1237231047 (01237231047)

SPAM

SCAM . . . . . starts with a text "Where are you? I'm waiting for you". If you reply you will be marked down as a 'responder' and active with replying to texts (or even worse, possibly phone calls). Simply ignore it and block the number.

01531632292 possible scam

Received an automated call from this number purporting to represent my credit card (no name mentioned, no bank name mentioned) saying that it had been used twice, once on Amazon, and for a foreign currency transaction. Press 1 for security, 2 for customer services. SUSPECT FRAUD!!

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

scam bank call regarding fradulent credit card transactions

SCAM Man said he's from Currys to upgrade my plan . I gave him really hard time as he deserved it. I asked him what was mu current plan he didn'tkno . I asked him how he offers me upgrade without knowing my current plan or even name. He couldn't answer what happened at school and why he couldn't find a better job rather than scamming people. He got rude and frustrated because I asked to speak with supervisor, manager, anyone above him CEO even for every question I got "I am the. ... " hahah the

SCAM, pretending to be from Nationwide BS, we don't have an account with them

SPAM

SCAM

Crypto trading scammers

TAXES / HMRC

Facebook market place scam, Clocked it and strung them along for awhile, they then started asking for payment back to a bank account. AVOID AT ALL COSTS

Received a text saying my Apple wallet has been compromised and frozen, along with a link to follow to ‘rectify the situation’ Assuming this is a scam account and that the link will ask for bank and personal details etc

Automated call

Spam from Manchester at 1158

SCAM said they were from the post office and I need to pay for my delivery.....

This number says that it is Apple Pay. It claims that my account has been suspended. It sends me to a suspicious link. This link will forward you to a virus. Please don’t trust this. Xx

SCAM Tried to order 2 mobiles in my name.

I think this is a scam number. Recorded American accent saying HMRC and that a fine would be implemented and to press 1 to speak to someone. Obviously I didn’t, line then went dead !!

SCAM

Scam accusing me of car accident insurance scam beware scam scam

SCAM/Fraud..received text pretending to be Santander. States large payment has been requested by 'Hismile' and asks you to confirm by texting back Y or N. DO NOT RESPOND.

Claims to be from 02 offering 40% discount. Aye right!

Text inviting me to click on a link to claim money off my energy bill. Definitely a scam

SCAM "I'm calling from Plan.com about your O2 account" - which I don't have. Grrr.

scam

someone claiming to be from O2 called me just now from this number. They were offering a 30% discount on all my bills until the end of my contract, asked me if I wanted to go ahead and told me I would get two text messages with a code I needed to read back to them. Usefully, the text messages were from O2 (the caller had gone into my profile and done a forgotten password which triggers the texts) but the messages said very clearly not to share the info with anyone, even if they claim to be working from O2.

SCAM

this is a trojan scam they put a trojan on pc or laptop saying windows security as locked your pc please call windows technical support when you do they ask you download quick access all this will be free. next minute you need a CCNA tool £149.00 can't fix it with out it.

Silent call

SCAM

Fraud

SPAM

Bogus and false calls to do with fictitious transactions on a 'card' are eminating from this number. The phone number is being used by criminals. Beware!

SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2

Called trying to pretend from currys but not British sounded like an Indian scam call When I refused to engage was extremely abusive and crude Beware

I suspect this is a scam as mentioned 2 card charges both of which I know nothing about .

SCAM

Totally fed up with them now

SCAM phoned claiming to be from BT online. As soon as I said I thought he was a scammer and told him to put the phone down, the line went dead.

Calls then puts down the phone

Knew my name and my email and tel number said from fairview limited . I asked what that was he didn’t answer. Asked again ,I was ignored , I asked again who they were ? To then be told can you listen ,can you listen . Then he said shut the F**k up and hung up .

SCAM

Scam call saying transaction pending on account, wasn't after personal details. Put the phone down and BLOCKED

Caller bot. Leaves voice message. In order to get through to listen the voicemail, it asks you to "install" something by pressing specific numbers in the menu. Before accessing voicemail, the network automata speaks chinese! Further engagement is not recommended!

Scam with a kink for an undelivered parcel claiming to be evri

called my number to fuck his wife and give them babies because he cant make one.

Credit investigation - asking about my loans and if I have credit cards. I don’t have any so it’s a scam

Scam pretending to be 3 network

SCAM Said "Hi my name is Daniel, I am calling you from *unintelligible gibberish*" Had a very strong Indian accent Line quality was bad and after him failing to repeat the line clearly 5 times he hung up

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

Bank scammer

Scam

Offering meetings, offering huge number of clients. This is relating construction works. I believe this is Fraudsters fishing around UK

This number has called me twice this week, also an identical message from 01362858456, they say they are a bank security and money as been taken out of my account with a larger amount pending. The 01544 number is a local code - all very annoying and worrying.

Claims to be from O2 but doesn't match any known O2 numbers. Probably phishing.

A massage about 400£ energy support

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq