1237210479 (01237210479)

Fraud YONIS ABDILHAKIM AHMED name says it all doesn’t it

This number called today as a recorded message stating they were banking security and that £330 bill from Amazon and a£1300 money transfer from my bank account which is unusual was taken please press 1 with your banking details. NO ITS A FISHING NUMBER WHEN YOU ARE CALLED

This number is a number trying to commit fraud, they are scammers they try to tell me my visa has a £900 unauthorized transaction, more reports equals less scams

Fraud

SCAM. Recorded message saying they are from Amazon. I checked with Amazon. It was not them. Beware of this number.

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

SCAM

SCAM

Automated call SCAM . Left voicemail threatening legal action but I don't know what it's about, Decidednot to press 1! Quite scary for a pensioner living alone.

Text Message SCAM Says package from evri and gives tracking no. DO NOT CLICK LINK.

scam

TAXES / HMRC Text recieved to follow the link to gain a tax rebate

01615201971 They called me by half of my name offering to upgrade the blocking of nuisance calls. Good try!

saying from visa about payment of£900 never had as large payment

Donald Leiback

Fraud

SCAM

Missed call SPAM mobile called isn't known to anyone but me, so presume random dialler, hung up before a chance to answer after about 3 rings?

SCAM delivery txt had to click link to get redelivery, deleted, strange coincidence I was actually waiting for a parcel to delivered, this has happened before

SCAM. OOH!! Another new number to annoy people. The list is endless!

Fraud

SCAM claiming to sell solar

saying numerous payments were being taken from my b

Was sent a card to my home address telling me to get in touch. Card wasn't signed so didn't ring the number. Very suspicious

Bit coin scam Avoid Blocked

SCAM

says it was from barclays

This number is a RUBBISH SCAM YOU NOT ANSWER AND BLOCK IT

VERY DODGY. Very very dodgy, I called back a couple times as well to get some information since they immediately wanted to cancel the call after hearing and same thing, just continuous call cancelled, somethings not right about these people

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

08000584591 THIS IS A SCAM BEWARE , they call saying there calling from EE network, i said im busy hung up and rang the 150 ee number from my mobile and they confirmed its a scam call and don't speak to them

SPAM Calling from Phone Warehouse. Asian accent

SCAM Insurance SCAM, All about an accident that happened within the last 12 months. Supposed to have a file, but they actually knew nothing, so they try and get all the information from you. I would put it into the DANGEROUS section. Block the number. Asian Female Voice this time.

SPAM

Fraud Claims to be O2

Fraud SPAM SCAM

USA automated voicemail from HMRC , press1 or 2 to prevent legal action against you .SCAM .

SCAM

This number called me claiming to be bank security and that 2 transactions had been requested from my bank. One for Amazon for £200 and an international money transfer for £900. Press 1 to authorise or hold if you haven't made these transactions. I hung up.

SCAM

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

SCAM with these numbers over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Scam

Automated voice just says dear customer and transaction of over £900 on your visa card then ask you to press 1 to cancel its a scam they don't even call you by name.

SPAM

SPAM think its scam call i said hello sounded like young kid girls voice couldnt understand her blocked number.

This is the fourth time this week calls from 01223 reputed to be Cambridge? saying my bank account has been attacked etc when pressed 2 to talk to the operator a female Asian voice answered....I asked are you in Nagapur India, the line went dead? It's obvious they have a way to get into our phone system. Another one they use is Liverpool 01514.

Scam number. Unsolicited call with a prerecorded message claiming to have something to do with a housing agency.

SCAM

Scam

TAXES / HMRC

How this has been given a safe rating is beyond me!! Claim they are from O2 and send a code and then ask for it. They will then proceed to send you a phone by mistake and ring you back in a panic and say they sent it to you by mistake and can you send it back to them. Just hang up!!

SCAM

Indian based scam callers who pretend to be from one of the phone companies and now have offers for you. I am completely covered in scam calls from India where the fact that my number is on a government do-not-call list is completely ignored. A valid phone company would not ignore the fact that my number is listed.

SCAM Fraud

SPAM

INDIA SCAM using Bolton Looking numbers.

SCAM

Numero desconocido, que no deja de molestar