1237268174 (01237268174)

Fraude

Scammers

02088932983

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

SCAM suggested that the are Carphone Warehouse. Not a hope in hell! Reported to ico.gov.uk

Fraud

Spam call in Chinese. Caught the word UPS.... avoid!

SPAM Appel intempestifs non sollicités Certainement utiliser pour contourner la loi Française

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

SCAM

bank scam

SCAM

Inland revenue phone scam

Fraud

SCAM

Machine called, purporting to be my bank and telling me about two recent transactions in my bank. I was offered to press 2 to speak to an advisor, which I did and a woman answered (Asian accent) " 'allo, 'allo" then "can I help you authorise you bank account?". I declined. My bank knows nothing of this. So - this number is obviously using technology to try and get access to people's bank accounts.

Fraud Claiming to be BT I hung up. Googles gives the number as a wine merchant.

Scam number purporting to be from NHS contacts tracing

Leicester transvestite Kamran Qayyum who wears a skirt in Spinney Hill Park to sell his butt to lonely men, is now calling me on telephone offering a BJ.

RECORDED ENGLISH ACCENT CLAIMED TO BE FROM AMAZON WITH FRAUD ACTIVITY ON MY ACCOUNT 07447077845 Indian/Pakistani accent after a recorded message with multi choice. I did my usual barrage of EXPLETIVES 'you know what i mean' and they hung up. Don't be fooled by these scam artists. AMAZON WOULD NEVER PHONE YOU WITH ANY PROBLEM WITH YOUR ACCOUNT.

Fraud

From Brighton suspected scam/spam, never opened. Treat as dangerous

Unknown number. Therefore advice is not to return the call could be a scam

They try to make a reviev of my insurance with LVE... scam!

Tells you large transactions have been made from your bank account

NHS number Fraud

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

SCAM

Scammers

SCAM

SCAM

Called today that my washing machine guarantee has ended and I needed to renew the cover They gave me an address I used to live around 10 years ago I let him speak and then Ive told him quot THE NUMBER YOU HAVE CALLED HAS AUTOMATICALLY REDIRECTED YOU TO THE POLICE FRAUD TEAM THANK YOU FOR YOUR CALL AT THE FRAUD DEPARTMENT AND NOW WE HAVE ALL YOUR DETAILS TO START TO INVESTIGATE YOU FOR FRAUDULENT CALLS quot The caller ended the call strait away

fraud

SCAM Automated message. Claims to be HMRC with an arrest warrant and to press 1 to talk to an advisor and make a payment. Don't press anything!

Es un pedofilo de Santa María del Berrocal en Ávila Llamado DIEGO TOMAS MANSO CASELLES, con muchísimos antecedentes, por violencia de género hacia su ex pareja, y contra su madre , en 2008 se le incautaron 2 ordenadores portátiles con más de 2000 vídeos abusando de menores, detenido varias veces por urto,por tráfico de drogas, por intento de homicidio al intentar atropellar a un pastor de la localidad, por estafas continuas,robos de vehículos, y amenazas y allanamiento de morada y quebrantamiento de orden d

A pedophile constantly wants you to see him and go out with him. He is owner of a builders merchant hra in Birmingham and the wedding hall. Once he’s got your number he will constantly ring you asking for pictures and to see him. He has paid women too.

SCAM

Said some letter was forwarded back to the sender and there will be some legal action taken against me. I have no idea what this is about

Claim to be from o2 call centre then they initiate a password reset on your account without you knowing They then try and get you to read out the one time security code

Claimed to be calling from o2 offering 40% discount. I was sent a text message with a code and asked for the code. (suspicious) I was then asked for the answer to my security question. (dead giveaway)

man says he received a missed call from me , not true. Second call in two days saying the same thing but from a different number.

When I was called today from this phone number, my phone showed me that is a potential fraud call, so I didn't answer, I've blocked it.

Fraud tring to make me pay for a parcel

Silent call. Called me at 9:10 on a Saturday morning. I answered the call but it was silent and they hung up. It's likely automated 'robot' calls to test whether a phone number is in use/active.

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

I answered the call & was asked if he can speak to Mr. Davis. I said "You have the wrong number as there is no one living here of that name". He immediately replied "are you the home owner or tenant?" I said, "I'm not telling you as you are fishing & shouldn't cold calling. Good-bye" & hung up. Fraud SCAM

SCAM

Possible scam. Women said she was from Amazon and they'd noticed unusual activity on my Mum's account. Told her to press 1 if she hadn't bought something for £700. Mum was suspicious, rang off, got the number by dialing 1471 then rang it back. Women who answered refused to give her name and said she hadn't called Mum and didn't work for a company.

SCAM Asian sounding guy called "Charles Williams" (yeah right!) claiming to be from Virgin Media calling about downloaded malware slowing down my internet, he wanted to show me how to fix it ,told him where to go.

01248848986 rang 14.20pm 12/1/2023 left no message from bangor area

Potential Fraud- Received a call from this number regarding sponsorship of an anti-bullying campaign. Wanted payment of an invoice for £180

SCAM SCAM

Fake offer to recover money availability. Scam.

SCAM

SCAM : Recorded message asking for Amazon and international transaction to be checked / authorised. Complete SCAM.

Silent call

Could well be a scam. They send a link through Dropoff Services asking for name and address details and asking for £2.99 by Visa or Mastercard to deliver an unknown parcel. Warning Be aware Scam l think They have texed me 6 days in a row !

Phishing scam

SPAM

Scam

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

SPAM