1237334058 (01237334058)

This is a male pretending to be from the FCA. He tells you that you have been using crypto currency and bitcoin and says the FCA are holding onto this as it’s illegal. He got very rude when i told him the facts

Multiple calls from 442030341044

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM Say they are from a property company calling to discuss issues in my house. When i said i haven't got any issues in the house they immediately hung up.

A lady calling herself ROSE WATSON rang us on 30.08.22 at around 9am She said she was ringing on behalf of BT claiming ALL my internet details were freely available AND i needed add some of LONG CODE NUMBER She was VERY persistent She called us THREE times One could easily be duped by her !apparent genuineness"

Extremely harassing and rude. Hung up on me when I stood my ground on questioning them Beware of this caller

amazon (not) scam!!

Received a text today from 07520619511 about a labourers job required by CLS and giving a landline number for CLS to apply. I am a 68 yr old woman and not in the market for employment let alone a labourer. The text was sent by mobile 07520619511 which when checked on this site is a SCAM number

SCAM

SCAM

Left an empty voicemail, 100% scam

Fraud Included message about phone being dropped and asking to message on an alternate number. Bizarrely I'm not their mum.

fraud

SCAM phone bill scam hang.up + block number

Unknown number, caller hung up when phone was answered.

Promoted number in scam email purporting to be a Norton renewal at hugely inflated price. Sent from [email protected]

tinder scammer

Says from EE selling apple phone contracts, definitely not the official EE, even though he said he was, avoid

Scam! Automated computer voice saying UPS

SCAM Claim you have been involved in an accident that wasnt your fault. This is a scam which has been going on for years.

Fraud

Called me claiming to be Scottish Power, wanted me to tell them my address, saying I had a debt on my account. I asked them to tell me the address to which they claimed the debt was overdue on, but they couldn't. When I told them that I have never had an account with Scottish Power, they became very aggressive and eventually told me to f..k off and hung up on me.

Fraud

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

Rang me up and only word man said was fuck off from money savers

SCAM

Criminals

Recieved call from UK (I am from Germany) that my identity card is being used in fraudful activities.

SCAM

Claimed to be from Virgin Media about an internet connection. Worrying signs, firstly did not have my name as a contact or any reason to indicate I have an Virgin account. Also they are using a local number, for a very small area, which to my knowledge does not have a Virgin office.

SPAMl

This is a Scam company who called me at 12:00

Fraud

other claiming to be from amazon.

Everi delivery scam

Gwrach

TAXES / HMRC

Silent call Silent call SCAM

SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2

SCAM

SCAM is trying to get crypto currency data and personal data.

SCAM

Answered the call and heard an automated voice claiming that HMRC would be initiating legal proceedings against me. Terminated the call before they got any further. Very dodgy.

Fraud, contact number for a seller of a Vauxhall Mokka that had been clocked from over 370,000 miles down to 38,000 miles.

SCAM Called my landline at 15.01 on 1 June - female voice saying something like "I am the supervisor for this area "and something about an attic ... I asked her to slow down as I could not hear her properly - she went on talking very quickly and when I said "Stop and tell me what you are talking about" She then seemed to bang the phone down.

SPAM

Call is coming from location in Russia. On answering it just goes dead.

Sends SPAM text messages

Scam bank security call (using a spoofed number?)

Fraud pretending to be my bank. Needing a/c details to stop a withdrawal. Do NOT TRUST THE CROOKED BSTDS

Suspected spam.

Fraud

Billing scam

SCAM

Got a message from this number saying “Hey mum I am texting you off my friends phone I have smashed mine and theirs is about to run out message my new number on WhatsApp 07377804503 Sounds like a scam to me.

Automated call on 17th June 2022 saying from Scottish Gas. Can't remember what else it said but it said to Press 1. The minute I heard that I put the phone down. I am not with Scottish Gas anyway so presumed this is a scam call.

SPAM

Suspected fraudster seeking to acquire personal details

SCAM

I was rang, and the caller was ringing about diesel claims. When I told him I wasn't interested and to remove me from the database, he shouted me down and asked me why I was interested. He continued to talk over me, saying he was working alongside the Dept of Transport and I should listen to him. NUMBER BLOCKED!

SCAM

The number 020 8097 8825 is run by scammers and fraudsters. Beware