12373389098 (012373389098)

Romance scammer owns cocoa company beware

SPAM

SCAM. The number is from an Italian Restaurant in Lowestoft that is currently closed. Dodgy!

fake gov department

Scam - robot voice saying court action if don’t press 3!

Inland revenue phone scam

SCAM Told to call number or they would start court proceedings with no furthr informaton given, search shows no business associated and they called from the middle of a park/square

SCAM Message apparently Santander: We have declined a card payment of £194.80 to EASYJET LIMITED. If this NOT you reply "N" to 447957349640

SPAM trying yo get bank details I think. Saying a payment of £450 has failed

SCAM

SCAM - call centre with heavy indian accents, trying to get personal information.

Automated call Paid number Calls, you answer an they put the phone down, trying to lure you in to calling back on a premium rate number. scam

SCAM

No idea.. Called back and straight to music voicemail... So probably a scam

SCAM 02085535974

Left no message neither time to respond

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-

Called at 7,00 am on Sunday morning Never explained who he was and demanded to know my name I said I am not telling my second name ,he then said I am asking the questions tell me Very aggressive so I hung up and blocked him SCAM

SPAM

Telemarketing

Cynical call, a day after receiving a SSE dividend, an unsolicited call from the USA about my share holding. An Indian sounding person, in a call centre, who had to asked on whose behalf he was calling. Then said it was some form of financial company. As if one would talk about your shares to an unknown person, acting for an off-shore company. Initially he was trying to make me believe he was connected to SSE.

SCAM

TAXES / HMRC Suppposedly HMRC chasing unpaid tax. Completely false, they will not ring with this sort of message.

SPAM

TAXES / HMRC SCAM Automated call

SCAM SPAM SCAM Do not answet

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.

WARNING - IT'S A DANGEROUS SCAM! It's a computer dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'a voice line' and logged, a scammer will then call you later! If you don't recognize the number calling DON'T SPEAK, JUST LISTEN! If you don't hear a voice and then the line goes dead - then you have just successfully escaped being scammed! Well done. THESE CALLS ARE HARASSING AND ARE ALWAYS POTENTIALLY DANGEROUS!

SCAM Received the number via an SMS. "Hi Mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07717114015 please x"

Voice message (bot) from VODAFONE MOBILE 07733738820 - stating... " A CASH TRANSFER is about to occur from your account ... PRESS 1 to cancel transfer " - This is the SCAM. - Most will panic and do as informed. - This will take them further into the SCAM. - I ended the call. - I called back and a (bot) stated "LEAVE VOICE MAIL" - I left and explicative #@!!@### and put the phone down. If the 'owener' wants to take me to court - FINE... lets go.

Called stating they were from currys-pcworld. trying to sell me a 3 year old model of phone for £20 per month. Suspected 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.

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

Acosador

SPAM

SCAM asking for some name , not me. Told them to fu**off and blocked ????

This Number called me 5 times today, I answered in my lunch break and they claimed they were calling from Vodafone and that I was eligible for an upgrade, They said I could have an i phone for £35 a month unlimited data, They asked me what current phone am I using, I advised they would know this information if they were calling from Vodafone, they advised they cannot access my account as this is the accounts team, they then put there "manager" on the telephone, at no point were these people able t

Becarful, its a Girl trying to have money for bit coins investment.

SCAM

SCAM

Fraud

This number has called me 2 times in a minute while I was on another call. And it's not allowed me to call back. This number is restricted to receive calls. Possibly it's scam.

SCAM text claiming to be from a post office delivery man called Simon who had been unable to deliver with a link to a site for redirection. I knew it was fake but linked site appears very genuine/clone of a real one. Requests input of personal info. My response as always to block and report the number.

SCAM

This is not O2 number Possibly a scam

SCAM

This number is used for a Microsoft scam

I'm glad she's out my life I never want her back I found someone else

Automated call telling me my card had been used twice, one for £200+ and one for £1000+. Scam. Do not trust!

SCAM

O2 direct debit scam

SCAM

Automated message claiming to be HMRC

Received text claiming to be about my unsuccessful Evri delivery and to follow the link to schedule a new delivery slot. Never used Evri in my life. Smart scam - everyone is busy this time of year and can perhaps forget what packages they’re waiting to be delivered.

Life insurance scam, beware.

Indian called David allegedly from Open Reach wanted to talk about drop in internet. I put the phone down.

SCAM

Automated call from 01189668073 on my virtually unused landline threatening to cut off my internet service in 24 hours due to illegal activity. This was recorded by my answer phone and the message invites you to press 1 to speak to the technical department. No doubt that would then be some scam which is being deployed.

SCAM

Telemarketing

Scam call purporting to be from Amazon and that Prime has expired, and 95 pounds has even taken from bank account. Usual press 1 press 2 scam...

SCAM. Instagram Hacker.

Apparently Currys PC world with the latest mobile phone deals, sounds like a scam to me, I hung up and blocked it.

SCAM

THIS NUMBER TRIED TO SCAM MY MUM. DO NOT MESSAGE OR CALL. HORRIBLE PEOPLE. PLEASE PLEASE DO NOT ANSWER. THEY REPLIED BORED.

SCAM

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

No stalker

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed.