1237251182 (01237251182)

SPAM

SCAM called about HMRC pending action...nothing to do with us

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

SCAM

Robotic voice saying arrest warrant out for my arrest for tax avasion

SCAM

Fraud .payment auth scam

Amazon Prime scam.

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

Looks like a scam. Automated message referring to 2 nonexistent Amazon transactions

SPAM --- phone rang; answered and they just hung up no contact

Scam, callers number also ends with 565 and probably more.

SCAM

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

Supposedly from my bank - it wasn’t

SCAM

Fraud - claim to be calling from the security department of my bank (not naming the bank) about two card transactions this morning, one of £300 for Amazon and one of £1.100 on Amazon. Press 1 to authorise payments, press 2 to speak to customer service advisor. I hung up.

SCAM

Automated call claiming to be from bank security department., telling me about suspicious transactions on my card. Since no bank was identified and my name was not requested, I hung up.

Answered and ask first name and company x same as everyone else

Scammers rubbish at scamming.

Claiming we had an outstanding insurance policy for drains etc which we do not, also quoted a password which has occurred on other scam calls so looks like same lot trying it on to unwary types.

Bank scam

07765363459 called 24 Mar 23 at 11:37hrs.... Seemed like a recorded message starting: "This is your VISA account alert service.....". Encountered before, claims your VISA account has been charged with an unauthorised amount.

SCAM

Probably a scam. Indian young male trying to present as being from a company I did not understand as pronounced by him. He became annoyed and started using a nasty tone and nasty words. Realising has no chances, he hung up the phone and, probably moved to another "customer".

Fraud - someone claiming to be from O2 and offering a 30-40% discount on tariff

SCAM

SCAM Same old insurance refund scam

Amazon scam call

SCAM

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.

SPAM SCAM

SCAM - text message purporting to be a 'child' advising 'mam' they have dropped their old phone...

Energy crisis scam. Do not answer block straight away!

Fraud Fraud about password to facebook

Missed call Fraud SPAM SCAM

Don't know who it was, but the message is about Apple pay being suspended, and a link to reactivate it. Issue is I don't have apple pay

SCAM!!! Claimed to be Lenders List Uk ltd and tried to offer a loan with a upfront “insurance fee” of £20 thing is I didn’t even apply for a loan.

looks like a bank scam - Phising Number

Fraud

A young man, purporting to be from a home insulation firm, said he was calling those in my postcode area to discuss insulation. When I demanded that he tell me the post code he politely rang off. Very dodgy, in my view

SCAM

SCAM

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

SPAM

SPAM Would not state where they are from or who they are until you confirmed your details when I refused to confirm any details they company policy and hung up. Definitely a call center from background noise and when you call back the number goes straight back to that operater without company name total scam

SCAM

--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

SCAM

Fraudtold me to ring back as 2 transactions had been made

Fraud SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked

SCAM pretending to be my bank regarding a withdrawal. Hung up on them

SCAM text, said they were from evri and needed payment for parcel delivery

Fraud

SCAM

SCAM

SCAM

Call centre. Got aggressive when challenged.

Scammers

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

SCAM

Cold caller claiming to be wanting to do a "young persons disability survey". Probably computer generated dialling since I am ex-directory and they had no idea as to the age generation they were talking to.