1237920002 (01237920002)

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

This number called my 90 year old mother posing as the fraud department from the Bank of Scotland. He said 2 lots of money had left her account and they were chasing this up. Thankfully she phoned the bank and it was confirmed that these transactions had not happened. It was a scam, I think to get her personal details, not any account numbers - perhaps identity theft. He phoned her again today apologising for not phoning back yesterday but my mum was very blunt with her replies and he hung up.

Be aware that the person calling from this number claims to be from Amazon and tries to obtain OTP sent by text message. Do not share any information.

SPAM Fraud

SCAM

bank scam

Telemarketing SCAM Phishing call, about mobile providers, confirmed last three digit of my number and asked me to confirm that I was with o2 network. Said no, asked not to call back and blocked number.

AMAZON Automated call SPAM

SCAM

SPAM - received a text that I missed a package from Evri. I am not expecting a package from them. The message also provided a suspicious spam link to click on.

SCAM said they are from O2 offering big discount. when i told them if report them for scam call they hung up quick

Fraud SCAM loft insulation scam

SCAM suggested that the are Carphone Warehouse. Not a hope in hell! Reported to ico.gov.uk

Microsoft about your computer scam call

Was sent a link but didn’t open!

07903256125

SPAM

Fraud SPAM SCAM

AVOID SCAMMER AVOID

Caller (not good english) claimed to be from my telephone provider, but could not tell me which provider, clearly an attempted scam.

SCAM nhs

scammer pretending to be from o2

Fraud SPAM SCAM SPAM Fraud SCAM SPAM Fraud SPAM SCAM

Had a random missed call from this number on Whatsapp, I do not know the person. Most likely a WhatsApp scam, but uncertain.

Fraud

SCAM

SCAM. Do not respond or click link. Message is not from the NHS. Block and delete immediately.

money taken from amazon account

SCAM 07921 123548 called,asked me to press no 1 on my mobile to stop a transaction taking place in foreign country?

Called and Pretend to be o2 offering a 40% discount and he would send two txt messages 1st one to explain the security procedures and the 2nd would be a number to call if I wished to proceed with the discount

SCAM

This was a foreign sounding PPI call centre. I hung up.

Fraud SCAM SCAM SCAM Always keep calling to me without any idea and tries to collect information from me. Asian People bad accent of English also they don't provide correct information about them.So, everyone be careful from such scam callers.

SCAM Bank scam

SCAM

صاحب الرقم هاذاء انسان نصاب وغير وفي وياخذ حقوق الناس بدون وجهه حق

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

SCAM TRYING TO GET FINANCIAL INFORMATION

Fraud

This number is from scammers in Birmingham wanting your bank details to repay you home appliance warranty overpayments that do not exist. Usually get three to four calls per week from same people using different numbers. They tell you that you have overpaid and they are from the refund department and can only pay your refund directly into your bank account DO NOT GIVE THEM ANY DETAILS. They give you fictitious dates when you bought the warranty, and amounts to repay you. The foreign caller was very good u

Fraud

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

SPAM

Paid number SCAM

Fraud

Fraud

This number through a series of texts purporting to be from my daughter has defauded me today through a banking scam

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 bank fraud

SPAM

I this is a search i made for Matalan in Newcastle upon tyne I pponed the number as i wished to speak to customer servie. A male voice spoke to me saying you have reached your credit please press one to make a payment, I dony have any credit withe matalan. I thought this was a bit fishy so i blocked the number. then i asked my husband to phone the number from his old Nokia phone. the reply was. This number has been blocked. hmmm was it a scam or what. this was my experience, I hope my comments help.

THIS IS A FRAUD NUMBER they claim to be part of the passport office but they are not!! do not give any info to them the number is 02038597401 or 2038597401 thanks

SPAM

TAXES / HMRC Robocall allegedly from HMRC saying that they are about to take legal action against you and press one, leave your details to prevent legal action being taken. No human interaction whatsoever. When you try to call it back ( from a withheld number you get an immediate divert saying sorry calls can't be taken at this time or an unobtainable tone.

SCAM

Paksa Asuransi

Scam number impersonating virgin money. I received a text which appeared to be from virgin money “this is your one time passcode to debit your account (amount) to pay (company). If this was NOT you call us on 03309124638” I called Virgin money directly using their actual number from the back of my bank card to report it, it’s definitely a scam.

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them

SCAM

TIS PERSON IS A SCAMER, HE STEALED MY MONEY IN CROCK AFFAIR

SCAM, story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM this is my personal phone number but someone is using it to scam people

Bank/Lonas