1237145325 (01237145325)

SCAM

SCAM "Hot Asian girl" says on whatsapp "Good morning"

SCAM SPAM

Social Engineering - Fraud SPAM SCAM

SCAM its mopac to gain more deatils.after already brerching your data

SCAM If you receive a letter saying it is from CTSI, please do not respond, this is a scam.

SCAM

Amazon banking scam

Automated call stated fraudulent transactions (Amazon and international transaction for £3000) were made.

recorded message says they are from visa and you have made a payment if this was not you please press 1 I have phoned visa because I did not make a payment THIS IS A SCAM NUMBER

SPAM . Chinese voiced woman answered. I said hello, she repeated what I said so i said hello again. She hung up. I think she was getting me to say the word YES so the AI can then imitate your voice and commit fraud

Telemarketing

SCAM Don’t answer calls from these scumbags. Always 020 in origin-block and report on every earthly forum. Frankly what’s the point of the ICO/Action Fraud/7726 text reporting and all the other options Surely their easy to locate with todays technology and number of reports of this and similar numbers!

SCAM SPAM Fraud Dangerous

SCAM

SCAM

SCAM Apparently looking for Jack, then introduced themselves as Wen Li and apologised for disturbing me. Getting several of these recently.

Demmoir SCAM website

SCAM

SCAM

caller claimed to be from HMRC and that i had an outstanding tax payment that must be made or i would face arrest

Bot-call fraud. Keeps calling for "massage device" event in Opatija. Offers free smart watch. You can easily tild the bot by asking weird questions. Avoid.

Scam . Got abusive when I refused to give information that they asked for.

Hid my number and called back. The phone was answered and it was about Sky scanner about booking flights that I did not initiate. SCAM.

SCAM: Typical Indian Tele Scam/Spam. Avoid

SCAM Automated dialler. There is a tax case and warrant for your arrest. Press 1….blah blah blah.

SPAM paid number

Costs a lot to call it back scamming answer phone is your car telling the truth about it’s emmissions

SCAM call hang up, then if you call back charges per second premium rate

SCAM - said they were Amazon Prime - they weren't.

Fraud Called claiming to be BT - saying they are cancelling our order - they new my name, business director, address (which we have numerous) asking for personal information and - when I called it back it didnt say anything about welcome to BT AVOID

Scam caller - claimed to be from Virgin. I kept them on the line for a while then when I told them I was aware they were a scammer they immediately became very abusive. Vulnerable people could be taken in.

SCAM

This number is attached to a PayPal request for £749.99 from a Brad Faylo ([email protected]) I declined the request, obviously, but it mentions fraudulent activity in my account debiting £749.99 GBP for iFLY gift cards.

Man pretending to be Vodafone. Trying to steal my personal and financial info. Impressive technique, didn’t spot at first then his lack of knowledge of my basic customer profile and more aggressive questioning showed what was really happening.

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

SCAM

SCAM

Scam pretending to be from currys but put thre phone down when you dont disclose personal details

Bank scam

Chinese caller. Knows people's real name.

SCAM Automated message claiming to be from online bank fraud

SCAM

Fishing , pretending to be from life insurance but wouldn’t confirm the name of insurance , asked them to go through security with me they then hung up

Fraud

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

SCAM

This organization is stealing money from your bank accounts, please don’t trust them. The name of the web site is: outdoor-garden.club

SCAM Offering me an NHS covid pass

stated they were from hmrc customs and that a federal warrant was being made. asked me to press an option, when i didn’t the line was ended

Sounded like an Indian call centre. The lady claimed to be from "Medical Health Services" telling me I could have some kind of personal alarm system because I was a senior citizen over the age of 60. When I told them I wasn't over 60 they said goodbye and hung up. I suspect some kind of scam call.

SCAM Caller said they were from BT open reach. Asking about internet connection but our provider is Vodafone. When the caller was told of this she called me a fucking bitch and said I’d wasted her time. Not sure if it was a genuine call or the start of a Scam call. Be aware

SPAM

Silent call

SCAM

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

As per previous review this would appear to be a scam. Got exactly the same recorded message and hung up.