1237339434 (01237339434)

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details

Scam

SCAM

SCAM

Said they were BT, I had too many people using my IP. The account name was wrong. They said they could block them from their server, but it would be better from my PC. After my challenges they sent a text message with a verification code. It said to change my password. I did. Had one previously, real BT support said it was a scam. Assumed this identical call was too. Only the false account name was a clue, otherwise how can you tell?

SCAM

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

SCAM

Fraud

SCAM

Banking SCAM

Fraud

Three times in last 24 hrs just annoying scam saying calling from BT internet a load of rubbish just put the phone down.

Rang me pretending to have a missed called, then aggressively demanded to know who I was.

Tech support scam. Screened call, they hung up. Go figure

Spam scam

Looks like this number is a scam.

Said something about amazon account, we don't have an amazon account.

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

02088932983

SCAM Fraud SPAM

SCAM

Left a message saying press 1 to speak to our officer in a computer generated voice. Not expecting any calls so unknown reason and I'm not calling back...SCAM?

Automated message, American accent, saying my number is being monitored by a call blocking service ... been added to some sort of list. Then hung up. Do not answer, do not call back!SCAM

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

Automated message asking me to confirm two possibly fraudulent international payments of £700 and £900. Told to press 1 - put the phone down.

HMRC impersonators, robo call

he is a murder

Sales scam.

SANTANDER BANK PHISHING

Scam caller pretending to be ftom your credit card and trys you to authorise a paynent

Scam, pretended to be a job offer

Fraud - "suspicious transactions on your credit card" automated message

SCAM Text message about a card payment. I don't have an account with Halifax. Then has another number to call that is fraudulent. 01218276161

SCAM

Numéro harcèlement

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

SCAM

Fraud: Tells you your Amazon Prime has expired and that you've been charges £95.00 and to press a number if you think this is wrong

SCAM 562-431-8960 appeared on my cellphone today as WELLS FARGO. When I called it back, I got a LOUD screeching sound. I quickly hung.up. Is this scam,?

Scam for bitcoin

claiming to be the post office ask you too rearrange a delivery..as too how they got my number as its linked with nothing..so i call scam

SCAM Asian sounding guy called "Charles Williams" (yeah right!) claiming to be from Virgin Media calling about downloaded malware slowing down my internet, he wanted to show me how to fix it ,told him where to go.

This number called with a recorded message saying my card had been used and a transfer had been made from my account. I did not follow instructions to press 1 or 2.

be ware! spamers,

Fraud

Hi, This is a scam.. do not give any details/ information out to them. Can someone please report them..

Fraud & SCAM!! Avoid!!

SCAM

This contact number is dangerous they giving me threats

Scammers advising they’re from sky and need to fix my internet line. Wanting device details and personal details

SCAM Claims to be from Windows regarding activity on computer 02033187766, 02033187746 & 02033187640

The justtook all of my 10000 pound in my bank

SCAM

SCAM

SPAM

Scammer

SCAM Purporting to be from Amazon asking about a delivery costing £79 and then asking recipient to press 1. Did not go any further but hung up.