1237376754 (01237376754)

SCAM

Seemed like a scam to me

SPAM

Pretending to be Halifax and talking about home insurance. Totally dodgy

SCAM asking to be my friend, call centre noise in the background

SCAM

Missed parcel delivery scam.

Gold mining company in London which mines in Russia rang me i did not answer rung back line went dead

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

Came in a scam email pretending I'd ordered a camera from Target Inc. for £129.99 via PayPal. This is the "customer service number" you have to call to cancel the order. Hovering over the email address (Laverne D Lee) reveals it's from [email protected]

Not sure what is going on here, but I got a new sim card today and it was not activated. After installing it into my phone I received an email at 15.46 this afternoon telling me my sim was activated. When I logged into my account online after activation, it showed on my account that I had sent a SMS to this number 07537 452525 at 14.57 today. This was impossible as the sim was not even activated at 14.57 and I definitely did not send any SMS to anyone. I called my Mobile Provider and they are investigating.

SPAM

Barclaycard Visa SCAM

Text message on a link to download unknown applications, presumably phone hacks. Scam, DO NOT DOWNLOAD

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

SCAM

called about my heating then asked about what benefits i am on when i said non of your business he hung up Fraud SCAM SCAM

Scam caller

SCAM - pretending to be Amason

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.

Told me my credit card had been used in China, automated call, but also said press a certain number or HANG UP if you accept the charges; they DO NOT have your bank details its yer another con, to try to get you to answer their scam line, also used 07457522736.

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

scammers telling me about bank card transactions that do not exist. Put the phone down but worrying as it was a local call!

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

Scam from I revenue

SCAM. They call pretending to be 3 Mobile and offer an iPhone 13 unlimited data text and mins for 20 a month lol. They kept calling from different numbers She claimed she’s from London- Bradshire ????

SCAM SPAM

Claiming to be from HMRC but with an automated American accent.

called me several times asking to meet up even when told i was underage still demanding to meet up with me

SCAM

SCAM boiler scam. Also Calls from similar numbers Newport.

SPAM

Scam

Scam call re unrecognised money transfers

SCAM

Hung up as soon as I answered!!

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details

A prerecorded message on my answer phone claiming my landline was about the to be cut off for some security reason. 07529990159 SCAM!!!

Text to my phone saying Hi Mum not Hi Dad phone smashed can to WhatsApp me on my friends phone. Rang both our sons not smashed

Fraud Pretending to be from a Fraud Department. Left voice message that there's suspicious payments to Transferwise and Amazon "on your account"...

SCAM

Silent call

Scam call from India, they ask for credit card details.

Spam

I was called by this number today, the automated message told me my amazon prime account had expired and that my credit card would be charged £95 pounds for renewal, if I was unhappy about this, press 1. Sadly for them, (lucky for me) I don't have an amazon prime account, hung up imediately. The scary thing about this call was it was a local number to me, first time I've seen that, the other thing about that is it means its only relivent to people in the 0115 area, not nationally like the old scam num

Automated number. Silence; but these bots test whether a telephone line is active and gets answered. Even if we say nothing our telephone number will be added to a 'responded/active' list; a list that is then sold to scammers.

SPAM SCAM

Scam

SCAM Called, and asked for me by name, in relation to diesel emissions for a Mercedes I may have owned. I've never owned a car.

Left a missed call hung up immediately

when you call the number back it says ''call is not recognised'' so I assume spam or scam.

Fraud

SCAM

Survey Survey Fraud Recorded Message from HMRC saying legal action would be brought against you. Sounds fraudulent to me. Fraud

SPAM Said they were from O2 and I can get 30% discount

SPAM

SCAM

SCAM Is asking after a Michael and I'm called a lier by them

01792891527 called and left a message about charges to my credit card and to press button one, SCAM DO NOT PRESS ANY BUTTONS!!! THEY WILL CLEAR YOUR BANK ACCOUNT!!! JUST DELETE THE MESSAGE

Said MasterCard about blocking overseas transaction

Car accident scammer

02922642174 it's a scam they pretend to be ee but they are not.

SCAM

Fake Microsoft call Try to get in your comptuter to install malwares and steal all he can Be aware that a phone number can be faked too

SCAM - Call centre pretending to be BT.