1237248968 (01237248968)

Fraud - attempt to imitate Ledbury restaurant

SCAM

SCAM - Text scam pretending to be DPD.

Text message claims to be a wrong number but then tries to lure into conversation.

SCAM Sending repeated messages reading: "Due to the error of your information your delivery has been suspending ['Suspicious Link'] pls update ." Do not click it, do not reply to it, block it.

Call center Sales call SPAM SPAM

Fraud

SCAM

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

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

0017737143242 Did not answer call as number not known. That left a very crackly message talking about Western Union!! Obvious scam.

This number sent me an OTP number for a purchase I didn’t make. Checked with bank - it’s fraudulent.

Inland Revenue Scam Call recording.

SCAM: telling me I have missed a parcel being delivered. I think I would know if I’m waiting on a parcel #gonks

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!!

Fraudsters!!!!!

SCAM Fraud

This Numbers send me a this information; GOV;The £899.00 (GBP) Living Payment is ready, take action by accepting the payment via legalaid.income-division,com

Scam caller pretending to be bank

SCAM

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

SCAM

SCAM

My mobile number is not in use, just use it for mobile data. Just had a call and got an automated "you have a Fedex package waiting" I just hung up.

Unknown caller - heavy breathing

SCAM

Automated message saying I have unauthorized transactions of £300 and £1100 (but not on what account), and to press '1' to talk to customer support (scammer).......number blocked

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Scammer, dont pick up.

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

Reporting to be O2 offering 30% discount but looking for payment details over the phone - SCAM

Cindy's attempted to commit suicide in front of our second daughter Sierra at the age of 11and in front of me slicing her arm multiple times intittliing misses Cynthia Marie Aguilar an unfit mother once I report this to children protection services and other social behavior that would be considered UN savory

Dangerous

Foreign person answered put phone down

SPAM

Tried to get me to give them my bank details to stop 2 payments that were never made. SCAM SCAM SCAM SCAM SCAM SCAM

I'm more and more convinced it is a scam. I was called this morning, by an automated voice, that there is a proceeding against me because I didn't pay my taxes, and if I want to avoid further consequences (including jail!), I should press 1. Pulled over, pressed 1, a female voice greeted me and asked for personal data. I didn't give any, and asked if there is a number I can call them back on. She said she would call me back later instead. Once home, checekd with HMRC, no issues with my status or taxes.

SCAM

Dodgy, cold calls mid morning and asks if you have valuables for sale, his business name in Southsea is Unlocatable, will 100% either scam your gran or arrange someone to pay a visit when you are out

SCAM When I picked up the phone, there was a silence on the other end. Then, the automated message saying its HMRC calling about a tax rebate..

Fraud, saying they're from Banking Security and 2 large sums had been taken from my account!

FRAUD , SCAMM BY https://importcapital.cc/ +442039969938

I received a call from this number to a landline in Switzerland They claimed to be from Visa saying that there had been suspicious charges to my visa card. They gave me details , and said that I should push 1 if they were OK, and 2 if I should reject them. I hung up

Swore at my daughter

SCAM

SCAM call “Hi mum I”m texting you off a friends phone I’ve smashed mine and their phones about to die, can you WhatsApp my new number 07840837372

SPAM

Called to say i have some blockchain account and they have my details... never had one.

SCAM

SCAM

Fake Amazon £1000 charge message

TAXES / HMRC Fraud

Scam, owner of this phone (Whatsapp name : In God we Trust) his name Dr. Alex Harris

Danger - this number is from a scam Norton 360 protection email. It asks you to call number if you want to cancel the new subscription you have supposedly auto renewed. Would not have worked on me as I have taken Norton 360 as it’s crap as a protection software tool. If I had I would have gone direct to the Norton rather than respond to a high lighted number in an email.

SCAM SPAM Call center Tried to renew my Sky cover maintenance which I apparently had for £140 last year, and she can offer me 2 years for £160, or one year for £100....which offer would I like....I said none, as I didn't have a contract last year, and I don't have Sky. She HUNG UP!!!!....def a scam call

lady with strong southern ascent told back security has found anomaly with my bank account

SPAM

SCAM - claimed to be calling me from Windows, due to hacker activity on my computer

Scammer

Number attached to an email phishing scam using fake Apple invoices to bait you into calling/clicking

SPAM

Pretending to be curry's/ pc world, Asian guy called James ???? offering cheap phones and contracts at impossible prices, when I told them I wasn't interested they told me "to go to hell and your mother is a bitch......"

SCAM

Amazon subscription scam

SCAM National debt help line, have rung so many times with different numbers. Asked to be taken of their list more time than i can remember ..... have now blocked 18 numbers claiming to be them.