1237356315 (01237356315)

Fraud

Scam

SCAM

This is a cold caller first thing in the morning, asking what i had in my loft. Denied being a cold caller or nuisance caller. Saying i would benefit from this call. Which i understand to be against the law to do un the UK. I demanded to know where she got my details from. She said it was from the.. P.. Somethinf data base company.. So probabky paid for it.... Listen up. They made it illegal to make this type of call. In the Uk... . AN

indian bank scam

Spam. Pretending to be virgin money

SPAM blocked, not in contacts list. Someone just saying Hi

SCAM Caller claimed to be from EON Next - very poor line, started to claim that they were calling regarding an issue with our post code and wanted meter details. I refused as I'd had another similar call from different number last week - which had all the hallmarks of a scam, so I hung up then and called EON Next back to verify what was going on. They had no record of any calls being made by EON Next to my company either in reference to our post code or our meter numbers. TOTAL SCAM - HANG UP !

I believe this is a spam number. Someone contacted me claiming to be Martin Truex, Jr.

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

SCAM

Called from Citizens advice group. I questioned the male caller with a south Asian accent in some detail. He was very helpful. They were calling about debts and he asked what debts we had. I asked him where they got our number and he replied FCA ????????????. I then asked him for the person or department name as I have previously worked with FCA in the past, he didn’t give it to me. He was very polite and said he couldn’t continue. He also said they weren’t authorised in the UK!

Phishing, attempting scam.

Didn't answer call due to the number. No introduction just talking in the background as they did not know it had gone to answerphone. Not a European language being spoken but talked about 11 thousand and laughing. Possibly Indian. SPAM

SCAM called reckoning to be from O2 offering me a 50% discount. Said they would send me 2 texts, so I put phone down

SCAM claimed to be from Vodaphone billing. I have never been a Vodaphone customer. I hung up immediately.

Received a text from this number calling me Mum and asking me to contact them on another number, 07931888***. Sounded dodgy so ignored it.

Danger female ....no

This contact number is dangerous they giving me threats

A scam warning about money transfers from my bank. Speech synthesizer. No mention of my name, account number, or even the bank name.

Claimed to be a surgeon doctor working in yemen and looking for ????to build a hospital in USA

SCAM. CLAIMS TO BE BANK SECURITY

Scams to be aware of Unwanted call

01246 488759 Scam call even though number blocked still leaves voicemails daily

Fraud

SCAM

SCAM

SCAM

SPAM

Amazon scammer. Told me someone hacked my Amazon account and ordered a £754 iPhone. Sent me a code in a text and asked for this code. No order showed on my Amazon account nor got a confirmation email. He got impatient with me when I said that I don't trust him and asked how I can know if he's not trying to scam me. He hung up.

SCAM

Call from this number. Attempted bank scam "unusual activity, press 1 for further details" etc. Confirmed a scam call by bank.

Fraud

SCAM pretending to be my bank trying to tell me fraud was happening. When I explained I would call my bank they got very aggressive

Scam

ИЗМАМА Измами

SCAM

786-948-6717 SCAMMER PIRATED SOFTWARES SELLER https://softelio.com/ . https://softelio.net/ S E X U A L OFFENSER

A scam for job offert. Be careful!!

Scam

Fraud

said it was from the bank which was a scam

SCAM SPAM Fraud phone call as others have claimed that they pretend to be from O2 (probably trying to take advantage of the Virgin media/O2 partial merger) or hang up instantly. They don't leave voicemails or attempt more than once as it's an automated machine going through a number list.

Fraud Claimed she was the techincal dept of Virgin Media and that she could see that my internet connection was fluctuating and that she could restart my router to get a better connection. I told her she had called a business and which point she hung up.

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"

Obviously a scam, I had a missed call from this number, thought I would check on here, though there are no comments yet you can see this number has been searched 14 times today

SCAM from "amazon" 01685384498

Call fro HMRC with an American like voice, saying you owe taxes. Press one for more details. Think it’s a scam and put the phone down.

Fraud

Fraude o número de telefone está aplicando um golpe de pirâmide

Leicester based Kamran Qayyum gives a great Blow Job in Spinney Hill Park for a fiver. But now he keeps ringing me on my mobile saying he loves my Black balls.

scrammer

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

SCAM

They try to make a reviev of my insurance with LVE... scam!

Automated tell me apaymant of £900 was about to leave my visa debit card and to press1 to stop payments, I don't have visa debit card.

SCAM Bank Scam, now blocked

Heavy breather pervert!.

They called me while I was driving, so didn't pick up BUT they called 6 times over a period of 15 minutes! The voice mails was from a indian gentleman but I was unable to understand what they waned.

SPAM

SPAM The guy either will say you are in a lot of debt or ask if u want something from o2 . He sometimes can also turn threatening. The guy either says

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

Call centre from where ever. Very Abusive on phone Asked who the F**K he was talking to

SPAM

Scammers preying on the elderly and vulnerable