1237320906 (01237320906)

Indian male called me regarding computer equipment he said I had pre ordered to the tune of over £1000. From Amazon I never made any ordered. Highly dangerous scam.

supposed to be from bank alert warning of payments from card/accounts. does not inform of what bank / or card etc: Payments to Amazon ?? DONT think so Be wary.

Debit card fraud

SCAM

Cold call

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

dangerous

Automated bot saying they wre called John and were trying to save money on your electricity bill by NOT changing your supplier Total scam so blocked

Persistant caller claiming to be from Nat West Fraud Dept - THEY ARE A SCAMMER

Verkaufsgespräch SPAM

SPAM SCAM Fraud

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

Fraud

Sukciai! Reikalauja banko prisijungimo duomenu.

SCAM

Scam

+44 7417 462166 this no. Seems to be fake no.

Call center

This is a scam number..

Claiming TFL congestion charge is unpaid and to click on link We deleted the message immediately

Harassing me

Fraud SPAM SCAM

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

SCAM Some chancer I couldn't really understand claiming my maintenance contract for something or other is up for renewal. I never take out maintenance contracts on anything as a matter of principle, as it generally works out cheaper to pay as you go, so I know this isn't true. When I told him this, he insisted: "Ma'am, you are locked into a contract with us" - also obviously not true - why would he need to call me about "renewal" if I'm already locked in, as he claims? Ju

Sneakily used my local area code but foreign call centre

Pretending to be Amazon

416-587-7105 SCAM ALERT !in Richmond Hill, Ontario- Has a fake store and in the basement is a casino gambling house . He Sells Donation bin computers with installed pirated software, in his fake store and on Facebook Marketplace he's known as MARIA NADAM and LOUBI LOUBI.. This person is not an accredited with the better business bureau)..This Pathological Fraudulent man is a Registered & a convicted s*x offender in RICHMOND HILL, Ontario.This Paedophile stays up all night long to make sure his scam

SCAM

SCAM

Fraud

SCAM

SCAM

SPAM

Fraud

Scam. Said he was calling from Google. Indian accent, in call centre.

Fraud pretending to be a bank

Claimed to be a new voicemail message from my Doctor with a link. A scam

Fraud this number I believe to be fraud. The caller tells you you have had 205pounds deducted from your card from amazon and another 2,000.00 is about to be taken if this is not you press 1 otherwise press 2.scam

Number 07534728928 called advising they where from the Fraud team and large transactions had occurred on my account

Fraud pretending to be SKY Broadband

SCAM I have this afternoon received a telephone call purporting to be National Grid Meter Department and confirming a date and time to change meter as they said it was over charging. Suggested a refund available since last year of £652.23 Offered a booking slot and advised the new meter number as E14UP04L89. While the call came from 01363 815254 the agent Rehan gave his phone number as 0208-133-0093 Ext 7019. Also requested a photo grab of the meter and copy of last bill. Advised that I did not have a c

SCAM - Evri parcel phishing text

an Indian man said that he works for HMRC civil appeal and that I have an ongoing case with the court, he then proceeded to ask for my name and postcode in order to find my file, so I gave him a fake made-up name & my current postcode, without even asking for my house number he said yes sir I found your file. he will try to play with your mind and ask you to go to their gov website and spell their phone number for him, then in someway he will merge a call and call you from the gov number to fool you

Sales call

SPAM

SCAM had a missed call,rang back,this number doesn’t exist

SCAM called about unautherised payment on my credit card

Information SCAM

SCAM Asian call line trying to obtain personal info.

Fraud

Fraud Car accident Scalpers. Knew way more info than they should have, including names of other people in the house. Told them to remove me from their lists and hung up on me. Very aggressive when questioned, clearly a scam.

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.

Amazon prime renewal scam. Phishing

02045384523 has called me on my mobile about 10 times within 15 minutes, I answered just one time, no one replied back to me but I could hear mass talking in the background, hung up within seconds.

HMRC Scam

SCAM

Unknown caller treat with caution could be scam

Scam call. Pretends to be from O2 offering half price bills. As soon as you say you're not with O2, it hangs up. Local London number but poor quality/routed phone line.

Fraud. Wanted bank details and to send money. Totally fake. Hang up if they ring

Called me in Portugal saying I had shown interest in their Swiss finance company. I asked where they got my number they said I had given it to them. I said I had not and they got cross with me saying where did they get the number from then?