1237101197 (01237101197)

Fraud SPAM SCAM

SCAM

Fraud

Computerized voice - only heard "2 transactions on your credit card" before replacing receiver

TRUFFA

TAXES / HMRC

Fraud SPAM Fraud clearly a spam and fraud claims to be tax Dept

Fraud - Fake call center selling mobile phones. Just wants to steal details

SCAM

SCAM

Paid number Fraud SCAM

SCAM UPDATE EVRl: We are withholding item (P89N1D19G9) back at our POST-OFFICE. Please re-schedule at: rebooking.info-83.com And that is not certainly Evri website address!

Fraud

100% trustworthy because no-one has said otherwise yet????? Thats hardly a way to grade something. Maybe its 100% Scam but no-one has said otherwise. Other websites say its Indian call centres asking for details claim to be EE or o2 or Virgin so that doesnt sound very authentic does it - and if you havent asked for Indian call centres to call you its spam and a likely fraud

SPAM

very suspicious

SCAM

Scam confirmed by bank

This may be a scammer automated message saying you are being investigated for tax fraud by the HMRC . I shut down the call. BE VERY CAREFUL

Bank/Lonas

SCAM said they were calling about legal documents to do with debt. Said I didn't have any debt and she put the phone down.

Awful human

Scam call. Asking me to renew appliance cover which I don't have.

Information

SCAM

SCAM. phishing for personal details

+249967373010 sudan-Khartoum

iwas called by someone who says his in usa police found apackage with my name address an phone number it had 50,000.00 in on motorway he said hed deliver in 13hrs his gragg john wesley he showed pic asked for 20pounds on here his southhampton so dont know

https://www.youtube.com/watch?v=1d4ljOC8-D0&list=RDMM&start_radihttps://www.youtube.com/watch?v=pOZu5Q0Bvz0ohttps://www.youtube.com/watch?v=eC_M-zmc4kU=1&rhttps://www.youtube.com/watch?v=GZOV93NoXSI&t=https://www.youtube.com/watch?v=8MNJl0L2xe844sv=1R4_ktLCzlEhttps://www.youtube.com/watch?v=7JTt-obnvy8&t=237shttps://www.youtube.com/watch?v=w8H8uFh3_E8https://https://www.youtube.com/watch?v=wRmZbm7qQog&t=579swww.youtube.com/watch?v=inCwWocxp1chttps://www.yhttps://www.youtube.com/watch

SCAM

Spam

SCAM

SCAM Unauthorised firm (https://register.fca.org.uk/s/unauthorised-firm?id=0014G00002VqPbpQAF) trying to scam a starting amount of £250 from unsuspecting users who give away their details through 'get rich quick' ads found across the web. They claimed they own the ads that the information was given through, however they were not able to answer why other companies also contacted me from that same ad. (The reason likely being that they are also scammers purchasing the same set of data) Do not answer ca

There was a recorded announcement of two misuses of my credit card (one of them Tesco). No mention of who was calling. A recorded announcement asked me to "press 2 and hold" to speak to customer service. A male voice with a strong foreign accent then asked me for my personal details. When asked what bank he was from the phone went dead.

SCAM

SCAM CALL CLAIMING TO BE FROM MOTABILITY OPERATIONS. checked with MOTABILITY who confirmed this number has nothing to do with them.

Scam

SCAM purporting to be an unusual payment on my Amazon account.

Scam call saying they are HMRC

SCAM

Don't know this number did not leave a message and the lookup on the map is in a field.

SCAM

Scam

Scam call about suspicious amazon order.

The caller said that they were from the National Grid and needed to change my meter. Apparently it is malfunctioning. This is a prelude to trying to get my bank details I thin; I didn't hold on for long enough to find out.

SCAM

I got a text from this number 01256306797 rang it back and it was disconnected so it must be a scam

Supposedly from Microsoft wanting to know if I was the main user of the computer? When I asked why he said they have been getting a lot of notices and that my security software was being corroded. He asked when I'd last used the computer and when I said it was none of his business he said **** off a****** and hung up!

SCAM

SPAM

SCAM. Very abusive.

SCAM E Bay scam

Fraud

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

Asian man claiming to be from sky, saying my broadband router was over heating and I should run a speed test. Refused to do at the present time. Said he would ring back tomorrow. Will ignore the call. Other scams have been reported by Sky.

SCAM - Apparently a payment was made from an online shop, press 1 if this was not me, ended the call, called the number back and a Chinese girl answered, when i asked about the call she said she never rang me.

SCAM

Trying to sell me inappropriate items

Some debt investigation company that I've never heard off. Every time I block there number they call on a new one.

Leicester Kamran Qayyum who barks like a dog in Spinney Hill Park whilst being fingered in the butt by his Pakistani cousins for free samosas.

SPAM

SCAM Trying to get bank details

07383044311 Asian scammer, said they were virgin security

Fraud

threats of legal action for tax evasion