1237161598 (01237161598)

SCAM somewhere in Birmingham, when you try to ring it recording says no such number

FRAUD https://importcapital.cc

Says my credit card has 'huge charges' on it. SCAM.

SCAM

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

SCAM

SCAM

Fraud Sent me a txt message claiming to be from the Halifax saying I had set up a direct debit to screwfix and to call this number if I had not done this. Put me on hold then a chap with a foreign accent asked me for details, I said I will double check with my online banking and he hung up. Scam

SCAM! Pretending to be a mobile company saying I was selected for a mobile upgrade. Then started requesting details from me that they should have on file. When I pointed that out, he pretended he didn't have access because a different department has access to such details. He did NOT greed me by name. IF he would have been legit, he'd have my name and know who he was calling.

SCAM

SCAM

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-

SCAM Male. Asian accent pretending to be from O2 offering a 75% discount on my contract as long as I give him details there and then. I'm not with O2 nor do I have a Contract. When informed Him of this. He said Vodafone have the same deal and I'd be contacted. He met my blocked list.

Pretending to be curry's/ pc world, Asian guy called James ???? offering cheap phones and contracts at impossible prices, when I told them I wasn't interested they told me "to go to hell and your mother is a bitch......"

SCAM This is a scam. Chinese speaking automated caller

SCAM

They claim to be eToro but... Idk, I don't trust

Credit card fraudsters.

SCAM

It’s a company that runs a scam I get an email about a loan details are below Novuna personal finance. Fixed Sum Loan Agreement Regulated by the Consumer Credit Act-1974 Loan Agreement is made [19/04/2023] Valid Until: This Paper is valid only on the date produced. Must be commenced by [30/04/2023] Loan Reference No: FLL/2902 Representative APR Between 3.4% TO Maximum 15.8%

Telemarketing

Calls me several times a day trying to sell insurance Very persistent Can sometimes receive 34 one after the other if I dont answer Never leave a voicemail Incredibly frustrating as you block the number and they ring from a new one

SCAM

Claimed to be HMRC But since its a mobile number and I'm tax excempt I'm pretty sure it's a scam

Fraud SPAM SCAM Banking

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

SCAM spoke about driveways gave 140 db from pa alarm

SCAM silent call then hung up. They are testing numbers to see which are active before adding them to an autodialler.

SCAM

SCAM This number called me pretending to be from O2 they claim to offer 20% discount and then send you a text with a code which they use to get into your account and buy stuff on your o2 account. Avoid.

Appears to be a scam to obtain your bank details for a tax refund

SCAM

Fraud SCAM

SPAM

Asked for me by my first name, (the cheek of it). Then claimed to be from social housing repair, as we all know there is no such company (a legit one anyway). Furthermore, I know that my landlord do not deal with anyone that would just cold call tenants, especially one that uses an asian call center. Yet more thieving scumbags who should be ashamed of themselves.

715-201-2277 SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

Texting to say they are at a cafe- definitely a scam

Fraud SPAM SCAM +447555669008 buzzing in the background and no one responds

SPAM

Fraud Automated voice talked about an warrant and asked me to press "1"

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

A female voice told me lies and did not declare her identity.

Banking Scam - don't press any buttons

Fraud Claim to be Marstons debt recovery agent! After speaking to marstons they could not identify this as one of there agents and told me that the person they spoke to when they called the number was very very rude! Scam

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

01746861073

TAXES / HMRC SCAM

SCAM sounds like background noise in a call centre, couldn't understand who she was saying she was from and sounded as if Indian/Pakistani.

Scam

stated was a legal copany wanting to deal with personal injury claim. Hadd loads of details about accident. Told caller that already in hands of solicitors and broke off conversation. Wonder where they get the information from?