1237656017 (01237656017)

Fraud SPAM SCAM Banking

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

Amazon scammer. Told me someone hacked my Amazon account and ordered a £754 iPhone. Sent me a code in a text and asked for this code. No order showed on my Amazon account nor got a confirmation email. He got impatient with me when I said that I don't trust him and asked how I can know if he's not trying to scam me. He hung up.

Someone speaking an Asian language called at 8am. When he realised I had answered he switched to English to tell me my broadband had been hacked. Asked the name of his firm - BT. Told him I would deal with it and hung up. Rang BT but the number was not theirs! how surprising. Number now blocked.

Had a text saying "Simon attempted to deliver today your parcel" I have been in all day and I am not expected a parcel. Possible scam.

Phone today (Saturday lunch time)Said we’re working with North Wales Police to make North Wales a safer place,and had I got 15 mins spare to do survey.Said sorry dont do surveys and hung up

SCAM

SCAM supposedly council disrepair team, very noisy call centre. I have blocked this number

Do not answer - Fake gas calls about supply

Fraud

Phone wrang once did not answer or call back suspect it scam

SCAM This number is after your money. It called me and an automated voice comes in and tells you that large sums of money are being taken from your Amazon account. They ask you to click a number to stop the transactions or to go ahead with the transactions. I hung up. Then later received the same exact message from a different number.

This lady has phoned several times over the last year claiming to be our energy advisor!SCAM

SCAM Guy from tinder without verified photos. Pushed to move on to WhatsApp, then pushed to call, then pushed to Skype. Pushed to know my pictures were recent. Wouldn’t use any other kind of communication. Gave him my socials contacts and he called me controlling and a prick for not opening up a Skype account. Didn’t like it if I didn’t message back within 60 seconds! Not sure what was going on but felt very dodgy. I have blocked it. WhatsApp was also a business account.

7903990576 Kom plam

Fraud. will tell you about HMRC trying to arrest you.

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

scam

I didn't answer to this call, because my phone showed me that is a potential fraud, so I blocked it right away!

scam call money taken from amazon account

SCAM - Apparently EE and they want to knock 45% off your phone bill.

SCAM

SCAM

I wish these people. Would jsut p**s off.

Text Message - WhatsApp message from number. Name was Carrie Rose Hi, My name's Carrie Rose from Belmont Recruitment Agency, Our clients in UK are urgently looking for many staffs. May I send details for jobs offer with you?

SCAM

Asked for my name and said I was using an unauthorised number.

SPAM they rang but when I answered line was dead. Tried to return the call and number was engaged. Has to be a spam call

SCAM

Automated "suspicious activity on your bank account" call Checked with bank, no supicious activity. This is a SCAM caller

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Recorded message stating ridiculous withdrawal amounts had been made on my bank account and asking me to respond to cancel payments. Definitely not from my bank. Did not respond.

SPAM

SCAM!!!

SCAM

SCAM

The usual Indian accent claiming to be from BT Openreach.

SCAM

SPAM

Has called me, but when answer, no response. Scam

Fraud

Fraud

Automated message saying Amazon would be taking an initial amount, then over over a grand ! Clearly scam call

SPAM Claims to be from Three selling phone upgrade

SCAM They said I won 50k and tried to persuade me to give them one time password that they sent to my number. But that text had a warning not to share the password with anyone, not even a member of a staff. So I simply hung up.

Automated message. Claiming to be from Amazon, saying that £299 had been taken from my card. Not true. Appears to be a phishing scam.

SCAM

I had a call on 1/30/2023 from 44+ 0141 628 5948 and the phone number I was a scam they was trying to see what company I was with on my sim card and they was trying to get my bank details because they said my iPhone been hacked and I need a new one and they wanted my bank details.

Don't answer unknown but given previous comments....

Automated voice says a large charge made against our Visa card… We don’t have a Visa card, so it’s a scam call.

Hi mum text message, not from my children.SCAM

The person called about my sky broadband and ask me if I was living at a certain address. When I told her that I moved she said she will update her system but I told her to check with sky because they have my new address. Then she hang up.

Scammer pretending to be UPS.

SCAM

Scam, fraud about loans