1237120155 (01237120155)

HMRC scam

Lorraine Parisotto, Syd.parasite that cheats men for $$$, cost me $6m, a f’n nightmare, beware!

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

SPAM

Spam

Called around mid day to say my bank account had significant withdrawals and said press 2 to talk to an advisor. I suggested they did something physiologically impossible!

Another automated number about money taken out of account by amazon and international money order.Press 1 to cancel and 2 to speak to someone.I hung up.These are getting to be a real nuisance

Says from EE selling apple phone contracts, definitely not the official EE, even though he said he was, avoid

SCAM nhs

SPAM

Fraud

Caller said my bank account had 2 lots of unusual activity and to press 1 to cancel the transaction. I put the phone down.

SCAM

Automated/prerecorded voice saying two payments on my Visa card so hung up.

Picked it up but no answer. Most likely spam

recorded message claiming had won a large amount of money then asking to press 1 for accounts department. probable scam

Scammers

SCAM Pretending to have delivered a parcel. Scam link provided in txt

Fraud

SCAM

Love Scammer

Fraud claimed to be from my insurance company asking for details like NI number - what password i would like - DOB ect - scam company claiming to be accident after care

SCAM

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

I think it’s a scam. Scary that they knew my name.

They are saying i have bitcoin they want to send me. All i have to do is to install anydesk, and they will help me, to retrieve it. They have been calling 6 six times this month alone. Each time i say no.

A silent call. I always assume that silent calls are a SCAM

Very abusive!

They claim that my internet connection has suspicious activity. This is just a dangerous scam

SCAM

This number calls and claims to be investors. Very rude individuals who call and push you to invest and they are so rude when you decline. They keep changing numbers but it is the same network of people - they are using different numbers to call - I have already blocked at least 10 other numbers they have used to contact me- stay well clear of them please!! If anyone has any idea how to stop them from calling please advise.

SCAM

4 calls from 448000663919 I never answered

Scam they want your NIN number !!!

SPAM

Pleaseeveryone who gets these report them to ICO informationers Commissioners Office and Ofcom regulators as well as registering for the below service httpswwwtpsonlineorguk The ICO said once your transaction has ended they have no lawful basis to continue calling and does not fall under consent or legitimate interest and the more info they receive the harder they will come down on them Links to reporting below choose auto diallerrobot when complaining ICO 0303 123 1113 httpsicoorgukmakeacompl

SCAM Claim you have been involved in an accident that wasnt your fault. This is a scam which has been going on for years.

This is a Scam company who called me at 12:00

SPAM

SCAM

Asian man said he was from ee and that he could give me deal of new phone,unlimited calls, phone and text for £10pm so I would not have to pay 2 amounts next month. I don't pay 2 amounts.Asked when my contract expired and he said he would refer me to his manager who confirmed he did not have the date. Said I would not be changing anything until expired but the transferred me to someone who said expired was 3/4 months.Said they had said they had said they could not give me the expired date so did they have t

Fraud SPAM SCAM Calls MANY times some days six times, stndard We are Bank Security then change to Visa, different organsations and Visa NEVER call card holders. Scam all the way

SCAM - AUTOMATED CALL PURPORTING TO BE FROM NATIONAL INSURANCE OFFICE

Fraud

SCAM

SPAM

SCAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM selling pets with fake pictures

Recieved call from UK (I am from Germany) that my identity card is being used in fraudful activities.

SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM

Automated call SCAM

SPAM

Visa, recorded message SCAM.? JUST HANG UP.?

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

SCAM asking for some name , not me. Told them to fu**off and blocked ????