1237229473 (01237229473)

SCAM

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

Didn’t leave message, I don’t know number. Called back to check. Male answered, asked for their identity. No info given. Class as suspicious, could be scam.

phishing

SCAM this guy is ment to be in uk but as you can see he is in russ an scam person from an dateing site be warned

Supposedly Bank Security calling about 2 unusual transactions on my card press 1 to cancel or 2 to speak to someone.

Call center asking to confirm payment had been taken from bank account?? by pressing a 1 o2 on keypad?

SCAM Hi, I'm Anna. Nice to meet you here. I am 28 years old and single. I like polite gentlemen and am looking for a long term friendship. I want to find my traveling companion here. My Whatsapp is: +447883972461 Together we can share our daily lives and get to know each other better. Please do not add if you are not a gentleman or a minor.

Robot lady talking about tax fraud

SCAM

Called on my mobile, automated voice saying they are from my bank but didn't mention Which one saying they'd noticed large amounts coming out of my visa account. As I don't have a visa card I knew It was a scam. It was quite believable though. I might have pressed 1 as instructed

SCAM - Got the following text message - "Hey dad, this is my new number I just wanted to let you know"

Warned of unusual transactions on my card including Amazon and international transfers. Unsubtle scam but using local number identity meant I at least answered the call.

SCAM

Negative. Silent call

scam

they said they called from some .... center about some bitcoin money I had frozen. I have never had any such things.

Very rude person 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-

Said he was a bailiff, knew all my information, I have an IVA so he said I still owe money and I said I will contact my IVA company and he said he will phone them and said the bailiffs to my door then hung up.

Number tells you that you have been in contact with a person carrying the covid19 virus This is a scam to get people to buy latest kit

Fraud SPAM SCAM

He’s just one of those piece of lowlife shit. Petty fraud garbage his mother calls him.

SCAM Virgin media scammer

Fraud

Scam

Calls using various Manchester-area phone numbers usually starting 0161 531 ****. WARNING IT'S A DANGEROUS SCAM PRETENDING TO BE A GOVERNMENT SCHEME! If you don't recognize the number DON'T SPEAK, JUST LISTEN! and then if the line goes dead, congratulations, you've just escaped being scammed!

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

I have been telephoned this afternoon – apparently by EE – to tell me that I was getting a 45% discount on my bill for the next year? I was then passed on to a supervisor to confirm my email address – which I did. They then said that they would email me and I would need to change the password to EEdefault19: at this point I told the caller I would hang-up.

Pretending to be from Virgin Media Technical Support. Not even with VM

Fraud = Impersonates SHELL workers and agents in Russian, buy 1 SHELL share £85 and you will be rich.

Fraud Fraud Fraud

Scam nr

Scam

Spam

SCAM SPAM Paid number

SCAM recorded message.urgently press 1 etc

SCAM Claimed to be from Citizen's Advice concerning debt. Consultations with CAB are confidential, they don't give out people's details without permission, but I haven't spoken to them for many years anyway.

claiming to be ID mobile asking to click on a link. Scam

SCAM

SCAM. Investment scam.

SPAM - financial investment call. Rude person.

SCAM

A man called saying he was calling on behalf of O2, saying under O2 I was eligible for a reduced business contract. When I challenged him that he was not calling from O2 he then said he was calling from a company called YourMobile.com which 'works with an O2 platinum business partner' (Plan.com). I said he should know my contract with O2 if he was phoning on behalf of any area of O2 and then he hung up. This is a scam

Fraud! he scammed £1000 claiming to do gardening . took the money and doesn't come back!

This number claimed to be Amazon Prime, and asking me for 79.99 for yearly cost, the only problem with that I pay monthly, the number is 471296116760, I will block this number very soon.

Scammers on O2. Texting me often and each text received costs me £1.5

Indian 'lady' called saying they were Right Energy part of uk-talk offering wholesale energy rates. Asked where she was located, she said Birmingham. After stringing her along for 10 minutes I asked what was happening with the Bull Ring, she clearly did not know what I was talking about especially when I asked if that's where she gets the bullsh*t from. Then said she was in Kolkata (aka Calcutta) not Birmingham. Said that I was in London helping police with scam callers - phone went dead!

Robot telling me I have committed tax fraud

SCAM

persistent smart meter calls voice mails etc

Silent call

Fraud Text Message - ID Theft

Fraud

13.50 Scammer just crawled ou of his hole another N----R . Domestic Appliance Insurance Scam. These B---K B------S never give up. A national nusance which needs action.

Aviso importante En el centro ies Jorge Santayana de Ávila esta trabajando una persona llamada Teresa de Jesús Manso Caselles, una pedofila,estafadora, enferma mental, tengan mucho cuidado en llevar a sus hijos a ese centro, en 2018 la guardia civil a raiz de una denuncia por violencia de género por parte de su hijo Diego Tomas Manso , incautaron 2 ordenadores y varios discos duros con mas de 2000 videos abusando sexualmente de menores de edad, aparte de drogas, pueden ver la noticia en Google y en el diari

GumTree SCAMMER

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE