1237108495 (01237108495)

SCAM

SCAM

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Warning: Under no circumstances should you communicate with women via WhatsApp especially if she sends you a message, meme or a picture. Delete before opening and block immediately!

SCAM

Fraud pretending to be from HSBC received a text saying something about a one time pass code and to phone this number

Automated voice messaging informing that £500 for gambling + another amount was taken from my account. I replaced the handset after being instructed to press 1, 2 or 3. Checked my account none the less. It was definitely a scammed call.

SCAM

Just received a call from the number with automated female voice reporting "suspicious fraud transactions" from my bank account. It is a scam nothing more. Recommend blocking the call.

Fraud SPAM SCAM

SCAM Extremely abusive when asked to remove my information from their data base

Also, I just tried phoning the number back and it doesn't even exist - so somehow the scammer is making out that they are phoning from a local number to look more legit.

Not real! These people tried to talk me to giving money because I didn't give my DNA when they sent me a letter - um first off I didn't get any letters and second I'm pretty sure cops don't tell you that you have a warrant on the phone and can "take care of it" if you give them an iTunes card!!! NOT at all real

Fraud They said I had £87K in a cryptocurrency account with them ('Blockchain Support') I've never invested in crypto, so it must be some sort of phishing scam. I think they got my name and number via the June 2023 data breech at BBC etc.

This telephone number rang my mum who hasn't got a clue about online banking or the internet. A bloke called James Taylor claimed he was from Action fraud. He informed my mum that she had activity on her bank account that wasn't showing up, and he then persuaded her to transfer a huge amount of money to there account, saying she will get it back after investigation of a few days. Which would be to late. Please stay clear of this number and block them.

Telemarketing

There is something wrong with is number.

Scam call pretending to be bank security checking on two transactions.

SCAM supposedly from a fraud department at a bank i am not and never been with

This phone number must be a scam, tried phoning back and tells me its an incorrect number and looks like the call is from France and I'm in UK.

Received call from asian person saying they are from virgin media, when asked "Who they are from?" they hung up

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

Estafa . Cuidado

Spotted in several dodgy emails claiming to be from PayPal.

Picked up and an automated voice said "goodbye"SCAM

Call center Sales call SPAM SPAM

COLD CALL - VOICE RECORDED - AMAZON PRIME CANCELLATION SCAM

Automated call saying they were from HMRC, tax avoidance and if I wanted to keep out of jail to press a number ... yeh right ... scam

Apparently from Santander but I don’t have a Santander account??

SCAM

SCAM This number purports to be from the NHS stating you have been in close contact with a person who has contracted the Deltacron variant. Inviting you to order a test kit using a link. DON'T DO IT!!!

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This number claimed to be from Apple and sent a malicious link within the message. The link was a .com domain and was Apple.info-30. Do not click on the link if you have been sent this. Stay safe all.

Fraud

Recorded (Phishing?) message reportedly from HMRC suggesting prosecution was in progress and asking you to press a number to speak with someone.

SPAM Droney salesperson called "Sunny" sellig FX AVOID

Claim to be my 02 provider. One of many attempts to access my account in last two days. Definitely scam. Ignore & block.

Fraud ... claims to be amazon asking you to choose options about your payments. All start 079066419xx up to 1948 so far. Same thing. Don't press options, contact Amazon yourself and ask if they've tried to contact you.

SCAM says are british gas.

Scam call centre with Indian accents. Purport to be from EE. Hang up on you when you challenge them.

TAXES / HMRC

SCAM. Amazon taken money £300 out of bank.

This is a fck scam,they ask for money to be transferred by for some service then vanish.

A foreign lady called at 1425 6/1/22 saying she was from the BT technical department to tell me about my IP Address. I said are you really from BT, she replied with “the BT technical department’. To quiz her more I asked what do I have to do - she said nothing.

Fraud

SCAM

SCAM

Silent call whilst waiting for news from the coronary care unit.

SCAM

SCAM

Amazing how I managed to guess they were Currys PC World. <rolleyes> Second call today, from different numbers... no doubt I'll get another one soon. Block, block, block!!!

SCAM - text as if from one of my children stating they had a new phone and number and to save the number. Obviously not one of my children

Fraud

Phone scam

Scam caller pretending to be from the FCA - Financial Conduct Authority. Part of another scam where they contact you initally pretending to be able to get you your money from a business that you may have been in contact with.

Betrüger SMS

SPAM

SCAM. Indian accent, hectic indian call centre background, typical scammers, they said they recieved word this morning from the UK government that I was in debt. They failed to provide my full name, my address, or any information as to how they got my number other than 'from the government' It's a bit funny because they tried this last month as well off a different number when the government contacted their office to get in contact with me that morning too, they know nothing but your number and partial name

SCAM

This number rang me yesterday. It was a recorded message saying money had been taken from our account by Amazon and also a money transfer. It then rang off. This is a scam number. DO NOT ANSWER IT. I HAVE NOT HAD A MONEY TRANSFER AND HAVE NOT HAD ANY MONEY TAKEN FROM MY ACCOUNT FROM AMAZON...BEWARE !!!!!!!

Unsolicited call which I didn't answer as I didn't recognise the number. No voicemail received and no messages through other sources so from this I assume it was dodgy in some way.SPAM

Измами

Automated voice, claiming to be from amazon re auto renew of prime account for £79.99

SCAM saying to a girl sending ring and Jewellery. Need to pay some custom money. Do not believe him.

SCAM Text Saying I needed to log into Santander account via a link as a new payment has been requested.. to approve or decline. I don’t have a Santander account