1237357782 (01237357782)

Is a predator

Scam call

SCAM Telling me I have debt which I managing to pay I hung up immediate

Called me in Portugal saying I had shown interest in their Swiss finance company. I asked where they got my number they said I had given it to them. I said I had not and they got cross with me saying where did they get the number from then?

786-948-6717 SOFTELIO SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

SCAM

Visa scam

Silent call, but told it is a call center all with foreign accents, insurance scams

Threatening Robocaller about alleged package

Received a fake text stating I have been near someone with a confirmed case of omicron with a sketchy link I didn’t click

Grandiose, fantasist, liar, narcissistic, mentally and emotionally unstable. Damian McCauly. Do not trust.

SCAM - Got the following text message - "Hey dad, this is my new number I just wanted to let you know"

Banking SCAM

Recvd call from this number on Work mobile. Didn't answer. Called back a few minutes later. Does not accept i/c. Strongly suspect Scammer

Scam housing scam

Scam call relating to car accident

scam

Scammer, pretending to be from Vodafone.

Fraud Sent me a txt message claiming to be from the Halifax saying I had set up a direct debit to screwfix and to call this number if I had not done this. Put me on hold then a chap with a foreign accent asked me for details, I said I will double check with my online banking and he hung up. Scam

Fraud Claim to be from Bank Visa Department about a £500 charge from Charity on my account. Scam all day.

This looks to be a scam. I telephoned this number after missing a call and receiving a voicemail message from someone calling himself "John" asking me to call another number. The above telephone number is an automated voicemail service(possibly USA), with no company name given or any indication of identity.

SCAM

Fraud

SCAM

They are scammers pretending to be a family member needing help

Spam call claiming that i had made payments on my card and asking me to authorise them or speak to their claims dept - i hung up

Paid number

Fraud

SCAMMERS #!!!!! BEWARE!!!!

Betrug Sparkassen SMS

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

This is a scam call. Pertaining to be from HMRC and stating legal action to be taken or chose an option.

SCAM Silent Call

SCAM 07448651697 claiming to be santander

SCAM

"Credit Investigation Department" - these people have no shame

This company claims to be an Escrow service provider. IT IS NOT - check out the registration numbers with HMRC, FCA and Companies House. The “parent” has been dormant since 2019. Do a Whois lookup of the domain name - you will probably see that the website went live in the last few days / weeks

Fraudulent Automated call pretending to be from HMRC... threats of legal action!!!

Fraud. Someone claiming to be from FCA investigating into fraudulent companies.

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

Silent call. They ended call when I picked up. When I rang back they ended call. Highly suspicious. Block and report.

AN AUTOMATED VOICE SAYING THE CALL IS FROM THE UK TAX DEPARTMENT. ITS A SCAM OR FRAUD SCAM

SCAM ! Online investment that asks for yout account and visa number. Avoid them like the pest

They called me saying they are from a company called “blockchain” obviously a scam

Telemarketing

Fraud told me the £900 had been taken from my visa. On checking my account nothing taken. Bank now has phone details.

SCAM

SCAM. Sent me a PayPal invoice for a service that doesn't exist and I didn't ask for.

Amazon Prime scam

The organisation using this number are expert scammers. They already had my o2 mobile phone number, contract account number and asked me to confirm my address before offering a discount on my tariff. I was aware it was a scam and played dumb for a while until they sent me the text which would have given them full access to my account had I replied to it. After wasting their time for 10 minutes, I told them I knew they were scammers and they became very abusive, then misscalled my number around 20 times

Wellingborough location. Dodgy.

SPAM: recruitment agency?

Asian lady pretending to be from FCA offers to unlock a frozen bitcoin account in your name for a small fee then they will empty your bank account

Calling alleging they're from Currys PC World then mentioning my mobile phone provider and talking about new deals on handsets. Doesn't make any sense at all and totally trying to scam me.

SCAM

SCAM

Pretending to be Evri driver Thomas who couldn’t find a safe place to leave my parcel. Looked plausible, but I had a similar one from DHL at the weekend.

Believe to be a scam - said from O2 offering 40% discount for existing customers. Wouldn’t answer my questions and eventually gave up