1237348872 (01237348872)

00917003364351. This is a scam number told me my bank account had been Compromised .dont engage ,hang up .

SPAM SCAM I don't know anyone in Liverpool. So I didn't answer & no message left.

SCAM Pretending to be Evri. Dont click the link they give, it probably tracks you

Claiming to be bank fraud department, probably a scam.

Scam covid 19 scam don't click link they send you

this number scam bout washing machine refund same as last caller block it

SCAM Bank scam

the conversation took 1 minute and 1 sec. The guy was speaking Russian. Please check this number, it was a scam likely

Persona desafiante. Ofrecen inversiones, le pregunto si conoce la lista Robinson, y le propuse revisar dicha lista antes de contactar con nuevos clientes, que podría ser denunciada la empresa. Me contesta que ella cuelga la llamada. Todo correcto. Me vuelve a llamar y me dice ahora denunsiame .... :( . Y tuve que bloquear el número, seis llamadas continuas.

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-

SPAM

SCAM

Some f***ing weirdo with a heavy Scottish accent, breathing heavily, calling up asking to be sent USED girl's clothes. He wants them not to be cleaned first. Total freak.

SCAM

Fraud

SCAM

SCAM 08435665157

SCAM Fraud This number is associated with jpy500 and oxford-wise both financial scammers

SCAM. They say they are ringing from Barclays Bank and tried to get me to go into the app to activate a code. After I said I wasn't happy doing it and that I would ring them back, they rang off. I have since rang Barclays and they hadn't called me. SO PLEASE BEWARE!!

SCAM

SCAM

Text Message: Congratulations! Your mobile# has been selected to receive the sum of £1,000,000 GBP with code.............. To claim email [email protected] Scam/Fraud etc.etc.

SPAM automated accident scams

Fraud bitcoins scam

Fraud - pretending to be from your bank - warning of your account having been accessed by a different phone to yours and urging you to follow link. DO NOT CLICK ON LINK!!!

SCAM

This number is fraudulent number

The above number texted me today claiming they are Amazon and that there had been an attempt from IP address:42.344.91.27 to login my account.

SCAM

SCAM

be aware of this number and the company they are after people money

SCAM

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

Call center pretending to be from O2, trying to collect your personal data!!

SCAM Medical alert device scam call

SCAM

Claims to be from the following: Everyday Loans Funding Stream Loans2go SCAM

Keeps calling.....scam

O2 scam from a call centre. This is the second time in a week I have received a call about this. They are offering 30% discount on all bills until the end of my contract, then try to go through a verification process to access my details to claim

Harrasement

SCAM

Automated message related to an international money transfer. Scam of course.

SCAM. Automated Caller said that this was bank (no bank name given) suspected fraud. £750 to Amazon and £1,200 international transfer. At this point I hung up

This number called me claiming someone had used a visa card in my name for a £900.00 purchase. They then asked for bank details, passwords etc, I don't have a visa card, this is most definitely an attempt to access my bank account in a criminal way for criminal purposes.

Suspected Scam I recieved a message from this number shortly after a private number phone call stating i had hit their car and left a message with my phone number (i havent hit any cars nor left my number) I then received text message asking why i hit their Car followed by another asking for my insurance details.

Just another number in a long list that call and gain financial information each time

SCAM

SPAM PRIME orders and banking transfer

Scam

Called from private number and left multiple voicemails requesting to speak to a company director, gave this number in the voicemails. Non-Anglophone accent.

SCAM. called pretending to be from the HMRC and asked my full name, DOB, address..HMRC confirmed it was a scam

Probably Fraud

Said they were from Visa and had blocked large debit supposed to have originated in America and wanted me to press 1. NOT done. Contacted bank who confirmed scam

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

SCAM Says they are working for Visa and two transactions on my account are possibly fraudulent. She would not tell me which card it was on until she has access to my computer. DO NOT ENGAGE WITH THEM. I told her it was a scam and she put the phone down. Actions speak louder than words!

company name , total review , insurance scam

SCAM

This call was telling me there is a warranty out in my name for fraud!!!!!

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.