1237378638 (01237378638)

Fraud

SCAM

Fraud SCAM Fraud

SCAM

SPAM friendly text then ask for money saying bank account frozen due to new Mobil phone number. 1st text “hello mum this is my new phone number” sent to a male!!!!!!

Торгуют якобы сигаретами! Купил у них пару блоков сигарет! Кинули на деньги

Fraud

SPAM

Bank scam, say they are from security they are not!

Asking for amazon login Fraud

Scam . Got abusive when I refused to give information that they asked for.

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

rang 11-05-2022 claiming to be BT internet we just hung up. we live in the Leeds LS25 area.

SCAM

SCAM

Internet Someone called allegedly from BT to say my internet was slow. I said “goodbye” and put the phone down

Appears to be a scam attempting finance fraud.

Rang I answered no voice was heard for 10 seconds so hung up

SCAM

SCAM - claiming to be David from "Tenants Welfare Association" in Manchester. He folded under questioning and hung up.

Said I was eligible for phone upgrade on O2. I'm on Tesco Network so clearly a scam so hung up.

SCAM - DO NOT RESPOND This was a recorded message saying two potentially unauthorised payments had been made on my card - one of £300 and an international payment of £1,000 - followed by the option of approving the payments or speaking to someone about them. This sounded like a scam ( there was no mention of which bank the call was from), and so it turned out to be when I checked with the bank.

Looks like Him passport office scam. Person who answered it was too rude for customer service

Scam

SCAM Gave a Santander one ti,e passcoed. I have not used Santander to make any payments for several years

My wife answered. Foreign male called asking to speak to XXX. No security questions asked. Claimed he was from Microsoft. When told we were on TPS, he became argumentative. He clearly hadn't heard of TPS. When asked to remove our details from their database he became aggressive and said he would disconnect our phone at our address. He knew our address because he read it out! He then put the phone down when I said in the background we were connecting to the police.

SCAM

SCAM

SCAM rings and then hangs up

Recorded message with an American accent claiming to be HMRC pursuing legal action.

SPAM I answered yesterday it was a call center offering a loan I said I wasn't me she said that's ok I can give you a loan. I asked to be removed she carried on about how she can get me a loan and asked how much I need so I put the phone down and same number rang straight back so I ignored it and today they have tried again it's 9:30 on a bank holiday

Scam says regarding home maintenance problems

SCAM SPAM Fraud

SPAM

An innocuous text message "Where are you? I am waiting for you?" but from an unrecognised number and the fact that it has already been searched 124 times in the last 2 weeks make me suspect that this is some sort of SCAM.

SCAM on Facebook market place do not buy from them!!

01248848986 rang 14.20pm 12/1/2023 left no message from bangor area

Recorded message claiming to be Bank Security informing me of two transactions one of £700 I then put the phone down

SCAM Caller said she was conducting National Medical Council survey. Said I'd already answered one and hung up!

Amazon prime fraud wants me to use my phones keypad to pay for amazon prime

SCAM

SPAM

Silent calling. Then hanging up. The block of numbers used have also been associated with scams as well (from other sites).

SCAM - Text received appearing to be wrong number and conversation ensued trying to befriend. As this number has been searched over 50 times in a few days it says it all really.A scammer.

Fraud

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM Purporting to be from Amazon asking about a delivery costing £79 and then asking recipient to press 1. Did not go any further but hung up.

647-354-2063 and -289-624-4285-----S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Tells you large transactions have been made from your bank account

SCAM They are pretending to offer money back from a scam investment vehicle - Commoninvest - who were exposed in January. They seek bank details to refund investment money. Avoid take the hit and don't get involved;

Fraud

SCAM

SCAM claiming to be virgin clearly fraud

HMRC scam I think

Suggesting large sums owed to Amazon