1237192179 (01237192179)

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

Royal Mail scam then broke into Chinese (via voicemail).

HMRC SCAM

SCAM claims to be Social Housing Association helping make claims against poor landlords

Fraud Third call today with same recorded message saying he was from Visa fraud. Clearly fraud attempt as Visa do not use mobile numbers.

Had a call from this number saying she was from ee offering 45% off told her I was with o2. 3 minutes later the same woman rings on a different number with the exact same pitch but said she was from o2.

Text Message Fraud

They stole my money with lies of crypto investment it was unbelievable, wouldn't even be here alerting others if Geminihacks -.- com didn't recover my funds for me.

Fraud

Fraud, dating scammer

Scam call, claiming to be from Amazon Prime. He said to confirm my identity he would send me a text, please read the code out to me. The code that came through was to reset my password. I hung up on him.

SCAM

Scam caller saying it’s visa

SCAM

SCAM bank alert. No bank name. Unusual transactions

SCAM Fraud SCAM

SPAM

Received an email from PayPal this morning saying that a money request from someone called Johna Radcliffe for 899.99 GBP, with the message "suspicious activity found in your account 899.99 gbp has been debited called us immediately to report @ +44-800-368-9757. BE AWARE THAT THIS PHONE NUMBER IS COMMITTING FRAUD & ALSO USING PAYPAL TO DO IT!!!!!!!!

Don't big up! Instant charge of £5 plus then whatever you'd pay for the call normally on top of that.

SCAM

Camming Christmas Callers

514-613-7051-FRAUD ALERT/SCAM ALERT*450-639-6834-514-663-7828-438-764-5183 This person sells stolen donation bin computers from Value Village,Goodwill,United Way, Salvation Army and children charities and downloads pirated trial software from the pirate bay and sells them on Kijiji and Facebook Marketplace..as LOUBILOUBI & SARAH DANIELS- A real winner in life..Known to Police as a Registered child s*x Offender.. THE REGISTERED SAX OFFENDER HAS A NEW ADDRESS 4005 AVENUE BOURRET, MONTREAL, QUEBEC H3S

Fraud this is someone pretending to be from the Inland revenue saying you have not paid your tax and can go to prison.

SCAM, this person was extremely rude with me over the phone, sounds like fraud

asking about my phone and looking make and model of my phone, India women can hardly speak English saying from currys

Fraud

said go and added a link to a winner of a product on amazon. obvious scam, don’t fall for it, don’t message back.

Fraud

SCAM

Fraud SCAM Internet

Same as others who have reported this number: automated message, female voice, unspecified bank or card provider, two transactions referred to - one, “Amazon” and one, “international monetary transfer site”, press 1 to speak about to someone, etc ….. definitely dodgy and dangerous.

Fraud

Fraud

Fraud

SCAM "mum, i've broken phone please text me on my new whatsapp its urgent please 07754412303."

SCAM

Said they were from the 3 network and the caller with a strong Indian accent said his name was John.deffo a SCAM

SCAM

BANK SCAM TRYING TO OBTAIN MONEY

Scam artists - agressive and vile with it

Fizetett szám

Fraud

Fraud, some one called Ryan Harris, whom pretends to be from Employer Advice Bearue, Vey aggressive and rude on the call. FInd Ltd company director's details from company house and data base of ACAS. Will waste your time and push to get through.

SCAM Called my landline at 15.01 on 1 June - female voice saying something like "I am the supervisor for this area "and something about an attic ... I asked her to slow down as I could not hear her properly - she went on talking very quickly and when I said "Stop and tell me what you are talking about" She then seemed to bang the phone down.

This would appear to be a scam as apparently called by banks fraud department But why would the bank be calling from Germany

Fraud SPAM SCAM

Conscam making out we are a customer and saying they are placing our next order

scammer

SCAM

toxic scam artist pretending to be in roofing trade criminal proceedings underway

Was called by a foreign lady who i could hardly understand supposedly from Vodaphone saying i am elligible for upgrade of my phone but told her im unemployed so can't afford to do it. I do not trust any unknown numbers from cold callers so more than likely a scam call.

SCAM Don't answer and block. Someone called 'mike' rang me and knew my nickname which only appears on social media. Online investments aka 'fraudsters

SPAM

SCAM claim to be from amazon, saying I've been over charged by accident and want a bank card number for the refund..... as if.

Call

Scammers, phoned a couple times pretending to be different companies.