1237284276 (01237284276)

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

SCAM message. Apparently a mobile number using 3 network. Said "Govuk you are entitled to a cost of living payment please click link...."

SCAM

Fraud

SPAM

Broadband Scam.

possible fishing states i made transactions but i know i did not avoid like the plague

SCAM

SCAM Claims that it is Royal mail 'Your delivery will be suspended due to lack of address details. Please confirm and update your complete address in this link: Link is provided, feels and looks decidedly insecure.

Fraud

It was immediately clear this number is from a scammer. Hung up immediately

"+44 7391 447820" pretending like drhenrygracia and ask for personal deatail on Whatsapp

SCAM Sent a badly worded text saying "You'v e got mail" with an atrocious looking link. No doubt that it's a phishing attack.

be ware! spamers,

Scan call re money taken from bank

SCAM

Automated "suspicious activity on your bank account" call Checked with bank, no supicious activity. This is a SCAM caller

AGGRESSIVE SCAM

Fraud, said they were from BT and I was doing something illegal and to press one

Beware if offered PPI refund and delivery of a cheque for a payout

Cold call from a "local" firm (100 miles away) to try and get me to participate in a window scrappage scheme. Implication it was official! Just trying to cash in on the green agenda, bound to cost over the odds TW

SCAM / SPAM

AMAZON

Scammer

The number 01736 735261 called me about 10.30am 28/06/23 and it was a recorded message from an International Banking service stating I had made a payment of £300 to Amazon and £1100 to another provider. Told me to press 1 if correct and 2 to speak with an adviser. Pressed 2 and answered by "This is Officer Stephen, how can I help". When I asked which organisation he represented the phone went dead.

Fake bank scam not a human but automated voice….wanting you to accept or decline by pressing a number….don’t bother just the usual suspects tryouts to rob you

Scam says regarding home maintenance problems

Automated message, American accent, saying my number is being monitored by a call blocking service ... been added to some sort of list. Then hung up. Do not answer, do not call back!SCAM

SCAM They pretend to rent apartments through booking.com, after you send them prepayement they cancel your booking and erase the posting.

SPAM

02039309963 rang at 10.19 27/3/2023 from london left no message probably another scam call

SCAM

rang 11-05-2022 claiming to be BT internet we just hung up. we live in the Leeds LS25 area.

SCAM Apple Pay don’t use these numbers

Two calls within 5 minutes of each other from different landlines with an automatic voice stating a verification code. I was sent this after being sent a verification code from vinted.

SCAM

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

SCAM Wouldn't speak. I hung up.

Pretending to be security from bank. It isn't. It's a dangerous scam. Block and do not give them any info. Dangerous.

SCAM - number sent in a text message pretending to be AMEX about a purchase I hadnt made. the text was not from Amex and this number is not an AMEX number

TAXES / HMRC

Received an automated message saying "£600 had been transferred out of my Mastercard account to a foreign country. Press 1 to stop." Hung up!

SCAM claimed to be from my child needing contact urgently please call them a second different number to call but all my children were at home

Asking about the type of loft insulation I have. Felt suspicious. Very unprofessional sounding caller. Hung up quickly.

Fraud

Scammer calling claiming to be from a Blockchain complaint line. Avoid, and block every one of them

TAXES / HMRC SCAM

Fraud

Fraud 02, How to track these down? Based in Mumbai no doubt.

My wife answered. Foreign male called asking to speak to XXX. No security questions asked. Claimed he was from Microsoft. When told we were on TPS, he became argumentative. He clearly hadn't heard of TPS. When asked to remove our details from their database he became aggressive and said he would disconnect our phone at our address. He knew our address because he read it out! He then put the phone down when I said in the background we were connecting to the police.

Unsolicited call known for scamming.

Fraud / scam. They text you and get you hooked in then pounce !

says its the TAX man tax man never calls from a mobile number........

SPAM

Please watch out! Its an ugly old blondie which is trying to get Your money. Dont trust her never.

This is a Bit Coin SCAM .The odd number originates from the U.S. toll free system .This means the recipient pays for the call not the initiator .Beware very dangerous.

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

Recorded noise not a message Scam…

SCAM

SCAM, looks like a Cardiff Tel No. I did not speak, was immediately transferred to an automated 'sorry we missed you...'. I hung up

Fraud, SCAM This caller is dangerous, is fraudulent, scamming and is causing harassments. Simply report these callers and block them. Never give your/any details or information. Don't even answer if you don't recognise the caller. This fraudulent caller seems to be calling from London via 020 8145 7383