12373531 (012373531)

Pretended to be protecting me from fraudulent bank debits. Block them.

Fraud

Financial / Bit coin scammers.

Typical call centre scam calling me from Three about my monthly bill, I'm not with three. Scum

Fraud

SCAM

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

SCAM Call from 02045996818 on my mobile; didn't recognise the number so didn't answer and no VM left. Looks like I was correct to ignore it.

Visa Credit scam. Supposed fraudulent activity. Nonsense.

Keeps harrasing not even human call but a robot

SCAM

Text claiming to be my daughter

This was a recorded message from a number purporting to be a bank (which bank not specified) and telling me that 2 dodgy transactions had just been recorded. One payment to Amazon, and one international payment via an unspecified website. Obviously crap, but a potential cause of anxiety nonetheless.

SCAM Bank fraud attempt .

SCAM

SPAM sales

Scammer again, very sad that this is the best option for employment to some, don't answer if you can help it.

Said we needed a new gas pipe at the business I work in. We don't have gas

Fraud

SCAM Banking , 'VISA fraud Dept'. Yeah mate, right, we believe you.

SCAM

recorded message stating money taken from my bank account ANOTHER SCAM

Scammer posing as o2 network

SCAM

Fraud SCAM

SCAM Text message sent claims parcel not delivered and advises to log into a website - one of several received from this general area of UK. Beware!

Fraud pretending to be EE

AUTOMATED CALL - SCAM Automated call saying there had been 2 attempts to pay for goods from my card, one of which was over £1000. Saying to complete my debit card details in order to prevent fraud. My bank would never leave a telephone message in such an event, and wouldn't ask for my bank details over the phone. Call was from Eastbourne

This number, an automated woman's voice, called my landline today and purported to be the bank saying that they're checking a £600 payment from my bank account to somewhere abroad. As my bank say they'd never phone me for details such as this caller was asking I suspected a scam and put the phone down straightaway. SCAM

SCAM

SPAM

SCAM - text about payment due on undelivered parcel.

Bank/Lonas

Scam number pretending to be mobile phone provider.

said go and added a link to a winner of a product on amazon. obvious scam, don’t fall for it, don’t message back.

Dangerous and rude scammers.

This is a scammer, we payed an apartment in Paris through booking and it was double booked!

SCAM

SCAM

Fraud

SCAM

Caller apparently calling from Currys selling very cheap mobile phones. They hung up when I pointed out they had called a work phone, so probably a scam.

SPAM I had a call this afternoon from 01491281131 The name was completely garbled but claimed there had been an attempt by Amazon for £300 this Morning, then a "suspicious- because I had never used this service before" International Money wiring service claim for £!,200. Then the usual Press 1 to cancel, 2 to speak to an advisor I did some checking and there is NO claims being made and the Phone Number has only been issued today, 5th April

usual muslim sounding scammer. just block

Wellingborough location. Dodgy.

Scam Call center pretending to be from Lloyds Bank

Fraud dont trust

Called me to say there was a job available and put me through to another number who was going to give me details of the role. I was then contacted by a Carlo by WA with a pic of a woman The role was too good to be true, 30 mins a day, remote working for an unbelievable sum of money I told them I needed to think about it and they should give me more time to think about until next week. Well, the Carlo guy kept texting me randomly - first asking how I was the next day, then sending me pics of aNY ‘library’

Just had a call from 01430860504. Automated message supposedly from my bank. Said there was 2 transactions on my account. £250 to Amazon and £1300 to a money transfer company. I have one of these calls every month. SCAMMERS.

SPAM

Fraud - pretended to be track and trace - harassment

SPAM Claiming to be Citizens Advice Bureau trying to get me to sign up for an IVA!

I saw call but no ring tone. When I picked up they hung up. Sounds suspect to me.

SCAM

Phising bitcoin scam

Calls using various Manchester-area phone numbers usually starting 0161 531 ****. WARNING IT'S A DANGEROUS SCAM PRETENDING TO BE A GOVERNMENT SCHEME! If you don't recognize the number DON'T SPEAK, JUST LISTEN! and then if the line goes dead, congratulations, you've just escaped being scammed!

Unsolicited phone call card scam with a message saying charges from 2 sources have been made on my cards this morning. Not true, nothing on my accounts show pending transactions.

Fraud

Idiot Asian who called me "Mam" (I'm a male) saying he was from BT and that I have had problems with bad activity on my broadband service. I don't use BT and he didn't know my name. Told him to do us all a favour and terminate himself.

I have received a possible fraudulent ctsi letter from Oscar Reed with this number and believe it’s not real Not ctsi Chartered Trading Standards Institute

AVOID SCAMMER AVOID

SPAM