1237705386 (01237705386)

Fraud SCAM Fraud call that stated my card had been used for two large transactions of £300 Amazon and £1100 international payment. Automated message sounds like it is from the bank, but did not state name of bank, or cardholder. Used another phone to call the number back (out of curiosity). Mobile network sates it is an invalid number, and call made from Ireland, with a London code?

TAXES / HMRC SCAM Automated call

SPAM

Fraud

Claimed to be the bank. Wanted me to press options to cancel unauthorised transactions.

SCAM, supposedly O2, I am not on O2. Call came through at 02.25.

A man with an Indian accent claiming to be from Phone House. As soon as I told him I am not buying anything, he told me to fuck off. Clearly a scam call centre

Fraud

Spam

SCAM

CALL SAID MONEY TAKEN OUT OF MY BANK . PRESS 1 FOR HELP OR 2 TO GET PUT THROUGH TO OUR FRAUD SECTION. SOUNDS LIKE SCAM.

This is a number used by a scam broadband inquiry.

SCAM

This number is definitely a Scam purporting to be from Visa

SPAM

Called at 1210hrs. Male with office sounds in background. He spoke with an Indian sub-continent accent. Said his name was Simon and was calling to make me debt free. I asked him the time where he was. He asked "Why". I said if he did not answer the question I would hang up. I hung up.

Claimed to be from Visa Security.

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

Says its from Barclaycard

SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud

Fraud - claiming to be an IT company called 'Serra'

SCAM Paid number 16 pound charge

Definitely a Scam caller. Beware!

Indian type accent offering a discount on a phone contract

SCAM

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

SCAM! Called my mobile and an automated message spoke about a fraud on my credit card. We got cut off. When i tried to call back from a landline the number is not found!

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

Scam

SCAM!!!!!!!!

Scam call, allegedly from VISA - I haven't even got a VISA card! Claims my card (the one I haven't got) was used for a large spend on Amazon (it's always Amazon, isn't it?). Funny how this is from the same dialling code as mine (01454) so obviously area-targetting, and trying to make it look genuine, like as if it's from a local bank.

he stole money and he is fraud.

Text Message be aware MEN don't trust Cynthia Marie Aguilar she is very dishonest and lies about everything and desire s to play victim

SCAM Unknown number has called 12 times today between 0730hrs and 2000hrs. Glad we haven't answered it!

Fraud SCAM

SCAM Claims to be from a company called the Education Kingdom, alleging I registered with interest in something relating to financial markets, clearly about to ask for bank details. Block this one.

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

Says the number is clip joint when you answer the say they are car phone warehouse its a scam number

SPAM

scam apparently calling on behalf of debtresolutionforum.org.uk fishing for info

Scam. Tried to get me to pay for insurance for an accident I never had then hung up on me immediately when I reinforced that I would not give my details.

Amazon scam for £700 and Money transfer

Telemarketing

Fraud

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam

SCAM Claimed to be from 'Virgin Media technical'.

messaged me at 2:28am saying kevin attempted to deliver my parcel but no one was home with a link, definitely fake took me to a fake royal mail website and there was nothing seen on my camera

SCAM

Scam

SCAM Recorded message pretending to be from Amazon telling some rubbish about your account and telling you to press 1 where I expect you'll be told more rubbish and give your info about your bank account so they can steal your money. Beware! Dangerous!

SPAM SCAM

Fraud SPAM SCAM ebay scam

Fraud - poise as beautiful lady called Sonia Chong working as a Chemical Engineer in LiverPool.

Bank/Lonas

Fraud

SCAM