1237208260 (01237208260)

SCAM

Fraud SCAM

THIEF'S

Fraud pretending to be carphone warehouse

SCAM

Fraud

got a text from this, it’s a scam/fraud relating to “my mercedes” which i don’t own… don’t reply with your numberplate. block.

Измами

Give me fake missed calls and doing video calls

I got a call from "John", he was from (he paused to remember who he was) Virgin Media. I hung up,

Financial scam

SCAM TAXES / HMRC Fraud Fraud

SCAM automated call

SCAM Caller would not identify herself or the "company" she was representing. Most likely a scammer.

Scam

TAXES / HMRC

Text Message SCAM

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Bank/Lonas

SCAM

Automated call SCAM

Got a SMS from this number started Hi MUM. I'm a bloke so that looks suspicious Asked my to contact them on whats app number 07418361124 ???? Deleted it!

Fake scammer Supposed purveyor of a job and was supposed to talk me through details of a job - which was freelance - too good to be true. Came via an ‘agency’ 30 mins a day freelance - payment through wallet and an unbelievable sum of money Told them I wasn’t available until Tuesday next week and this Carlo guy (pic of a woman) kept texting me randomly in the interim asking me how I was - then sending pics of a computer screen the next day showing NY library - asking if I knew where he was - beware

Spam call looking to gather info about my phone system / broadband etc, pretending to be a part of the BT Business team. AVOID!!

SCAM

Fraud

This is a Philippines fraud so far my knowledge guess. They track Indian girls saying he is cargo ship captain and going to marry her out of love. Bought few Jewellery and posted. Then actual story starts, says need to pay some amount to Indian agent as laguage is heavy. Do not trust him girls. See his insta he follows all ladies only that too Indians.Fraud

SCAM

Insurance scam

Called at 11.04 ,when I answered it hung up on me. It would be nice to say sorry, I have dial the wrong number.

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

SPAM Fraud SCAM

Scammers pretending to be form BT, asking for account/device information.

SCAM Scam number claiming to be the utilities registration office. This is not a thing.

AMAZON Fraud

Pretends to be O2, ask for O2 account verification code

SCAM

SCAM do NOT answer. The line beeps as if you have called them. Posing as a marketing company.

This number is a scam , pretending to be my bank.I think

SCAM Claimed to be from EE but the search results show it is the number of a butcher's shop in Wrexham (I assume the number is being forged and the shop has nothing to do with it)

SCAM

Harassing Keep blocking their number so they call from a slightly different one Really irritating

SCAM. The old "you owe the Inland Revenue" scam.

SPAM Fraud SCAM

Continous calls, SCAM! Do not answer

Text from this number telling me this was the second and final attempt to contact me. that I had won the April draw and please click the link. No idea what the April Draw is, and will not be clicking the link! It could potentially be dangerous.

Banking claiming security verification for Visa Debit card purchase

SPAM Say she is Rachel from Amazon. About an iphone purchase

Remote access scams

SCAM

Scam

Scam pretending to be HMRC and trying to collect from me miscalculated tax of £999 threating me to freeze my bank accounts etc.

This is a scam number pretending to be from Amazon saying that my Prime membership was corrupted. I have now barred the caller.