1237235529 (01237235529)

Fraudă

SCAM Warned me that I had a huge amount leaving my bank account.

Trying to record you speaking on the phone to deepfake your voice.

SCAM

SCAM - HMRC automated scam call.

Scam pretending to be hello fresh

Scam, assuming that I can get a refund from their investigation about blockchain.

scammer SCAM

Fraud - cheats on investment

text asking to save a number to my phone - scam

Fraud SPAM SCAM

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

SCAM

SCAM

SCAM

SPAM

Spam

Send phishing fake eBay invoices with the intention of you calling their customer service number so they can scam you

SCAM Automated message saying unauthorised payments have been requested from my (unnamed) card. Seems to be a way to get card details. Don't respond to the request to press any key.

SCAM Same old insurance refund scam

under cover of professional questions the person confuses linkdin and tinder Call girl sollicitation

Another number saying from bank security and 2 transactions taken from account.

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-

Fraud

Apple: Due to an unusual log in attempt your Apple ID has been locked. Visit: https://userappleid-activate.com to reactivate it.

Fraud SCAM: We’ve been speaking to BT about this and they confirmed the call was indeed a scam. A spokesperson from BT us, “We’ll never call a customer to tell them their router or IP address has been compromised or ask for any personal information, including bank details unexpectedly and we’ll never call from an ‘unknown’ number.

SCAM

Fraud with treats of court action involving National insurance. Do not open link.

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

SCAM

SCAM Banking usual banking scam 2 suspicious operations on your account £300 to Amazon and £1000 in international banking. Press 1 to speak to an adviser.

+44 7869486717 , S E X U A L OFFENSER , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

SCAM Text received: Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot.today When you go to this website it says they no longer do the “red” card due to COVID. Can’t find anything in a google search that confirms this. Therefore I believe this number is a scam.

Scam caller

SCAM Purported to be from my bank concerning fraudulant activity on my account. Tried to get me to go to branch: rang off when I refused.

SPAM SCAM Given as a customer service number on a spam email titled "Ebay receipt". I don't have an ebay account so no doubt it's BS.

Fraud- stating to be from Royal Mail and I have not had a parcel delivered. Wanting all of my details.

Caller asking me to fillin my Bank details using a form they sent to my email Phishing attempt

Claimed to be from Windows and someone else using my windows licence.

SCAM "Carphone warehouse"

women scammer !!

SCAM Fraud SPAM

Some person claiming to be from o2 offering me a 40% discount on my monthly phone bill.......due to covid 19!!!! I played along for a couple of minutes & they sent text message codes which someone could genuinely assume was from o2 as they had security warnings advising not to give the code out etc but when I said I was going to run her through some security questions & asked her the 1st line of my address they hung up. I was called back almost immediately by another Bradford number however they hun

Fraud

SCAM. Text claiming to be from iD mobile asking to click on link. Not the correct link to iD mobile so deleted.

Said they were calling about my health care and asked if I had taken all the flu jabs. Scam

A scam warning about money transfers from my bank. Speech synthesizer. No mention of my name, account number, or even the bank name.

Telemarketers, sales cold calling

Fraud. Pretending to text their mum saying their phone was damaged and to save this as their new number. Presumably would look for money for a new phone after replying

suspicious

Fraud

CALL SAID MONEY TAKEN OUT OF MY BANK . PRESS 1 FOR HELP OR 2 TO GET PUT THROUGH TO OUR FRAUD SECTION. SOUNDS LIKE SCAM.

TAXES / HMRC

This is a scam number requesting to reschedule parcel deliver on track-38.com

Virus link download scammer

Called me computer voice saying it was Amazon prime about to debit my payment and if I wanted to cancel to press 1 to speak to supervisor.

Fraud

Fake HMRC call. Nice to see the fake reviews have been pushing this number along.

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3