1237302249 (01237302249)

SCAM I think it’s a romance scam number. Started innocently but then exhibited signs of romance scamming … wonderful to have met you, I love you, I’m hoping all will go well etc… not even met or spoken. Really odd and find the number has been searched a few times which only confirms my suspicions!

FRAUD , SCAMM BY https://importcapital.cc/ +442039969956

A scam - told me my visa card had been used =charges to Amazon (that always means its a rubbish call) and then a 4 figure charge outgoing to Western Union. I don't have a Visa card

SCAM Claims to be a "security call" from Visa Debit. Obvious scam. I hung up before it could go on for long.

Scam

Fraud tried to say I had £900 debit charge shopping when I don't use online banking or shopping and never have.

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

They call and tried to make a fraud

SPAM

This number is a scammer. Dont not answer block straight away

Fraud SPAM Had a missed call and when I rang back no one on line after recording. Second time I tried man in a foriegn accent said I had won a massive discount in a competition. When I enquired what the discount was he stalled. The caller claims to be from D2MS. Never heard of them though. Seemed a scam

SCAM

Paid number

Fraud SPAM SCAM Call center Asking for my details saying they are EE with a fantastic deal. Unable to tell me any information to confirm it’s EE. They said I had a specific phone model to upgrade which I didn’t. Lol. Sounded like an Indian scam Centre

Fraud 07484888053 automated call telling me there had been unusual spending on my card - £300 to Amazon. Cut the call off straight away - this is a scammer - checked my bank but moved money to safe account of my own. Beware.

Indian call centre - scam.

SCAM. Pretends to be track and trace but is based in Clitheroe

PAUL J REID. BENEFIT FRAUD. TAKES COKE. SMALL VERY SMALL PENIS. SHIT IN BED

SCAM

Fraud

SCAM

Fraud

Banking claiming security verification for Visa Debit card purchase

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-

Bank Fraud - Pretending to be from Visa Security, but when asked which bank they represented he said "are you deaf or stupid?"

A fraud call

SCAM fake automated call from the government suggesting legal action was taking place against me Do not press 1 hang up

Fraud

SCAM

This is a VISA card scam using a recorded voice.

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SCAM - fraudsters are using this number pretending to be O2. woman Called, then when I called back (knowing it was 'Mem's Cafe' after a google search), a man picked up with the same accent and didn't seem to care nor want to investigate - so assuming he's involved and is using the number in the same way.

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

seemed like fraud was offering 10 pounds to open an online banking account with them

SCAM

SCAM Pretending to be my daughter asking (in a text pretending the phone was damaged so they couldn’t speak to me) for £1220 urgent into her account. I refused and told them no. They persisted “I’m not lying”. I didn’t believe them. I called my daughter who clarified it was not her.

SCAM Caller says he's from O2 and will give me a 40% discount on my bill Number reported to the ICO

Called but noone in the line i hink its a scam

Spam call claiming to be from HMRC, saying letter sent to me had been returned and action would be taken. Untrue statements m HMRC have my address correctly. SPAM TAXES / HMRC SPAM

Fraud Scam caller from Carphone Warehouse but caller ID came up with Pizza2Night from London.

Paid number Fraud Fraud SCAM

NHS scam

SCAM

Cold caller, hung up when questioned

Good script but tried telling me I had a washing machine from 2017 that the insurance had run out

SCAM

07875412997 - Dangerous fake Tax scam pretending to be HMRC.

SCAM

SCAM

SCAM

SCAM