1237320529 (01237320529)

Received an SMS with a shortened t.ly URL leading to a WhatsApp chat group invitation, seemingly to do with Bitcoin investment.

Said he was from EE - offering me a 30% discount on my phone bill for being such a good customer- I just had to provide them with confirmation of my details (That old chestnut!). I'm not even with EE. Scam!

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

Fraud, Scam, pretending to be O2

Japanese or Chinese lady say PPS package collect

SPAM Said she was from BT and my router had sent messages that it was running slow. She wanted me to switch on my computer to put it right. I knew better than to do that, told her I would get in touch with my provider to put it right

Spam number asking for details.

This person hacked my account for myGov . They sent a message regarding a payment in process and to follow the link to collect . Http://bestminiato.world If you can’t access your account or you receive this message contact Centrelink

SCAM

Scammers diverting calls and re routing, beware

SCAM Said were from EE, said not with EE and currently have Unlimited Texts/Messages and 80GB of data for £10 per month so she said we will give you Unlimited everything for £6 a month. said let me think about it, but I wont be answering after checking number comments, SCAM

Fraud Call - I got a called from this number saying they were from O2 and offering me a 40% discount on my bill. They said I would receive a code from them and to read it out to them. I got 2 messages from O2 saying I had requested a security code and not to give the code to anyone and if I suspected fraud to call 202. The lady got really aggressive when I said I wouldn't give her the code as O2 shouldn't need the code. When I said I would check if this was ok she gave me another number to call to verify -

SCAM with these numbers over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

SCAM Claim you have been involved in an accident that wasnt your fault. This is a scam which has been going on for years.

Meeting invite

organized financial criminals, who promise high revenue, but wont pay back your capital

SCAM Pretending to have delivered a parcel. Scam link provided in txt

This is a spam number. They pester repeatidly asking you to authorise or decline large transfers from your bank account. They never declare what bank they claim to be. IT IS A SCAM. DO NOT FALL FOR IT. DO NOT PRESS OPTIONS 1 OR 2 AS YOU MAY BE CHARGED FOR A PREMIUM RATE CALL.

SCAM Fraud

Called, said they were from our bank. Said there were two withdrawals of substantial amounts that seemed out of character for us. Then said they needed to go through security questions. I hung up, called the bank and it's another scam.

This contact number is dangerous they giving me threats

Fraud

07754782470. Txt from 07754782470, claiming I had missed a Evri parcel, from driver Matthew and need to reschedule and a link to website. Dangerous scam.

This was the number that called me back after responding to a search on Google for an emergency plumber. The booking for a call out was £50 to start with and then there would be charge for the work done. By the time the plumber arrived a friend had resolved the problem and he was not needed. He still insisted on doing something and then charged £220! When we challenged they reduced it to £150. I advised that this was a total rip off! Do not use 24/7 Emergency Services!

SCAM

Crazy bloke offering cash for company records. Says I should consider myself a whistleblower as the company is iffys and a duty to help.

Scam number pretending to be from Santander. Do not click on any links.

Didn't answer call due to the number. No introduction just talking in the background as they did not know it had gone to answerphone. Not a European language being spoken but talked about 11 thousand and laughing. Possibly Indian. SPAM

Fraud

Scammer

SCAM - Claims to be from Santander saying 'we have declined a card payment of £194.80 to EASYJET ltd. If this was not you reply 'N' to +447957349640 I have nothing to do with Santander.

Fraud

Fraud

Fraud

SCAM

SCAM

Claimed to be a surgeon doctor working in yemen and looking for ????to build a hospital in USA

Fraud

SPAM

SCAM

Recorded message "bank alert" from bank "technical department" Usual same male voice used regularly for these scams from various numbers. Total pain and regarded as harrassment,. Thery obviously think folk are stupid enough to respond by pressing button 2 - which only atkes you to a premium rate line from which the scammers make money. Five star bad.

SCAM Caller claims to be from Domestic & General. I do not believe him.

SCAM Automated call saying potential fraud and two payments going to be debited from card

Claimed to be from Bank Security,reporting suspicious payments from my bank account,wanted me to press a number to get more information - total scam

Fraud Automated voice talked about an warrant and asked me to press "1"

phone marked as potential fraud. didn't answer and no voicemail was left

SCAM Says he's from O2 and offers 30% discount. I said I would check with O2 and he assures me he is from there. Sounds like he is from Nigeria, I didnt ask him about my £1,000,000 he promised me via email.

SCAMMERS!

Heavy breather pervert!.

SCAM SCAM SCAM SPAM

I got more thSomeone keeps calling me from this phone number (I am a Japanese resident and I am in Japan) and lobbying me to buy cryptocurrency, please be careful.

Call from this number. Attempted bank scam "unusual activity, press 1 for further details" etc. Confirmed a scam call by bank.

Claimed to be John from Amazon. I idn't order anything from Amazon which made it suspicious already, and I live near Rotterdam in the Netherlands...

Fraud SPAM SCAM

SCAM

A scam for job offert. Be careful!!

Fraud SCAM Called insisting they were from O2 and wanting my account information. They were quite aggressive and forceful - I have had more than one call from similar numbers from Bodmin and all trying the same thing. O2 have been informed and calls reported

Fraud

TAXES / HMRC

Fraud Claimed she was the techincal dept of Virgin Media and that she could see that my internet connection was fluctuating and that she could restart my router to get a better connection. I told her she had called a business and which point she hung up.

Scam! Automated computer voice saying UPS

SPAM recorded female voice - 2 withdrawals on my card this morning -one from Amazon for £300 and another for £1000 for International money transfer - think this is suspicious activity - Certainly is - press 1 if you didn’t authorise this - didn’t - number now blocked