12373363136 (012373363136)

A man who is threatening me

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

SPAM - some moron that is under some mental delusion that I will talk to them if they just say "hi" on whatsapp. Big mistake spam monkey. Probably paedophiles!

Fraud

SCAM, last chance for claiming

Fraud

Blocked for persistent calling and no message leaving.

message asking me to whatsapp me, looks like recruitment but doesn't seem genuine at all

My second call this morning from an 01257 number - different ones - both claiming to be a banking service who have detected suspicious activity on my account. They are both automated messages with the same female voice and both claim withdrawals from my (unspecified) account from the same places (Amazon and overseas) but quote different amounts. 01257 is my local dial code, which I suspect is meant to lend credibility to the call. It asked to preess 1 to delete or 2 to connect to an operative. I hung up

SCAM, Marketing Company trying to steal data

SCAM called me in Australia to say I have bitcoin waiting in an unused account.

Call had all the characteristics of fraud dressed up as a survey.

Indian call centre scam. Claimed to be from Vodafone but flagged up as not a genuine Vodafone number on their app.

received call to say i was being entered in a lucky dip draw for euro millions but wanted my bank details but refused to give

SCAM

Fraud

From Vietnam treat as Dangerous.

Scam call pretending to be from royal mail

Automated call -Utility Company - Unsolicited call

Utilities SPAM

Fraud

Номер опасный рассылает спам,пытается вкопировать телефонный справочник и разослать компромат

TAXES / HMRC SCAM

SCAM Definitely scammer -East European sounding - offering a refund. Avoid!!

SCAM

SPAM

SCAM

Received a call from this number this morning, i let it go to answering machine ( landline) and no message was left, then called beeped & ended. Very suspicious call I felt.

SCAM

I had a email apparently from Meta (Facebook) to say this number (07956836341) had been added to my Facebook account and with a link to report this if it wasn’t me who added the number. The date on the email was wrong (Friday 6th June 2023 doesn’t exist). The link asked for my FB password so I didn’t continue. I checked my FB security details and no number had been added. It looks as though this is a scam to try to access FB passwords.

SCAM

SCAM Recorded message claiming your NI number was compromised.

Aggressive. Pretended to be Vodafone selling broadband. But are scammers.

100 a scam The caller was a very poor speaker of English who went through a list of questions as though it was some manner of survey then in order to confirm my thank you gift for taking part in the survey the caller asked me to visit a website and download software called Teamviewer which is software they can use to remote control your computer

Fraud

Scammers impersonating Vodafone or EE.

have been called before on this number - once when the line was bad so I called later - no reply. Called by the number again today - no voice message left - I suspect this is a scam

Card payment scam

recording about bank charges coming out of my account, obviously trying to get my bank details

SPAM

scam, wanted to buy a wardrobe on gumtree, via a courier, proceeded to send me a dodgy link to input my card details. noped out. they called me a scammer for wanting to deal with direct transfers, paypal or cash.

Paid number Fraud Fraud Fraud Fraud Fraud Fraud Fraud SPAM SPAM SPAM

Unknown number. Cuban country code +53. Sent image and suspicious link on WhatsApp messenger. Likely a reverse shell to gain access to my device.

SCAM Fraud SPAM

Recorded message saying security call from visa debit!! Obviously a scam

SCAM received a call from this number this morning. It was a message claiming to be from "your bank", stating that there was a withdrawal of money from my account, asking me to call back to "confirm the transaction". It's another scam, just hang up. DO NOT CALL THEM.

SCAM Claiming to by Lloyds - a bank I don’t even have an account with. Text message saying “You have requested £829.99 to Asim Khan DEBIT will reflect shortly on your accounts. Contact us if this was NOT you via, 0333 339 4872”. Apparently both numbers in France. FFS fed up to the back teeth with scammers - LPA for my mum who has been scammed out of thousands of pounds. They need shooting.

Fraud SPAM SCAM this nmber called this morning i did nor pick it up and they left no message on the answering machine , it apears to be a european no , i have no reason to be contacted from these regions so i would advise refusing to accept from this number

Purporting to be Co-Op Bank

Scam call from this number

Claiming to be from sse, asking full details. When asked why don't you have details on your system, they didn't have an answer and hung up. It is a SCAM. Careful

Blackmail with threats of kidnap violence and torture.

Harassing scam calls.

Said they were from bank fraud squad. Illegal activity on an account. Press......to speak to a finance advisor... no account held at that bank.

Did not answer . Did not leave a message. Came up as suspected spam.

SCAM

Fraud - DO NOT BUY ANYTHING FROM THIS NUMBER. SCAMMER. NOT SAFE.

SCAM Says I've bought a Apple phone from Amazon and over £500 has been taken from my account. If I didn't order it press 1.To speak to Amazon accounts. I didn't order it. I didn't press !. I don't have a Amazon Account. I wouldn't by a Apple phone.

SCAM pretending to be royal mail and saying they have a package for you for redelivery complete SCAM - just hang up on them

SCAM

Spam I