1237371693 (01237371693)

365-815-2040 --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

100% SCAM, FRAUD

Received a cold call purporting to be EE. The number had obviously been spoofed as it belongs to a London Cafe.

Spam

Banking SCAM

scam

SCAM

Automated call

SCAM - Claims to be Lending Stream

Text message received - Saying from Royal Mail - "James" tried to deliver a parcel to me on 24/12. This message was received on my work phone, which is not linked to any of my personal online purchases. SCAM!

SCAM

Scam caller pretending to be ftom your credit card and trys you to authorise a paynent

Another call from Amazon,.. to inform you of a card payment,,. automated female voice.

Text Message is as follows: GOVUK: You are eligible for a discounted energy bill under the Energy Bills Support Scheme. You can apply here: https://support-scheme-form.com It's obviously a scam as you don't have to apply for the support scheme. It's done through your energy supplier, I believe?

I'm from Portugal and today someone tried to reach me on my mobile phone from this number. I've been to the UK but not recently and I have only one relative the and she didn't tried to contact me. Therefore I think this it was a phishing call. Be ware!

SCAM Scammer asking for money upfront to bring desperate people to the Uk offering them security and cleaning jobs. +447418351537

Fraud

Bank/Lonas

SPAM

SCAM

Post Office failed delivery text scam

SCAM

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

SCAM

This number is a Scam, they called to me to say I had traffic accident which was not my fault but I didn't have any accident at all. When I told them it's impossible they just hung up

Fraud Tried to scam my grandmother our if all her savings, said it was the bank! Very manipulative and said not to tell anyone. They have since called several times.

Fraud - scamming with Apple Pay messages

this was a recorded message purporting to be from HMRC. It stated that a letter had been returned to them and they were going to commence legal action. It asked me to press 1 to speak to an advisor. I hung up!

Was called by this number, which I missed so returned the call on three occasions for it to be answered and nobody talking on the other end.

Foreign lady purportedly from Sky technical saying my internet was compromised. Put phone down then. Another scam?

Scam call. say thay are my bank reporting possible fraud.

I have been getting harassing phone calls from this no I would like to report it

Fraud

SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM

SPAM

Fraud Fraud

SCAM:automated call telling me £600+ has been taken out/used on my credit card (PLEASE PRESS 1 etc), immediately hung up on the arseholes !!! Checked both my bank and card - no spending or withdrawal of any amount.

SPAM

Received a call from this number (07922591295). Its a scam. A voice telling us that we had an £800 on line gambling charge on our our Visa card in America that they (presumably Visa or our bank?) thought was suspicions and was on hold. To stop it we just needed to respond by pressing 1.

Possibly scam

SCAM automated voice saying someone has tried to withdraw a sum of money to an offshore account and a £200 transaction on Amazon... Press 1 to speak to an advisor.

I have had this number calling a few times now Sales call

Bank scam. Ignored.

SCAM

Fake HMRC number

SPAM

SPAM called 4 times in 3 minutes

SCAM

Called saying they were from amazon

Fake HRMC from a mobile , sounds like a recorded message threatening further action, if you don't press 1 .Seems like they have changed their phone again.

Said I was being chased down for tax evasion and to press 1 for more information. Obvious phishing call.

SCAM called about HMRC pending action...nothing to do with us

Fraud Ring to offer fraudlent investment

Voice call reporting to be VISA and asked to press 1, put through to operator who when I asked who was representing said, "F*** you" then hung up.

SCAM claimed to be from my child needing contact urgently please call them a second different number to call but all my children were at home

SPAM SCAM says it's from Amazon Customer Services

SCAM

Fraud / Scam 07487-253292 - Please don't answer or respond (through a series on key buttons on your handset) against this automatic automated voice message stating that an unexpected transaction had appeared in your bank account through Amazon prime (£300) as well as a substantial amount of money from your bank account (namely £1000). THIS IS FRAUD / SCAM!!!!

SCAM. Pretending to be from Track and trace. Text message contains link and references omicron variant pcr test being required

stocker issues Jessie's mariquise Holmes

SCAM. I am listing this unknown, to me, number as a scam number because it only rang a few times and cut off without leaving a message. I do not know anyone from Whitehaven either. If they don't leave a message best to ignore the call and consider it suspicious!

SPAM

SCAM Unusually, this was actually an English person on the other end of the phone rather than a call centre setting from India etc! The number rang my works mobile at 10:05 09/05/2023. The person on the other end spoke very well and professional, saying that they were calling from HSBC, and were making me aware of activity in my account that looked suspicious, that money was being taken out by an advertising firm. The moment I said that we bank with NATWEST not HSBC, he put the phone down straight

Telling me to press 1 to cancel transactions as my bank accounts have been compromised. Hung up. Scammer