1237282293 (01237282293)

Male caller wanting me to invest in financial markets

SCAM - UK tax evasion scam call.

Mi hanno telefonato da questo numero dicendo che volevano restituirmi dei soldi di un conto trading. Tutto falso, ti chiedono di installare Teamviewer così possono controllare il tuo computer da remoto. Dopo ti chiedono di accedere al tuo account bancario per poterti inviare questi soldi che avevi in un conto di trading online. A me hanno detto che avevo 0,69 Bitcoin, vale a dire circa 13.000 euro. NESSUNO TI CERCA PER RESTITUIRTI DEI SOLDI !!!! Sono dei truffatori e basta. Non vi lasciate ingannare.

This is a scam company trying to sell services for stock trading. They use a multiple mobile back up numbers also. They are always non English natives with Russian, east European, Indian accents featuring. They will offer to send you a clickable What's App link which is possibly infected with a Trojan virus or takes you to a website. They will keep calling no matter you telling them you are not interested. Definitely avoid.

Supposedly Visa Fraud - it isn't

SCAM

Scam caller claiming to be from Virgin. The call was made by an official sounding call centre (the woman sounded Indian). She claimed that there has been suspicious activity from unknown IP addresses using my account and that it was being used for criminal activity and that she needed to help me protect my firewalls etc. I immediately became suspicious as I'd heard of such calls being made and told her that I'd call Virgin directly to resolve any issues. How do I know this was a scam? 1) I am not even w

Full handset displayed number 000918045705737. Claimed my debit card had been hacked and debited £600. Provided options 1 or 2 to pursue further. I rang off and checked bank account. No sign of transaction. Scam till proved otherwise.

SCAm

This is a scammer BEWARE

SCAM Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

SPAM. Don't know how but knew my name when I asked what the call was about they ended the call.

SCAM

SCAM

PingScam Caller coming from a landline in an apartment block if they claim to be a company do not answer questions

Automated call supposed to be about my Amazon prime account which has already been renewed for the year

МОШЕННИЧЕСТВО

SCAM

Fraud, contact number for a seller of a Vauxhall Mokka that had been clocked from over 370,000 miles down to 38,000 miles.

Said he was returning my call

Coming from the Russian Federation and purporting to be HMRC this must be a scam. I put the phone down and have blocked the number

Number not recognised when you dial back. Spam

Fraud

SCAM

Caller said they were EE and asked me to confirm stuff I refused

Fraud

SCAM

harassed and reported this crime

cliamed that I got a document hold by the Chinese embassy(I am a Chinese), but hang up ASAP when I pick it up and speak. Apparently it is a fraud phone number.

SCAM

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

Scam company called CMT claiming to be part of various life policy companies such as legal & general

This was a recording saying that £800 had been taken from my credit card by an American Gambling Company. At this point I hung up as I don’t have a visa credit card. THIS IS A SCAM?

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

SPAM

SPAM trying yo get bank details I think. Saying a payment of £450 has failed

Claiming to be from your bank. Ask to verify transactions. Scam.

INDIA SCAM using Bolton Looking numbers.

01512721234 Unsafe scammers

Saying large sum of money gone from your account. Press 1.

Fraud Do not press 1, as this is a fraudulent call...

The number 0731519223 rang me at 6.30pm Australian time & the caller used some very nasty language ie "You are nothing but a f-----g c--t" over & over numerous times. This s not acceptable in this day & age. I am male & I am so glad my wife didn't answer the phone & be subjected to such filth.

Scammers claiming to be from a claims company saying they will get your house repaired and compensation. Asked for name, DOB, email address

Automated call claiming to be from you bank - said that they had 2 suspicious transactions on my account and to press 1 to speak to their team. I checked my account whilst on the phone and nothing showing up - so this is blatantly a phishing scam under the guise of your bank... beware

SCAM

Fraud

DANGER ! Definitely Spam. Lady with Indian accent as O2 customer service telling me they had received multiple complaints about signal problem. I said I was satisfied with signal coverage. She then tried to give me a number to call back. I challenged her and told her I thought she not not legit. She started arguing. I said a real customer agent would not argue like that. Put down the phone.

Spam about Visa card payment

A local number but automatic voice saying to be from the bank saying there had been charges against my account SCAM. Must be piggy backing on a local number somehow

Scam Automated “From Amazon” call advising my account is about the be renewed for £79.99 Hung up as it’s clearly a fake/scam call.

SCAM claimed to be from Currys PC World to offer mobile phone contracts

Text Message SPAM offering sleeping and pain killer pills, Zopiclone, Diazapem, Codiene. Try to direct you to website www.sleepingpills2u.com

Visa scam

Automated call - Saying they are your bank and asking you to confirm transactions - Same phone call 3 hours later but on witheld number

SCAM Automated phishing

SPAM

Fraud

Spam caller pretending to be from mobile phone company

Spam caller

SPAM

this number could be a scam, beware.

Recorded message ‘dear customer your Amazon prime membership has ran out and you have been charged £94. To speak to a manager press 1. As I don’t have Amazon prime, I hung up. Scam!