1237118329 (01237118329)

SCAM

Scammer calling claiming to be from a Blockchain complaint line. Avoid, and block every one of them

Scam

SCAM : Recorded message asking for Amazon and international transaction to be checked / authorised. Complete SCAM.

01248848986 rang 14.20pm 12/1/2023 left no message from bangor area

SPAM SPAM SPAM SCAM SCAM SCAM

Fraud

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

SCAM

HMRC impersonators, robo call

Scammer! Text message said a payment was attempted to Dunelm and wanted me to follow a link

SPAM

Looks like Him passport office scam. Person who answered it was too rude for customer service

Fraud

SPAM

Scam, selling birds of prey but not actually just trying to get deposits

SCAM

They try to make a reviev of my insurance with LVE... scam!

SCAM

Was called up by a scam callcenter that told me that there was a problem with a payout from my life insurance, They had my name and phone number, but everything else was very clearly not legit so not the most professional scam I've seen.

SCAM txt to say you have been in contact with covid, get a test. Puts you through to a fake website and wants a pound for the tests. Looks real, done like an nhs website, very clever but fake just the same

Leicester transvestite Kamran Qayyum who wears a skirt in Spinney Hill Park to sell his butt to lonely men, is now calling me on telephone offering a BJ.

Es un pedofilo de Santa María del Berrocal en Ávila Llamado DIEGO TOMAS MANSO CASELLES, con muchísimos antecedentes, por violencia de género hacia su ex pareja, y contra su madre , en 2008 se le incautaron 2 ordenadores portátiles con más de 2000 vídeos abusando de menores, detenido varias veces por urto,por tráfico de drogas, por intento de homicidio al intentar atropellar a un pastor de la localidad, por estafas continuas,robos de vehículos, y amenazas y allanamiento de morada y quebrantamiento de orden d

SCAM

SCAM Eastern European Accent - Matthew Rogers from the International Fob Watch. Asked how I was, I said fine. I said what's this about, sounds interesting. The caller went silent, i could hear them and then they hung up. Suspect this is possibly an investment scam...at a guess. Certainly getting the block treatment.

Harassing calls

Automated call SCAM Rang my number and had auto answer set in car. They immediately hung up when I said hello. Typical scam call centre. Don't deal with these people who do not have permission to call TPS protected numbers.

100% SCAM

amazon scam

SCAM

SCAM They are pretending to offer money back from a scam investment vehicle - Commoninvest - who were exposed in January. They seek bank details to refund investment money. Avoid take the hit and don't get involved;

SCAM. Automated message regarding use of a credit card on Amazon stating that fraudulent transactions may have been made, "Press 1 to speak to to our security team". NO THANKS

SCAM Fraud SPAM

SCAM SCAMMERS trying to impersonate Money Supermarket using website https://compareratetoday.com/

SCAM

scam automated call from this number also using 0141 844 8555

Fraud

DANGER ! Definitely Spam. Lady with Indian accent as O2 customer service telling me they had received multiple complaints about signal problem. I said I was satisfied with signal coverage. She then tried to give me a number to call back. I challenged her and told her I thought she not not legit. She started arguing. I said a real customer agent would not argue like that. Put down the phone.

Slavic Fraudster money laundering person operating in London

Unknown number. Therefore advice is not to return the call could be a scam

Said I was eligible for phone upgrade on O2. I'm on Tesco Network so clearly a scam so hung up.

Pre recorded message advising of legal investigation into tax fraud. An arrest warrant has been issued. Press a button to be connected to our help department or hang up to send the police round!

Banking SCAM Fraud

SCAM man called with London accent Opening line was quotI understand you still have a drivewayquot Really odd question Trying to confuse elderly and vulnerable Told me quotNo worries and have a nice dayquot when I told him that he should have my name amp address if we have had a conversation before I called him a scammer and hung up Also had similar call with an English woman asking quotI understand you still own your own homequot Very clearly scams as weirdest opening query ever Look after your grandparent

Appears to be a scam premium number. Got charged over £11.

This number called Saturday 4th March early to say they were calling on behalf of amazon they were trying to stop our amazon account being hacked and our credit cards charged. Short story they are scammers trying to release you of your funds. They then continue with mobile phone numbers after this point. Be extremely careful when answering this number.

Phishing scam

Scam! Claimed to be EE offering a cheap mobile phone contract.SCAM

SCAM

SCAM, claimed to be starling, got angry when I told them I feel it’s scam and will contact via app.

Machine called, purporting to be my bank and telling me about two recent transactions in my bank. I was offered to press 2 to speak to an advisor, which I did and a woman answered (Asian accent) " 'allo, 'allo" then "can I help you authorise you bank account?". I declined. My bank knows nothing of this. So - this number is obviously using technology to try and get access to people's bank accounts.

Fraud

SCAM BT

Silent call

SCAM

An innocuous text message "Where are you? I am waiting for you?" but from an unrecognised number and the fact that it has already been searched 124 times in the last 2 weeks make me suspect that this is some sort of SCAM.