1237357659 (01237357659)

SPAM Fraud Fraud

Claimed to be from FD fraud department. A scam line which try’s to spoof the FD customer line no. If they ask for any personal details end call and phone FD from a different line.

I had a phone call re banking and I think this is a scam

A mans voice announced that we had 2 unauthorised transactions on our bank account - quoted two amounts - then it was press 1, press 2 etc etc. Checked our account and nothing unauthorised there.

Called asking if I had Iphone and if I had internet connection. Repeated the question and hung up when I kept asking what was this for.

This man is a stalker. Nigel Slogget. Please report him to the police of you have received any threatening messages or harassment or are been stalked

Crazy bloke offering cash for company records. Says I should consider myself a whistleblower as the company is iffys and a duty to help.

SCAM

Someone saying they where from a company called UK direct. Asked if they could ask me 5 quick questions. Then proceeded to ask me more and more personal questions before hanging up once I questioned them.

thiSCAM TAXES / HMRC Coronavirus Silent call warning this guy is a scammer , he is a faker because he has no chin and is a cockroach

SCAM approached me as their mum

SPAM

scammers calling me back after I almost fell for their online fraud....I tried to watch a film and a WINDOWS message came across the screen to say i have a virus and to ring these number (supposedly WINDOWS) , as not to completely ruin my laptop I called the number then immediately realised what was going on...a man answered since then the second number has been calling me.... both say London England on my numbers list 02039233300 and 02045205156

Automated call claiming to advise a stop on a £700 payment to Amazon. Utter scam!

Fraud SPAM SCAM Paid number

Fraud

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

SCAM

Random call from this number advising they were my Bank and had just declined a Western Union payment, I hung up straight away

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

SCAM

SCAM Number given for a class my daughter did as a 1 off they have some how now cloned my husband's image as a contact on my phone

SCAM 7 June 23 they called and told me he was from O2 and i could get a bill discount- but i am not even with O2, so they are 100% liars and scammers. He wanted to send 2 texts to my phone. Said not interested and hung up. Indian sounding call centre scammers.SCAM

Scam call on tax.

SCAM

SCAM

Parece llamada de estafa porque te pregunta datos como nombre, edad, tarjetas de banco, ocupación, número de hijos, correo electrónico, clabe de tarjeta, etc; todos estos datos según para validar que es la persona (todo ocurre en la llamada).

SCAM

Maybe a spam call about tax registration

I was in a different room but heard a voice coming from the phone. How can they do that? The voice had gone by the time I got to the phone and I was too far away too hear what it said, but I have now blocked it as no one I know would do that.

SCAM Fraud

SCAM

SPAM

SCAM

SCAM

scammer

they sent me an email claiming i will be charged £375 for Norton antivirues renewal. I called them they said they will need to take me through the process of cancellation which involved me being on the computer to fill in the cancellation form. However when I started the process I immediately suspected it was scam and called them out for being scammer. I asked why the form is not access through Norton officila website they guy with Asian accent said it need to be access elsewhere. Please ignore the email th

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

AMAZON automated scam

SCAM

Fraud Do not press 1, as this is a fraudulent call...

SCAM . Put the phone down on Leeds number which was a sounded like a scam - claiming to be fron O2. Rang me back straight away on this number. Clearly spoofing number ID.

DANGER DANGER Checked on my phone .... its Nagorno karabakh & It's DEFINITELY DEFINITELY a SCAM. PLEASE BEWARE...

SCAM

Fraud SCAM Pretending to be from my mobile operator, offered a crazy cheap tariff and then started to ask details about my current tariff and personal details that I'd expect my operator would already know/have on record.

hung up as soon as I picked up the phone

SCAM

called me about visa card payments.............obviously a con ...............hang up!

SCAM

TAXES / HMRC Voice message (american accent) claiming to be from HMRC and that I owed taxes and threatening that I was about to be taken to court. Told to press 1 to connect to our "officer"

SCAM

scam number tried to convince me dodgy transactions going through my bank account and wanted bank details etc. be aware