1237331429 (01237331429)

SCAM said I was wanted for tax evasion. American voice. It’s not the way HMRC deal with tax problems in the UK

Fraud

SCAM

Donald Leiback

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.

Whirlpool UK another selfappointed energy consultancy that keeps phoning you even when they know not to Waste a time just hang up on their chirpy callers

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Phoned me up and was using some app with children voices asking to read a story.... Genuinely thought someone stole my child

SCAM

Call relating to payments from bank accounts which are asking for you bank details

Leicester Kamran Qayyum a very Feminine man who lives off benefits and sux guys off in Spinney Hill park. Kamran Qayyum well known Coward of Leicester.

Recorded message claiming to be about credit card fraud

Some tadger

Fraud

SCAM

do not answer high pitch in ear weautomated we cannot take your call right now DO NOT ANSWER

Fraud

SCAM Email saying they are PayPal and you have 24 hours to call this number before they bill you for an un unspecified reason

SCAM!! Leasing Airbnb properties (advertised on FB marketplace) that do not exist!! Cleverly they've linked their web page up to Airbnb's page so when you look for support, it will take you to the legit page, but the booking page is a complete scam! It'll reject your payment when you confirm your booking and offer you the option to do a wire transfer. The scammer will give you "Airbnb's bank details" (confirmed by an agent, Airbnb do NOT have a bank account) to place your deposit into.

514-613-7051*Fraud/Scam , sells broken Graphic Cards that have water dripping from them…!!!450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, like himself, he gets no calls, he makes no money at all and he’s a drug addicted homosexual with a hard on for little boys..He has no clue how close we are in (ENDING HIM, HIS BUSINESS AND HIS LOVER FOREVER , I GUARANTEE IT !! - HE WONT SEE IT COMING! ) Sells donation bin computers with installed pirated software installed.. He has a fake

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

Fraud pretending to be SKY Broadband

Missed call Utilities Internet Insurance Missed call Survey Government Missed call

SCAM

Scam callers with an automated voice supposedly from the inland revenue

Fraud

Amazon investigation, yeah whatever!

TAXES / HMRC Tax inspector?? Press 1 now after your tax return is wrong. Im employed!! ???? SCAM SCAM SCAM

Er hat mich und andere um mein Geld gebracht.

SPAM

17/01/22 1433 01899 054602 Picked up Recorded msg Amazon parcel delivery payment Scam My Landline Amazon Scam from a local looking number

SPAM

Fraud BT Internet

Smooth talking guy, asked for me by name. Wanted to talk to me regards my BT bill. I asked him what the problem was. He said no problem, I am your BT agent and could do a better deal. I said to him "but you aren't BT are you" and he told me he was authorised, had a number etc etc. Didn't seem too pleased when I said to him "You are not BT you are JTalk and hung up. Rang back but I let it ring out. Don't need to do business with a liar.

SCAM story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SPAM Fraud sent message claiming to be her daughter saying she was in trouble and need to send money to an account number with the name Olivia mendel

Third time scam call from "GPI Connect". Asian female saying I have responded to something on-line for more information. I haven't. Global Pricing Innovations maybe? Very suspicious. Told her to go **** herself.

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

Calls at 1632 once a week No idea

Dodgy

Spam caller Maybe they are using some software to make their number appear like a legit business

Fraud

Text Message Text Message SCAM SCAM

I'm not from the uk and they keep calling!

Fraud threatening legal action

This caller keeps phoning and asking for an unknown person, told them I will contact police and hung up

Scam call with an Automated voice message claiming to be HMRC and saying that to avoid prosecution and jail time.. I hung up at this point. Blocked the number.

AMAZON

SCAM text claiming to be from NHS with a link to order up a covid test kit.

Bank Scammers fishing for information. Tell them NOTHING

SPAM

Fraud SPAM SCAM tried to send 1 off code to mobile to access my o2 account then tried to ring me off the number 01313581213 then because i didnt answer tried again off 02045898110 but i didnt answer again as calls from numbers not in phone alert me there automatically blocked I have now also reported there activity to o2 and blocked them fully should they try the same thing again!