1237345312 (01237345312)

SCAM

SPAM

17/01/22 1433 01899 054602 Picked up Recorded msg Amazon parcel delivery payment Scam My Landline Amazon Scam from a local looking number

This number is dangerous, use the identity of the dancer Martin Gratton, to have money

Don’t know any thing re this unsolicited call

Spam

General scam call

Text Message saying my "EVRI" order is being held back at "our POST-OFFICE" and trying to direct me to a site to re-schedule. I'm not awaiting any orders. Suspect SCAM.

Penipuan

SCAM

Fraud received an automated call from Amazon Prime saying an amount of £79.99 was outstanding and to press 2 to talk to customer services. Pressed 2 and a foreign gentleman told me that I-needed to resolve this situation. I told him it was a scam, he refuted it, told him again it was a scam and he needed to get a better job, he lost it and called me a white honky dumb bitch and slammed the phone down on me. He’s obviously not having a good day. Lol !

SPAM SCAM Fraud

do not answer or act on instructions fraud

SCAM

SCAM SPAM Fraud

Fraud

suspected scam, text message claims "You have been in contact with someone who has been isolating" and provides a link to get covid test's (do not click)

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

Stole money, scam

Fraud

SCAM.

bank scam

Fraud

SCAM unsolicited calling through LENOR trying to sell lucky tickets and wanting bank details if you win?

Confirmed as scam number by Coinbase. If you receive a message from this number ignore it!

SCAM

Recorded regarding Amazon Prime renewal. Very bad digital voice.

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

SCAM Pretends they are jewsons and they need to confirm your card number for a refund

Fraud

Fraudulent

SCAM

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

Automated call to say that there had been fraudulent activity on our bank account. Then gave 2 amounts. £250 and £1000. (or so).from Amazon. We have had 3 similar calls in the last 3 days. All from different numbers. No money has gone from our account and no bank name was given and therefore I presume that it was a scam.

SCAM FOR YOUR OWN SAKE DO NOT PICK UP OR SELECT ANY OPTIONS OR PRESS ANY NUMBER. SCAM

SCAM omicron alert

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

SCAM about bank transfers recorded message no name given a fraud & scam beware

SCAM Man said he's from Currys to upgrade my plan . I gave him really hard time as he deserved it. I asked him what was mu current plan he didn'tkno . I asked him how he offers me upgrade without knowing my current plan or even name. He couldn't answer what happened at school and why he couldn't find a better job rather than scamming people. He got rude and frustrated because I asked to speak with supervisor, manager, anyone above him CEO even for every question I got "I am the. ... " hahah the

A man called who said he was Vodafone and then EE and offered me an outrageous deal of essentially free minutes, free data and free texts for £6 per month. I checked the vodafone website and the closest deal was £33. I suspect that this is a scam and will report.

Fraud Caller pretending to be from a utilities company demanding payment. Attempted to obtain personal credit card details from a member of my staff!

Got a call from this number this morning. Allegedly from my Bank. It’s a scam do not respond.

This number called me and did not leave a message when I didn't answer. Unknown number, international call, not expecting any calls from the UK. Likely a scammer. Number is currently being monitored by this site as it is making numerous calls and caution is advised.

SCAM

Pretending to be from Rosendale's Bailiff, trying to get me to transfer money, or will send some one round, abusive and rude, totally a scam... Feels sorry for the people they will con. Insha Allah they will get there just deserves in this world if they are lucky, if not in the next world.

SCAM

SPAM

Fraud - HMRC voice recording

This is a scam number..

The man with an Indian accent claimed that he is from Virgin media but asked if I'm with Virgin. When confronted being a scammer, hanged up.

SCAM - said from bank security and there had been two charges on account. Amazon £300 etc. scam!

This automated call is not to be trusted. They are scammers.

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

SCAM

Extortion

phising scam

SCAM no message left just hung up

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

Government

SCAM