1237334872 (01237334872)

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SCAM

Picked up and an automated voice said "goodbye"SCAM

SCAM Claiming to be revenue, need to press 1 to avoid jail term….

SCAM

Called me twice. Today I checked the number. The pitch: calling from my mobile provider to offer a 30% discount off my bill, then they want to know how much you pay for your bill. If you say sure - they will try and set this up on the phone, or direct you to your provider website. like this is an option, I chose my provider's website, they hung up. Today's call it was the 30% discount again - and hung up.

It was a robot and said "...legal action. Thank you." ???? I blocked the phone number, because it seems to be a scam, fraud...

SCAM

Tel 07826404152 This was a dodgy crackly line, incorrect grammar saying £600 was being transferred out my account abroad and to press 1 to speak to an advisor. Hang up.

sent an unexpected photo on whatsapp. did not download

SCAM

Fraud. Pretended to be from Aviva. When I told him I am no longer with Aviva - he shouted at me and hung up.

SCAM

SCAM - claiming I've had money taken out of an amazon account

SCAM said they were calling about legal documents to do with debt. Said I didn't have any debt and she put the phone down.

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

TAXES / HMRC

SCAM. Very abusive.

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

SCAM Claiming to be from Virgin Media. Recent similar calls tried to get us to download QuickSupport app - don't do it!!

I've been called 2 days in a row. Says it's a nameless bank concerned about 2 charges on my bank card. One for £300 and one for £3000. The number is not recognized when rung back. This is a scam. Please be careful and do not give any information.

SCAM- Simon attempted to deliver today your parcel but no one answered. Reschedule and track your parcel at with a ‘post office’ link

This is a scam. Automated message claiming to be from Amazon states prime is going to expire and they are going to take £95 from bank then wants you to press 1. Hang up definitely fake

Told someone in USA was using my visa card to gamble and has already accumulated £800. Press 1 to continue Awful bloody scammers

Fraud

A person saying I had made money transfer of £1000 pounds !!! Message left on my answer machine!,!!!

SPAM

we were called in Cape Town from this number inquiring about stopping a supposed unauthorised credit card payment. This appears to be a scam.

SCAM

Fraud attempting to claim that they are HMRC

The number claims to be calling from O2 with a promotion. However it is spam (as I am not with O2).

Spam, called back and the line cut out

SPAM

SCAM I was out when this number called. They did not leave a message on my answer phone but the number was recorded on my incoming call information system. Using a recall system it was found the number had become non-existent and was therefore no longer traceable. This would indicate that it is from a SCAM telephone number/company. The number is now blocked on my telephone by the use of the British Telecom junk call black list. If you are on BT dial 1572 then press 1 and then 1. Call will then be Black Li

SPAM

says its amazon prime and want money i have never had amazon prime

SCAM

TAXES / HMRC received phone call and they hung up on me

Indian voice claiming to be from BT offering to fix my slow internet for free. I played him a along for a while. He then rang off when I asked him if he was going to install Teamviewer and empty my bank account. Dangerous scam. Beware.

Fraud SPAM SCAM Fraud Fraud Fraud Fraud SPAM SCAM SPAM SCAM SPAM

Covid19 - received a text message saying... "Tracing Notification: You have been in contact with a confirmed case of the latest variant. Please order a free test-kit via: trace.pcr-order-testkits.com/uk" Obviously not going to click on a dodgy link & I have test kits already to use. Scam.

SPAM

Someone "from Microsoft". When challenged about their life choices on attempting to scam people they first denied it and then hung up. If it's important I'm sure they have my email address. ????

SPAM

Fraud SCAM. Stating Microsoft

Answered call and it was a recorded Chinese language voice recording not sure where this is from I just ended the call and put a block on this number.

Definitely a scam said that over £1,000 had been taken out of my account by Amazon and someone else. Automated message, put the phone down

Missed call but keeps calling and then ringing off before it can be answered. |must be a a spam / phishing number so DANGEROUS

SCAM

Fraud

This person is abusive, stalker, very violent, prone to harrass people,

Scam

SCAM "Hello this is royal mail, we have a package for you and you need to pay £1.34 for it to be delivered. What is your address?" If you're really royal mail you can put a card through my door because you know my address.

Claims to be from O2 but doesn't match any known O2 numbers. Probably phishing.

SCAM

Offering some investment... f them

Amazon scammer. Told me someone hacked my Amazon account and ordered a £754 iPhone. Sent me a code in a text and asked for this code. No order showed on my Amazon account nor got a confirmation email. He got impatient with me when I said that I don't trust him and asked how I can know if he's not trying to scam me. He hung up.

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Spam

SCAM Pretended to be from BT Open Reach and told me my ROUTER was not connecting to the network properly. I told the Indian woman that no it won't be as its a Virgin Media Router connected to the independent Virgin Media Network! and it is working great! then I hung up.

Thought this was the vets calling back but just another waste of space scam call/ caller with a recorded message. Charges about international calling mentioned but ended call quickly. Oxygen theives is what all these so called people are. DO NOT ANSWER.

SPAM Said it was an information call but the line was so bad with the interference screaming at me that I had to hang up before I found out what it was about.

Some tosser pretending to be called "Nick" calling from the deposit protection agency or something, babbling on about my previous landlords keeping my deposit (nope) or my current one not keeping the deposit secure (it is), fucking dickhead.

Bank card scam