1237253470 (01237253470)

Santander scam

Scam crook, attempting to gain my personal banking details. DangerousSPAM Fraud SCAM

FRAUD https://importcapital.cc

100% a Revenue and Customs Scam. Pre recorded American accented woman tells you are to be charged for VAT violations etc. Please press 1 to speak to our operator. Just Block the number!

Fraud

It is a scam pretending to be O2. They got into my account and ordered an iPhone which I didn't ask for. Luckily they didn't manage to change the delivery address and I changed my password on time. O2 confirmed it is a scam.

Insulation scam by a pushy man. Beware! Don't be fooled!

SCAM

SCAM

Some tosser pretending to be called "Nick" calling from the deposit protection agency or something, babbling on about my previous landlords keeping my deposit (nope) or my current one not keeping the deposit secure (it is), fucking dickhead.

Credit card fraudsters.

Me llamó este número a mi teléfono de España, cuidado es estafa.

Scam

People who leave no message m just be deemed both rude and harassing thus DANGEROUS

SCAM when I called back got message saying I had dailed a incorrect number received 3 calls today from number. Its now blocked

SPAM

This is potentially a scam. Pretending to be from the dpd service

Number called identifying as Visa and a £900 charge been made to my bank account

SCAM

Saying that they'll pay out any outstanding loans you might have. Asking for personal details so they can do a credit check for you. Scam

SPAM

Fake Amazon customer service.

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

SCAM

Some Nigerian sounding bloke claiming to be from some sort of housing association in a completely different area of the country to that in which I live. Told him to bugger off and blocked the number.

Call said suspicious contraction on my bank account money taken out from Amazon and others HSBC . Press 1 to speak to someone . Automated call.

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. Got a text message saying "Mum my screenn has gone after I dropped my mobile. Could you txt my new numb 07546174812". I don't have any kids.

Automated call this call was a recorded message saying about bank security and that transactions have taken place if its not the case to press either 1 or 2. I've had so many of these and know it's a scam. My elderly brother went all the way through to speak to someone and realised at the last minute it was a scam so put the phone down but it worried him so much he rang his bank to make sure everything was alright. It was.

Fraud - most likely. Call from this number, no one on the other end but could hear a load of foreign voices talking about investments - avoid.

HMRC scam threatening legal action

This is a Bit Coin SCAM .The odd number originates from the U.S. toll free system .This means the recipient pays for the call not the initiator .Beware very dangerous.

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

Evri - parcel scam

Foxtons Estate Agent

Fraud

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

SCAM

SCAM call centre pretending to be microsoft and making you believe you have already been hacked so that they can get you to give them remote access to your computer DO NOT DO IT it is related to other Edinburgh numbers listed recently here

SCAM

Claims to be lloyds bank security department - shamer I don't bank with them. Hahaha

SPAM SCAM

They are pretending to be from HRMC and say that there is a warrant out for your arrest, as you haven't paid tax for 2 years, then ask you for National insurance number and bank details.

SCAM

Kelly called from Lloyds bank. She’s a scammer. Lloyds bank don’t know her or the number she’s using to call people. What a bunch of scumbags

SPAM: Caller does not respond. After 2 seconds hang up. When called back rings busy. Portal

SCAM Fraud

Phone scam

SCAM This number called me pretending to be from O2 they claim to offer 20% discount and then send you a text with a code which they use to get into your account and buy stuff on your o2 account. Avoid.

said from life care and chap with heavy indian accent.

SCAM

The Phone rang and caller (a computer) hung up when I didn't speak! These are computer generated calls sniffing out voice lines. If you answered "hello" or anything else, then the line will be logged as 'a VOICE LINE' and you'll be called back later by some con-artist! If your phone rings and you don't recognize the number calling you, DON'T SPEAK! JUST LISTEN! If you don't hear anything & the line goes dead then you've just successfully escaped being scammed!

SPAM SCAM

Fraud...said i had ordered from amazon approx £350 and the item was being dispatched ...iignored it as am obvious scam

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

UK female automated voice claiming to be bank security. At which point I hung up.

Another 'service' calling about my unresolved landlord repair. I returned their call to ask they remove my number. As I am a Housing Rights Worker for Shelter, I am well aware of how to get repairs actioned. They went silent when I explained this. Don't use their scam 'services'- they are available elsewhere for free.

DPD SCAM

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.

SCAM

this number sent a 'hi mum' scam

SPAM Hello, Hello, PayPal user You've Sent $699.00 to Sainsbury's eGift Card . Call +44-120-493-6904 to reverse a transfer