1237147672 (01237147672)

Text Message Fraud

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Fraud

Amazon subscription ...scam call

SCAM

Pre-recorded message claiming to be from Visa and concerning a suspicious Visa gambling transaction in the US?!?! Who makes up this s**t? Press 1 to be put through to the fraud office, I don't think so... Clearly fraudulent...

SCAM

Supposedly from my bank informing me my account as been compromised, and to ring this number for how to proceed. con job very dangerous.

Scammers

Pretending to be from O2 with an Indian accent. Hung up when I asked 'why would I have a call from O2?' I am not with O2, so this is fake.

This is a spam number. They pester repeatidly asking you to authorise or decline large transfers from your bank account. They never declare what bank they claim to be. IT IS A SCAM. DO NOT FALL FOR IT. DO NOT PRESS OPTIONS 1 OR 2 AS YOU MAY BE CHARGED FOR A PREMIUM RATE CALL.

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

SPAM

Do not get socketed in these are con merchants, scamming b•••••••s!

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

Scam

SCAM

Caller claimed to be from O2 offering me a discount on my monthly contract. I'm not contracted with O2.

SPAM SCAM Fraud

Text Message are you busy it’s emma, i’ve messaged my friend emma as it’s a different number. do not reply!

Amazon scam call

Scam visa call, asking for a call back.

I think its a scam. Curry don't give offers like that... they trying to steal personal data

Fraud

SPAM

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

A automatic phone call saying they are HMRC and that they will pursue legal actions if I dont speak to them... bla bla... a SCAM.

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

Fraud SPAM

This phone number rang me this morning on my house phone Asian person ask me question but I could not hear properly as I am deaf and very breathless as I've just not long had a heart attack as I was on the phone my son came in a took the phone out of my hand the person on the phone said he will be turning my Internet off, my son said he told him he won't be turning my dad's Internet off and your a con merchant and put the phone down

SCAM

SPAM

Fraud

Suspected spam from Birmingham.

A guy with an Indian accent told me something about some crypto trading I supposedly did. I suspected a scam and hung up on him.

HMRC Scam number, do not press any of the options. I am in Cyber Security so am very aware of the signs to look out for with this stuff. Please be careful

They rang saying it was the Inland Revenue and that I had ignored letters and owed money and to press 1 to speak to their operative which I did not do. I blocked the number. I am a pensioner with heart problems so not impressed. It was a recorded message which sounded robotic - hope this helps and hope you can take it down. I've reported it to Inland Revenue via their on line form.

tinder profile John, from Birmingham. very manipulative. Be warned.

SCAM

Lloyd bank saying I had strange transaction from. My account this was the second call I had about transactions from my account but a different phone number today

Bogus call from AMAZON stating i had bought an I phone

SPAM

Fraud This number is being used with a very sophisticated online dating scam. I understand it is also being used for scams. Do not entertain him…

Yeah. Laura, Tinder scammer. Moves to WhatsApp real fast. Too nice to be true

Claimed they will ruin my reputation and said they had personal information of mine that they will send. They just want money this is a clear scam please report

SCAM Fraud SPAM SPAM Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM

2679313 is a scam for car insurance claiming to be jason Manford

Bank card scam

Hello, this is BT about your broadband...yeah, right...scammer!

scam, pretending to be hmrc

SCAM They said Alex from Solar Thought I was the homeowner

Scam

Fraud dont trust

SPAM

02087652994 17/11/2022 1154 Unnamed caller automated female voice stating two card transactions pending with AMAZON No details given on the financial institution

Fraud

SCAM......typical automated call telling me there were 2 suspect transactions pending on my card of £300 & £1100.......and to press 1 if not me.....yeah as if!!!! Called my Bank instead as the Tel No originated in Oslo and I know my bank is based in U.K.

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

Fraud and car scam run on eBay by some calked tufail ahmed takes deposit on phone refuse’s to sell car and take listing off eBay avoid reported to police from Nottingham

Pre-recorded message about my internet being cut off, usual scam

Scam

A scam for job offert. Be careful!!