1237341577 (01237341577)

scam

SCAM Fraud I’m am trying to find a trace this person who has scam me out of a lot of money by selling fake iPhones and stuff he sells on the Facebook marketplace then gets your money before you check the product and leaves immediately. I’m trying get the name connected to that number and trace the phone number itself. Please send some help on putting these people behind bars and hopefully get my money back.

Yet another scammer , claiming to be from my banks security department

Fraud. callersaid he wS from HAART Estate agent and my property had been on market to sell !! Not True! Have owned my property for x17 years and NEVER PUT IT IN MARKET TO SELL!! HE THEN SAID OH THIS IS WHY IM CALLING YOU AS I wanted to know if you'd like to sell it!!! I told him I have never put it on market, DO NOT WANT to sell it and to remove my details from hiis database! Clearly a SCAM . NOT EVEN HAARTS PROPERTY TELEPHONE NUMBER!

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

Fraud

SCAM Took a screenshot video of me and threatening to post online for all my friends to see and asking for money to take it down

SPAM

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

Fraud

Fraud

TAXES / HMRC

SCAM call localised from Russia, definitely sketchy, never answered.

IT'S A DANGEROUS SCAM! A computer is dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'an active voice line' and logged as such, a scammer will then be calling 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 congratulations - you have just successfully escaped being scammed! THESE CALLS ARE HARASSING AND ALWAYS POTENTIALLY DANGEROUS!

SCAM Another moronic call. This is to inform you that a criminal case is held against you.

tinder profile John, from Birmingham. very manipulative. Be warned.

Scammers pretending to be bank security! Recorded message about suspicious transactions with my card, usual instructions, press 1 to cancel or 2 to speak to someone.

SCAM

Fraud - recorded message about possible fraudulent activity on bank account. Message says to press 1 to authorise payments or 2 to confirm payments are fraudulent.

Pretending to be from O2 with an Indian accent. Hung up when I asked 'why would I have a call from O2?' I am not with O2, so this is fake.

SCAM, claims to be from Amazon Prime asking for £95 to renew membership. I do not have or will ever have a Prime membership! Saw through it right away and reported it to Amazon who are ‘looking into it’!

SPAM

SPAM

I received a call 2 days ago from 07477423611 I do not answer if I dont know I heard the message that was left from this number and it was the end of a recorded voice saying something like quot if you do not take action we will complain to the authoritiesquot So it is a scam Today I got a call from a similar number 07477853867 I blocked it immediately

Fraudster calling claiming to be Amazon asking for my account details saying I'd ordered an iPhone 13 jog on pal with you bloody scams

Called at 1756 Thursday 30th March 2023 I didnt answer it

02920958714 Scum fraud spam trying to get my details re: fridge warranty to rob me.

SCAM

This pond life keep calling on different numbers several times a day with different scams have blocked again

Harassment don't kniw them

Automated call SPAM SCAM AMAZON

Fraud .Number suspended for misuse or fraud.

Recorded message with an American accent claiming to be HMRC pursuing legal action.

Nobody answers. If you wait and don't speak then you hear 3 beeps and then the call cuts off.

Received a call purporting to be US (?) customs regarding outstanding tax, threatening legal action and suggesting press 1. All the evidence was a scam but potentially dangerous as having connected all personal data might be at risk

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

SCAM

Automated number saying money taken from credit card from Amazon 01273440036 fraud dangerous

SCAM. Pretending to be from Natwest Fraud team, saying that my debit card is involved in fraudulent activity. The card I have never used

SCAM

SPAM

Fraud - Pretending to be someone else to gain information

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

Fraudsters

SPAM - 02032398141- nuisance caller who is very abusive sounds like from a call centre avoid them at all costs.

Said they were calling to offer free inspection of loft insulation because the Government has designated some of the old stuff as "irritant". I asked who they represent and she said they work with a number of companies. I asked what her organisation was and she told me she'd get a manager to ring back in the next half hour. I told her that if she doesn't know who she's working for, they needn't bother phoning back. I am eagerly waiting the return call. Sales call Survey SCAM

Scam

Claims to be debt recovery, asks for bank details, uses threat of Court Bailiffs if you fail to comply.

SCAM

Information

Bank/Lonas

Visa debit scam, saying £900 payment from account. Blocked.

I have just signed up for Lyca Mobile - I have been cyber attacked. I am about to request a freedom of information request from them Google , Youtube, etc have made me change my passwords, and I getting fake calls from amazon Prime asking for failed direct debit payments

Spam number

SCAM I had a miss call with no voice message from this number; and then it sent me two WhatsApp text msgs saying: “Hey @@@@ I was just wondering how you got your job And weather there were any vaccines” Number has a WhatsApp profile photo of a woman Called Ally❗️