123735884 (0123735884)

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

Fraud

Scam apple pay number

SCAM omicron alert

Fraud

Fraud

SCAM

This is a scam number pretending to be Amazon UK. They pretended that i had mistakenly signed up for 'their' yearly subscription and stated i they were due to take 79.99 out of my account today if i did not cancel immediately. They stated that they could sort this out online and that I may be due a refund. I asked them to call back and contacted Amazon service desk who explained that they had never called me and that i was still subscribed on monthly terms. DO NOT GIVE THESE PEOPLE ANY OF YOUR DETAILS.

SPAM Kept rejecting the call. 7 times before I could block

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SCAM

Spam call from a call centre in asia pretending to be from O2.

Said he was Dave the joiner and had done work for me in the past a lie

SPAM THEY SAID THEY WERE FROM SOCIAL HOUSING

SCAM, claiming to be British Gas

Possibly a faked number, recorded message claiming to be Amazon Prime.

It’s a scam. It’s a person that will tell you it’s renting an apartment and you have to pay in advance. Don’t fall for that scam.

SCAM

Asian sounding women claiming to me that she is calling from EE, she asked if I have an account with her then when I replied ‘you should know’, she then proceeded to reply with an ‘oh my god’ and then hung up the phone.

SCAM

Fraud SPAM SCAM Paid number

SCAM Number being used in a WhatsApp scam to get the participant to text another number

SCAM allegedly I have a bitcoin wallet in my name with fraudulent activity!!!! Clearly a scam. Rude when I said it wasn’t convenient to go on my computer or phone.

SPAM SARAH FROM RECLAIM NOW

SCAM Call blocker service is expiring. No it isn't as I have never signed up in the first place.

Claimed to be about suspicious activity on my [unspecified] bank card.

Definitely a Scam caller. Beware!

SCAM!! A female with an Asian accent. Asked to speak to Mr XXXX (if you are going to scam someone at least get their gender right). Asking if I could secure whether I had any unsecured debt. I had a bit of spare time so I turned the conversation upside down and started grilling her. She allegedly got my details from GRS which she said was a government agency. She couldn't tell me how much I owed or who I owed it to, and got very defensive when I told her it was a scam. Blocked the number and reported it to

SCAM

SCAM Automated message re Amazon Prime renewal asking you to press options .

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Scam

SCAM Scam - Avoid all at all cost Phoned imitating an investment company, but they refused to tell me the name of the company and refused to remove me from their calling list on request

Silent call

Fraud

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Scam call, Amazon Prime Scam call, your Amazon prime account has expired, if you reply we will steal money from your account. Pre-recorded announcement, no brains some people.

Scammer, beware

Claiming to be from three asking me to upgrade my phone. Didn’t know what time of the day he was calling me on as he was calling from an Indian Call centre. When I questioned him and said I didn’t believe he was calling me from three he hung up

Just had automated voice call - stating that my card was used on Amazon and somehwere else by someone for amount £xyz and If you didn't make this transaction PRESS 1. Yeah right! SCAMMER!!

SCAM Robocall pretending to be from Visa fraud department for unusual activity for an iphone 15 purchase

The number 02045067787 is danger. Spam.

SPAM Claims to be O2 Didn't listen any further than that as i'm not with O2

claimed to be from O2 billing department. Dont have a phone or other item with them. suspected fraud. SCAM

Marked as spam call by phone probably checking for active phone numbers

SCAM - house repairs

SCAM

if people forget Kabul events , it might not be a deciding factor in 2024 election ?ok ok, you chase Trump mirage will Donald pervers Trump apologize to the people for what he did everybodypologize to the people for what he did everybody

Energy scam

Number similar- 01205205003 called saying something about my property so hung up straightaway

Some person claiming to be from o2 offering me a 40% discount on my monthly phone bill.......due to covid 19!!!! I played along for a couple of minutes & they sent text message codes which someone could genuinely assume was from o2 as they had security warnings advising not to give the code out etc but when I said I was going to run her through some security questions & asked her the 1st line of my address they hung up. I was called back almost immediately by another Bradford number however they hun

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

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.

Beware. Scammer!

SCAM Called me about a phone upgrade. And then told me to F*** Off

Spam

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Fraud please block as they say you will be arrested for not paying taxes

SCAM. FRAUD. Be very alert. When asked what CITY they are in, they said Merseyside in St Helens. I had no idea 0161 belongs to that area. Always thought it belongs to the Manchester District.

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

TAXES / HMRC

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SPAM