1237344199 (01237344199)

scam, DHL has a package for me, but I live in Germany

BT scam

SCAM

SCAM

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.

car accident timewasters, do not answer

Scam. Pretending to be from O2 offering discounts.

Scam. Claims to be a company that will help you retrieve money that has allegedly been stolen from you.

PayPal Scam

SCAM Think it’s a scam, as person got annoyed when I asked him to repeat the company name, because I didn’t hear him properly. Spoke very quickly, as if to stop me interrupting. I asked him the company name again. It was something electric and he then asked if I had double glazing, when I said it was none of his business he ended the call.

Fraud

SCAM Paid number Fraud

SCAM CALLED

did not leave message does not answer call backs

SPAM

Purporting to be from bank fraud team ( recorded message) re unusual activity on my bank card. Press one for more info etc. I put phone down.

Had a random missed call from this number on Whatsapp, I do not know the person. Most likely a WhatsApp scam, but uncertain.

Scam

Fraud Recorded message saying they are the internet dept of my bank at this point i hung up

FRAUD!! Offenders attempt to gain access to o2 account via one-time code sent by text message. DO NOT ENGAGE.

SCAM

SCAM Recorded voice saying HMRC had sent me a letter that had been returned and legal proceedings were going to be initiated.

SPAM- appears to be spam, can't phone this number back...

SCAM SPAM, sent a text message from a seperate number (+44 7851 800695) asking me to call as its my child and their phone is smashed and their friend gave them a new one and the speaker isnt working on the phone they are texting off? my child is 8. seems suspicious.

Fraud

SCAM

Looks like a scam, want you to call back

Fraud claims to be o2 wants access to your account and bank details , block this caller DO NOT ANSWER

SPAM

Nigeria scam

Probably a scam. Indian young male trying to present as being from a company I did not understand as pronounced by him. He became annoyed and started using a nasty tone and nasty words. Realising has no chances, he hung up the phone and, probably moved to another "customer".

Scammer

Insurance Scam

Vodafone spam caller, "David", was unable to tell me what the weather was like in Kent today. Hung up.

SPAM

Scam caller trying to hack cloning a number from india

SCAM

Fraud - This number was provided in an email that was spoofing EBAY.

Pest Insolicited calls rejected

This number is being used for fraud/scams. They call and accept you of tax fraud and demand payment to stop legl action. DO NOT TRUST THIS NUMBER. I HAVE REPORTED THIS NUMBER.

Scam call pretending to be from Amazon

SCAM hmrc scam

Bank/Lonas

SCAM Machine Said I'd been charged £79. 99 from Amazon prime.

Scammers

Scarily Dangerous

scammer

HMRC Scam call.

Saw it was from a Barbers and picked up. It was from a mobile company. Told them I wasn't interested and they hang up.

SCAM

Peligrosos sospecho estafa

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

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

Recorded message claiming to be from Visa Debit stating £900 has just been taken from your account.

Oszustwo

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

Scammer received text claiming to be Santander. O7359658990

Fraud SCAM

Scammer purporting to be from BT

SCAM

Scammers. "Promotion to reduce my O2 bill by 30%". I'm not on O2...