1237179236 (01237179236)

SCAM HMRC

SCAM text messaging saying their phone has fallen into some water and call them on 07907038277

SCAM Message send to click the link.

Fraud requesting text 07752282114 hiya mum just a quick heads up from my ipad... Requests you update your records with new number above Fraud

SCAM SCAM SCAM SCAM SCAM

Spam

Frode

SCAM A Scarborough code but a SCAM! Notification of a internet fault with a company I’m not with.

SCAM

Fraud scammers - automated message saying they are from the Visa and Mastercard department.

Paid number dont answer you pay

Fraud alleged phone call from visa ,looking for private information,scammers.

SCAM

SCAM

Claiming to be from EVRI about a delivery fee and failure causes parcel to be returned ...... "Now follow link ..." in aggressive bold print ... I'm not expecting any parcels and certainly not ftom EVRI ... who or whatever they are! Suspect this is a SCAM.

Scam. Pretending to be a mobile operator. Trying to get personal data, banking data, card numbers. Calling from various similar numbers

Fraud

SCAM

Person said that they were from Insurance Review Department and wanted to review my insurance to see if I had the best one She did not say which insurance You could see it was a scam call as soon as they said quotInsurance Review Departmentquot Gave her a few words and hung up blocked number

SCAM

Potential Scam - I got a Whatsapp message from this number telling me they were looking to recruit me and that they got my number through LinkPoint (I had never signed up with them). On LinkPoint's website, it says not to respond to any Whatsapp messages as they are not from them.

SCAM SCAM

SCAM

This is a scammer looking for money

SCAM

SCAM ! Sends a message from 3 saying your recent direct debit failed and send you a link. DO NOT OPEN THE LINK AND BLOCK THE NUMBER!

This is a removals company I used to move that scammed me over £1000. They operate under the names Riight Moves Removals and previously Royale Removals, the owner being Sat Singh.

SCAM

SCAM silent call

Fraud cunt fuck how needs to die a slow extremely painful death.

Fraud

Scammer with automated message stating it was my bank.. Claimed a transfer of £600 had been blocked to western union and asking me to dial 1 to connect to an operator. I hung up as I don't even have £600 and checked with my online banking for any alerts. Nothing there.

SCAM

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

Cold called by this number: man said he understood I had a driveway. Asked what this was about & he said more that I did not understand & could not relate to. Told him this & said I was going to hang up. He said "have a nice day" & hung up.

SCAM

Possible cold caller scam

Claiming to be EE feedback call for my mobile. Epic fail on so many levels not least their shitty VOIP. OFCOM need to shut down the routes used by fraudsters not leave it to sites such as this to highlight their scams.

A scamming scumbag trying to pull a scam over some kind of tax ,dont answer it ,just block it

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

Loan scam

Suspected Spam warning on my (smart call function) number recognition. I do not know anyone from Northern Irland; neither I was expecting any call at the moment. I accepted but kept my silence, and silence was maintained on the other side as well. It seems to be an autonomous call dial (voice recognition) to check if anyone answers and consequently confirm that numbers are actively being used by potential victims. There were no further attempts to call my number nor any voice or text messages afterwards.

They’re using the Pegasus software

SCAM Russian hung up very dodgy.

Fraud SCAM SPAM Sent a text about a remote job

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

Sales call Fraud

SCAM Said I'd won a competition I'd never entered

They have now phoned me twice in a matter of minutes saying they were from BT . Its about my Internet speed I hang up both times . Safe number Friendly number Information Internet Call center Internet SCAM .

Claims to be BT technical regarding illegal use of broadband band and a threat to disconnect. It’s not it fake. Also calls from other numbers in completely different locations.

Rang twice and hung up.

SCAM... Some scum trying to get me to change mobile networks.

SCAM - Pretending to be EE

SCAM - number given in a text (from +44 7739741163) supposedly from Lloyds Bank, asking recipient to contact 01332556003 if a standing order for £537 to NVG Life Insurance had not been set up by the recipient. However, the recipient has no account with LLoyds!

SCAM

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

Fraud - automated machine claiming to be HMR customs - rang number but switched off -

Recieved a call from this number , an automated one, asking me if I used my visa to pay an amount I don’t have in my bank. Didn’t wait to hear any more, cancelled call

SCAM