1237352949 (01237352949)

SCAM Fraud

Fake scam online business by Shehryar Shah Bukhari. Dangerous person to deal with.

Operating from the same address 83 Draycott Terrace, London. List of scammer phone number were frauder and operating from the same site and were link to the following phone numbers: 020 8097 8181, 020 8097 8178, 020 7097 8210. Highly dangerous!!!

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HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

SCAM - Doesn't want to talk. I am from the Netherlands, no reason why they are calling me.

Purporting to be from British Gas Wants you to supply Bill amounts and complete meter supply number

SCAM claim they are from Carphone Warehouse

SPAM Would not state where they are from or who they are until you confirmed your details when I refused to confirm any details they company policy and hung up. Definitely a call center from background noise and when you call back the number goes straight back to that operater without company name total scam

As was on my work number, I called back and it is a disconnected number.

Beware if offered PPI refund and delivery of a cheque for a payout

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Fraud = Impersonates SHELL workers and agents in Russian, buy 1 SHELL share £85 and you will be rich.

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Fraud, saying they're from Banking Security and 2 large sums had been taken from my account!

SCAM Says he's from O2 and offers 30% discount. I said I would check with O2 and he assures me he is from there. Sounds like he is from Nigeria, I didnt ask him about my £1,000,000 he promised me via email.

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£5 for a 4 sec called. SCAM number.

Thought this was the vets calling back but just another waste of space scam call/ caller with a recorded message. Charges about international calling mentioned but ended call quickly. Oxygen theives is what all these so called people are. DO NOT ANSWER.

Suspect! Late night Sunday - supposedly a business number. Beware

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SPAM post code lottery

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Tax fraud nonsense delivered by a voice bot. Press 1 to avoid legal proceedings etc. TOTAL SCAM. AVOID.

I got a call from this number saying they from Curry pc world. They are giving unnatural offers on phones and sim cards. Too good to be true. I didn't go forward with the offer but I believe its a scam.

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This number called me 9.12.2022 told me it was BT and advised other people were using my internet connection and were doing so for bad purposes. Wanted me to turn on my computer so they could sort it out and stop the problem.

SCAM The guy knew my name but wanted to "verify" my address and I didn't want to do that threfore he snapped cursing me. Obviously I started cursing him back and he eventually hang up. BEWARE!

Banking Automated call SCAM

Russian speaking (not understamdin any English) CC and online banking scammers.

Fraud Connected with Wixi / Bullexo who are fraudulent traders who've scammed me out of a small fortune

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SCAM - car phone warehouse scam

SCAM Identified themselves as "Credit Investigation Department". Very rude and threatening. Obvious scam.

Fraud/scam - they were asking me to get in touch because of a 'case' with the magistrates. Trying to scare me.

romance scam

Had my name were I lived and said to me there's two more Question so he gave me them then he asked more questions intill I said you only wanted to ask me two questions then he Stuttered then put the phone down

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Called me to try to arrange a home visit for safety system to connect to emergency services for only £1. Rang off immediately when I asked who was organising it.

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Claimed to be BT. When challenged, hung up!

Fraud - looking for banking details

Phone number 01159243884 rang my land line this morning. A recorded message saying I'd used my card twice for a transaction of 300 pounds and £1,000 pounds. To verify the transaction. I hung up

I didn't recognise the number so didn't answer but they didn't leave any message on my answerphone. As it was a number local to me I called it back but BT said the number wasn't recognised so looks like a scammer

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This is Hazel a scammer who trawls job sites looking for people to scam for money, she passes you over to preeti salwal, who is also a scammer to fleece your account

13.50 Scammer just crawled ou of his hole another N----R . Domestic Appliance Insurance Scam. These B---K B------S never give up. A national nusance which needs action.

Claimed to be Amazon - knew name/phone number Kept on asking if I was using a PC or iPad - wanted the IP address Phone number likely to have been spoofed.

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