1237200167 (01237200167)

Fraud

Fraud SCAM Called insisting they were from O2 and wanting my account information. They were quite aggressive and forceful - I have had more than one call from similar numbers from Bodmin and all trying the same thing. O2 have been informed and calls reported

Scam - Purporting to be from BT saying my internet would be cut off within next 24 hours because of 'detected anonalis'all in suspiciously accented English.

SCAM It's a scammer, trying to get you registered on a fake tradingplatform to earn money but only after you bought in with 100+ USD.

SPAM

Spam whatsapp

Hung up when I answered

SCAM - Tries to sell you covid tests claiming you where close to someone with covid

SCAM

HMRC tax fraud scam https://www.express.co.uk/finance/personalfinance/1401589/HMRC-scam-phone-call-warning-press-one-arrest-phishing-fraud-UK-2021

This number was used for a scam call supposedly from BT Internet. I think it is probably an ordinary valid number, Scammers seem able to hijack numbers and this is one of several received recently from other members

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

SCAM

+447482847139 PLS who's the real owner of this line

This is a SCAM number, report and block immediately.

Scam bank security call (using a spoofed number?)

SCAM Fraud

Claiming they are my credit card company highlighting strange transactions, an automated message

This phone number is from a person who seems to stacks people.... Is dangerous.

They claim that my internet connection has suspicious activity. This is just a dangerous scam

spam

Weirdo peddling over priced products. Blocked and reported.

Didnt introduce himself, asked for me by name, said he was calling about my debts ( I dont have any so knew he was lying) I asked him to tell me about my debts, he said I was to tell him. I asked if he was a moron and he said " you are a moron debter" . Told him I would report him to the police and have blocked his number... this is most certainly a scammer. Elderly folk beware!!!

Telling me someone had paid £900 for online shopping on my card.

Took money saying it was royal mail

Telemarketing

Scam number pretending to be from Santander. Do not click on any links.

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Received call today showing this number, 01900 632310, on my phone. I did not answer it and they did not leave a message on my answering machine. After the call ended the number changed to 00632310. After I blocked the number it changed again to 07808 582578. This is clearly a scam number and very dangerous.

SCAM SCAM SCAM Fake energy supplier asking for the owner of the business telling me i need to renew my contract SCAM SCAM SCAM

Fraud Pretending to be Mastercard.

rings on a regular basis - never speaks

Scam

SCAM

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

SCAM

posh voice recording saying that "the card attached to your Amazon account has been charged two amounts of money". Definitely a SCAM. This was at 07.38

SCAM

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

Scammers. Do not answer and if you do, hang up. Pretending to be HMRC taking "legal action" against you.

SCAM it's a coffee shop. I didn't answer.

Kuokoa, but first, who is Melania 5:27 pm - Jul 29, 2023 on 07931890583 ((:hot:))((:hot:))((:hot:))((:part:))((:part:))((:part:))((:part:))((:part:))((:phon:)) 5:27 pm - Jul 29, 2023 on TomAlias Tara who ? 5:27 pm - Jul 29, 2023 on IndictmentTrump IndictmentTrump 6 times ???????????????????????? 5:26 pm - Jul 29, 2023 on TomAlias ok, somebody ask SherLOck Sweaty Stalker, who suffers most from Cluster Bombs 5:26 pm - Jul 29, 2023 on IndictmentTrump IndictmentTrump 6 times ????????????????????????

Don't no who it was and wasted there time not mine but think it's scams

Supposedly from my bank informing me my account as been compromised, and to ring this number for how to proceed. con job very dangerous.

Fraud Call - I got a called from this number saying they were from O2 and offering me a 40% discount on my bill. They said I would receive a code from them and to read it out to them. I got 2 messages from O2 saying I had requested a security code and not to give the code to anyone and if I suspected fraud to call 202. The lady got really aggressive when I said I wouldn't give her the code as O2 shouldn't need the code. When I said I would check if this was ok she gave me another number to call to verify -

SCAM.... PRERECORDED MESSAGE SAYING LARGE AMOUNT OF MONEY GOING OUT OF BANK ACCOUNT. THEN ASKS TO PRESS ........ TO SAY THIS IS CORRECT

Fraud Fraud

Fraud

Fraud

SPAM