1237134235 (01237134235)

bank scam

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

SCAM

AMAZON

Spam call center

SCAM. purports to be Bt openreach ,but, gives Bt number ! and sends a "pin" in a message.

Banking

This person purported to be from my banks fraud department. He was not.

I received a text message saying hi mum ????, can you download this number ? My battery going to die ? For one I’m a man ????, I’ve asked who this is by text with no reply ? I’d say it very dodgy ????

amazon prime claim I have spent £79:99 on my account I asked for my ac/t number the phone was put down

SCAM, story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Scam number impersonating virgin money. I received a text which appeared to be from virgin money “this is your one time passcode to debit your account (amount) to pay (company). If this was NOT you call us on 03309124638” I called Virgin money directly using their actual number from the back of my bank card to report it, it’s definitely a scam.

SCAM

SCAM, it sounds like a rerouted Indian call centre, using a UK number, claiming to be a generic "internet security".

Said he was was from Amazon and an order had been placed on my card for a iPhone at £799 and was it my order. Had my card been compromise?. Couldn't/wouldn't tell me what sort of card it was. Denied he was a filthy f******* scammer. Oh yes he was.

Scammer report it

Fraud number over riding a company name

Scam pretending to be Amazon

This is an HMRC scam call, number is also linked to a Student Lets scam.

Automated call stating 2 lots of money was being withdrawn from my account and to press 1 to cancel.

SCAM Call center SCAM Sales call

Who called this number

SCAM

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

SCAM. Trying to get you to add them on Whatsapp. No good will come from doing so. Ignore, report and block.

SCAM CALL claiming FROM "AMAZON". !!!

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

SCAM Boiler Scam!

I was rang, and the caller was ringing about diesel claims. When I told him I wasn't interested and to remove me from the database, he shouted me down and asked me why I was interested. He continued to talk over me, saying he was working alongside the Dept of Transport and I should listen to him. NUMBER BLOCKED!

SCAM are doing the evri re delivery scam when evri do not charge for re delivers beware SCAM Fraud Courier

SCAM

Fraud

SPAM

SCAM they say it's HMRC - it's not!

Fraud purport to be BT openreach and after prolonged instructions on front of computer ask to download and run "anydesk" which is legitimate software but not in the hands of these con artists.

Internet. Calling from a Northern Irish telephone number. Claim to be from BT checking your router's download and upload speeds and wanting me to run a program so they can have access to my computer to supposedly clearing any faults. I did not run program.

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.

SPAM

hmrc Scam

SCAM Definitely used for call pretending to be from BT about broadband and IP address. Checked with BT and they hadn’t called.

This is a scam line purporting to be BT telling you your broadband has been compromised.

Called from "Technical Solutions" or something like that. Classic scam, don't give them the time of day.

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked it right away!

Fraud

Fraud

SCAM claims to be royal mail and they need my address to deliver a parcel, I have nothing on order and if i did it would have my name and address on it . here is a web link also i would just block it.

SCAM

Telemarketing

Scam call pretending to be from Visa.

Scam, strong Indian / Asian accent claiming to be from open reach calling about my bt Internet and unusual usage

A guy with an Indian accent told me something about some crypto trading I supposedly did. I suspected a scam and hung up on him.

SCAM

Scam . Said they were from Amazon and did I buy an iphone 13!!!!!

SPAM

SCAM SPAM Fraud - Don't pick up.

Fraud

Fraud Was chatting with someone online who gave me this number. Claimed she was 20 years old. Then she sent a nude pic of herself, then told me she's 17, but 18 next month. So I called a halt and said sharing pics with anyone under 18 is illegal, let's leave it here. She then looked me up on Facebook and threatened to tell my family I was sharing pics with a 17 year old unless I gave her £300. So I told her my dad used to be in the police force and what she's doing is blackmail, he has contacts at th

This number was included in an email saying I had an invoice to pay from PayPal. It is certainly a scam email.

SCAM

Called today and left voicemail supposedly from my bank about suspicious credit card transactions, one £300 at Amazon and one £1,100 with an international currency transfer service. It is a scam - fraud office of bank does not phone and leave a pre-recorded message!

SCAM

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 01617381973 None of these are quotrealquot numbers that accept incoming calls when called back

Fraud SPAM SCAM Paid number