our bank account didn't say what bank obviously wanted our bank details.

Scam visa call, asking for a call back.

SCAM

Highly organised fraudsters claiming to be from PayPal....very convincing. Very dangerous.

SCAM

SCAM

Company claiming to be calling homeowners about energy saving measures. (We're a business number)

Supposedly VISA transfers to Amazon and Western Union

SCAM stolen your identity to register Hollywoodbets account

07958597972

Indian scam call center

Santandar scammers ! Ignore and block it .

Scam

Fraud SCAM

SCAM

Scam caller pretending to be bank

SCAM

this number has used to phone my landline number several times over the past few months. it is automatically blocked by my phone system but today i decided to phone the number from my mobile phone. the number did not engage and dropped out almost immmediately.

Scam

SPAM

Text message claims to be from Evri, saying they attempted a delivery. They want you to pay for a redelivery but really just want your bank details. Be aware!

Message left on my phone from this number regarding setting up a new card and if I hadnt asked for a card to be set up to press a keyI just hung up I then called Bank of Scotland and they confirmed that the number isnt related to them or any of their related businessesits a scam number

scam injury dont pick and hangup

SCAM!!! John from the "Medical Alert Centre" called telling me I have been flagged up as qualifying for a free medical alert pendant. He then asked, "Are you over the age of..." seemed to think for a while and then decided on 50. I am a decade younger than this so I just said, "No." which seemed to confuse him and he said, "Right." I then waited in silence for 20 or so seconds and hung up on him. Total scam - elderly beware. Do n

Fraud Said they were the FCA calling about investments to recover lost funds at a fee.

goodbye

Telemarketing

SCAM

This was a pre-recorded message telling me that my account ( no mention of account details ) had two payments being attempted. Nothing to do with me, so I suggest you flag this as probable scam attempt!

SPAM

Didn't catch start but robot voice ".....£300 to Amazon & £1000 money transfer on you card." No such transaction occurred. Scam and phishing

Fraud