123729629 (0123729629)

SCAM

Had a call, person said his name was Mark, but he did not sound English. He said he from credit investigation.

Pretended to be protecting me from fraudulent bank debits. Block them.

SCAM

SCAM - This is a large scammy marketing company that effectively sells leads to other companies but they are either fake leads or they sell the same leads to literally hundreds of companies. They use tons of VOIP numbers to run this scam and how it works is they sign you up to paying for these leads at say £50 or £100 per lead and of course you will never actually get it. It may have even started off as a legit lead but when you sell it 1000 times - you get the idea. But they just made a cool £50000 off th

Fraud

SCAM

Scam number

SPAM

SPAM

SCAM - claiming to be from PayPal. Don’t click the link, they’re just trying to steal your PayPal information

Automated call claiming to be HMRC. An arrest warrant had been issued in my name for tax evasion. I did not press 1 to speak to someone.

SPAM Claiming to be Citizens Advice Bureau trying to get me to sign up for an IVA!

SCAM

SCAMMERS FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

SCAM

Used by fraudsters posing as Barclays Fraud Teams. Really dangerous to engage.

Said they were from CarphoneWarehouse. Offered me a deal on an iPhone 13. I said I had recently started a contract so wasn't interested. She said they would buy out my current contract and also were not trying to get me on a conract either. Sounded super scammy!

Fraud

SCAM Told me it was the royal mail and they wanted to send me an invoice for £1.55 for a packet with no postage. I asked how they got my number and they said the delivery office gave it to them. The supposed packet was in London and I am in Somerset. I called her bluff and said the delivery office did not have my number and she then hung up. They did not have an English accent.

Scam text message saying hi mum my phone is broken use this number etc. Report it.

Automated call SCAM

SCAM

Malicious recorded call about customs and tax fraud. Utter tripe.

SCAM

Warned of unusual transactions on my card including Amazon and international transfers. Unsubtle scam but using local number identity meant I at least answered the call.

Received 4 calls on my cell in Benelux within 2 minutes; this is part of a practise that started on 13/2: since then I received about 60 odd calls from similar +44 numbers. The first one or 2 I picked up and people claim I registered with credit card for online consultancy, related to financial investments. After that I categorically block all these calls. I can produce a list of these numbers

TAXES / HMRC

SCAM

SPAM

SCAM

This person keeps calling me. He is aggressive and sleezy. I’ve asked him not to call again but he keeps calling. Just blocked him.

SPAM Claimed to be from Car Warehouse and immediately asked me with which mobile provider I was.

Unintelligible attempt at English, I heard 'discount' and hung up. Scam.

I got a text from this number pretending to have a verification number for Microsoft. I refreshed the website and got Microsoft to send me another a verification number. When Microsoft text you, it will say MICROSOFT. If a mobile number comes up, DO NOT USE THAT CODE.

SPAM Indian lady saying she's from gas and electric company

--This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

phoned me twice in UK no speech - scam

Called about 20 times from 8am on a Sunday morning to around 9am on the Monday morning. BT Call Guardian took care of it as the spammers/scammers will never bother to 'announce' themselves... they can't when they're using autodiallers to try and connect to as many number as possible. Add this number to your block lists

Scam call purporting to be from visa saying I have been charged £800 by Amazon.All untrue so I did not press one as suggested by the automated voice with an american accent

Fraud pretending to be EE

Cold call claiming to be about my Life insurance from "MEH", they had my name but no details as to who my provider(s) were. Talking about issue of not being covered due to non-disclosure for older policies. Claimed not to be sales, but during the call I did hear in the background applause and cheers (which indicates someone did make a sale in the same room). I suspect it is a scam designed either to sell you a product or get information about your existing products

Pretends to be Amazon

Emotionally insecure of Joseph Rene Dias. Weak minded and a tard. He a gutter rat. And his balls sag along with his face. He touches himself in front of children this sick fuck.i hate him

I have received a possible fraudulent ctsi letter from Oscar Reed with this number and believe it’s not real Not ctsi Chartered Trading Standards Institute

Fraud

HMRC Scam

Claims to be from virgin . Technical problems ????sounded drunk

Scam "OpenReach"

Fraud. Checked with HSBC and this is a scam text number.

SPAM

It is a scam. This number was used to call me to say someone had fraudulently ordered a £750 i phone from Amazon and I should press a digit on my phone to be put through to someone who could help me. Checked my acct and nothing amiss.

SCAM saying I will be charged £714 in next 24hrs from amazon on my iPhone.......never owned an iPhone. Hung up a moment t later but it did say, 'Unless you call and cancel...."

SCAM

SCAM

SCAM Warned me that I had a huge amount leaving my bank account.

Random call from this number advising they were my Bank and had just declined a Western Union payment, I hung up straight away

Telemarketing

Came up as Mercedes-Benz Commercial, then indian woman offers mobile phone discount