1237269685 (01237269685)

Scammer

Fraud

Fraud SCAM

Scam for Amazon £300 order & Money transfer £1000.

Scam

Claiming to be from Visa Mastercard fraud team about two transactions of £700. I hung up at this point

SPAM

https://www.youtube.com/watch?v=1d4ljOC8-D0&list=RDMM&start_radihttps://www.youtube.com/watch?v=pOZu5Q0Bvz0ohttps://www.youtube.com/watch?v=eC_M-zmc4kU=1&rhttps://www.youtube.com/watch?v=GZOV93NoXSI&t=https://www.youtube.com/watch?v=8MNJl0L2xe844sv=1R4_ktLCzlEhttps://www.youtube.com/watch?v=7JTt-obnvy8&t=237shttps://www.youtube.com/watch?v=w8H8uFh3_E8https://https://www.youtube.com/watch?v=wRmZbm7qQog&t=579swww.youtube.com/watch?v=inCwWocxp1chttps://www.yhttps://www.youtube.com/watch

Scam number. Unsolicited call with a prerecorded message claiming to have something to do with a housing agency.

Fraud YONIS ABDILHAKIM AHMED name says it all doesn’t it

This a scam number ......it is supposed to be from Barclays fraud centre......I got a text saying can I confirm a payment being asked for ....if not call this number .....I havant even got a Barclays account.

SCAM

dangerous. economic fraud.

Prerecorded message allegedly from my bank stating 2 payments could be fraudulent on my account. Obvious Fraud fishing.

An urgent verbal message on a loop advising me that Trojan software had been active on my system and that I should not switch off and should phone this number which I did - they said they were Microsoft (a residential number!?) The person wanted me to hold down the Windows and 'R' keys so that he could correct the problem. I asked him if that enabled him to take control of my machine and he then put the phone down. Seems dodgy.

Fraud

SCAM Insurance SCAM, All about an accident that happened within the last 12 months. Supposed to have a file, but they actually knew nothing, so they try and get all the information from you. I would put it into the DANGEROUS section. Block the number. Asian Female Voice this time.

SCAM

Apparently I applied for life insurance, even though what I suffer from life insurance can't cover. Never ACTUALLY even googled life insurance, simply talked to my partner as he's reaching his 50s in a few years. But this guy was persistent and insisted I applied, so I asked the name of his business and he couldn't answer. Google didn't even acknowledge the number. DON'T GIVE THEM YOUR DETAILS IF YOU ANSWER BECAUSE IT WONT COME UP AS SPAM CALLER

Scam recording saying I owed money on visa debit and to click on number to arrange payment

Fraud

Paid number Fraud SPAM SCAM - received a missed call and no voicemail. Dialled back as was expecting a different call, yet got charged an automatic premium rate without an answer.

SCAM

Fraud,INTERNET SCAMMERS.Claim to be from Internet Security,warning me that my card details have been stolen,and I should press a number to talk to one of their Experts

There is no point in reporting to the TPS or OFCOM these numbers that any scammer can buy. The telecoms company Gamma Telecom Holdings Ltd That sold this number also supply a list of phone numbers to call. You are on that list if this number phoned you. Best is to get something like a Panasonic KX-TGJ420E. And leave a Google Maps review for the telecoms company.

Answered and it then somehow turned the call around so that I was calling them! Clever. But annoying.

Amazon scam

Scammer pretending to be my mum (was using sms) trying to get money sent to them

Yet another bank fraud call I am so sick of these calls. I sometimes act dumb and lead them on with false information then block them I am getting 5/6 calls a day from different numbers

Fraud

SCAM

Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.

Leicester Kamran Qayyum a very Feminine man who lives off benefits and sux guys off in Spinney Hill park. Kamran Qayyum well known Coward of Leicester.

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

INDIA SCAM using Bolton Looking numbers.

SCAM

A false number and a scam call

Fraud linked to Applienceplace on Google, selling television set at good prices. Did a street view not what is advertised. Beware.

Fraud

premium number, i do not recall using it

Bank/Lonas

SCAM

Silent call - Rang my landline and mobile. Silent - did not leave a message and when I answered my mobile, they hung up!!

SPAM

This number called me today said they were from sky so I called and asked sky if they recognised the number and guess what they don’t recognise the number and surprise they even said it could be a scam.

Fraud

Dangerous, annoying.

Claiming to be HMRC SCAM

SPAM