1237293529 (01237293529)

SPAM

02078469294 [email protected] [email protected] All Scam/Fraud

SCAM. Another bank scam. Claims that 2 withdrawals have been made from a bank account. Don't get taken in.

So called bank security department

Pretending to be a fraud investigations

SPAM

I had a text from this number "Hi Alice, it's Carrie, there's a reception tomorrow. do you have time to go with me?" I thought initially this was a wrong telephone number put in. but seeing as it has been flagged up a number of times. I think it's a phishing call. I've not answered it, as this would have shown my number was active

Scammer pretending to be Amazon

Missed call . Answered call but no-one spoke. Called back. Number unobtainable. Typical scam behaviour

Scam call pretending to be Virgin Media

SCAM

Another irritating little call hoping to either try to sell some non existent tat or con me into giving them money. Sad little suites. Perhaps the legal justice system could pop to Draycott Terrace in London and nick the sad little twats. Digital pickpockets?

Phone wrang once did not answer or call back suspect it scam

SCAM

Claims to be HMRC pending legal action and wants you to press 1 to talk to an advisor

SCAM

SCAM - allegedly BT Openreach saying they've seen issues with my router...

SCAM

Hmrc scam automated message

SCAM: claimed to be Microsoft security services. When challenged began a tirade of abuse before terminating call

Automated message supposedly from your bank advising that someone is trying to withdraw funds, press 1 to speak to a representative. Checked with my bank IT'S A SCAM.

Please watch out for these scumbags - they will also send a very official looking booklet claiming to be from Scottish Widows via e-mail A couple of guys calling themselves Tom & Jamie but when you try calling their number it doesn't connect They are very polite and professional on the phone If you send them any money you will never see it again - luckily we didn't get caught but it was close

SCAM

Phoned me claiming to be 92 and wouldn’t tell me who they were looking for and tried to tell me that I was with a network that I wasn’t with, they also transferred me to two other people who also couldn’t tell me my name!

SCAM

Just got a phone call to the landline from an Indian guy calling himself ‘Jason’ purporting to be from Microsoft. He knew my surname but when I told him that I knew that Microsoft NEVER phones he put the phone down. The number is 003726933068. STAY SAFE.

SPAM Automated message advising irregularities on an account, and monies to be paid to release a delivery.

Spoofed number recorded message bank scam.

-S E X U A L--- O F F E N S E R--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SPAM

SCAM

A call from this number - supposedly Microsoft who don't ring - seeing the reviews for another company below - treat with extreme caution - scammers

did not leave details when prompted

SCAM Fraud SPAM

SCAM

Betrug

SCAM text. Claiming to be virgin money. Its not. Don't click links. Very dangerous scammer.

Fraud supposedly bank security. Automated message

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

Fed up of calls from this number and similar Daventry numbers, rings 3 to 4 times , no one there. Presume its automated phishing call. Blocked now

SCAM

Trying to access my O2 account to 'give me discount' but was warned by O2 text message it was a scam

I have no idea who called from this number but did say his name was Julian in a text . But is a scam I am sure if it ..

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

SCAM

SCAM SCAMMERS PHISHING FOR INFORMATION Lady with 'Indian' accent called regarding a 'Car Accident' that I had been involved in. She said that they believed I was entitled to more compensation than I had received and that her company had been contracted by my Insurance Company to follow up on a further claim. This lady was PHISHING for information: - Never mentioned the name of my Insurance Company - Had problems confirming the name of her Company (JC Reg then Motor Assist) - Did not know whe

SCAM

Fraud

Will tell you that you are eligible for a free medical pendent, asks too many questions and cannot tell me where he got my details from ...... NOT TO BE TRUSTED !!! SCAM ALERT .

Caller pretending to be from EE telling me about a increased phone bill (Raise panic/urgency) I have never had a EE phone sim or any other EE products in my life so very high chance of scam

SCAM

Bank scam asked about Visa

Scam call about renewing Amazon Prime subscription.

SCAM - pretending to be from Lloyds Bank... asking to call on 01332 556003 if a standing order for £537 to NVG Life Insurance had not been set up by the recipient. Recipient has no account with LLoyds, so definitely a scam.

SCAM; left a voicemail saying it was the FBI & if I didn't return the call I would be arrested for fraud.

SCAM Purported to come from BT saying my internet connections was being used unlawfully by several different people.