1237211306 (01237211306)

Options UK energy refund scam call

Fraud

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

Didn't answer call due to the number. No introduction just talking in the background as they did not know it had gone to answerphone. Not a European language being spoken but talked about 11 thousand and laughing. Possibly Indian. SPAM

02087652994 17/11/2022 1154 Unnamed caller automated female voice stating two card transactions pending with AMAZON No details given on the financial institution

SCAM

Text message from. Santander bank stating someone is trying to access my Santander bank account that I don't have. Text also contains a link to Santander bank. Potential faud

SCAM TAXES / HMRC automated message with a robot voice saying there hmrc

SCAM SCAM SCAM

SCAM

SCAM Wp20.ru website link sent via WhatsApp

Fraud SCAM SPAM This number belongs to an organization funded by drug sales and is used to scam you and possibly execute fraud on your bank account and/or credit cards. If the number is exposed, they just generate a new number and continue scamming people in the US. the actual number is mirrored to a us number to hide it's origin.

Leicester transvestite Kamran Qayyum who wears a skirt in Spinney Hill Park to sell his butt to lonely men, is now calling me on telephone offering a BJ.

SCAM

Spam. Pretending to be virgin money

Stated £300 moved out of account followed by 1100 pounds by Western Union press button 1

Automated call SCAM

Yeah. Laura, Tinder scammer. Moves to WhatsApp real fast. Too nice to be true

Fraud. Said they were BT Openreach and I needed to log on to my computer and follow his instructions to improve internet speed. Asked him to tell me my BT account no, he just made up a string if numbers and I asked him the bill payers name he said it was the name of my town!

Crazy bloke offering cash for company records. Says I should consider myself a whistleblower as the company is iffys and a duty to help.

said it was from the bank which was a scam

SPAM ! Didn't answer as my smartphone flagged it up as potential fraud.

SPAM

Bank scam, say they are from security they are not!

Fraudrude

Fraud claimed to be from my insurance company asking for details like NI number - what password i would like - DOB ect - scam company claiming to be accident after care

SCAM

Ive had several missed calls from numbers starting 07887 When ive called them back its theyre all personal mobiles and the people that answer are adamant they havent rung Not sure whats going on here

Bank Scam: Call to my landline - a recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent. The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

Automated/prerecorded voice saying two payments on my Visa card so hung up.

A guy with an Indian accent told me something about some crypto trading I supposedly did. I suspected a scam and hung up on him.

SCAM

SCAM Asian lady from “the housing company” checking if there were any outstanding repairs need doing … same people from the credit investigations department and “the phone company” I’m sure

I have just signed up for Lyca Mobile - I have been cyber attacked. I am about to request a freedom of information request from them Google , Youtube, etc have made me change my passwords, and I getting fake calls from amazon Prime asking for failed direct debit payments

Silent call Missed call SPAM I was called by this number around 30minutes after a different +44, it is not actually the local number calling, potentially a spam/scam as usually once the number is searched online. A legit company is linked to the full number I.e (0)122 etc but it's displaying at +44. I answered one call and no one spoke, no background noise, because I didn't initiate a Coversation, they cleared, I blocked the number, I've checked my blocklist, they attempted to call me two more times after,

SCAM

Su nombre es filip, tiene varios números de teléfono y trabaja en el grupo arndeo. Es mui mala persona muí manipulador. Y de lo único que disfruta el hijo......... es haciendo daño a los más vulnerables ,no importa quien es. El funciona solo de ese modo. Avisado queda todo el mundo. Filip=peligro peligro peligro

Fraud

SCAM

SCAM

SCAM Recorded message stating money had been taken from my bank card for Amazon & some other purchase do NOT press any numbers

SCAM

SCAM

SPAM Foreign caller asking about repairs to your council housr When you query her they get verbal

SCAM

I have just been sent a a suspicious and malicious warning message from this phone number. I have no idea who or what Company they represent.

SPAM

Fraud

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 Caller claimed to be from EON Next - very poor line, started to claim that they were calling regarding an issue with our post code and wanted meter details. I refused as I'd had another similar call from different number last week - which had all the hallmarks of a scam, so I hung up then and called EON Next back to verify what was going on. They had no record of any calls being made by EON Next to my company either in reference to our post code or our meter numbers. TOTAL SCAM - HANG UP !

ИЗМАМА Измами

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

Wat lonely sad people