12373312435 (012373312435)

insulation scammer

Fraud

SCAM

SCAM

Automated call about bank security Money taken from account by gambling company.

It is a spam number. Just sent a message to my wife, to tell her they have a new number. "Hi mum, new number, message me if you have received." Wife sent back. "Daniel?" Reply. "Yes, how are you?" Firstly, son is in USA, secondly, he doesn't use messages. Definite spam number

I received a call from an Asian sounding female saying she was from Havering council asking if I need snd housing repairs . Her accent was quite wrong snd when asked to repeat her request she huffed and puffed as if it was annoying her .

SCAM

SPAM

Fraud

SCAM Threatened to disconect internet due to "Illegal Activity"!!

Fraud

SCAM recorded message asking for authorisation for payments.

currys pc world scammer

SCAM, trying to get your bank details with fraudulent offer of upgrade to your existing contract ..said he was from EE, 02 and Three.

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

SCAM

SPAM

SCAM

Internet internet provider fraud

SCAM

HMRC Recording for tax evasion

SCAM

Telemarketing

Visa debit/Amazon scam caller

OPLICHTERIJ

Lady with Asian accent said she was calling from Currys PC World, and asked if eihad

SCAM As soon as I answered a recorded message started that two withdrawls had been made from a bank account. No name of bank, name of holder, card number etc etc. This is a scam and is the same recording as several other calls I have received.

Fraud they are trying to steal your money DO NOT reply

machine explaining how various amount have money have gone from my credit card account , and press numbers to contact them, WELL KNOWN SCAM

SCAM Did not recognise so let it ring. They did not leave a message so now blocked.

SCAM

I wished to report 01304832189 I answered call it was a recorded message reporting that there were some suspicious withdrawals from my account £500 then £7000 they wanted me to press 1 to let it stand press 2 to speak to an operator. Obviously a hoax call so I put phone downq

suspected scam

called where i work this morning. Really rude man on the line telling me he wants to find hidden commission in our utility bills. when i said our accountants are on with doing it he cut me off and said they wont be getting what he can get us. would hardly let me speak and when i could he corrected me every time although i was repeating what he had said. in the end he said "what a rude person" and hung up. dont answer to them it will be scam.

Fraud

Dangerous, threats, trying to find addresses

SPAM

NHS SCAM

SCAM. Recorded message claiming to be from VISA security. I hung up and blocked number.

SPAM

SCAM

Regularly giving miscalls on WhatsApp! +62 belong to Indonesia. look like spam or cheater

Recorded message trying to tell me that there are problems with my tax return. Load of rubbish

This number may be a scam… do not give out any personal information

SCAM

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SPAM

450-639-6834,438-764-5183,Sells Donation bin computers with installed pirated software..On Facebook Marketplace he's known as MARIA NADAM and LOUBI LOUBI.. This person is not an accredited with the better business bureau)..This Pathological Fraudulent man is a Registered & a convicted s*x offender in the Province Du Quebec. This Paedophile calls himself NABIL and stays up all night long to make sure his scam ads on Kijiji & Facebook Marketplace stay up at the top all day and all night using

Tel 07826404152 This was a dodgy crackly line, incorrect grammar saying £600 was being transferred out my account abroad and to press 1 to speak to an advisor. Hang up.

Versuch, betrügerisch Rückruf zu erlangen.

SCAM

People want to try to get visa for another people with your details to have presettle status in uk! Fake!!

Said was from housing repair and I had reported a problem to to them. I did not.

Scam call. Recorded message claiming to be Amazon, saying that I've been billed £90 for subscription.

SCAM claiming to be from currys, offering cheap iPhone 14 deals and asking for advance payment I took the landline number she gave me and verified it with curry’s customer service genuine number they knew immediately it’s scam

Fraud They claim they're from Amazon renewals just try and get your login for your account so they can scam you.

Automated call said they were from the bank and suspicious transactions had happened. They gave amounts (£1100 from Western Union and £700 from Amazon) and then told me to press 1 for ... etc. Fraud SCAM

Caller said they were from O2. Said there was suspicious activity on my account, then a text turned up that looked to have come from O2. The text had a code number that they wanted to "prove I was the account holder. I'm sorry. This is an obvious scam. They'd use that code to hijack my account, change the address, and order as many high end phones and tablets as O2 would let them. O2 never call or text if you have an email address added to your account details. But O2 DEFFINATLY need to prevent t

claiming to be from Santander security saying £300 was spent on amazon and £1100 on a visa payment

SCAM. Sounds like call centre.say she is from Blockchain.quick search says blockchain NEVER call people.woman sounds indian,Malaysian, asian..etc. best to block this number or hang up when they say its blockchain. Blockchain are associated with cryptocurrency.

Fraud. I did not answer my mobile told me it is potential fraud

Housing office calling about a fault you reported - the male voice was good, but it was an automatic recording. When I questioned who was calling and I knew this was a recorded voice - I was hung up on. Scam

Telemarketing

called today and ask ed my wife to talk about her finance problems.wife hung up

Saying I was under investigation for tax evasion and an arrest warrant had been issued press 1 for details