1237174151 (01237174151)

SPAM SCAM

Phone stated fraud, so not answering ever and wishing the mentally ill cockwomble that attempted to call me a slow and painful death. That's where you can shove your fraud diddums.

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

Missed parcel delivery scam.

SCAM

Telemarketing

SCAM

Pretends to be Santander bank

SCAM

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

Scam.

Fraud Indian calling centre, called and said that I have an obligation to answer all their questions xD Told them they have an obligation to shut up and they hang up ^^ Spam probably charging extra on the call

SPAM - 07934591231 - Did not answer this unknown number which left a voicemail of a recorded message supposedly from NHS saying your medical test is abnormal followed by a message in chinese or similar language.

Amazon scam

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details

They have phoned my office number about 10 times and I haven't answered. Since my office number has voicemail it is rather surprising they haven't just left a message if they were a genuine caller. Therefore I believe these to be scammers. SCAM

SCAM: Apparently i have life insurance with Aviva. This is news to me

I believe this to be a scam as it left a part recorded message about bank transfers or purchases to amazon and another firm £5000 and £11,000 if this is not correct please press 1.........fortunately my answer machine can't do that.

Spam call from a Doors and Windows company saying they understood I was the owner so I asked them what my name was and they put the phone down

Phishing

SCAM

I received a text from +44 7305 112863 “Mum I smashed my phone … could you message me on WharsApp, my new number is 07438977792” this is clearly a scam.

And yet once again fraudsters and BT earned money off the backs of those being harassed by these fraudsters screwing over the people BT aid and abet in their criminal activities giving them the means to con people out of their hard-earned cash whilst the Police and the Government make out they are doing something but doing Sweet FA about it like being F**ked over three times in a row once by the Telecommunication companies that earn money from criminal and the people that are getting ripped off by them

Fraud Pretending to be from a Fraud Department. Left voice message that there's suspicious payments to Transferwise and Amazon "on your account"...

Same as below received emailed ebay order confirmation which states 'call us on + 20 7665 0123 to report this to our fraud protection team'. Just recently used ebay for first time in years so very suspect and definately not a genuine order. Report direct to ebay direct, not on number provided in invoice, from the online site and Actionfraud website.

Fraud

SCAM : texted me on whatsapp about a job offer for Paars Recruitment, Karin N. and said i needed an encrypted wallet (USDT) for the job.. obviously thinks i got bitcoin or something (which i do not have)

TAXES / HMRC “A case has been taken out against me by HMRC”. Total scam

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

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

SCAM Appeared in fake email purporting to come from Ebay

SCAM

SPAM Fraudă

SCAM

This is a scam number. informed me that i £600 had been illegally taken from my bank. they disconnected me when i asked them to verify the name of the bank. I have reported it to fraud line.

SPAM SCAM or other potential problem. Received call on my mobile. Female voice speaking Chinese

Claimed that I have expressed delivery that have not been signed for many times and will be returned soon asked me to press 1 for English and 2 for Chinese, suspected spam call

It is a scam. This number was used to call me to say someone had fraudulently ordered a £750 i phone from Amazon and I should press a digit on my phone to be put through to someone who could help me. Checked my acct and nothing amiss.

SCAM offering 40% off phone contract and to give them a one time use code sent to phone, obvious scam

This is a scammer, we payed an apartment in Paris through booking and it was double booked!

Don’t know

Perverse calls

SCAM - Got the following text message - "Hey dad, this is my new number I just wanted to let you know"

Cold call selling solar - recorded answer

Got texts from Santander saying money was trying to be transferred to “Jamie Allen” and to call this number if it wasn’t me. Have not and will not call number. Is not Santander.

SCAM

Scam call referring to BT broadband problem they hung after I insisted several times my broadband was fine. Don't give any information to these callers.SCAM

SCAM

SCAM