12373329014 (012373329014)

visa fraud check - I dont have visa

POTENTIAL SCAM to enter your house under the false pretence of providing a free energy audit.

Scam call

SCAM Paid number Fraud

Caller claimed to be from BT technical services. She told me that there were a number of people using my internet connection and there numerous errors. I asked her for the error numbers and how did they know and my husband was to blame for using naughty sites - she rang off, saying that I could chose to believe or not.

Rang today claiming to be from the British Gas metering team. I asked them to prove it by providing my account number. Gave me a string of numbers - not my account number. Foreign accent.

Text Message supposedly from Applepay saying my account had been suspended and providing a link to resolve. Don't have such an account, so scam

Fraud

SCAM - Pretending to be O2, tries to get you to verify using texts from O2.. DON'T DO IT! Basically they log on to O2 and use the 'forgot password' function on your account.. the texts are real, but they are just using the detaisl to change your password and gain access to your account. SCAM

A computer-generated voice claims to be from A bank security department. Nice try...

high risk phone number. a "financial advisor" called me from that number and stole my crypto currency from my Binance account!

8240900558 address dikhao

SCAM...Pretending to be from O2 giving very convincing and accurate information and asking for more to be provided by you, be careful.

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

SCAM pretending to be from Virgin Media

called my mobile a second time this month. I don't know anyone in Manchester so I suspect its a "not up to any good" number. Only rang a few times before cutting off without leaving a message. I do not trust these sort of calls. SCAM

Called me about 10mins ago, says he's from Car finance 24/7. Not sure how they have my number as 1 its a new number and secondly i have never applied for it. number now blocked. I guess like the others, its a numbers game!

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-

Me han robado 2000€ y luego no me contestan . Son estafadores.

SCAM

Fraud loan companies

TAXES / HMRC Recorded voice message saying problem with your tax and your passport will be blocked if you don't call immediately.

Claims to be from Santander, definitely isn't. Just ignore. Apparently they wanted to check some activity on my card, which was interesting as I don't bank with Santander.

SCAM - caller claimed to be from British Gas wanting to book me in for a boiler service. She didn't ask for anyone here by name so I didn't engage, just ended the call & blocked the number. I rang British Gas using the genuine number from their website - they confirmed that no-one's called me today.

SCAM it was a automated message in a american accent voice that claimed it was from hmrc and it tries to fear you into thinking your in trouble and it wants you to press 1 to contact a officer which more than likely you probably shouldnt do, hang up and block them instead.

SCAM

SCAM Pretending to be pc world/ currys selling a phone

Fraud Bitcoin prime scam Do not give any money or bank details. AVOID

SCAM

dodgy, seen as it says "potential fraud" as its calling me + when searching the number it's from tywana or somethink

SCAM

SCAM

Unknown purporting to be Barclays Bank

Fraud

Auto voice told me I'd been charged £79.99 for something to do with Prime.

Claimed an Amazon payment of £1000 on a foreign transaction had been made. Treated as a Scam call

SCAM 02085535974

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

There was an automated voice which told me there had been an attempt to use a card ( which I do not use). I have not been able to re-call or trace.

Telemarketing. My mobile flagged the number as spam so I answered with my usual 'can i help you' and a woman asked for me, i replied again 'can i help you' and she started talking so fast about some sort of market research. TBH i didnt hear what she was saying cus she talked so fast! When i tried to interrupt her she said something like 'im going to call you everyday' then hung up. Ive blocked the number now.

Fraud

Pretty sure this is a scam number I’ve had the exact same call before asking for me to read out a code from a text I’d get sent from O2 put the phone down and called o2 myself and they said it was a scam

Possible Catfish scammer through online dating site

SCAM

Amazon scam, Said my account is frozen because of a large purchase, wanted details from me

Pretending to be from amazon uk. Scam.

SCAM

Amazon Prime subscription scam. I sang him a Christmas carol and he hung up. :-)

Fraud❗ Pre-recorded message telling you a criminal case has been lodged by HMRC for tax evasion. ???? blocked ????

Spam call

Fraud

SCAM

CALLED LATE AT NIGHT. WOULD NOT SAY WHO THEY WERE OR WHY THEY WERE CALLING. THIS SCARED MY ELDERLY PARENTS.

this number purports to be from my bank but it is not

Fraud. Clam t be HMRC

Fraud - alleged insurance company phoning about my ife insurance policy (I don't have life insurance)

Fraud

SCAM

Spam. Betrug.

Telemarketing

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380970 01617381973 None of these are quotrealquot numbers that accept incoming calls when called back

SCAM