1237685782 (01237685782)

Covid scam

SCAM

Spoof call purporting to be Amazon, and account not being paid

Automated message - something about "important message" and "finance" or "bank"; that's when I hung up.

SPAM called aid money coming from my account £200 Amazon 700 Amazon !!!!!

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

Called, rang off after some muffled sounds in the background. I dialled right back, and the number is NOT RECOGNISED, this is a spoof number and therefore spam or dangerous.

SCAM

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-

SCAM

Number being used for EE scam. Number Registered to a small shop in London not EE

Said they were from O2 offering to halve my phone bill. Sounded far too good to be true. A bit too persistent. I was very suspicious.

Asked for me by my first name, (the cheek of it). Then claimed to be from social housing repair, as we all know there is no such company (a legit one anyway). Furthermore, I know that my landlord do not deal with anyone that would just cold call tenants, especially one that uses an asian call center. Yet more thieving scumbags who should be ashamed of themselves.

Fraud, Asian scammer, where are border force when you need them? This female didn't understand basic English, like fu###k off you Asian cu##t.

LSPAM SCAM Fraud

SCAM

I think this a fraud number

SPAM, spams me and sent me a creepy message

Amazon Scam

Verybad

Fraud Haha what an idiot, “hello I’m a bailiff, you owe us money, I have a writ but I can’t possibly show it to you, bla bla bla” God mate your entire family must be ashamed of you, back to the crack pipe and not seeing your kids haha.

Text to say Amazon acoount had been flagged Pretending to be amazon. Account log in attempt. Wants you to click link to verify account details. Blocked and deleted. Amazon phishing. Checked Amazon account, fine. Blocked number. scam - 'amazon account' phishing Suspect link to reschedule hermes delivery. No hermes parcel expected. Text warning of attempt to access Amazon account. Fake link.

Automated message that went to voicemail, American female accent pretending to be Visa. Said something about a £300 payment to Amazon and another larger one £1500? to overseas. Wanted the receiver to press certain numbers on the handset to confirm etc;

Automated message saying Amazon Prime membership has ended and you can reactivate by calling and paying £25. I don't have Amazon prime so this is a fraudulent caller.

SPAM

Keeps ringing every day leave it to voicemail cause they don’t leave a message so u know it’s. Scam

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

no cojerlo

SCAM

Possible scam via whatsapp

Scam Claiming to be from Virginmedia

SCAM Some foreign (Indian as usual) scammer phoned and asked Mr (me by name) I answered yes and they said they were (English name, obviously made up and theirs for the day) and from Life Insurance. Then asked how I was doing and when I replied they just hung up. HOW RUDE! Pity really, as I pride myself on keeping them on the line as long as I can.

They rang us up claiming there was a money withdrawal from one of my parents' bank cards or £8000, even though after checking no withdrawals were made.

Texting to say they are at a cafe- definitely a scam

A scam for job offert. Be careful!!

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

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

Scam call claiming to be from Sky. Clearly with no understanding of broadband, and how Sky works. They try to get you to download software, it is criminal.

Fraud I believe this was an attempt to get my debt card information. I typed in the url filled up with an all red page telling me this was a fraudulent site and to not contact or talk to these people. UNSAFE SITE trying to get my credit card, social sec. info etc. It had the phone number 208-537-7505 which if you call it, get nothing but what sounds like a fake ring - No one picks up. The URL they sent in the text led me to the warning site. The text will ask if you used your card and the amt charged.

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.

SCAM I think received 2 calls so far, doesn’t connect just comes up as a missed call….. no idea who or what it is

Telemarketing

Fraud

Scam call. Recorded message claiming to be Amazon, saying that I've been billed £90 for subscription.

Scammer, block.

SCAM Fraud

SCAM Text message "Hey mum i had a little accident. Text me back when you get this x" My son doesnt call me mum so know its not from him.

Treat as fraud or scam either way it’s unknown caller with malicious intent.

Atención Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es DIEGO TOMAS MANSO CASELLES , DNI 70820208B y su madre TERESA DE JESÚS MANSO CASELLES con DNI 06561361 J, están estafando a medio país vive en calle Mayor 42, en Santa María del Berrocal, Ávila, TELEFONOS 625275462 722172280 622849805 622707301 Estan por todo el país para estafar y son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por es

SCAM

Amazon.? Pre recorded message. Your bank account will be debited £94.99. Unless you press one. (do Not). Hang up.

I received a call from this number claiming to be O2 but they tried to reset my account information I ended the call and called O2 to confirm it was in fact a fraud caller

SPAM

Fraud SCAM SPAM Telemarketing

SCAM

Recorded phone message about your card transaction being subject to fraud. No name of bank or name of person details given. BEWARE it is a scammer call.

Do not answer as it,s a dam spam and dangers

SCAM,Amanda from Microsoft,yeah right.

SCAM