1237114297 (01237114297)

SCAM Fraud SCAM

07944341914 called 27 Jan 23 at 12:28 hrs. Female recorded voice claimed to be calling from Amazon about an order I'd placed for an iPhone......which I had not. The presentation and topic was very similar to a scam call a few years ago, Hung up.

Do not take this phone call, it is a scam! I’ve been insulted over the phone as I did not want to share my personal information.

Fraud

Scum-sucking bottom feeder. "Energy Advice Group" wanting to fleece me by saying they'll set up the £400 payment against energy bills. I hope he gets his knob trapped in his flies!

SCAM - says from uk revenue and customs, recorded by woman with American accent threatening court action if you don’t press 1 to speak to an agent. Don’t do it - all correspondence from government departments come via post!!!

SPAM

SPAM

SCAM Scammers pretending to be my network provider O2. I'm not with O2, they using this number which when googled comes up with a restaurant. I can only assume their spoofing the number using voice over Internet calls.

scam missed royal mail delivery

SCAM

SCAM

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

SPAM

Fraud

SCAM

avoid this caller- dangerous. Voice message on my phone regarding tax evasion

scammer pretending to be from o2

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

Amazon SCAM

SCAM

call from this number claiming to be Bank Security saying there had been two transactions on my account. One for £700 for Amazon and the other for £2k on an international money transfer. Absolute scam. Probably not the real number.

I received a text from +447400865970 telling me to call this number because I have requested a card to be sent to AL10 9UH. It doesn't say what kind of card, but I suppose I am supposed to think that it is my bank texting me. Fraud SCAM

Scammer pretending to be from 3. Abusive when challenged

Fraud website

Scammer pretending to be a bank saying I have unauthorised payments on my account. Does not say which bank.

SCAM this is my personal phone number but someone is using it to scam people

this number charged me a fortune for the call and have no idea who i was ringing - £13.50 for 30 minutes.

SCAM

SCAM

Fake ebay buyer protection. Got an email saying I had purchased an ebay item for £1699.00. I hadnt. This number was in the email pretending to be ebay buyer protection. SCAM - AVOID

scam pretending to be HM Revenue

SCAM said my sky internet had been compromised I asked how much do I need to pay the foreign voice said nothing he can sort if I can give him access to my computer. I asked him what my name and address was he said he knows I asked again what are they and he hung up.

Call this morning - automated message claimimg to be from Bank Security reporting 2 large payments from my bank account - no mention of my name or which bank. Obviously a scam, asked to press a number on the keypad to speak to someone.

SPAM

A call waa made to my phone on 3rd of April from this the number 09036946928. I called the number back to see who it was for about 14 seconds but recieved no response. Later I relaised I was charged by my phone compny for +£6. My operator told me that the call to number 09036946928 is a preimum rate call. Now, I am keen to find out who they are and who this phone number belong to and what netweork operates this number. Please advise if you have any information.

Fraud

Possible scam saying they are Amazon

organized financial criminals, who promise high revenue, but wont pay back your capital

SCAM

SCAM

SPAM supposingly from tech department of BT

SCAM

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them

SCAM

SCAM

Told me they were calling regarding repairs reported to the housing officer - I don't live in that area or rent!

SPAM

100% FRAUD! They left me a voicemail, quoting a DHL import duty invoice that I paid 3 weeks ago. I called them, spoke to 'RAJU' - he knew all about me, my company and my invoice, but said don't worry as you've already paid. This is obviously someone at DHL leaking account details to fraudsters, who are preying on people who don't know/remember that they've already paid. Massive red flag is that RAJU always answers the phone! Also they have a voicemail out of hours, large companies simply don't do that thes

went to voice mail but only interference heard. dont ring back as mos-t likely a scam and premium charge if you call bac

SCAM Caller claims to be from Domestic & General. I do not believe him.

SCAM HSBC BANKING PUSH CALL SCAM

!!!!SCAM!!!!!!! want to involve fake crytocurrency !!!!SCAM!!!!!!!

Silent call do not call back

Automated call SCAM Banking

SCAM Says I've bought a Apple phone from Amazon and over £500 has been taken from my account. If I didn't order it press 1.To speak to Amazon accounts. I didn't order it. I didn't press !. I don't have a Amazon Account. I wouldn't by a Apple phone.