1237174760 (01237174760)

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SCAM

SCAM Scammer pretending to be from O2, ignore, and block.

SCAM

Non English quotMaxquot from Loft Insulation Check Hung up when called out as a scammer LOL

SCAM

SCAM Don’t reply to this number

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

SCAM

Claimed they from smart insurance & company changed from original. They knew lots of info about insurance. Asked for acc details, put phone down and immediately rang my appliance insurance company and they said they havent been taken over by smart insurance. I felt relieved that i hadnt given out my bank details but its shocking how lnowledgeable they were and the information they currency had on it. Blocked immediately. Pls beware and be careful.

I called the number back from a Hidden land line number. This is an energy cold caller rep called Chris and when I asked why they call my mobile he hung up.

SCAM

Fraud Offers a discount for being a 'loyal' customer... They send you a link from three website to reset your memorable info then say it will take 24 hours to complete but if you give them your password now they can verify it now. Never give anyone your password BEWARE!!!!!!!

2080797942 potential fraud

Scam call centre with Indian accents. Purport to be from EE. Hang up on you when you challenge them.

SPAM

Calling saying they were from Currys / PC World , accent suggested Indian caller, Currys / PC World do not have permission to call me - caller hung up when challenged on this. I suspect it was a scam call (your PC is infected with a virus type scam)

SCAM Automated call

Scam call pretending to be bank security checking on two transactions.

Don't know this number did not leave a message and the lookup on the map is in a field.

Silent Call

TAXES / HMRC

Fake Win line gambling

Text Message Fraud

SCAM

SCAM

SPAM

SCAM - DID NOT RECOGNIZE OR ANSWER

Automated message saying from hmrc that I owe tax. I do not owe them anything. I hung up

This is the fourth time this week calls from 01223 reputed to be Cambridge? saying my bank account has been attacked etc when pressed 2 to talk to the operator a female Asian voice answered....I asked are you in Nagapur India, the line went dead? It's obvious they have a way to get into our phone system. Another one they use is Liverpool 01514.

Sending random numbers via WhatsApp

SCAM fake Internet issues

SPAM

I was called at 12:30 while eating my lunch, it was a woman saying she was an energy advisor in my area. When I said "sorry what company are you from", she rudely hung up! Obviously a fraud as I live near ther south coast not in the area of Blackburn.

SCAM

SPAM

Its a visa scam

Not real! These people tried to talk me to giving money because I didn't give my DNA when they sent me a letter - um first off I didn't get any letters and second I'm pretty sure cops don't tell you that you have a warrant on the phone and can "take care of it" if you give them an iTunes card!!! NOT at all real

SCAM

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

Numero desconocido, que no deja de molestar

SPAM Say she is Rachel from Amazon. About an iphone purchase

Scam. Said he was calling from Google. Indian accent, in call centre.

Recorded call about a bank transfer. Closed the call and blocked the number.

Pretending to be from Visa card about a payment

SPAM

Investment scram

Asian male ... from Virgin Media ...said my broaband was not working properly. I hung up. Worryingly this scammer is purporting to be phoning from close to my own area so the number looks genuine.

Fraud. Caller was automated message saying it was from Visa and that several payments to China had been blocked. I was to then press '1' to be put through to the Visa fraud team. I don't have any Visa cards.

SCAM Fraud

SCAM

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

Fraud

SCAM Amazon prime scam claiming fraud on my account.

Said they were from Microsoft about my computer. Microsoft dont do calls like this and this isn't their number. Got annoyed when I said they weren't from Microsoft. Definite scam attempt

SCAM

Fraud