1237327224 (01237327224)

Scam

sextortion scam. please beware

SPAM

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.

call from bank security department to say large payemnts made to my card... odd as they do not know which bank they are from when i asked them!

Came us as Suspected SPAM on my phone. Ended Call.

Claim to be calling for my unnamed bank about suspicious charges from Amazon and an international money transfer. Wanted me to key in a response to speak with an “adviser”. Seems to be a scam/phishing for bank information.

Seems fake

Fraud

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Amazon Scam

SPAM

Fraud They said I had £87K in a cryptocurrency account with them ('Blockchain Support') I've never invested in crypto, so it must be some sort of phishing scam. I think they got my name and number via the June 2023 data breech at BBC etc.

SPAM

This number seems to be the usual scam saying money has been taken from your bank account and asking you to contact them.

Fraud

Recorded message from "bank security" reporting suspicious transactions on account to Amazon and International Money Transfer. Broken English - clearly scam and a very amateurish one at that.

100% scam attempt. Supposed to be from my bank with news of unauthorised withdrawals

SCAM

Seems to be scam for sure. After they dialled I’ve had my number spoofed.

This person claimed to work for Currys pc world. Trying to get me to sign up for a new mobile contract. He knew my number but not my name. When I called him out, he was very abusive then hung up ..... Invalid number when I rang back.

SCAM - called asking if I was a private tenant and if I had paid a deposit to my landlord.

SCAM

scam phone call claiming to have a job offer from a recruitment database.

SCAM claiming Evri unpaid fees

There was an automated voice which told me there had been an attempt to use a card ( which I do not use). I have not been able to re-call or trace.

SCAM - sent me a message saying I’ve been in contact with someone who is isolating and gave a link to order tests. Just came from a random number - and that isn’t current U.K. guidance anyway. Don’t click the link

This number rung me on easter Sunday, I rung the number back it didn't go to answer phone just kept ringing this is from a scammer Ignore this number !!

Call themselves Security Matrix. Claim to be connected to Global Payments. Want PCI and security details. Will not provide anything in writing or proof of connection. Beware. At the very least they need to improve their systems to be credible.

Didn’t ring it, don’t know anyone in Vietnam and it cost me £5.99! Total scam

Flagging up as potential fraud

This is a Scam pretending to be Amazon using a recorded message.

Fraud

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

A call saying he is from Carphone warehouse trying to sell iPhone 13 for £20 a month. I spoke to carphone warehouse they can’t do that deal. ????

no cojerlo

SCAM

SCAM fraud. Pretending to be windows spy ware

SCAM States that your card has unauthorised transactions

Fraud

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Fraud

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Automated phone call supposedly from Nationwide, only it isnt from Nationwide at all. Scam.

I came searching for this number because I received email from them impersonating themselves as Credisprings.uk. They said my loan was accepted and I could have it straight away in my bank account. But at the end, they wanted £70 upfront to release the loan. Its definitely a scam because I went to the company official website and they said they never ask for money upfront. Beware!

Foreign sounding woman claimed to be from Amazon about recent order. I asked her several times 'What is Amazon?' and she hung up.

Claiming to be Curry's / PC World ringing about my mobile phone (I've never even purchased from them!)

SCAM

Recorded message saying national insurance number has been compromised, scam call

SCAM Automated call

Scammer

+44 7554 981872

SCAM

Automated call Recieved a call from this number threatening it was a Fraud investigation giving me a reference number then directing me to press one to get through to an agent. If I hung up and ignored the call I may end up with a fine or court proceedings.no reference as to what the call was related to? Very strange and no reason why I would even recieve such a call. I ended call without proceeding but want others to watch out for such calls as the ber search brought up nothing in terms of an organisation

SCAM Automated call saying £900 has been taken from my visa account.

A recorded message, a robot-sounding woman's voice said something along the lines of, 'Inland revenue documents returned to us, legal proceedings will begin, hold to speak to an officer. 100% a SCAM! TAXES / HMRC Automated call SCAM

SCAM TAXES / HMRC SCAM Claiming to obtain me money from HMRC totally arrogant and rude when called out Certainly not a genuine business!