1237247110 (01237247110)

SCAM Bitcoin scam. Tries to convince you that you have bitcoins in a lost account.

Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

SPAM

SCAM

Scam automated called from “HMRC” re non payment of tax. Press a number to avoid being taken to court.

Did not identify themselves on the message but it was about an international money transfer on a debit of credit card. told to press 1 to cancel or 2 to speak to an advisor. I treated this as a phishing call, ignored the instruction and blocked the number.

Fraud I don't know anyone in Russia

Fraud

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

Creepy guy, no name given. Told me he found my number online on a website and that he wanted to have sex with me, that we should meet up and have fun. I don't use dating sites or give out my personal number online, so I am very unsure of where he has got my number from.

Sam press one to permit payments

Scammer

Harassing calls

SPAM SCAM

car accident spam call

Said something about amazon account, we don't have an amazon account.

Fraud 02, How to track these down? Based in Mumbai no doubt.

Scam call saying that transactions from my bank been made

SCAM They pretend to rent apartments through booking.com, after you send them prepayement they cancel your booking and erase the posting.

Telemarketing

SCAM

SCAM man called with London accent Opening line was quotI understand you still have a drivewayquot Really odd question Trying to confuse elderly and vulnerable Told me quotNo worries and have a nice dayquot when I told him that he should have my name amp address if we have had a conversation before I called him a scammer and hung up Also had similar call with an English woman asking quotI understand you still own your own homequot Very clearly scams as weirdest opening query ever Look after your grandparent

SCAM Wouldn't speak. I hung up.

Sent false information

says its the TAX man tax man never calls from a mobile number........

Answered call and it was a recorded Chinese language voice recording not sure where this is from I just ended the call and put a block on this number.

Fraud SPAM SCAM

Fraud

SCAM

DANGEROUS SCAM. The Phone rang and caller (a computer) hung up when I didn't speak! This was a computer generated call trying to sniff out voice lines. If you answered "hello" or anything else then the line will be detected as 'a voice line' and you'll likely be called back later by a very clever con-artist! They may say they are not selling, simply enquiring, surveying, etc. THESE CALLS ARE SCAMS & HARASSING. If ever in doubt tell them to write to you, but NEVER give your address, if they're

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

SCAM. CLAIMS TO BE BANK SECURITY

Text Message SPAM offering sleeping and pain killer pills, Zopiclone, Diazapem, Codiene. Try to direct you to website www.sleepingpills2u.com

This UK mobile number called my mobile and it was an automated voice saying it was about my "Visa OR Mastercard" (which one?) and that £600 had been spent on it 15 minutes ago. Press 1 to stop the payment. I did not press anything and hung up.

SCAM

SCAM Used to make a 'bank' call to say that card had been used to spend £300 on Amazon andc£1000 had been withdrawn from account.

Slavic Fraudster money laundering person operating in London

SCAM - claiming to be David from "Tenants Welfare Association" in Manchester. He folded under questioning and hung up.

Recorded message telling me that money had been debited from my Amazon account. Presumably a scam.

Call center SPAM

Fraud

Automatisierter Anruf Betrug SPAM

Autodialler following Amazon scam call with American accent. Just hangs up.

Scam

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Told it was from north east FRANCE!! Really!!!!!!! Total rubbish!!!!!!!

Claimed to be from Digital department of Sky - obviously a scammer - didn't know who I was and phone went dead when I questioned the truth of what they were saying

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

SCAM

Claimed to be calling from o2 offering 40% discount. I was sent a text message with a code and asked for the code. (suspicious) I was then asked for the answer to my security question. (dead giveaway)

SCAM Automated message. Claims to be HMRC with an arrest warrant and to press 1 to talk to an advisor and make a payment. Don't press anything!

Scam

Had a call from this number saying she was from ee offering 45% off told her I was with o2. 3 minutes later the same woman rings on a different number with the exact same pitch but said she was from o2.

Fraud. Artificially generated voice. Claimed to be HMRC and that I was being investigated and subject to a magistrate case for fraud. Then asked to press 1 to speak with them and 2 to ignore. Hung up and googled the number to see if others were reporting it too.

Scam, pretended to be a job offer

Insurance ring about washing machine insurance on a hotpiont machine we didn't have!

Text from (EVRI) but is a personal number, asking for your name address and bank details

SPAM

Szok i niedowierzanie, oszust

Recorded message - checked - bank scam. Do not press any numbers!

Claims to be from a loft survey company "Acting on behalf of a local government grant" but when I asked which grant or even which property they were calling about became immediately offensive. Being called "Bell end" and "Cock Sucker" then repeatedly called my number continuously for nearly an hour