1237113056 (01237113056)

Text received from GB LLOYD supposedly sending One-Time Passcode for a transaction and if not yours contact immediately on 08081754063. Possible SCam-advised by bank to block and report

Scammer with someone calling you their mum and asking you to call this number.

SCAM

Text Message supposedly from Applepay saying my account had been suspended and providing a link to resolve. Don't have such an account, so scam

SPAM Unpleasant dirty calls and texts. He is using my real name so feeling ineasy

Fraud requesting text 07752282114 hiya mum just a quick heads up from my ipad... Requests you update your records with new number above Fraud

Voice call reporting to be VISA and asked to press 1, put through to operator who when I asked who was representing said, "F*** you" then hung up.

Fraud SPAM SCAM

Did not recognise this number +44 330 001 3315 and did not leave a message hence did not answer info from another site Scheme or fraud to obtain personal information and trick people into making financial deposits. I received a call from +443300013315, a guy who identified himself as Alberto from the company ipgatetrade.pro/es and tried to argue with me under the false pretext of an application that I would have made.

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM 01324623893 Apparently amazon security someone ordered a phone on my account. They want my security code to change my password...

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

This is a scam, the person pretends to be from Microsoft, tries to takeover your computer, then asks for a ransom payment to recover computer.

car accident timewasters, do not answer

claimed to be BT calling about my broadband. When i pointed out i didn't have BT broadband they hung up

Hi mum lost my phone …. Scam

SCAM

robot voice telling me i was due in court for tax avoidance

Fraud - Indian call centre trying to sell me a phone. Didn't know my name or what netwrork I am on but claimed to be my mobile provider.

SCAM Scam Call. Fake western name. Knew my name. Told me I was being investigated for an investment which was apparently a scam. Asked me: Did you make any investments recently. I said No. He asked: Have I ever made investments in my life? I said, No. He hung up. Apparently, it was all bull-@it then. Do not engage - scam scam scam. SCAM

Fraud

SCAM

I got a message at 3 I'm the morning saying it was The Halifax I have nothing to do with Halifax

Blocked

Fraud. Will firstly state on an automated voice it’s from HM revenue and they’re going to take action against you. Press 1 to speak to an officer etc.. foreign guy picks up asking how he can help, state they called me? And then they hang up. Absolutely fraud!

Fraud

02078469294 [email protected] [email protected] All Scam/Fraud

This number has been searched at least 1250 times, if not more. The POLICE are aware and need to identify these scammers, so the more it is reported the better the chance of catching them. There is a new rash of SCAMMERS out there trying to get people's money and DEFRAUDING them. They must be caught and proosecuted! REPORT, REPORT, REPORT!

SCAM some motor insurance called out of blue told him where to go & blocked

Indian scammers.... 'bank' security department' - we have detected transactions on your card... person hung up as soon as i started speaking to him

SCAM Text message: "????????????????: Your parcel has a £1.45 ???????????????????????????????? fee, to ???????????? this now visit: myevri-reshipment-fees.com. ???????????????????????????? will result in your ???????????????????????? being ???????????????????????????????? to sender. " I clicked the link anyway and the browser blocked it saying it was unsafe. Are the Russians trying to scam us now?

Fraud

Scam Indian call centre pretending to be from O2 telling me theyre going to add credit to my account and i wont have to pay for 3 months (I AM NOT WITH O2) - do not answer

Automated voice claiming to be bank security and listing 2 suspicious transactions. This is a scam.

test and trace scam

I dont know anyone in england, and got called from this number. I assume its some kind of scam

SCAM

Resin driveway scam. Reverse call back revealed name of company as Telepro Marketing (dial 141 before calling back number to suppress your telephone number, so they cant see you called them).

Survey about banking

Fraud SCAM Cold call. Indian voice asks you to give long card number as some payment at some time "did not go through". I remember no such occasion with an Indian agent, and if this does happen with any other, they immediately check and enter the card number again and it does go through. I said I can't just give my card number to an unknown caller for an unknown transaction, and the agent said he would get their lawyers to deal with me. I have blocked the number.

Scammy soensos. Called twice in a row. 1st time told me it was HMRC and I owed tax, Totalling 1235.00 Told me I needed to set up payment via Google play. It disconnected, and approx 20 min later called back. This time, told me its life insurance, updating my claim and offering me a payout, by paying a fee. Okay. Sure.

SPAM SCAM

Fraud - Amazon-type fraud, 'we have blocked a suspicious transaction'.

SCAM

02036109310 SCAM I believe, Claimed to be Edward from virgin media about my firewall protection...was very keen to want to send me something on my mobile. He was momentarily interested in sending it to my laptop until I told him it was a work issued laptop. Told him my phone was not internet connected as I found it to distracting and he hung up without a goodbye.I suspect the thought of a work issued laptop put him off as it would have good security and catch the rogue link he wanted to send me?

Scam call

I do not know this number, its location is given in a completely different part of the UK than the one where I live. I believe that it can be a dangerous connection. Be careful.

SCAM Text from another number asking me to text this number

Recorded message,Has rung twice purporting to be from HMRC.Caller had strong US accent.i Rangoon both times

Someone offering me an available slot on the front page of Google for a month. Told me they were from Google and then when I queried that, claimed to be an official partner. No one, not even Google themselves, can guarantee you a specific slot on Google. Hang up and ignore.

Claimed they were calling from my bank but never told me which bank. Their claim was my account had been scammed with two transactions for large amounts over £1000,00 and they needed to authorise the payments.

Scam, stating money wrongly taken out of my acount..

SCAM Broadband router scam, asking for router login details. When challenged just hung up!

SCAM

Santandar scammers ! Ignore and block it .

Fraud

Incoming call purporting to be from VISA saying money had been taken out of my account and transferred to an international gambling organisation. This is a scam.

SPAM

This phone number is from a person who seems to stacks people.... Is dangerous.

Pretending to be Evri driver Thomas who couldn’t find a safe place to leave my parcel. Looked plausible, but I had a similar one from DHL at the weekend.

Said my debit card was going to be debited £900 by eBay when I started asking questions they hung up