123723548 (0123723548)

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

women scammer !

Received a WhatsApp message from this number claiming to be someone who has just immigrated to the UK. In the WhatsApp contact details it says that the number is a business account but it also has a comment saying it isn’t a business account. Very dubious. Suspect a phishing scam

SCAM Recorded message about Amazon account being charged money. I don't even HAVE an Amazon account.

02 offering discount -asked me to read the number from a text they sent me and then asked for my 02 password which I then declined and hung up 12:45 18 th May 2023

SCAM NHL - ? What did these letters even stand for? Leicester regarding a hospital appointment which I dont have. I don't live in that area either and they ask you to call back to cancel the appointment if its wrong..this is a cell number not an official NHS number.

Recorded voice stating unauthorised charges "made on your card". Total scam.

Recorded VISA Card SCAM. (numbers07791841289/07791841289/07791849758) MANCHESTER

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

SPAM

SCAM

THIS PERSON IS A CROCK, HE STEALED MY MONEY IN A CROCK AFFAIR

Fraud Claimed she was the techincal dept of Virgin Media and that she could see that my internet connection was fluctuating and that she could restart my router to get a better connection. I told her she had called a business and which point she hung up.

POSSABLE FRAUD says it a bank and you have large withdraws from your bank

SCAM harassment !

Fraud in UK is a escort that gets your phone no then threatens to blackmail you By sending secretly recorded details to your family unles you pay a huge sum of money

Fraud

Awful threats made for no reason and sending me pictures of my family asking for money

Fraud

SCAM

this is a scam number they claim to be from carphone warehouse but its a business in north London 02088742138

SPAM SCAM

Fraud

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

A computer-generated voice claims to be from A bank security department. Nice try...

Silent call

job offer scam

Tax scam threatening me with arrest and telling me to press 1.

Fraud SCAM Phoned about extremely unlikely bank transfers.

dodgy, seen as it says "potential fraud" as its calling me + when searching the number it's from tywana or somethink

national insurance scam

Just been called by this number claiming to be from Amazon, obvious scam.

Text message read "Santander - An unrecognised I.P. has logged in to your account. If this wasn't you please visit: Helpdesk.view-attempt-logon.com"

Fraud on Booking.com

Scam - Suggesting bogus credit card payments made to International buyer.

Fraud / scam number

Fraud

Called us trying to get us to “renew” a care plan, and only wanted our bank account details so they could send us renewal details. Claimed that “under GDPR, they could not retain those details”. Said that as soon as they got those details they would call back and verify then send details. Kept trying to “explain”. When told it sounded like a scam, they transferred me to another person. When I explained that “as I am an existing customer the GDPR does not say I can’t be given my own details and they don

SCAM 'Warning' me about illegal activity using my NI number.

Hmrc scam call

It says the number is linked to Russia

--This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Recorded/digital voice message claiming to be from Amazon and the usual rubbish about an unauthorised transaction on my account

The country code for 00234 is Nigeria so I would say be very careful with this number. Is most probably a scam.

Spam

This number 02045716878 called for “EE network” Told them I’m with another network and not to call back. Threatened to call me everyday and they will find where I live and fuck shit up Who are these people and you can never call them back? Is this like a 111 matter?

Fraud Multiple silent calls.

SCAM

Fraud

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

Silent call, I'm from nz and this nobody called me

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone