1237133882 (01237133882)

This number called posing as my Bank and tried to get my Banking Details off me

01618149232.. SCAMMERS, THIEF'S

Telling me ive sent thousands abroad

I have had this number calling a few times now Sales call

Fraud

SPAM

SCAM SPAM texted me saying they could sort out mould housing repairs. They knew my name too. Blocked

Fake Amazon customer services

SCAM

Interestingly they never leave a message It is not good

SPAM

SCAM Claimed to be from Citizen's Advice concerning debt. Consultations with CAB are confidential, they don't give out people's details without permission, but I haven't spoken to them for many years anyway.

Fraud

Bitcoin scam

Tax scam threatening me with arrest and telling me to press 1.

+447307810406

This is a scam company trying to sell services for stock trading. They use a multiple mobile back up numbers also. They are always non English natives with Russian, east European, Indian accents featuring. They will offer to send you a clickable What's App link which is possibly infected with a Trojan virus or takes you to a website. They will keep calling no matter you telling them you are not interested. Definitely avoid.

Saying I was under investigation for tax evasion and an arrest warrant had been issued press 1 for details

Scam phone company posing as Vodafone. Ask them if they ARE Vodafone because they use tricky language by saying they work WITH Vodafone. If they did, they’d have your details and you wouldn’t have to give them the confidential information th et ask for. BIPPITY BOPPITY BLOCKED!

441615244794 another number for my blacklist

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

Claiming we had an outstanding insurance policy for drains etc which we do not, also quoted a password which has occurred on other scam calls so looks like same lot trying it on to unwary types.

Automated message about fraud, claiming 300 charge on amazon and 1300 on international order, etc.

Bank/Lonas

They tried setup Direct debit from my bank account..I don't know them. 100%SCAM, FRAUD.. DON'T TRUST THEM THEY WILL STEAL YOUR MONEY

Recieved a message from this number, Mum , I broke my phone today can you please Whats'App my new number 447887643830 urgently x Obvious scam.. such awful people.. did not reply.. blocked.

SCAM

SPAM

Automated call saying money had been taken out of bank account. Dodgy.

SCAM the person on the phone was asian caller from India very hard to understand as he refused to provide with clear details of the company that he was ringing on behalf of, rushed his words when told to speak slower and clearly he made out he did not understand wanting me to stay on the phone for longer but I put the phone down after frustration even after I tried to give him my time to talk to me clearly being if asian background myself but he kept going off topic, very suspicious caller do not trust.

SCAM

SCAM

SCAM Claimed to be from the post office about a package that had insufficient postage. When I asked for a name and number to call back on they hung up.

This number called and asked for me by my first name. When I asked who was calling he hung up. I have blocked this number- definitely dodgy if he won’t say who he is and why he is calling.

Car accident claim. Blocked.

Asking about Bitcoin portfolio and I dont have one dont want one

Fraud impersonation attempt

Fraud.said I have a subscription booked via PayPal .Asked to press Cancel if I did not wish to proceed - DUMMY !

SCAM

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

Wankers

Swansea or Colchester fraudster

Foreign lady purportedly from Sky technical saying my internet was compromised. Put phone down then. Another scam?

01223931099 rang with a very loud background noise proporting to be a call centre. The caller, with a strong foreign accent, alleged he was from sky refund centre; however, when I said ok in a less than enthusiastic manner, the caller hung up. This is most unlike any sky call centre I have experienced. I suspect it to be a scam.

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Bank scam. Ignored.

SCAM - number sent in a text message pretending to be AMEX about a purchase I hadnt made. the text was not from Amex and this number is not an AMEX number

SPAM

Claiming to be HMRC (UK)

Fraud

SCAM

SPAM Said she was from BT and my router had sent messages that it was running slow. She wanted me to switch on my computer to put it right. I knew better than to do that, told her I would get in touch with my provider to put it right

Recorded message with an American accent claiming to be HMRC pursuing legal action.

SPAM or SCAM No one there when answered - 'Failed Number' on call back.