1237307206 (01237307206)

SCAM

foreigner called about a non-existent broadband connection.

SPAM

Fraud, claim to be from an appliance company offering an extended warranty. When questioned could not name the make or model of the appliance. Clearly not genuine.

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

SCAM

SPAM

Potential scam for bank / credit card transactions

She is a gold digger . Robber .

Text Message Cynthia Marie Aguilar is a fucked up desperately stupid cheating bitch that lies

Fake call centre, claiming to be o2 to aqquire your one time pass code to gain access to your account. Absolute scumbags, called them out and they was giggling about it. Fucking Indians. Nothing funny about scamming vulnerable people in a time of real economic struggle.

Just had this text from this number “. Hi mum just texting you on my old ipad to let you know that l've switched network providers. Give me a msg on 07561793183 so I can add your contac... This was definitely not any of my kids

SCAM SCAM

SCAM posed as my daughter on WhatsApp and asked me to pay a bill. Very plausible but bank fraud team picked up on it thankfully

SCAM

Fraud - poise as a beautiful young lady working to get a r/ship.

SCAM. Legit No. Obviously spoofed and being used by a bank scammer. Call opens with the 'Your account has been debited £X thousand' gambit. THE LEGITIMATE OWNER OF THE PHONE NUMBER IS NOT INVOLVED IN SCAMMING.

SCAM and harassing

SCAM Rang me and said he's name was Peter then asked him again and then said his name was Kevin and then said another foregn name which i didn't know and ask me to be his slave for him

Online car scam criminals take your money different Place’s sellin cat n cars on eBay face book name is Tufail Ahmed local criminal in Nottingham avoid any deposit or trade with GSD cars

Fraud

Whatsapp message accidentally sent from.a young lady who pretty much fell in love with me within a few messages despite the 38 year age difference - she asked me to.contact her on her private number which appears to be a UK mobile but is actually a landline to Russia - I guessed fairly quickly that it was a scam ...SCAM

This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.

Fraud

I was phoned by 01425615425 today telling me they were from bt and they were going to cut my internet off because fraud is being committed from my internet connection this of course is untrue and it is fraudulent phone call and when I said your lying it's a scam they were rather rude and hung up on me

Telemarketing

This is potentially a scam. Pretending to be from the dpd service

Scammer. Block it

SPAM They didn’t call me but sent me a message Congrats on your big win! You're lucky! Here's a £100 Aldi gift card. To claim your gift --> https://rebrand.lxxx I’ve used the xs not to revel the full url.

Very likely to be PPI scam Beware

I’m getting sexually suggestive texts from this number - says he’s called John - and hinting that he’ can see me but this tracker says he’s located far enough away.

SCAM Called about a non existent accident in January 2022. It seemed to be a follow-up call to the one I had this afternoon when I gave the date of the accident as January 2022. That call came from 0208 050 5310.

SCAM

Scam. Recorded voice said my bank card had been used for very large transactions.

Text Message Text Message Text Message Text Message SCAM SCAM

SCAM

WhatsApp messaged me saying "good afternoon" as there is a WhatsApp scam/virus out there instantly deleted without opening

SALES CALL CENTRE

SCAM Fake NHS COVID PASS links.

Fraude

I was rang and the caller was ringing about diesel claims again When I told him I wasnt interested and to remove me from the database he shouted me down and asked me why I was interested He continued to talk over me saying he was working alongside the Dept of Transport and I should listen to him NUMBER BLOCKED

Bank/Lonas

Fraud - HMRC scam

Llaman de reino unido, eso es sospechoso...

this seems to be a scam number only answerphone when rung company said they were called ARD, means nothing to me but they threatened to take money from my account - don't understand how they can!

My phone flagged the call as POTENTIAL FRAUD so I didn't answer. No voicemail.

Fraud

Text from 07359 111372 saying Hello and good afternoon I was wondering if you kindly help me or give me some advice please or tell me more about what it is you do Many thanks from katrina odd really as this number only does out with our company name and is selfexplanatory Sus so did not reply

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

Scam call stating account been charged 2 amounts from account not specified Blocked!

SCAM

this number is for a ulez payment but is a con i paid a charge of £17.50 and is on my bank statement as ULEZSERVICE but my ulez charge has not been paid on the receipt is this number every time i call picked up and cut of never have i spoken to any one i would never have known unless i called tfl and asked why they took £17.50 instead of £12.50 where i now have a £80.00 charge so this scam has cost me almost £100.00

Fraud Automated message saying it was from 'my bank' and that there was £600 card payment being made to another country and to stop this payment press 1. I hung up!

SCAM claimed to be from microsoft.

TAXES / HMRC

scam