1237220798 (01237220798)

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM

SCAM claimed to be from microsoft.

This number is from a FAKE SELLER who has many fake websites selling what he don't have to deliver and never gives you your money back. Don't buy anything from this SCAMMER. AVOID AVOID AVOID

Scammer pretending to be from O2. Don’t share any information with them. They are trying to access your account by resetting your password. Hang up and don’t give them any information from any texts you get from O2. Be aware Scam

SCAM A recorded message claiming to be from Barclaycard

SCAM

SCAM

SCAM Automated voice claiming I’m being investigated for tax evasion .

Scam call regarding bank security saying that two unusual payments had been made from my account. If I wished to cancel these suspicious payments then press 1.

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

Caller spoke with an Asian accent purporting to be from Virgin Media Technical Support, when I challenged him and said I was also a computer engineer, he terminated the call without saying what he had called for

SCAM

Fraud

SCAM - bank security

Scam "OpenReach"

Text Message SPAM SCAM. The hi dad Watsapp scam message

Spam aka Amazon

Seems to be a bank type scam

SPAM

I was texted out of the blue with this message: "Hi mum, I'm texting you from a friend's phone because mine got broken. Their phone is running out of battery. text/call me on my new number +447359548195". I believe it's a scam as no one I knew messaged me this.

loft insulation

Seems fake

very difficult accent, an i phone company about a non paid delivery I did not order. asking for my address and bank details, absolute an Scam

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-

SCAM - told me that my credit details have been used to spend £500 on an IPhone.

Financial Scam call

Income Tax scam, recorded message quoting arrest pending if not contacted to pay tax owing

SCAM

Loan scam verified by bank

As was on my work number, I called back and it is a disconnected number.

SCAM These absolute tw*ts called at my daughters graduation Utter vile scum Called from several versions of similar numbers Are they thick How long and how many years do they try numbers who cut them off and block them Obviously fraud is their life choice cos too thick to realise their scams don’t work

SPAM

Fraud

SCAM

Telemarketing

This number has called me a couple of times. On both occasions the recorded message states that £700 has been taken from my card for Amazon and £2000 for another transaction. It asks you to press different buttons 1 or 2 to authorise or stop the transactions. On both occasions I hung up and checked my bank account and my amazon account. This is a scam. Be aware.

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

Spam

Hung up as soon as I answered

Woman said " This is your Bank security, we have had 2 charges made to your card, One for £300 and one for £1,100 to companies you have not used before. Press 1 if you did not authorise these ! An obvious nasty scam call. Never, never press keys when asked to by unknown callers !!! Whoever is using this number should be traced and stopped!

SCAM

SPAM Supposedly some sort of academy offering a money making opportunity

SCAM: Allegedly able to provide protected equity release to protect our home from care costs. When asked where he got my number from (a TPS-protected number), caller rang off

SCAM Indian scam center claiming to be social housing

SPAM

Scammer

Paid number Fraud

SCAM claiming to be IVA practitioner

Scam caller did not answer but when I tried to call back it would not connect

SCAM

Unsolicited call purporting to be Government telling me my Visa had expired. I don't have a Visa to expire

SCAM recorded message says there as been a security breach on your last transaction. check bank account by ringing this number.

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.

probably a scam call centre

SCAM SCAM

SCAM immed hung up on answering and clearly scam number

This phone number is from a scam , they impersonate companies like Microsoft and then ask for your bank details. They then take large sums of money from you