1237254913 (01237254913)

fraud scam beware.

Fraud. Claiming to be HMRC

SCAM robocall claiming to be from the Visa Department and that a £900 charge had been made to my account. As my bank does not conduct business via robocalls this can only be a scam.

SCAM : Loft insulation : If you can get to the call before they hang up? (as it normally only rings 3 or 4 times) presumably in the hope you'll call them back? Sometimes the call is silent.......However, when there is an actual person on the other end they will endeavour to get/pressure you to agree to a free visit from a so called loft insulation expert to tell you how good or bad your insulation currently is or is not. Most respectable loft insulation companies will offer a free inspection, so if you feel

SCAM - Text message claiming to be from a child. I don't have any children.

SCAM

SCAM I recorded message claiming they were from Amazon and referring to an suspicious item on my Amazon Account and asking me to press a key. I hung up.

SCAM

SCAM Used for an Apple Pay wallet scam

SCAM

SCAM weird gay guy called Bryce

Scam call from Amazon.

A fraud

Fraud

SCAM

This number appears as a spam

SCAM. False message about expenditure on card. No details of card, owner or card company given. Ask you to press numbers to accept payments or contact Customer Service.

After applying for a loan this company rang me multiple times a day i asked them to call me back after 6pm the first time as i was working and did want to see if they could help me but the I had 7 calls off the in 3 hours NOT one after the time I said I could answer, the following day the same company different number rang me 13 times between 10 am and 4:30 pm so i blocked those numbers, the following day i had a further 14 missed calls from this company off another 5 numbers. So far I am I up to 14 number

SCAM

SCAM I was called by this number and hung up, they phoned back so i pretended to be 10yrs old. He started telling me he liked my voice it sounded like honey, asked if i would marry him in 5 year time, told me that he would ring me later for his friend, asked to meet me tomorrow night and asked me to tell my address. He then started asking if I liked Pakistani boys and i said do you like 10 year old girls and he said yes.. Dirty! do not answer.

Robo call. Keeps saying hello

Keeps ending me silly messages I do not trust the number I Block it each time they send a message, whoever it is will get fed up in the end!

SCAM

SOHAI CAWTUTT LAI LAI LAI AMOI PING PONG,X

Fraud

SCAM - number sent in a text message pretending to be AMEX about a purchase I hadnt made. the text was not from Amex and this number is not an AMEX number

SCAM. Making out you owe the tax man

SCAM

Any caller that doesn’t wait to be answered or starts 0843 0845 etc are scams as far as I’m concerned.

This is a scam number requesting to reschedule parcel deliver on track-38.com

Claimed to be from my bank and asked for clearance for a payment I had supposedly made for nearly £1000.

Telemarketing

SCAM

SCAM

Scam. Pretended to be O2 and randomly offered me 30% off my bill. He had no information on me, very unprofessional, wanted me to confirm all my personal data. When I suggested this was a scam he hung up on me.

Asian voice supposedly from BT about internet. I acted dumb and he cut me off.

Government - Not sure whether true or not but was paranoid so hung up. Said my national insurance had been compromised.

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

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

Amazon Scam

SCAM

SCAM

SCAM BT SCAM AUTOMATED CALL

Just had automated voice call - stating that my card was used on Amazon and somehwere else by someone for amount £xyz and If you didn't make this transaction PRESS 1. Yeah right! SCAMMER!!

SCAM

SCAM A Customer charge is owed for your An Post Delivery text SCAM

Fraud - Amazon-type fraud, 'we have blocked a suspicious transaction'.

Please DO NOT CALL BACK this number it is sketchy and fraudulent! [ignore the positive sent earlier it was sent accidentally]

Can only describe this as an unsolicited call to my mobile from a person of ethnic decent in a call centre.Asked for me by name new about a previous accident last November also about outstanding issue.Claimed to be from ABI about how my Insurance company delt with the accident. Given short shift from me..Will be making enquiries as to how they have my details.

They sent me this text it’s a scam ????????????????: Your item has been ???????????????????????????????? to our branch due to a failed ???????????????????????????????? attempt. Please visit: https://re-delivered-evri.com to reschedule a ????????????????????????????????.

Called about washing machine insurance new my name address snd email address but didn't mention the make of washing machine

Automated call.Saying money taken from account by eBay and PayPal.Scam

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

Block them 01416494247

SCAM!!!

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

This phone number showed up on my t-mobil account attached to my name they charge me a 20 dollar fee as well as 3 and some change for late fees. This line is not connected to my actual account but shows up and charges me every month

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

Bank/Lonas

Fraud

SCAM

SCAM Fraud

Telemarketing

SCAM wanted authorisation for payment from account on ther pretext some activity not normal on account .