1237293399 (01237293399)

SCAM

Fraud

Automated call about money being taken out of acc by amazon and international money order.scam.

Called claiming to be from PDM in relation to easyspace. about a domain that is up for sale and as a loyal customer of theirs we are given first refusal. used company directors as names which are easily accessible. I said i would pass on to manager and call back. as a small company, I know who our domain providers are. when looked up the domain they mentioned, it is registered until 2023. believe this could be a scam looking to register fake domains.

SCAM

Call frequently absolute nuisance Trying to sell me internet services

Bank scammer.

SCAM , came as a text message . Stated . Hi mum I'm ringing from a friend's phone can you please ring me back . And gave the above no.

Измами

Called saying "Bank fraud" transactions on my card abroad £200 on an Amazon account and another from a company. To except this press #1 or #2 to talk to someone about this!

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- his fake company is Terabyte Computer Services L1X 0A3

Confirmed as scam number by Coinbase. If you receive a message from this number ignore it!

SCAM

SCAM

Warning "Silent call - hung up"

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

said it was bt phoneing told her she was a scammer she put phone down im not even with bt

SCAM - someone claiming my national insurance number has been hacked.

????Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who’s handle goes by the name of “( NA BOU ) “????✅ on Facebook ( He has over 25 fake ads under seller details, many of them are duplicates that advertises illegal, copyrighted,

This was used by likely scammers claiming to be from Microsoft

Fraud

SCAM - Robot stating money being owed to HMRC

Indian male called Alex purporting to be from BT telling me I had a problem with my internet and they were getting urgent error signals. I knew it was a hoax call, had them before, so asked him twice what the signals were and he put the phone down. I googled the number that came up, 01438 318251 and its for a homeless shelter in Stevenage. Indian scammers using business numbers for those that really need help! Sick b$%^A$%s!

Scammer HMRC

Telemarketing

Fraud

Fraud

SCAM

Persistent harassing Scam caller

Fraud SCAM

514-613-7051*Fraud/Scam , sells broken Graphic Cards that have water dripping from them…!!!450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, like himself, he gets no calls, he makes no money at all and he’s a drug addicted homosexual with a hard on for little boys..He has no clue how close we are in (ENDING HIM, HIS BUSINESS AND HIS LOVER FOREVER , I GUARANTEE IT !! - HE WONT SEE IT COMING! ) Sells donation bin computers with installed pirated software installed.. He has a fake

Tried to say they were a company (could they catch what the company was after three attempts at asking. A yway as soon as the Asian man said "were running a promotion on your number".... well he got a mouth full and a polite goodbye hahaha

SCAM

Robo caller from China. No message, just pinging every # looking for active #s to sell to the SCAMMERS.

Scam Text pretending to be Santander: SANTANDER: A transaction of £430.00 to the merchant 'HiSmile' has been attempted. If this payment was you reply 'Y' and if it was NOT reply 'N' to +447493096959 Text forwarded to SPAM (7726) and reported to ICO

Recorded voice, female, said she was calling from Amazon about an order on my account for a £700+ phone. Press 1....

SCAM

SPAM

Text Message SCAM Says package from evri and gives tracking no. DO NOT CLICK LINK.

SCAM

SCAM

Aggressive spam coincided with other spam calls within one minute.

SPAM

Fraud

This number is used for a Microsoft scam

Scam

Fraud The guy who was calling me, wasn`t understand what I had said, wasn`t able to answer my questions as from hi has my details, I`m sure they found it on my website., Had tried to said I`m already registered with them. The wares thing was he was calling so many time even I had asked for not to do it. I`m quiet sure it is a fraud/scam ..not sure maybe paid number...

Missed call Utilities Internet Insurance Missed call Survey Government Missed call

Scam, visa charge automated call

Claiming to be HMRC SCAM

Visa, recorded message SCAM.? JUST HANG UP.?

Pretending to be from network 3

The usual Indian scammers who have been harassing me now for 4yrs

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

Call received on 7/10/22 at 1.22pm. Computerised voice, saying that it was from the inland revenue.