12373322946 (012373322946)

SCAM Indian man called me pretending he was phoning from BT. Sounded like a scam as we are no longer with BT and have not been with them for years. Plus he was trying to use a british name and not an Indian name to disguise himself/ID

СПАМ

SCAM

I do not know anybody from barnsley must be a scam

Automated call. Message states that money has been taken from my account and I should push '3' . Scam and suspected fraud caller. This number comes from the Gatwick area.

O2 Fraud Indian. Be aware do not share any code or any information

SCAM : “In Housing Disrepair Team”

Text message on a link to download unknown applications, presumably phone hacks. Scam, DO NOT DOWNLOAD

Think this is a scam call has called me before, said money been taken out of my account, said she was from Visa, pre- recorded voice, just hung up.

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

THIS PHONE CALL FROM VIETNAM. SCAM

SCAM

SPAM

This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3 loves to rape & eat the rear ends of 5 year old little church boys. and rapes little girls..Further more this guy sexual abuses his own daughter and posted and sold pictures of her on the internet. This ugly man can not get a proper job so he cons his customers by selling them free downloadable software from (The Pirate bay), by first using (BITTorrent

SPAM - life ins

P

Recorded message - "this is you bank security department - you have 2 unexplained charges on your account" Obviously a scam. Call terminated.

Fraud

SCAM

The male voice said they were calling from my bank to inform me that a large sum of money had been sent abroad and a purchase had been made on Amazon. The instructions were to press number 1 or 3 to speak to someone. At this poit I hung up.

picked up no answer, line open 5 seconds.

Looks to be a scam. Auto Message advising tax evasion and criminal charges brought against me

Este teléfono es de una banda criminal llama para extorsionar

Scam

I do NOT trust this number. ? a scam pretending to be Amazon.

I was just called on this number. Obviously a computerised call as there was a pause before someone with an American accent spoke. Wanted me to confirm a purchase I had made for over £3,000. I put the phone down. SCAM SCAM

SCAM Fraud SPAM this number says Austria so clearly a scam as i live in the uk

magrathea have sold another scammer a landline number.

Fraud

Tells me I should press 1 to cancel Prime membership as I have been charged £95. Nonsense call.

TAXES / HMRC SCAM

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

Stated they were from Carphone warehouse - I stated I was a child and they asked me if I put my finger in my vagina. Targeting young girls

Dangerous timewaster

Sounded like a scam

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

Silent call

SCAM The caller was a recording with a female voice with American/Canadian accent. She told me she was from security at my bank card (no account name or bank) and I had £10,000 taken from my account and £2000 by PayPal. If I was not aware of these transactions I should press button 1. This call is identical to many others I have received with the same voice but differing amounts. No bank card or account is ever identified. It is a Scam to get you to press button 1 and make your phone open to the scam

SCAM

SCAM

Forest trader.. Mr Johnson.. scam.

Phone stated fraud, so not answering ever and wishing the mentally ill cockwomble that attempted to call me a slow and painful death. That's where you can shove your fraud diddums.

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

SCAM

Text message supposedly from Apple saying my monthly subs have been deactivated, and click the link to reinstate the payments. Idiots. As if Apple would send this message using a mobile number.

SPAM Keeps calling along withj 02034554172

SCAM Fraud SCAM

calling from VOYA EFFECT

a lady with eastern european accent called enquiring about the subscription to my DNA MyHeritage account. didnt seem formal and she was on the streets as I can hear people and traffic. either the site is full of scammers or has been hacked.

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

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

SCAM

SPAM

Scam Phone Number - Beware - AVOID

I am getting phone calls from this number with a recorded message saying there are suspicious transactions on my bank account and it is asking to press 1 to authorize or 2 to speak to customer services. I did not press either. I called back the number and the lady that answered said this phone number has been hacked and I should ignore any calls from it.

Told me they were ringing as I had a car on finance; I don't. Then asked if I had purchased a car on finance or PCP between 2014 and 2019, again, answered no. Then asked if I had mortgage or loan recently, again said no. Then ended the call. Hopefully with those answers, they won't bother calling again.

Had a missed call from this number - checked the "Who Called Me" site - there were no negative reviews so I thought I'd call it back. Automated message states, "This number is no longer in service." Two minutes after I had a missed call??? This is definitely a scammer

he ask me about the car accident this year, but i do not have any accident, i think it is a scam

This number contact me and give this Revolut account to be sent with Money over and over. Please Send police and track this number because many people already becoming victim of the scam here is the account number please Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21