1237363083 (01237363083)

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

Scammer asking for banking information and suggesting irregular activity on bank account.

Called left no message. My phone blocks spam calls.

evri parcel delivery scammers

Total scammer, completely fraudulent. Avoid all contact. Offers fraudulent investments to steal your money.

Received a message about delivery information being incorrect. A website link was included which is not a legit Evri (Hermies) site

SCAM This person didn’t know who they were speaking to ( my name). Said I was eligible for a free medical emergency pendant… I asked how they had got my number and said was given them by manager. Just kept repeating his name and same phrase and not answering questions. If this is actually a real call it’s a weird way of going about things. Asked if I was over 50 at the beginning so watch out!!

Spam Calling trying to information

Fraud

Got called, my name and email were known to the caller.. claimed the FTX bankruptcy affected me and suggested i could regain my funds in crypto.. wanted to know if i had a wallet. I'm pretty sure i do not have any money outstanding, or lost any due to any bankruptcy. Voiced my skepticism, got called by a "manager" after, same story.. even less trust due to impatience and the voice calls without anything in email or regular mail. Looks like a scam to me, to try and gain access to ppl's crypto

Swore at my daughter

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

SCAM

Call center SPAM SCAM Fraud Utilities

WARNING SCAMMER TEXT Tel number of scammers 44 7356 111564 EVRl Your order P73DW6H has an update visit rebookinginfo75com

Scam

SPAM

My phone showed me that is a spam suspicious call; I've blocked it. Thank you

Fraud pretending to be from aib bank

Telemarketing

Do not answer, any number you can’t ring back is dodgy

SPAM SCAM Fraud

Same as above first purporting to be my supplier then repeated calls from the same person pretending to be someone else and offering cheap deals

Suspicious of this, texted a message about going camping and then on replying that it was a wrong number, attempted to learn details about me, blocked just in case.

name and location of number 251977693669

Fraud

They call pretend to be from the bank fraud team.

Automated call from Amazon regarding a charge on my account - I don't have an Amazon account.

SCAM. Automated call alleging to be from Amazon Prime

Scam

Scammer claiming to be from hmrc

Claim to be NHS track and trace but I have actually had contact with track and trace and they automatically come up NHS this is common mobile number that you can text back

Spam call beware!!! Stated that fraud payment was being taken from Visa card, do not trust!!

SPAM - phoned claiming to be with Association of British Insurers regarding an accident I had then started asking for personal details. After hanging up I was called back 15+ times before blocking the number.

SCAM

Been charged by virgin media for a call to this number I haven't gotva home phone scam number

SCAM

SCAM - told me that my credit details have been used to spend £500 on an IPhone.

SCAM

SPAM SCAM Fraud

A solar panel scam.

SCAM

This is a scammer looking for money

Fraud

SCAM Pretending to be DPD, do not click link or give money. Original number appears to be from Russia not UK

Scam

Escort girl service called Trudie or Lucy

Fraud

It's Leicester Kiddy Fiddler Kamran Qayyum. This pervert and his boyfriend, target vulnerable children in Spinney Hill Park, taking photos of them in their underwear. Kamran Qayyum and his boyfriend then jerk each other off behind the big tree. Beware pervert Kamran Qayyum.

SCAM

SPAM

this person "richard scott" pretends to be a recruiter and after asking lots and lots of questions he starts making threats and swearing me at 11PM after i said im not interested

SCAM Answered but got silence then hung up.

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

SCAM

Received a call from this number today asking me for my work ID number. Refused to provide as the person who did not identify himself when calling my private phone number. Asked from where he obtained my number got no answer. When calling back, person did not take call. Going back to base explained the incident to my manager, manager called this number from the office landline caller took the call and was still demanding the ID number said he will get it anyway and hung up.

Obvious bank card Scam from Russia