1237373499 (01237373499)

SCAM

Fraud

Fraud

Said warrant out for my arrest. Press 1 to find out more info before legal action. American accent.

SCAM

i was giving this random dm on watsapp by a different number going by as '+91 96664 25052' and they sent me a random link along with a full dm leading to this number '+44 7529 743534' i have no idea what its about and its frankly really odd the dm is now here ---- Recruitment information *Providing data to users. ???? Scope of work. Optimisation of data (non-technical). ????Requirements. Have a device that can be connected to the internet. ???? Working hours and location.UK. Work from home (freelanc

silent call refused to converse beware

SPAM

Called demanding a large amount in tax as stated I had invaded tax. Was transferred to pay it and did I'll go to the post office. Called HMRC. Nothing to pay. Do not trust!

This number is attached to a PayPal request for £749.99 from a Brad Faylo ([email protected]) I declined the request, obviously, but it mentions fraudulent activity in my account debiting £749.99 GBP for iFLY gift cards.

SCAM

"+44 7391 447820" pretending like drhenrygracia and ask for personal deatail on Whatsapp

SCAM This started out as a text asking if i was Anna. They werent sure they had the right No. I said no it wasnt. They then initiated a conversation which soon led to them asking for personal info. They gave me this No, saying it was their company No and i could join their private Whatsapp so we could exchange photos. When I started asking about what they said was their home town, they stopped replying...unsurprisingly. The No they were texting from is a deffinate scam No, so this No is likely dangerous

THIS PERSON IS A CROCK, HE STEALED MY MONEY IN A CROCK AFFAIR

SCAM Recorded voice saying that my bank account had been requested to pay Amazon £700 and some other organisation £2000!! Press 1 to authorise, and 2 to speak to a customer representative. I declined both options and checked my account online to find, surprise, surprise, there were no such transactions.

SCAM Purported to be from bank saying that there are two unauthorised transactions on my account. Fraudster

SCAM Sending repeated messages reading: "Due to the error of your information your delivery has been suspending ['Suspicious Link'] pls update ." Do not click it, do not reply to it, block it.

Fraud

Bank/Lonas

Recorded American accent Stated that I had criminal proceedings against me. I hung up

+447927596562 text said it was from DPD but as not expecting delivery and no card left assume a SCAM

SCAM

Came through to my mobile as suspected spam blocked by provider so my phone didn't ring read reviews so marked it dangerous

SCAM

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

Fraud SCAM

SCAM

Concerns about this number on answer I got a long pause then a bleep then a automated voice say goodbye

Fraud SCAM SPAM I cannot believe each and everything that is happened to me insh'allah may their trousers be infested by a plague of locust. They stole my cat. The god with all the elephant face and arms rain down on them curses from the above, each and everything, insh'allah.

SCAM. Fake citizens advice bureau scum. They will take your details and sell you Eastern Europeans who then in turn sell you to Albanians who then in turn will sell you to an IVA introducer who will then it turn sell you to an Insolvency Practitioner as a packaged case. Avoid these sacumbags at all costs.

Debt collector

SUSPECT FRAUD. SAID THEY WERE PHONING ABOUT AN AMAZON TRANSACTION AND INTERNATIONAL MONEY TRANSFER.

SCAM - Claiming to be from Carphone Warehouse offering iPhone

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Fraud

They were telling me that Amazon had taken money from my account and were trying to get my bank details.

SPAM CALL - AUTOMATED VOICE STATING IT WAS HMRC. I ENDED THE CALL IMMEDIATELY AND BLOCKED THE NUMBER

Oszustwo

Scam claiming to be from Currys. They only had my telephone no name total Phil?

SCAM - Fake O2 discount proposal, trying to obtain access to an account by getting an access code.

Fraud

Insurance scam call Knew my name and an old address asked me to review my life insurance policy Hung up but be weary it seemed like vishing

You call number and it goes to an agent. Not sure who

Posh lady pretending to be my (unnamed) bank, saying there had been an unauthorised transfer to Amazon and a foreign money transfer. 'Just press 1 and we'll sort it out'!! Obvious SCAM

SCAM

SPAM

Fraud

FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

I believe this to be a banking scam as the automated called said they were from Bank Security - but no bank name given. They told me that a charge for £700 had been made by Amazon (I no longer have an account there) and an international charge of £2,000. I was asked to press a number to speak to security!!!

SCAM

This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.

SCAM most likely - claiming to be from the Lloyds fraud prevention team due to a credit card being used (I don’t bank with Lloyds) and saying it’s for a Mr. Dario something-or-other, whom I am not.

Recorded message telling me that my Amazon subscriptions was expired. Complete rubbish and total scam.

automated voice message - HMRC collecting unpaid tax - will be arrested if not paid /contacted press 1 to continue. SCAM .

SCAM. Texted me, supposedly from Evri, saying I missed a delivery and have to pay a redelivery charge. I wasn't expecting a package, so I looked up the link and my software blocked it as a trojan. The number doesn't show up at all in a google search, so it's a scam.

Fraud

SCAM

Fake call claiming to be from HMRC. Computer generated American accent!

Endless spamming - GO AWAY!