1392439990 (01392439990)

When I answered a South Asian lady asked for me be name. Affirmed this and she rang off

Scammed me out of £600 for flights , Tricked me into thinking i had a flight booked. I was also daft as i did a direct transfer (stupid i know) , Said his name was Raj , another guy phoned me called Satish saying he was the manager . Tried to get more money out of me and get my card details . Whatsapp shows it as a business account (Travel Agency) but anyone can register whatsapp as a business account with no proof (which is so wrong). I have reported to whatsapp . Please Don't get scammed like me.

Claimed to be from Microsoft but I doubt it

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

Didn't answer as clearly a scammer.

Fraud

Call charged to your mobile bill Mobile company wont refund you

Indian type accent offering a discount on a phone contract

This number is saying i have missed a contact lenses delivery from firstcontactsforyou delivered through Amazon, I don’t wear contact lenses and I haven’t ordered anything through Amazon, be careful with this number

Marked by my phone as a scam text.

SCAM - AVOID

SCAM

SCAM, Claimed to be from Amazon

Left no message caller I’d from France, I’m sure British Gas would not come from France, I’m treating it as a scam

Paid number

Sounded like a scam

Fraud

Fraud 07484888053 automated call telling me there had been unusual spending on my card - £300 to Amazon. Cut the call off straight away - this is a scammer - checked my bank but moved money to safe account of my own. Beware.

SCAM !!!

+447307810406

SCAM

Call center SCAM

SCAM Sending repeated messages reading: "Due to the error of your information your delivery has been suspending ['Suspicious Link'] pls update ." Do not click it, do not reply to it, block it.

Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.

SCAM

SCAM not a plug

SPAM

SCAM The caller claims to be from Amazon and in this call discussed my having two Amazon Prime accounts, one with an annual fee and the other with a monthly subscription. She asked whether I wished to cancel the yearly subscription. I replied yes preferring to determine the account on a monthly basis. She then said she would send a text with a code that would demonstrate she was genuinely from Amazon. Shortly I received a text from Amazon which was an OTP - one time password. She then asked me to tell

Random wattsapp message, probably scam

Fraud

SCAM Automated call

Caller bot. Leaves voice message. In order to get through to listen the voicemail, it asks you to "install" something by pressing specific numbers in the menu. Before accessing voicemail, the network automata speaks chinese! Further engagement is not recommended!

It's a scam - someone claimed they are calling from O2 Chinese Customer Service center - they even know my personal details (e.g. name, number, email) and say I am involved with sending spamming text so need to file a record with chinese police. They gave me lots of details to verify their identity that makes them trustworthy. However, I reconfirmed with O2 that this is not their CS number - so it's only a spam call. Beware!

Automated call about bank security Money taken from account by gambling company.

Assumed Dangerous because when answered - SILENCE! ... now blocked.

This number is used to scam people, be careful. Apparently different modus operandi each time, but it offers investments advice

Said he was from BT Openreach, calling about a problem reported with my broadband. I know it's false because I do not have a BT service.

Scam

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237

SCAM Fraud

Scammer from France answer he puts vivid capta on phone try get u to hit it..beware

SCAM

Silent call. 30/04/21. Definitely someone at the other end. Definitely sinister.

SCAM Say they are from a property company calling to discuss issues in my house. When i said i haven't got any issues in the house they immediately hung up.

SCAM

SPAM alert on my phone when this number called me

This number called twice today. The man claims to be from a mobile phone company that works with my operator. Offers better deals. and need my details, and my contract details and when I asked why he's not taking data from the screen he admitted that my details are not there and he is calling with a completely different company. Clearly scammers and it's better not to talk to this number.

SCAM SCAM

Definitely phishing. Rang up when she realised I was not an easy target.

Scam/Ambulance chasers. Claiming to be from a legal firm (in his thick Indian accent) calling about my son's recent accident (used his name so his insurance company must have kindly sold his details). When I said he no longer lives here he asked if I'd recently had an accident! I said no and he hung up.

SCAM

Paid number SCAM

Fraud

Text Message SCAM

SCAM : someone pretending to be an energy advisor in your area.

SCAM Text claiming to be Evri asking for £2.99 re delivery charge to gain card details

Fraud SPAM SCAM Pretended to offer discount (30%) on airtime - when i asked what company they were they said a phone provider In am not with - Obviously if they had guessed the right one would have asked for my personal details - when I said not with them they just put phone down- BEWARE Phishing!

SCAM

SCAM

Fraud

SCAM

SCAM This looked like a local number BUT it was a recorded message purporting to come from Amazon about a sizeable sum taken from my account for an order and to press 1 if it wasn't me who made the order. Needless to say I hung up without pressing any numbers.

SPAM Company called UK Tarif. Hung up every time I answered so rang back and they started talking about over paid broadband etc etc then hung up