1237105680 (01237105680)

SCAM post office pay £1.99 postage

Told someone in USA was using my visa card to gamble and has already accumulated £800. Press 1 to continue Awful bloody scammers

scam just hang up, call centre in India trying to scam details from you.

tractor scam https://ironheavy.com/

SCAM

SCAM, to recover money same as +442031399073

Fraud

Tel 07826404152 This was a dodgy crackly line, incorrect grammar saying £600 was being transferred out my account abroad and to press 1 to speak to an advisor. Hang up.

Clearly a scam. Claiming to be HMRC. No other information other than ‘taking legal action unless you press 2’

A Cowardly N0nce from Leicester called Kamran Qayyum calling my 8year old daughter on her mobile phone.

FRAUD ALERT! Impersonate other company

SCAM caller said thank you for your amazon order you now have to pay 500 pound it was automated call i just hung up

SCAM

Phone No. 01329239173 phoned today and claimed to be my bank security, without stating who I bank with, they said that I'd authorised Payments of £300 to Amazon and £1200 from a site I don't normally use. This was obviously a scam to get my Bank Details, I've checked with my bank and no such payments have been authorised, ,thank god. This comes after I've been hit on one of my cards for a payment I hadn't authorised with Fancy2go.com, another con artist.

HMRC arrest warrant scam.

This is scam ????

Dangerous! Pretending to be Bank Card Support, but bank name not mentioned!

Cold calling to sell Evergreen Solar Panels products

Claiming to be from bank scam

This person wrote on the whats app Do I remember her, and then is it you Andy.

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

SCAM: Whole series of similar numbers calling with just the last two differing. Clearly scam - blocked.

Picked up and an automated voice said "goodbye"SCAM

SCAM

SCAM

Call center SPAM Fraud SCAM Said they were photon about my fridge freezer warranty. Had correct address and said they're sending paperwork. Then it got dodgy. Said I was being passed to the "supervisor", who asked if I had understood what other person said etc. Then said as payments were being reduced, could they confirm the bank details. Then asked me for the "bank code"!! Erm, if I pay for a warranty etc, then you already have my bank details. So why do I need to supply them t

SCAM Visa investigation team about a fictitious credit card transaction

SCAM no one speaks

Automated "suspicious activity on your bank account" call Checked with bank, no supicious activity. This is a SCAM caller

It's a scam. He claimed I had white goods insurance which I don't. I just told him to fuck off.

Fraud

Same person who called one Aberdeen number (allegedly!) called me saying his name was "Nigel" from Carphone Warehouse. Asian accented and probable scam as when I asked him which branch of CPW, he immediately terminated the call. Criminal scam!

Fraud

Fraud

SCAM..automated call claiming yo be from Amazon

SCAM

SCAM

SCAM. Said he was from Amazon and did we want to renew our Prime subscription. It renews automatically and wrong month.

claiming to be from Santander security saying £300 was spent on amazon and £1100 on a visa payment

Fraude

Automated voice message claiming to be HMRC. Suspect scam

Received a text from another number calling me Mum and asking me to whatsapp this number. Dodgy.

SCAM

SCAM

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.

Loft Insulation scam

Fraud - fake o2 site that says you are indebted to them I'm pretty sure o2 dont so loans XD.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM - Blockchain scam

Spam call, claiming to be a security company reviewing details for a blockchain investment company. When asked which company "could not give details due to security reasons"

Scam email, fraudulent. DO NOT CALL.

Scammer

Another irritating little call hoping to either try to sell some non existent tat or con me into giving them money. Sad little suites. Perhaps the legal justice system could pop to Draycott Terrace in London and nick the sad little twats. Digital pickpockets?

Danger female ....no

Medical SPAM SCAM Information