1237195044 (01237195044)

From Brighton suspected scam/spam, never opened. Treat as dangerous

Fraud SPAM Fraud say they are bank security reporting suspicious transactions

call to investigate crypto fraud ?legit organisation. Asking for identify verification. I just hanged up.

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

They are waiting 1 signal and switching off. No possibility to call them back. Most probably scam.

This is a scam pretending to be an Ebay fraud prevention line! Quite the opposite

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

Fraud

Spam

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

SPAM

it's dangerous

Exchange message, when called "The number you have dialed has not been recognised. Please check and try again."

Amazon, renew Prime Membership? I am not a member of Prime . Scam? Lol defo

Scam

SCAM

These people called me offering all sorts they said we r from 3 l do belive they r scammers so l did my research they r blocked as from now

SCAM

Called and immediately rang off to entice a call back; potentially high cost - scam !!

SPAM

Scammer Scum. Indian voice stating from o2, clearly not. Asked the usual scammer questions, strung the idiot out for as long as I could be bothered for a laugh, then told him where to go. Blocked number and reported.

SPAM

Fraud suspected. Automated call saying they were from the Chinese Embassy and then switched to speaking in Chinese.

SCAM Fraud

SCAM saying Hi mum which is strange as I'm a man, don't reply to this number it's definitely a scam.

SCAM

SPAM Automated voice pro-porting to be from Barclay-card saying that a GBP900 payment has been authorized. She then said I should press 1 to stop payment. I hung up

Fraud SPAM SCAM SPAM SCAM SPAM Sales call

Fraud who's number is this +39057520540 please

SCAM Call center Insurance

supposed to be Barclays with code for John lewis .Scam

Paid number

Scam call and when you try to ring back the line is dead

SCAM claimed to be calling from Microsoft and when she realised that we weren't going to fall for her bull$h!t she got stroppy and insulting. When are they going to learn that they have been trying this scam for so long, people are getting wise to them. IDIOTS!!!!!!

Že prej mi vyplatí naky provize z Bitcoinu... Podvod

Fraud - claim to be Amazon but called a number not known on my Amazon account.

SCAM 02089529192 Bank! Card used £300 Amazon £1,100 international

SCAM . . . . . starts with a text "Where are you? I'm waiting for you". If you reply you will be marked down as a 'responder' and active with replying to texts (or even worse, possibly phone calls). Simply ignore it and block the number.

SPAM

SCAM - claims to be from BT and looks like a genuine Bristol number but it's not in use.

Called around mid day to say my bank account had significant withdrawals and said press 2 to talk to an advisor. I suggested they did something physiologically impossible!

Tried to say they were from a solicitor and were ringing me cos I was irresponsible in loans.They rang over 10 times yesterday and kept hanging up when I answered.Today they said this.I laughed and told them they were ridiculous.

Fraud SPAM SCAM Fraud Automated call

recorded message claiming to be from his majesties revenue and customs stating that a letter to me had been returned to them. I hung up at that point

SCAM as it's about nonsense saying legal action something about a letter being sent back and something about the queen it was odd as I don't usually get phone calls like that not since a few days ago and it's beginning to annoy me as receiving phone calls like I did today has only been a distraction and it has overwhelmed me to my limits I hope it stops soon as I'm not so sure how much more I can take of this

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SCAM

SCAM

Do not trust - bank scam

Fraud call telling me my card has been used for international bank transfer

This is a scammer

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

SPAM --- phone rang; answered and they just hung up no contact

"We have detected illegal activity on your internet connection. You will be disconnected. Press xx to speak to an agent.". Yeah right, and my farts smell sweet.

Scam, theft if identity

SPAM

Pretending to be royalmail text message says: “ Royalmail: your package is awaiting delivery. To claim: https”

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

Fraud

SCAM