1237953219 (01237953219)

SCAM fake Amazon reminder call

100% FRAUD! They left me a voicemail, quoting a DHL import duty invoice that I paid 3 weeks ago. I called them, spoke to 'RAJU' - he knew all about me, my company and my invoice, but said don't worry as you've already paid. This is obviously someone at DHL leaking account details to fraudsters, who are preying on people who don't know/remember that they've already paid. Massive red flag is that RAJU always answers the phone! Also they have a voicemail out of hours, large companies simply don't do that thes

SCAM Said calling from my credit card, but no company name given, about unusual transactions this morning. Wanting me to press 1, 2 or 3 to speak to someone. Supposed to have spent £400 on Amazon and £200 on a western union transfer.

False number used for phishing, information theft, harassment

Fraud

Lady with Indian accent claiming to be from "The Phone House Company" and wanting to upgrade me to a new iPhone 11. I asked how they have my number and she said from a shared database of all UK providers, although this would seemingly breach GDPR for sharing customer's contact details and wouldn't make sense for the businesses to risk losing customers this way. I challenged her to confirm my name since they have my provider's record and she rushed to hang up the call. Others agree this is likely

Odd call. I picked up the phone and said hello and was answered (by a robot ?) which said goodbye. Methinks an obvious scammer.

SCAM Paid number 16 pound charge

Scam call

SCAM

scam

SCAM

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

Scammer pretending to be a bank saying I have unauthorised payments on my account. Does not say which bank.

SCAM

Call centre. Difficult to understand accent. Purported to be virgin media. Hung up

Yet another Asian sounding scammer! Wanting me to renew my direct debit for so-called insurance on Sky tv stuff. Very insistent that I had a previous direct debit for this. Utter rubbish!

scam

Scam

This number is fraud. It belongs to a scammer and it was used to call me today to to scam and obtain vital information from me. Please be aware and report to the police.

Was impersonating the police asked for money

You call number and it goes to an agent. Not sure who

SCAM

This is a TAXES / HMRC SCAM - Call says that will take legal action.

Automated call supposedly from my bank telling me of payments made on my bank card. Hang up!

They claim to be eToro but... Idk, I don't trust

SCAM

SCAM

machine explaining how various amount have money have gone from my credit card account , and press numbers to contact them, WELL KNOWN SCAM

Silent call

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

Called back a few hours later and its not a valid number

Said it was calling about a banking transaction. I believe it to be a scam call.

Fraud

Phoned me. Background noise suggested I was being called from an overseas call centre. Caller had an Asian accent. When I started to ask where her company was based she replied “ Manchester”. When I asked further questions she put the phone down on me. Suspicious.

Silent call, I'm from nz and this nobody called me

Automated call SCAM Fraud

Fraud

786-948-6717 SOFTELIO SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

Pretends to be a Girl and Tries to Trap you saying that they work in a Cruise in Finland.

Fraud. Don’t deal with this person

SPAM Came up as suspected spam so didn't answer

supposed to be from HRMC tax office

SCAM

SPAM

SPAM

Automated call saying from bank security about 3 lots of money taken from account.getting lot of similar calls from this pinpointed address

Number attached to an email phishing scam using fake Apple invoices to bait you into calling/clicking

SPAM

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

SPAM

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

Parcel Scam no carrier listed just local depot 22

claimed to be from O2 billing department. Dont have a phone or other item with them. suspected fraud. SCAM

SPAM Nuisance marketing call from a scam 'digital marketing company'.

Missed call

Fraud - visa regarding 2 sums of money charged to my card supposedly

SCAM

SCAM