123733136 (0123733136)

Fraud

Scam bitcoin financial, would not accept a "no thanks not interested"

Fraud say it uk but it it Russia ring me for pay money that I send him!!!

SCAM

Fraud

Fraud

Phone call from automated service concerned about transactions on my credit card to Amazon and Money Transfer company.

SPAM I had a call this afternoon from 01491281131 The name was completely garbled but claimed there had been an attempt by Amazon for £300 this Morning, then a "suspicious- because I had never used this service before" International Money wiring service claim for £!,200. Then the usual Press 1 to cancel, 2 to speak to an advisor I did some checking and there is NO claims being made and the Phone Number has only been issued today, 5th April

01902955127 Spam scam phishing theft fraud No message left on TPS registered mobile. Reported and blocked

SCAM

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-

Fraud

Claimed to be HMRC saying money was owed and to press 1 to speak to staff. I did not do so as certainly a scam.

Fraud! scammers! be aware!!!!

Said they were from 02 and could give me a 30% discount - I'm not on 02 network, 100% a scam

SCAM Received a call from this number did not respond and when called back no answer, right pest

SCAM

As resident in Denmark I am keen to know who is calling me. As I will not answer foreign phone numbers without knowing who is calling.

SCAM

SCAM This number called about me changing my phone, contract and pretty much everything to do with my mobile. I explained I was very happy with my phone provider and contract. They then went on to ask lots of questions like what my salary / wage is, insurance questions. My thought is that they try to keep you on the line and you pay for the time

SCAM Virgin Technical dept allegedly...yeah right...."How are you? he says. I say sorry but who are you and why are you calling me and then I can only guess was a tirade in an Asian language(?) but ending with 'f*** off' . Maybe I have had a call from him before :)

SCAM

Information Google Sign in Cynthia Marie Aguilar 5628680043 Images News Videos Maps Shopping Books Flights Finance All filters Feedback Tools Instagram https://www.instagram.com › aihtny... aihtnycraliuga - Cynthia M Aguilar 82 Followers, 65 Following, 293 Posts - See Instagram photos and videos from Cynthia M Aguilar (@aihtnycraliuga) Missing: 5628680043 ‎| Must include: 5628680043 True People Search https://www.truepeoplesearch.com › ... Cynthia Aguilar, Age 50 - Lives in Bars

Fraud

Text Message SCAM

Information SCAM

Fraud RANG US FROM THIS PHONE NUMBER, WHICH WE WERE NOT EXPECTING. CLEARLY MENTIONED INFORMATION WHICH WAS WRONG AND NOT CORRECT. WE WILL NOT BE ANSWERING THE PHONE TO THIS NUMBER EITHER.

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

Called and hung up. Blocked!

SCAM

Received a text saying my Apple wallet has been compromised and frozen, along with a link to follow to ‘rectify the situation’ Assuming this is a scam account and that the link will ask for bank and personal details etc

Automated call

Hung up on answering so probably scam or spam

Scam call from ‘EE’ except I am not with that network. Likely scam

SCAM SPAM unknown mobile don’t answer, it’s a scam of some sort

SCAM Called about complaints from residents about property damage and asked for my address and who lived there. I asked who was calling and he said housing. When I asked which housing his response was the housing complaints department.

SPAM

SCAM - Simon attempted to deliver today etc purporting to be Post Office-GB received as text and suggesting the number should be contacted. Beware, you're data is at risk.

SCAM do not fall intro the trap of calling this number. If they are selling and plant diggers etc stop now. Major scam and fraud.

SCAM

SCAM

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

Crypt currency scam, they say you have Bitcoin on deposit with them and want you to reactivate their account to withdraw your deposit.

Claimed to be calling from "credit investigation unit" and government had shortlisted me to write off 90% of my debt. I got him to stop, then said I was recording the call and began quizzing him. The story he spun twisted and flipped, wouldn't answer how/why the government knows what my credit status is, or who compiles the shortlist, or where his employer got it. I repeated that I was recording the call and suggested it was a scam. He swore and cut off the call.

Scamming text pretending to be from TSB

SCAM

Scam, selling birds of prey but not actually just trying to get deposits

“Hiya mum” new number scam. Reported.

Spam call

A very similar number , 7342 225631, texted me pretending to be one of my children, saying that they had broken their phone and had to borrow a friend's. Asked me to WhatsApp them on this number.

Fraud - looking for banking details

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

Fraud

Fraud SCAM. Keep calling and left a disgusting voice mail saying f**k me properly please. Absolute disgrace! Illegal whatever they are doing. Asian woman.

SCAM

nothing was said so presume it was a scam i hung up

SCAM

Scam

Pretends to be Santander bank

Just send me a message on what's app saying hello. Unprompted, I don't know this number