123715698 (0123715698)

Fraud

Bank scam.

mentions foreign money transaction and requests call back. a scam

Scam caller claiming to be HM revenues and saying that you are being taken to court and have the option to connect to a operator and pay.

Its a visa scam

recorded message stating bank security with 2 charges to bank for amazon pure scam

Crypto / blockchain scammers

SPAM

SCAM claiming to be NHS track and trace with a link to buy Test Kits.

Scam saying I had a £9k refund due to me if I log onto my bitcoin account while I was on the phone

SCAM caller

Automated call AMAZON Automated call SPAM

Cunt

SCAM said HMRC???? But was a robot. Not convinced!

Someone called Daniel off internet dating site… voice does not match profile said currently in Nigeria but coming back soon Very suspicious do not Trust

Says charges have been made in bank card obvious Scami think

It's a spam caller they don't speak

Fraud

SCAMhung up when I said hello scammer

SCAM EMAIL SAYING FROM EBAY THAT MY ORDER IS BEING DISPATCHED. SENT FROM SOME RANDOM EMAIL ACCOUNT DEFINITELY NOT FROM EBAY, STAY CLEAR.

Pretending to be Santander

HSBC Scam - ignore all comms from them

Called regarding a shares account, tried to convince us to allow access to our computer. Refused shared access and she agreed to send the web address to access the account, tried to convince us by sending another $350 we could withdraw our account balance of $700 Absolute scam.

This number called me saying he was from Debt Advice and I had a couple of outstanding accounts on my profile. Obviously a scam

Scam

Fraud

SCAM

automated call claiming to be from visa/debit department, telling me someone had tried to spend £900 on my card. no evidence of this on my account, I suggest this is a scam call

Fake call from 'Visa' about fraudulent transactions on your card. No mention of which card number or even a name, 100% fake/malicious.

automated voice says they were from a bank checking payments - did not say which bank - sounded like a scam. I hung up

Fraud

Trying to get me to buy insurance for washing machine and cooker and get bank details .I hung up and rang number and it was not a recognised number

Fraud

SCAM Claims I may be entitled to Medical Alert pendant. Then wants details from me.

internet cutoff scam

SPAM

this number scam bout washing machine refund same as last caller block it

SCAM Told me they were from Virgin media and that they had notifications on their system of bad Internet connectivity asked how many devices I had and then wanted me to go on a PC or laptop to authorise them onto said computer so they could show me what was wrong ????? Not once was I asked for my account details or if I was the account holder

As per usual, Asian scammers trying to pretend they are "Commercial Power" to discuss your electricity. Get lost and stop wasting people's time - we are all wise to you thieves.

Scam call. Pretending to call from Three mobile. I called Three & they confirmed it was scam call.

Fraud I never spoke to the other person but but why disguise your country of origin as Denmark when it was just from Manchester, just South of Clitheroe??? Zap them out best safe than sorry

Fraud

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-

Recorded message saying it was Amazon and that they were going to debit my account by £79.99 renewal. If I disagreed with this then press 1 to speak to a manager. I'm not with Amazon and number now blocked.

Scam

Caller asked me if I remember the car accident I’d had? Well, unless I’m concussed and / or lost my memory as a result of it … then no, I can’t remember it due to not actually having an accident. An Asian (oriental) sounding voice speaking barely understandable pigeon English. Readers can make up their own mind if the call was a Scam but in my mind the caller is already burning in hell in the eternal fire. Love and peace

SCAM

SCAM. Recorded threat of legal action. Clearly fraudulent from the start and hung up

Text message supposedly from Apple saying my monthly subs have been deactivated, and click the link to reinstate the payments. Idiots. As if Apple would send this message using a mobile number.

SPAM - i work at a hotel and this number has phoned repeatedly and no one is on the end of the line then the line goes dead, cannot call the numbers back as they are not in service - also call on 3 or 4 different numbers other than this

Silent call. Just had a call from this number. Nobody on the other end. Blocked!

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

Fraud

SPAM SCAM

Said I'd been involved in an accident! Scam