1237213454 (01237213454)

Fraud

SCAM

Evri delivery scam..blocked and reported.

Gwrach

SCAM Pretending to be your bank saying amazon purchases have been made.

Financial / Bit coin scammers.

SCAM claiming to be Debt collectors, rung on six occasions, last call very aggressive and threatening staff by some bloke with Scottish accent ( weather real or not ) claiming the be the boss and we had had enough chances to clear the debt which was for £4700.00 plus £950.00 for their expenses We are a funeral Directors and the idea was they told us because the nature of our business they didn’t want to call and was hoping that it could be settled over the phone. WHAT A JOKE Please don’t engage if y

Claims to be from a bank security depart re payments from Amazon

SCAM - Called about "delivering my phone and laptop" which are both with me. Don't answer

Bank scam

SCAM 02085535974

SCAM. Sending fake messages saying you have been in contact with someone recently isolating, Then sending fake links which take you to fake and fraudulent phishing NHS pages in attempts to scam you for your details.

This number appears as from 'Russian Federation Kemerovo Region', according to this website. No links to Russia so blocked and would suggest highly suspicious.

SCAM

SCAM - A man called "Mark Ryan" claiming to be from Derby County Court with a High Court Writ out against your business for an unpaid amount of almost £4000. Threatening to be at the business property within 60 minutes to seize goods if payment can't be made. Made it sound as though he was trying to save himself the journey. Sounded very genuine but after researching...it's a definite scam and has happened with almost mirror image details (name, amount owed, business owed to...) to many ot

SCAM Financial issue

This number belongs to a foofing contractor. I can't remember the company name. I have been messaging him asking for an invoice for work he has done but he seems very reluctant to give me the invoice. I am trying to track down the company name.

Fraud

SCAM Supposed to be local energy adviser he is from Portsmouth and I am in Milton Keynes!

Dropped call calling since 0650 today Do not call back Obviously a scam call

SPAM - fake vodafone number, asking for personal details to then 'send me a new phone'. You know the type of calls

Pulling money from my bank account. In the comments field this number was written.

Automated call supposedly from my bank telling me of payments made on my bank card. Hang up!

Someone claiming to be from EE who was asking details on my account to change my plan. Got hostile when asked for more details and to verify if they were EE

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

automated call claiming from Visa about an unauthorized payment of £900 has been taken please contact in order to stop the payment. Believed to be a Scam blocked and deleted the number

Scam caller, pretending to be EE, Virgin Media, Apple and Three. had 10 calls off them within 24 hours

Natwest scam

SPAM

SCAM

Harassing calls

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SPAM

Pretending to be security from bank. It isn't. It's a dangerous scam. Block and do not give them any info. Dangerous.

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-

RINGING EVERY WEEK LOOKING FOR FINANCE DEPARTMENT. TOTAL SCAM. LOWLIFE PROBABLY RINGING FROM HIS PARENTS GARDEN SHED.

spam

"Amazon Prime" scam call

SCAM

786-948-6717 SOFTELIO SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

Fraud

scam

SCAM it's a scam on WhatsApp don't trust it you get a message or a number saying about investment on what's app thay are all scams we are anonymous we are legin we do not forgave we do not forget expect us sca.

Lady told me that I had entered an online competition to win lottery tickets and had won ! At this point I told her I had not entered any competitions and ended the call. Number now blocked.

SCAM Do not return calls from this number. Automatic voice message relating to false bank transfers.

SCAM Apparently my driver attempted to deliver my parcel this afternoon and nobody was in (I was probably out - of my mind and hiding behind the fridge). So, I can reschedule by clicking in to an https:// site. how wonderful of them to tell me!!!!!...... The number lookup on Who called me says it belongs to the Russian Federation, Comy - must be a hell of long way to go to deliver a parcel.

00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever 00918045709863 2023 03 02

My mobile indicated this as a potential fraud number.

SCAM I was text by number 07311 255050 by someone pretending to be my child in trouble asking me to WhatsApp them on this number 07564739632. DO NOT give these people money. If your child isn’t with you, call them in their original number to see if they’re ok. This is fake and a scam.

07874400197 All phone numbers starting with 078744 are from Bitcoin or similar organizations. They are so rude and never stop calling. If it is Citrus Telecommunications network, they have to stop to bother people and threatening them that they will not stop with the calls, under the impression that we have no interest in their offered services.

Claimed to be from Halifax bank fraud team

SCAM Said that they were the Tax Office

This number called twice today. The man claims to be from a mobile phone company that works with my operator. Offers better deals. and need my details, and my contract details and when I asked why he's not taking data from the screen he admitted that my details are not there and he is calling with a completely different company. Clearly scammers and it's better not to talk to this number.

scam missed royal mail delivery

SCAM Sales call

SCAM . Some woman phoned up asking about damage in my home. Kept asking what issues I had and whether I had damp or mould etc. when I asked where she got my number and why she was calling she hung up.