123718523 (0123718523)

Fraud and car scam run on eBay by some calked tufail ahmed takes deposit on phone refuse’s to sell car and take listing off eBay avoid reported to police from Nottingham

SPAM Picked up the phone to be addressed as babe. Asked him not to refer to me like this and asked who he was. Refused to tell me who he was as I didn’t need to know, only that he knew me. Refused to tell me why he was calling then hung up.

SPAM

Female who claimed her name was Grace Parker used this number to try and scam my 75 year old father in law out of £400 using a scam involving Nationwide building society. luckily the transaction was stopped in time and he didn't end up £400 worse off. The local Police have been informed and are investigating.

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

the conversation took 1 minute and 1 sec. The guy was speaking Russian. Please check this number, it was a scam likely

SCAM parcel missed delivery asking for details for reschedule including payment

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking

Part of amazon scam. Be very careful answering this caller.

NHS fake covid pass

Silent call

SCAM Fraud SPAM Utilities Text Message

Call pretending to be virgin. Hacked phone and have attempted to open a bank account. Luckily blocked in time

SCAM

SCAM

Revolut scam

Text Message SCAM received a message from another number (07729360961) saying “heya mum this is a message from my iPad so you probably don’t have me saved but I recently switched providers to O2 so I have a new n.o okay. Message me on 07858925155 so I can save your contact”

saying from hmrc tax must press 1 and problem with passport

Scam call from India, they ask for credit card details.

Scammer called 07462568137 Scammer. Pretending to be from EE. tried to offer something for sale, but I hung up before he could continue.

SPAM

SCAM said my sky internet had been compromised I asked how much do I need to pay the foreign voice said nothing he can sort if I can give him access to my computer. I asked him what my name and address was he said he knows I asked again what are they and he hung up.

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

Called me claiming to be Scottish Power, wanted me to tell them my address, saying I had a debt on my account. I asked them to tell me the address to which they claimed the debt was overdue on, but they couldn't. When I told them that I have never had an account with Scottish Power, they became very aggressive and eventually told me to f..k off and hung up on me.

SCAM offered loan but sounded too good to be true then at the end of the phone call he said you've to pay the insurance first which is the first installment then your next payment will be 2 months away. Anonymous

HMRC scam. Says a letter was returned and legal action is imminent.

Curtis has called two days running now pretending he had a meeting booked with a colleague on 9th June when told this was not true he went as far to say hed listened back to call in which he arranged this meeting with said colleague A complete lie the colleague he is trying to speak to doesnt even deal with the phone contracts If this is genuinely Three mobile they need to seriously review their practices as Curtis came across as aggressive and needs to be sacked

Telemarketing

SCAM silent caller, obviously phishing

SPAM SCAM

Fraud

This is hacker using this number be careful

01872365973 called with a "This is a bank secirity message" that I have heard before, trying to elicit details of account s for purposes of fraud. Blocked the number.

SCAM Hmrc scam call

Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"

SCAM

Fraud

SPAM

01243514389 and 01874612588 scam call supposed to be from my bank telling me that there has been unauthorized transactions on my bank card.

Fraud

Very suspect repeating silent calls,

Pervert Kamran Qayyum Leicester Peedo touching random young girls in Spinney Hill Park. Kamran Qayyum is an absolute Coward, Liar and Pussy from Leicester.

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

SCAM same as from 02080798029. Claiming to be from O2 offering 50% off my bill. Scumbag. reported and blocked

SCAM Caller said she was conducting National Medical Council survey. Said I'd already answered one and hung up!

Scam

SPAM SCAM I don't know anyone in Liverpool. So I didn't answer & no message left.

My phone detected it as a scam

Claiming to be from Virgin mobile trying to sell cheaper contract for being a loyal customer. Im no longer with virgin since last year . Clearly scam

This number is noted as customer service desk on a spoof email. A receipt of purchase of items I didn't buy. Contacted eBay through the official website. This is a scam!

SPAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

A scam - forgot to tag as dangerous.

COLD CALL - VOICE RECORDED - AMAZON PRIME CANCELLATION SCAM

SCAM / FRAUD asking for visa and said money and been removed from account