12373312909 (012373312909)

SCAM : I received a text from this number, claiming to be my Daughter "I have damaged my screen mum can you whats app 07741757843" my daughter was in bed sleeping!as you can see they tried to get me to what app them".

A big scammer and money laundering

Pretend to be HMRC. They tell you to press 1 to get to talk with an officer, which ofc, I didn’t do it.

SCAM

SCAM - number sent in a text message pretending to be AMEX about a purchase I hadnt made. the text was not from Amex and this number is not an AMEX number

SCAM CLAIMING TO BE 02. HUNG UP WHEN I TOLD HIM I'M NOT A CUSTOMER. NUMBER HAS PREVIOUS FORM WITH ACCIDENT INSURANCE SCAMS. SCAM SCAM SCAM

SPAM

This number rang me yesterday. It was a recorded message saying money had been taken from our account by Amazon and also a money transfer. It then rang off. This is a scam number. DO NOT ANSWER IT. I HAVE NOT HAD A MONEY TRANSFER AND HAVE NOT HAD ANY MONEY TAKEN FROM MY ACCOUNT FROM AMAZON...BEWARE !!!!!!!

Insurance Call center Telemarketing Fraud SPAM SCAM

SCAM

Debthelpgroupltd were shown on bbc Scotland documentary Debt Dealers Such bad publicity from it they rebranded as Lifeafterdebt Stay clear as on the fca warning list as clear scammers

Fraud

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Fraud told me to F Off when asked for his number

SCAM

SCAM

SCAM-SPAM-Fraud Text message from the this number reads: UPDATE EVRI: (GB10034556) is waiting at your nearest POST-OFFICE, rebook via: rebook . info - 42 . com

Fraud

SPAM - Ignore

This is a fraud. Please beware of this person.

Got a automated call saying it was Visa debit Mastercard and about 2 hefty transactions one 700 something and one 900 something

Scam number trying to get details from people after sending a fraudulent PayPal money request. They get your phone number at least which they can connect to the phone number you call them on and your name which enables them to clone your identity.

scam

Fraud

Scam starts off hi mumSCAM SCAM

SCAM - Says is Virgin Media and that there are errors showing. Not with them.

Fraud Rating 4: it's an automated line claiming to be from credit card security (no card company named) about two transactions not placed on my card before £300 Amazon and £1100 on international transfer, says if you did not make these transactions press 1... I just hung up

SCAM - A recording tells the person that the HMRC are going to take legal action and ask the person to click on a number.

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

TRUFFA

Fraud called telling me that somebody in the USA has just spent £600 on my debit card and to stop payment they needed my sort number for my account when I said I will contact my bank myself they hung up.

Fraud

SCAM

A so called "Phil jones"

SPAM

Fraud

Fraud

Fraud On Caller Display, this number looked like a London exchange. On answering, I got a recorded message saying it was something to do with bank security, followed by a message that was intended to frighten. I hung up, and have blocked the number. Others receiving calls like this might be taken in. What can be done to stop them?

SCAM

Scam call. Pretends to be from O2 offering half price bills. As soon as you say you're not with O2, it hangs up. Local London number but poor quality/routed phone line.

Couldnt really understand caller because of foreign accent Seemed to be an unsolicited sales call perhaps life assurance

Said they were from BT and phoning about my Internet. When I said I didn't have Internet with them they called me a 'funking liar'.

SCAM recorded message says there as been a security breach on your last transaction. check bank account by ringing this number.

Fraud

SPAM

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.

Scam asking me for money to stop calling the landline

Guy with a foreign accent asking about diesel vehicles. Wanted my vehicle details even though we have no diesel vehicles. Very fishy.

microsoft scam caller

SPAM SCAM Fraud

Claims to be from my bank, automated call saying several payments have been issued today for hundreds of pounds. Not true total scam

Call from this number claiming to be Amazon. Contacted Amazon no call made

Fraud

Dangerous, threats, trying to find addresses

Timeshare scam