1237251695 (01237251695)

Claim to be fraud squad identifying whether a couple of large transactions were authorised? Asked to press 1 or 2 if you allowed it or not. Never chose anything.

Fraud

Fraud

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

07844 663436 Called and said someone trying to a spend £700 and £900 press 1 to Cancel which I did not blocked number Possible scam

Text Message to say my bank account has been used to set up new account, and to click on the link for more details. Didn’t believe it and now this site says it is a number based in Russia. Number blocked, didn’t fall for it

Scam for benefits

Oszust który wystawia przedmioty na portalu olx, następnie prosi o wpłatę za pośrednictwem bliku. Twierdząc że chce tylko dla kuriera. Nie ma z gościem kontaktu.

SCAM

This is a fraudulent number trying to access people’s WhatsApp accounts. Do not believe their messages they are liars.

SCAM

SPAM

Fake person, pretending to be a woman called Sophia Wilson

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

Saying they are o2 scammers

Fraud/Scam/Land line/Call centre Called stating that they were from SKY , and my TV equipment warranty has expired, they soon gave up when I wouldn't entertain their questions.. Scamming "Bastards"

01512039992 Fake Virgin Media. Had the same scam earlier today on another number- which I reported earlier.

Spam caller, phishing for a debt recovery firm which didnt tally up, i have no debt

fake caller ID

SCAM

Scam call reporting a fake debit card payment that was declined. Fraud

Recorded message ‘dear customer your Amazon prime membership has ran out and you have been charged £94. To speak to a manager press 1. As I don’t have Amazon prime, I hung up. Scam!

stop calling me

Scam. Only got last 20 secs of call as it went to answerphone, but it asked for confirmation of charges to Amazon and Moneytransfer, neither of which I've used! Also an option to speak to "Fraud Team" Do not reply to this con. If you have any reason to believe it's true, contact your bank (etc) either by visiting the branch or at least use email/web address that you know is correct, not supplied by this means. It is extremely unlikely that your bank would use a mobile number such as 0742 to c

Left message pretending to be Evri missed delivery

SPAM

SCAM

Asian accented male called "George" who wanted to know which handset and mobile provider I was using. I asked if he would like to stop wasting time and just ask for my credit card details. He hung up.

Fraud

12/0822 1255 0141 501 0912 Missed call No message Probable scam My Landline

SPAM SCAM Fraud

SCAM

Fraudsters

Roskapostihuijaus

Bank/Lonas

Fraud

Rang me and and just breathed in the phone! No talking at all!

SCAM

SCAM Hmrc call about going to jail.

Virgin media bombardment of calls to get me to reconsider my choice to end services with them

Fraud say they are HMRC they're not

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

FINANCIAL Fraud Attempt - Texter Send OTP AND OFFERS TO CONFIRM PAYMENT OF 899.99 TO M KHAN FROM METRO BANK ! THEN REQUESTS THAT IF THIS IS NOT YU TO CALL THEM ON 03302204406 ! SCAMMER!!!!

This is a scam called refering to Amazon money coming out of your bank account. DO NOT press any of the numbers that are given in the call.

SCAM Yet another south east Asian male claiming to be working on behalf of the government offering grants for solar energy

SCAM ALERT.

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

SCAM Recorded message saying you have been charged £1,400 to western union. Please press 1 to confirm. Yeah right. ????????????

SCAM

Call fro HMRC with an American like voice, saying you owe taxes. Press one for more details. Think it’s a scam and put the phone down.

SPAM

SCAM

SCAM phone bill scam hang.up + block number

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

Received a number of calls claiming to be from Visa 07368 414608 07368 414470 07368 410735 It is a scam trying to get your details I dont even have a Visa card

Pretending to be calling from Customs and Excise re problem with Tax Return

Sent a text message saying I had missed my EVRI parcel and to follow a link with a tracking number The tracking number was not an EVRI number as I checked directly with them DO NOT OPEN THE LINK

scam number

Fraud .Number suspended for misuse or fraud.

SPAM SPAM Fraud I had a text message from this number supposedly from my daughter who had dropped her phone down the toilet(/) and the caller asked me to leave a text on her new number.