123731720 (0123731720)

very suspicious

Fraud

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-

The phone belongs to a Bitcoin hacker

SCAM

Energy switch aggressive people

Fraud

SPAM

SCAM

Fraud

This might be a fraud attempt. Called and. Promptly hung up

SCAM

SCAM

Called me at 0058 I would like to know who it is

Accident

SCAM - Evri parcel phishing text

SCAM

SCAM GOV-UK: Due to the Energy Bill Support Scheme, you are owed a £400 rebate on your energy bill. Apply via: my-support-scheme-uk.com Reported to ICO

Silent call

Typical bank scam claiming you have spent a lot money

Fraud

SPAM

SPAM SCAM

Scam, claiming to be about a government debt reduction

SPAM

Pretends to be from BT. They already have some of your personal information to gain your confidence. They ask you to confirm a pass code that they send to your phone or email which gives them access to your BT account and more personal information. They then try to get you to log on to your computer etc.

Caller with Indian accent claiming to be from Amazon Security. Amazon don’t call their members…scam call.

SPAM

inaccurate

SCAM Selling cheap mobile phone deals

SPAM SCAM

Fraud SPAM SCAM

SCAM

TAXES / HMRC

SCAM

Scammer. Caller claimed they were from Microsoft and that they needed to fix computer as it was sending critical error messages. Not even logged into any machine, so a load of nonsense. Told them they were talking nonsense and only trying to spam/scam people. Needless to say they quickly hung up. Caller possibly overseas and routing to a UK number.

Fake Win line gambling

Scam! Claims to be from NatWest in Sheffield but NatWest told me they had no employees with this number

Says from "Blockchain company" and have a frozen account with money. Cut off when asking for basic info, like web site - most likely a scam

SCAM SPAM Fraud

SCAM Bank scam

Man with a thick Indian accent rang claiming to be from BT ringing about the internet slowing down at the house. He had my name and address and postcode. When I asked what my account number was he reeled off a number (which later check was wrong). I said I’d call by back and he gave me an 0333 number saying it was BT customer service. Rubbish! Very clever scammers trying to gain access to your internet where they can steal your bank details etc

SCAM

Had a call from this number saying she was from ee offering 45% off told her I was with o2. 3 minutes later the same woman rings on a different number with the exact same pitch but said she was from o2.

Fraud debt company

Delivery scam

Calls, yelling at you, and throwing legislation around, don't let you speak. scaremongerer. HANG UP ON THIS MAN. claims he's a duty officer, and claims he will slam an injunction on you.

It’s a scam number

It’s a scam

Need to pay 300 to unblock crypto account thing is i dont have any crypto

Unsolicited call,

Romance scammer owns cocoa company beware

This number belongs to a foofing contractor. I can't remember the company name. I have been messaging him asking for an invoice for work he has done but he seems very reluctant to give me the invoice. I am trying to track down the company name.