1237295886 (01237295886)

Fraud threatening legal action

SPAM

Silent call. Hung up when answered and nothing said.

SCAM Fraud

Scammer

SCAM

????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,

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

SPAM First called me from their actual number which is 02045204267

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

Leicester Kamran Qayyum a very Feminine man who lives off benefits and sux guys off in Spinney Hill park. Kamran Qayyum well known Coward of Leicester.

Fraud covid 19

Probable Fraud/Scam - Heavily Indian accented female called Rachel called me purporting to be working for Microsoft at the Reading Campus. Claimed there was a problem with my computer and "bad people were using it for bad things on the internet". Told me she would deactivate my computer if I didn't do what she said. Got quite rude when I told her I didn't believe her. Stalled her for 5 minutes before she hung up on me.

SCAM

SCAM rings and hangs up,

They called about a discrepancy in my policy and asked me to confirm my details I told them to confirm decrepency and email or post a letter Called admiral and this number is NOT LISTED UNDER THEIR BUSINESS NUMBERS SCAM

SCAM it's a scam on WhatsApp don't trust it you get a message or a number saying about investment on what's app thay are all scams we are anonymous we are legin we do not forgave we do not forget expect us sca.

SPAM Said he's from 'the online trading company' and is calling because I have shown interest in online trading - not true. I told him to get lost and hung up, he immediately called again before I blocked the number.

Automated message left telling me there was a £300 and £1000 charge on my card. (No mention of which card). This was incorrect and therefore message is most likely a scam.

They are scammers taking peoples details n money pls be carful

Says he is from citizens advice bureau and asked me if I owe a lot of debt. They mentioned that they had some paperwork about me and that I have debts which I owe. Sounded suspicious so I said No I don’t owe anything and then they said goodbye and hung up. I think it’s s scam to be honest.

SCAM

Scam parcel delivery

Recorded message claiming to be about credit card fraud

SCAM

Accident. We have been informed you have been involved in an accident that wasn't your fault

SCAM 02088497018

Silent call

SCAM

SCAM Claimed to be from a glazing company about my property. No response when asked which property Claimed to be doing work in my area. No response when asked which area. All rather artificial and AI generated.

Fraud SCAM

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

Asking about broadband speed "can we help you check it". I can only assume it's a scam SCAM

SCAM The usual incompetent recorded message about unusual payments.

SCAM Automated call

the so called firm is not real. they are conmen

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

Fraud SCAM Banking

A man with an Indian accent claiming to be from Phone House. As soon as I told him I am not buying anything, he told me to fuck off. Clearly a scam call centre

automated message purportedly from HM revenue and customs saying they have found multiple errors in my tax submission. Hung up

Definitely a scam. Pretended to be EE. Caught them out straight away and he hung up. Do NOT give them any information!

SCAM Fraud Banking

SCAM

Fraud SCAM

SPAM

VERY pushy even though I explained I don't have time now. So then I started getting messages!! Plus phone number not traced on Google! This has SCAM written all over it!!!

I think this is a scam call pretending to be 02. They send you a code via text and then ask for the code to be able to access your account online. The security says to no give the code to 02 staff, soo if they are real why are they asking for the code to apply supposed discount!!!

Automated call

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

Claimed to be from BT, asked if someone 'was online before midnight or from midnight to 3am. Then said the IP address was being used by malicious software and offered 'next steps' to follow. I hung up. Scam.

Pretends to be from O2 trying to steel your money

SPAM SCAM Said it was UPS and wanted money to pay custom fee. Been reported to 7726

Claims to be EE and wants information on your account.

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

SCAM claimed to be insurance on domestic appliances up for renewal - quoted my name, address and phone number (all as per phone directory) at me,then asked for my date of birth for verification - I asked him to tell me my date of birth so that I could verify it and (surprise, surprise) the line went dead.

Suspected scammer tried to buy a car using PayPal.

Fraud rang me three times on different numbers telling me someone was trying to withdraw £900 on my debit card and could I press no 1 on my number pad !!

SCAM calling from 'BT' saying we have poor internet connection and they are the only ones who can fix it. it's a SCAM call