1237135236 (01237135236)

SCAM Text message claiming to be from the Halifax. Claimed I had set up a new Direct Debit and I needed to call them if it was incorrect.

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

Fraud

Fraud

Paid number

Fraud

Scam call

Fraud . A recorded message saying that a letter to the taxman had been returned and that I was going to be fined ... at which point I hung up. This is a SCAM.

nuisance call,

Automated message saying HMRC court proceedings press 1 to speak to an agent.. So I hung up. suspected fraud.

SCAM

SCAM text to say a parcel was unable to be delivered

SCAM Claiming to be from my bank stating that a large amount of money was withdrawn from my account. Checked with my bank and they said that it is a scam. ???? Scum

SCAM

Didnt like the approach from Jennifer Belittled and made to feel guilty

They said theynwere BT Openreach. Tried to get me to give them access to my IP address. Scammers

Ce numero est de la FRAUDE.ils m ont volés plus de $100.00 canadien et je ne veux plus qu ils m appellent.Que dois je faire??

SPAM

SCAM

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

Scam call from bank security.

Fraud

Scamming bastards sending recorded maessages that my Credit Card is being used. I told them a fictious name yet they still continued to tell me that my Account was compromised and pressed for my Account details.

Fraud

SCAM

under cover of professional questions the person confuses linkdin and tinder Call girl sollicitation

Fraud- says there has been fraud action on my cards

I had a text from this number "Hi Alice, it's Carrie, there's a reception tomorrow. do you have time to go with me?" I thought initially this was a wrong telephone number put in. but seeing as it has been flagged up a number of times. I think it's a phishing call. I've not answered it, as this would have shown my number was active

SCAM

SPAM

Scam caller

+44 330 027 0198 be aware of this number .

Telemarketing

A scam warning about money transfers from my bank. Speech synthesizer. No mention of my name, account number, or even the bank name.

01425402443 Has got to be scammers. Number unknown to me. Called my landline today. Pre-recorded message with Female american voice. Said that my Bank card had been used twice today and if it was not me gave me the stale ring 1 or ring 2 options. Have not called them back and have no intention of doing so. Beware are SCAMMERS after Bank details.

SPAM

Text quotCan you text me back please xquot

Claimed to be calling from O2, Indian call centre. Offering a 40% discount off my next bill, but could not tell me the name of the account holder. Hung up when I asked who he wanted to speak to. Said he'd send 2 text messages for me to activate the discount!!!!! Why if he was from O2, and I was with O2 he'd have my details and could active the discount automatically. Block this number.

SCAM call....your Internet is finished....we need to do checks....etc

did not leave details when prompted

I received a telegram text message from this number https://t.me/login/24737 followed by a telephone call at 3.30 am ,then a voicemail ,dangerous I think

SCAM claiming debt solution government programs to reduce debt but keep hanging up when asked for any information regarding the company

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

AMAZON 01494670473 Money being taken out of my account.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

Fraud

There says that they calling from a bank trying to make send money to them

SCAM We received a text from +447593295889 pretending to be Evri, wanting a £1.45 fee. We are not expecting a parcel. We forwarded it to 7726, which spells SPAM.

SCAM supposedly council disrepair team, very noisy call centre. I have blocked this number

Fraud

Seems to be a scamming call

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

SPAM Car phone warehouse apparently ????

Amazon Prime Scam

Claims to be HMRC pending legal action and wants you to press 1 to talk to an advisor

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

Scan re apple pay

SCAM claiming to be from Visa and £900 was being taken from my account and press 1 if not me.blocked number and reported it here