1237287616 (01237287616)

Missed call I BOUGHT THIS MOBILE 3 YEARS AGO AS EMERGENCY BACKUP. THE NUMBER HAS NEVER BEEN GIVEN OUT TO ANYONE!!!! A DIFFERENT MOBILE IS USED FOR FAMILY MEMBERS.

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

SCAM

This number they doing scam

Automated message saying I have unauthorized transactions of £300 and £1100 (but not on what account), and to press '1' to talk to customer support (scammer).......number blocked

Fraud. Be careful. This is a crypto investment fraud.

Recieved call from UK (I am from Germany) that my identity card is being used in fraudful activities.

Fraud Fraud Fraud SCAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud trying to get bank details

Sounded like a scam bank call. Didn't answer the call, system left a message on the answer phone

Recorded message saying it was 'your bank'. Scam

SCAM Short ring , if you do manage to answer in time it’s say we have registered your details then hangs up If you ring back it’s one of those high call numbers where they don’t answer and it’s a fortune per minute Scammer avoid at all costs

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

Received a text from this number claiming to provide by Microsoft login code for a secure Office 365 account.

SCAM

SCAM Text message wanting me to click a scam website. "Kieran tried to deliver your shipment today, but no one was home. To re-organise a new date for this, please visit: https://local-depot-gb.co.uk"

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

SCAM

General scam call

This is a HSBC Bank scam claiming to confirm a withdrawal of a large amount of money for me was $3700. Then claims someone has access to your account and that they can fix this. Total scam don't even have a bank account with HSBC.

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details

An Asian voice, poor English spoken, said they were from Open Reach, and needed to check my modem. They made a give-away mistake as they got my internet provider wrong. This is the third call over the last 10 days, saying the same thing. But I didn't make a note of the number until the third time they called, which was today at 4.30 pm.

SCAM

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

Received a call from this number this morning, i let it go to answering machine ( landline) and no message was left, then called beeped & ended. Very suspicious call I felt.

SCAM

SCAM Russian hung up very dodgy.

SCAM Hsbc scam number

Fraud

This is a scam number. informed me that i £600 had been illegally taken from my bank. they disconnected me when i asked them to verify the name of the bank. I have reported it to fraud line.

Fraudă

SPAM

called me several times asking to meet up even when told i was underage still demanding to meet up with me

SPAM

Spam

Fraud SPAM Automated call SCAM Telemarketing This number called our landline today. I opened the call as I saw it was an 020 number and said nothing at all, just listened. It was complete silence which made me suss' it straight away, so I made a noise (not a distinguishable word) and a female sounding voice said something about being from 'Windows and Doors' and 'can we confirm you are the property owner?'. To which I said 'no'. The female voice then said after a slight pause, 'thank you, have a good re

Fraud ….scam

TAXES / HMRC SCAM

SCAM for financial offer

Received call from this number, Recorded Message saying from your Bank ! SPAM SPAM !!!!

They say that i subscribed to their services but i did not willingly

this number called my phone an english speaking man told me he was from yell ? so i think it needs to be checked as a possible scam seen as the area is russia

Paid number

Scam for all networks. In my case they claimed to be EE.

Text message informing me falsely that one of my children has changed the number to this one and asking me to send whatsapp message to this number.

SCAM

Fraudsters trying to access my O2 account

SCAM particularly nasty scam claiming daughter has been in car accident.

SCAM

SPAM

CUIDADO CUIDADO CUIDADO Ya Están ya identificados por la EDITECO Guardia Civil de delitos telemáticos son ascosadores y están suplantando identidades la cabecilla es Teresa de Jesús Manso Caselles vive en Santa Maria del berrocal, con DNI 06561361J y su hijo Diego Tomas Manso con DNI 70820208B son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por estos estafadores acosadores y enfermos mentales interponer denuncia contra él ya acumula más de 20

he said he was from barclaycard he knew my name Instinctively I said Im not giving you my bank details And sent him packing Beware he sounded plausible but I stuck to my guns

SCAM

This is a scam saying they are BT and they’ll be cancelling your phone service

TAXES / HMRC “A case has been taken out against me by HMRC”. Total scam

SCAM: Auto voice call saying Amazon account charged some ridiculous sum. DO NOT respond.