36819 (036819)

Fraud SCAM Called me pretending to be from Amazon saying that someone had ordered an iPhone on my account. They then managed to trigger the Amazon reset password text message and pressured me to give me that code to them, presumably so that they could take control of my Amazon account. Got quite upset when I refused to give them the code

14.04.22 SPAM call telling me some one has used my card and spent £300 and £1000, Press 1 for customer services.

Allegedly from Carphone Warehouse, who I have had no dealings with.

Fraud claim to b legal and General life insurance scam

SCAM

Claimed to be the Halifax Fraud Unit reporting debit card usage.

Theyve been calling nonstop since 2252 today

This is an Amazon Prime Scam. Automated message regarding your subscription and asking you to select from following options to speak to an Agent, at that point I hung up

Claims to be an energy saving call, suggests your house needs insulating - When asked a searching question - rang off

Impersonated Vodafone saying I had reached my limit When I called Vodafone they said it was not a genuine call PLEASE BE CAREFUL OF SCAMMERS

Being used by a French scammer Chrtian Breat (Breart) Via Leboncoin, with account name Maet.

SCAM Pretending to be an energy consultant talking about loft insulation. Woman with London accent. When I said I knew it was a scam she hung up immediately

said they were from BT to query internet connection said was been interfered with. When I said I did not own a laptop or computer the call changed and they said would be sorted in 3 days. Defogger scam.

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

said go and added a link to a winner of a product on amazon. obvious scam, don’t fall for it, don’t message back.

Bank scam

spam

SCAM Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

Automated message. Pretended to be from Bank Security that an amount had been paid to Amazon and an overseas transfer had been made.

01214683097 No message left on mobile. Likely spam scam theft fraud con phishing. Avoid & block.

an asian who spoke so fast that to start with it was impossible to understand and when asked to repeat it but slowly she said she was phoning to alert me that i had to pay another charge on my order. she said if i could give her my bank details amazon will debit it from my account. i have not brought any thing from amazon and i dont have an account with amazon never have and never will . beware of this number because these people are thieves and are not from amazon.

SPAM Silent call. repeated calls, silent on answering

SCAM

Text message saying missed delivery, we were in, and the click on link, definitely spam as were not expecting anything

SCAM claiming to be from phone network supplier.

SCAM

SCAM

Auto message stating call from 'bank fraud dept' saying 'your card has been used for £300 via amazon & £1000 for an international transfer. No bank name, no card type given. Sounds like a scam as asked to press option 1 to cancel or option 3 to speak to someone.

SCAM call

On your bike

Fraud

SCAM recorded message claimed my bank / visa had been compromised, asked me to press 1 or 2 JUST HANG UP - do not press any other key !!

SPAM SCAM Fraud this number was on a scam email I received purporting to be from eBay which of course it wasn’t.

Fraud sex trap number/blackmailer, calls himself max harris grey from kent 38 years (example metoyou69 on stripchat.com) nearly 24 hours online

SCAM..automated call claiming yo be from Amazon

SCAM Fraud SPAM

My phone showed me that is a spam suspicious call; I've blocked it. Thank you

SCAM This number appears to the associated with Bank Payment scams because I nearly fell for one, Had an automated message stating from my bank say that they had identified to large debits against my account which were suspicious. When I replied that they were not mine, I was put through to this number and was answered by a man who gave his name as a Paul Butler and stated that he was a member on the bank fraud investigation team. I got suspicious when he told be that this call was confidential.

Fraudster

Bank scam

Message left on my phone from this number regarding setting up a new card and if I hadnt asked for a card to be set up to press a keyI just hung up I then called Bank of Scotland and they confirmed that the number isnt related to them or any of their related businessesits a scam number

TAXES / HMRC

SCAM

SCAM

Fraud

Annoying and dangerous as it is a scam caller and gas been.lusted. logged and reported hundreds if times on numerous tele communication site such as this

Fraud Not VISA - do not discuss or acknowledge any details.

SCAM ,AND A NASTY IDIOT

Paid number

Ford

Claimed to be from amazon about membership payment overdue (iam not an amazon member)taking payment out of my account

Fraud posing as a bitcoin trader type thing. When aske dthe verify through regulators unable. Asked to remove from list and beame abuse and have been calling harrassing me since

Its a scam call dont call this number back you unless you want to speak to a robot.

Scam pretending to be O2. Ask for one-time password that gets sent to text and then reset your O2 account password.

SCAM Indian woman pretending to be BT saying that there were multiple unknown IP addresses connected to our internet. Tried to get me to go into the terminal of my computer and started inserting ridiculous stuff. As soon as I asked BT to email me officially and we take it from there, she went silent and hung up.

Scam saying it is virgin media about my internet. I don't have virgin broadband.