1237785030 (01237785030)

amazon account scam again

SCAM

SCAM

Pre-recorded message claiming to be from Visa and concerning a suspicious Visa gambling transaction in the US?!?! Who makes up this s**t? Press 1 to be put through to the fraud office, I don't think so... Clearly fraudulent...

Fraud

Gwrach

scam - was sent a bit link in a text but didnt open

Called me asking about my energy supplier. Clearly a spoofed number

SCAM

Said my card had been used abroad for £1000 on amazon account and they know I had t got an amazon account think it is a scam

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Text Message you have recently been in contact with someone who has been self isolating. Please order a test kit. https:PCR-home-test kits.com

Fraud SPAM SCAM

SCAM. purporting to be from family member asking to contact them on WhatsApp because they have changed their phone..DO NOT CONTACT THEM

Calling about a loan scam

SCAM

SPAM, may be a con, because I use a call blocking system I don't really know, if genuine why not follow the simple instructions on my blocking system to get through to me??

If any working girl is looking up this number,this guy is a scammer. He is not gonna show up. Carrot dangler.

SCAM Fraud SCAM SPAM

Telemarketing

Scam. Automated voice telling me to pay my tax, press 2. Scam

Bank/Lonas

They claimed to be lowell but when I got transferred to another colleague they both sounded like the same person so it is likely that Lowells number is being cloned by scammers which gives then legitimacy as when people search the number they will find it belongs to the lowell Because I have been in an iva that includes lowell for over a year lowell would know that and not contact me also the amount the caller said I owned was a lot less than I actually do which is a way that they can gain peoples details b

SCAM. I could be fake call pretending to be from Amazon and saying that your Amazon Prime subscription has expired.

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

SCAM

Possible reward offered for information leading to the arrest and conviction of those perpetrators sending malicious text messages with the intent of commiting fraud. Repirt to Action Fraud and block tge number.

General scam call

SCAM Banking TAXES / HMRC

Spam virgin media caller

SCAM

And yet once again fraudsters and BT earned money off the backs of those being harassed by these fraudsters screwing over the people BT aid and abet in their criminal activities giving them the means to con people out of their hard-earned cash whilst the Police and the Government make out they are doing something but doing Sweet FA about it like being F**ked over three times in a row once by the Telecommunication companies that earn money from criminal and the people that are getting ripped off by them

Suspicious no sound other end

Telephone call from 01505 340340 on 3 March, 2023. Recorded message from unidentified "bank" regarding unspecified charges. Option to select number to process call onwards, probably to enable fraud. Obviously terminate telephone call and block number.

SPAM - claimed to be from Vodafone Network

Fraud

Claimed to be calling from Mastercard regarding 2 transactions made this morning for £700 & £900. Press 1 to cancel. Seemed very suspicious.

Scammers who are asking for banking information.

I got threatened by this number I live in Australia

SCAM

Spam number

Fraud

SCAM

Fraud

Scam

Claimed to be 02, when asked, couldn't provide me with my own name as it would be "exposing customer information"

SCAM This is a parcel spam in text form - It was asking to use the link findyourdpdpackage.com. The website no longer exists. It did a couple of months ago when I received the test. I was curious as I wasn't waiting for a package. I did not fill in any information asked for. I meant to report it at the time but forgot. I was clearing out texts when I came across it again. I want to warn about the phone number it came from.

Revolut Bank

Lottery scam, apparently I was in a syndicate of 150 people with 10.free tickets. Just needed my bank details to send my winnings to. Hung up

SPAM SCAM

Scammers be ware!

SCAM

Fraude

HMRC scam 14:00 11/04/23

SCAM Wanted to make payment from a visa card for gambling payment that did not exist beware.

English call centre chasing up a life insurance policy that I've never had...

Spam call from O2

He’s on match.com

SCAM

claims to be DPD, link to redeliverhome.com. insufficient fees paid. pay £2.99 for redelivery. Probably a scam!