1237258081 (01237258081)

scam, says I have purchases on my visa card for £900 on line shopping

Called with voice message stating £600 money transferred from my Mastercard to foreign country

Fake investments - please just hang up

SCAM

Call about insurance policy for domestic equipment (which isn't covered) expiring then telling you your current insurance you do have is quadruple in cost when it is for life of item covered.

00918045708684 called 30 May 23 at 10:38hours. Female voice advised that my "visa account had been debited £1xxxx from a gambling ??? in California, press 1 to talk to our ???. or 2 to authorise payment ", hung on for a short while to hear if anything followed..... nothing so hung up.

Harassing Spam messages

Call to my landline 0914 on Tuesday 16 May 23 Caller asked for me by name and started a long spiel about British Gas Homecare Once I could get a word in I told her I was not interested This was followed up about 30 mins later by a call from 01183150367 with a recorded message asking for a feedback rating I have reported this separately

I received calls from people saying your number is showing up on their caller ID, it's likely that that my number has been spoofed by scammers. I don't have a business or anything like that. I do appologise for any inconvinance caused but until they get bored by this phone number (07477167441) is nothing I can do. Thank you for yor understanding.

Dangerous and scammer

stated was a legal copany wanting to deal with personal injury claim. Hadd loads of details about accident. Told caller that already in hands of solicitors and broke off conversation. Wonder where they get the information from?

SPAM - fake vodafone number, asking for personal details to then 'send me a new phone'. You know the type of calls

SPAM SCAM Recorded message regarding cancellation of an Amazon Prime account (which I have never had). Almost certainly phishing for account details, hence blocked immediately.

Fraud

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

SPAM and SCAM

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

01746861073

SCAM claiming to be British Gas

SCAM purports to be from O2 but wanted OTP for my account. 2 calls in the last 24 hours = hang up

Fraude Me llamaron y supieron mi nombre, hablaban de parte de algo de Amazon. PELIGROSO. A saber qué más datos tienen...

SCAM: the caller claimed to be calling from Currys UK, offering a deal in an iPhone 14. The caller wanted my full details - obvious SCAM.

SPAM literally rang once then eneded the call I do not trust this

SPAM SPAM Call center SCAM

SPAMl

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Fraud

Fraud.... trying to tell me that I had ordered an iPhone from Amazon

SCAM social housing

SPAM

SPAM

Fraud

SCAM CALL. Reporting Credit Card Fraud. DO NOT ANSWER - BLOCK

SCAM

Bank/Lonas

Posing as Amazon tryi

SPAM

Fraud --- tried to make out from Mastercard and there had been unusual transactions on account. Advised gentlemen where he could go after placing his phone where sun doesn't shine

Text came in claiming to be from Tide. Spam or scam asking you to ring on 03450348671. Saying you've authorized a payment to Curry's for £1899.

SCAM

SCAM

A canned voice saying someone is trying to use my debit card to the value of £900.00 Disconnected it

Fraud, claim my credit card has been charged and press 1 to proceed ! stay away.

Automated Scammer pretending to be from HRMC. Threatens legal action if you don't press 1 and talk to a live criminal.

SCAM parcel missed delivery asking for details for reschedule including payment

Wnidsmick1968 after sex. Lives in bromsgrove. Awful person

Scam

SCAM number calling multiple children and now parents. Just rings the phone and expects a call back. DONT CALL IT BACK!

Lunch time and 1am about car being tracked

Spam call claiming money from you

Loan scam

Fraud

No idea who, went to answer phone message. Nothing left.

DPD SCAM

threats of legal action for tax evasion

Picked it up but no answer. Most likely spam

Fraud SCAM had one off code sent to my mobile to access my account with o2 then rang a few seconds later off 2 numbers 01313581213 & 02045898110 Both now reported to o2 and blocked

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.

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

Phone scam

SCAM Recorded message said two withdrawals had been mad from my account.They advised to press button one to get further information. If this was my bank they would identify themselves as such, and offer data to prove this. This is likely a scam, and best thing to do is hang up. A genuine caller would then call you back, and actually speak with you. DO NOT PRESS ANY BUTTONS ON YOUR PHONE JUST HANG UP

This number is a scam number - phoning about My MS computer, which I don't have. As soon as I challenged she hung up. The accent was foreign, but using common English forename- it is 100% a scam line.

Fraud

Fraud

Said warrant out for my arrest. Press 1 to find out more info before legal action. American accent.

SCAM Said that I was a long-standing Sky customer eligible for a 40% discount. I said I wasn’t interested. They hung up. From background noise, I would guess the call was made from a foreign call centre.

Fraud

AN AUTOMATED VOICE SAYING THE CALL IS FROM THE UK TAX DEPARTMENT. ITS A SCAM OR FRAUD SCAM