1237250255 (01237250255)

scammer

Seraphim Tor Iván is a scammer with women

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

Fraud. A record machine tells you are in debt of £79 to E-ON. I don’t have any contract or connection at all with that company

Automated call saying from Visa and £600 taken from account. Press 1 to stop the transaction etc. I believe it to be a scam call.

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Spam

SPAM

Car accident thing

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claimed to be from Microsoft saying computer had been hacked and details stolen - SCAM

he stole money and he is fraud.

SCAM Someone passing themselves off as Business Energy Direct. It certainly isn’t them, they are based in Rotherham which is an 01709 number and none of their staff are Asian so don’t have Asian accents.

Fraud SPAM SCAM gotten a call today while having a summer party. the second he heard my side has many voices, he hung up.

SCAM, saying someone has bout an iphone on my account, called my landline, Amazon do not have this number, I use my mobile

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Fraud

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01182-308128 -308140 -302112 are all scams. Phone rang and caller (a computer) hung up when I didn't speak! These are computer generated calls searching for voice lines. If you answer "hello" or "anything else", the line will be logged as a 'VOICE LINE' and you'll get called back later by a con-artist! If your phone rings and you don't recognize the number DON'T SPEAK! JUST LISTEN! If you don't hear anything & the line then goes dead then you've just successfully escaped being scamme

Automated call to start, saying that my subscription to Amazon will auto renew at £79, and to press 1 to talk to someone about cancelling, I don't pay subscription for Amazon, I was told that it was £79 a month and that I needed to get a cancellation code and fill out a form to cancel!!! I hung up.

SCAM

SCAM

Automated call Fraud

He calls himself Dr. Paul Wilson (the same name on Facebook). He is using others’ pictures as his identity and send messages. Become friends and then asks for money. Be careful.

Proportion to be from the Halifax bank

Visa fraud dept SCAM claimed a charge of £800 was used in America on a gambling site. Lying, thieving Asian call centre. Number blocked ????

Trojan Your delivery has been sent to the specified location, Please check. http://tinyurl.com/**********

Fraud

automated call claiming from Visa about an unauthorized payment of £900 has been taken please contact in order to stop the payment. Believed to be a Scam blocked and deleted the number

Fraud, asking for PayPal confirmation for a subscription not applied for, told to click the link to cancel, reported.

Said they were EE, told them I wasn’t interested. An hour later got a phone call separately from the same guy on a different number asking me to suck his ****

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Fraud

Scam call claiming to be PC world , asian accent. I hung up and blocked the number

Another Bank scam! 2 transactions, Amazon & £2000 international money transfer. Spoke to usual Asian sounding man then blocked & reported the number. These people want dealing with.

AO aggressive aftersales, using a no-doubt masked number. Female caller asked me to confirm my personal details - I refused given they had called me! It was framed to confirm my order, but was essentially a very sharp practice way to try and sell insurance. I asked if there was an issue with my order - she said 'no' very unconvincingly. I then asked if it was a service or a sales call - very reluctant to answer so hung up. I think this sort of pseudo cold calling does businesses such as AO.com reputational

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SCAM

Told me they were ringing as I had a car on finance; I don't. Then asked if I had purchased a car on finance or PCP between 2014 and 2019, again, answered no. Then asked if I had mortgage or loan recently, again said no. Then ended the call. Hopefully with those answers, they won't bother calling again.

SCAM

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.

SCAM ! Online investment that asks for yout account and visa number. Avoid them like the pest

Telemarketing SCAM 27.05.23 at 12:03. "LIFE COVER TELEMARKETER CLAIMING TO BE FROM DEP. OF HEALTH" Caller asked if I was Mr. "First name" yes I said, because it was my first name. Caller claimed to be from the Department of Health and Social care asking is if I was fully COVID vaccinated. Yes I said, and if you are from health services she should be able to see that, Well she was just checking. She went on to ask if I had life cover. Yes, and then asked me who I was covered with, can'

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Invest fraud

SCAM

Negative number its an Amazon prime scam

Asked for me by my first name, (the cheek of it). Then claimed to be from social housing repair, as we all know there is no such company (a legit one anyway). Furthermore, I know that my landlord do not deal with anyone that would just cold call tenants, especially one that uses an asian call center. Yet more thieving scumbags who should be ashamed of themselves.

SCAM Indian sounding lady claiming to be calling from Vodafone Hung up and blocked

Fraud

SCAM