1237278890 (01237278890)

SPAM offensive texts

Oszustwo

They said they gonna make my life hell after refusing deposit and naming them suspicious

Said fraud on my account someone tried taking 900 press one to cancel payment. Spoke to someone and they said has someone else got my card told them no they hang up. The thing is I have to approve payments over so much money

Paid number SCAM

Scam trying to get your details ect avoid

Fraud she was ask for money to send in her account bank revolut under name of DIANA SWANSON.If you got this number and they tried to scam you report here or police they will catch them very quickly.

SCAM. Indian scammers wanting me to log onto my computer so they could remotely show me how to improve my website. SMH.

Scammer/Junk: Said he was from EE and said they had a 35% discount, which is odd because I had just upgraded with EE. Then asked me how much I paid on my last bill, to which I said 'well if you are EE you should know' - Upon which he got sheepish and hung up. Caller ID says it is from Bodmin. This is not someone from EE yet are touting themselves as if they are, as such this is fraud.

SPAM blocked, not in contacts list. Someone just saying Hi

fraudulent scam - trying to get bank details by saying a large amount of money has been paid on DR card- be careful

Fraud

Fraud

This number sends threatening Text messages to make you think they know who you are.

SCAM Banking

Automated phone call "from the bank" saying that money has come out of the account. Has rang numerous times.

SCAM

SCAM

Fraud, claiming to be Argos insurance stating I purchased an electrical item within the last few months ( I have ) they didn't say what it was but asked me then straight away asking for name, address and bank details. Called Argos today and it's a scamSCAM

SCAM Said they have a refund from HMRC because I incorrectly paid tax on a PPI claim which I did not make. Scary that they have my mobile number, my name and my post code thought. Someone being selling my data.

SCAM supposed to be Amazon asking for bank details put phone down.

BEWARE 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

Said he was from America and was trying to give me compensation for some stocks and shares that I had. SCAMMING LITTLE GIT

Fraud Call purporting to be from BT re my broadband line. As I do not have any equipment or contracts with BT this was clearly a scam. Asian? female caller with background noise suggesting it was some sort of call centre.

Paid number, fraud, spam, scam

SCAM - Unsolicited call stating they spoke to me ages ago and implied I'd agreed to sponsor books for local school. Very slick, found out where my child goes and said 'headmaster will call you yo thank you'......then start pressurising payment over the phone and calling back daily. More needs to be done to shut these types of scammer down!!!

Did not identify themselves on the message but it was about an international money transfer on a debit of credit card. told to press 1 to cancel or 2 to speak to an advisor. I treated this as a phishing call, ignored the instruction and blocked the number.

SCAM

Scam! Claimed to be EE offering a cheap mobile phone contract.SCAM

Called claiming to have stayed with the hotel, wanting management name to leave a review

Leicester G!mp Kamran Qayyum. Use his butt in Spinney Hill Park for a Fiver. White guys with tattoos are Free.

Sales call ….from three, offering 40% discount on current contract. They didn’t even know my name and I’ve been with them for 20 years….jokes, but they did say they can confirm if I give them my email address….I don’t think so pal, they must of thought I was born yesterday, and I clearly stated to them I think your lying and prove yourself. Of course they couldn’t answer. Don’t trust ii, it’s a scam if I ever saw one.

TAXES / HMRC Phone call pertaining to be from him tax office about a fraudulent claim

SCAM

Tax fraud scam

This number keeps messaging me claiming to be Domino's pizza offering special deals of the day. The problem is it claims to be in Llanelli and I live in Birmingham.

Aviva SCAM

SCAM

SCAM ELECTRONIC VOICE SAYS IT IS "VISA" AND THAT 2 TRANACTIONS, 1 WESTERN UNION HAVE BEEN DEBITED TO YOUR ACCOUNT AND TELLING YOU TO PUSH 1 TO SPEAK TO THEM. HOWEVER IF YOU RING THE NUMBER A HARMLESS INNOCENT SOUNDING OLD LADY WITH LOCAL SCUNTHORPE ACCENT WHOSE PINK COUNCIL HOUSE EVEN COMES UP ON HERE ANSWERS THE PHONE.USUALLY THESE TYPES OF SCAMS WHEN YOU RING THE NUMBER YOU ARE EITHER TOLD IT DOESN'T EXIST OR IT CANNOT BE REACHED. VERY STRANGE INDEED.MY CALL WAS 12.26. I TOLD THE WOMAN MY EXPERI

SPAM

SCAM Automated message claiming to be from online bank fraud

SCAM

This person phone up and was rude and abusive. No idea who they are,never heard of them before. They just rang up and started being abusive down the phone.

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

07944341914 called 27 Jan 23 at 12:28 hrs. Female recorded voice claimed to be calling from Amazon about an order I'd placed for an iPhone......which I had not. The presentation and topic was very similar to a scam call a few years ago, Hung up.

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

SCAM

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

SCAM Foreign voice saying they are from PC World

Fraud SCAM

Yet another spam robocall, I let it keep ringing and didn't answer, they left a ominous robotic female voicemail saying "bye".

Someone using this phone number in WA as +44 7879164010 and forcefully sending parcels to deliver as a gift and charging Indian currency 25000 INR for custom clearance. This is a cyber crime happing everyday.