1237252279 (01237252279)

SCAM

Fraud

This is a scammer looking for money

This number is used to scam people, be careful. Apparently different modus operandi each time, but it offers investments advice

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud This is a criminal fraudulent recorded voice telling me it is from 'Your Bank' and telling me of recent changes to my account that didn't happen including money transferred to 'An International Money Transfer Service' Illegal scam.

Conscam making out we are a customer and saying they are placing our next order

Fraud

Pretending to be trade company (stocks, shares, crypto)

shite xx

Fraud

1350hrs 01Mar23 Male voice who addressed me by my name and said that I was being contacted in connection with a Road Trafic Accident Didnt continue with the conversation told him he was a scammer and to go away Number now blocked

Scam scam claiming to be o2

Fraud Claims to be O2

Called saying they were from credit investigation company. When I said I wasn't interested they hung up. They also got my surname wrong

SCAM - obvious fake call, automated message about unpaid tax, magistrates court etc. Option to click 1 to make payment or some such rubbish.

Call

Another site shows calls started from this number on 5th March 2023 & users have searched this number several hundred times by 14:00 hrs on 6th March !!!! Rang off before I could answer!!?? An experience shared by many others checking this Robocall/Scam Call Centre number.

Fraud

SCAM

Fraud they are trying to steal your money DO NOT reply

A text from this number is a scam. It suggests the text is from a family member who has damaged their phone, and is calling from a friend's phone asking you to call back on a WhatsApp link.

Scam Automated. Said it was amazon prime and subscription due. They would take money out of my bank!! I don't have amazon prime, never brought of amazon.

SCAM

Internet Someone called allegedly from BT to say my internet was slow. I said “goodbye” and put the phone down

Spam caller likely

SCAM

Scam calls to do with crypto

SCAM from dirty pakis

Visa Scam

SCAM

SPAM Fraud SCAM

vodafone, i dont think so, probably Kolcata

Bank/Lonas

SCAM Fraud there very good at it, they pretend to put money in your bank and then ask for it back

SCAM

Fraud

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

Fraud Claimed to be calling with information from a government forum to contact people with information on IVAs as an alternative to bankruptcy.

+44 7869486717 , S E X U A L OFFENSER , SOFTELI.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

Theyve called me several times from StokeonTrent

SCAM

SCAM silent caller

SPAM

SCAM , very poor quality speaking in english, Scamm insurance claim.

Automated voice telling me somebody was trying to withdraw money form my visa account suspect it is a scam as my bank will send me text and ask me to verify by logging into my account

514-613-7051-FRAUD ALERT/SCAM ALERT*450-639-6834-514-663-7828-438-764-5183 This person sells stolen donation bin computers from Value Village,Goodwill,United Way, Salvation Army and children charities and downloads pirated trial software from the pirate bay and sells them on Kijiji and Facebook Marketplace..as LOUBILOUBI & SARAH DANIELS- A real winner in life..Known to Police as a Registered child s*x Offender.. THE REGISTERED SAX OFFENDER HAS A NEW ADDRESS 4005 AVENUE BOURRET, MONTREAL, QUEBEC H3S

SCAM CALLER - claiming they can get money back for you.

Have been receiving messages saying i have made a credit card purchase from this number, i think it's a scamSCAM SCAM

Scam, claiming to be about a government debt reduction

SCAM

Scam

I put phone done said was from tax office

Dangerous Home Insulation Scam.

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

SCAM If you receive a letter saying it is from CTSI, please do not respond, this is a scam.

Claims to be from Mastercard and Visa, but located in Russian Federation!

Fraud