1237380425 (01237380425)

They sent me a fake code saying it was for something

A very rude asian sounding male who threatened to call 10000 times because i didnt believe his name is simon and he wouldnt name the company he works for..... Sounds like a spam caller to me

Recorded message, US voice "The number you have dialled is not in service. Please check the number and try again."

МОШЕННИЧЕСТВО

SCAM

shortened t.ly/ link sent in unsolicited text message, scam more than likely, not opening to find out

Fraud

SCAM

Pretending to be from British Gas - telling me to report my meter readings using a weird prefix - I believe this is a phone hacking scam.

Fraud

Scam, another amazon call saying they wanted to give a refund

Fraud

02920958714 Scum fraud spam trying to get my details re: fridge warranty to rob me.

SPAM

messaged me at 2:28am saying kevin attempted to deliver my parcel but no one was home with a link, definitely fake took me to a fake royal mail website and there was nothing seen on my camera

SCAM Supposed to be local energy adviser he is from Portsmouth and I am in Milton Keynes!

SCAM

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >

Scam asking for temporary loan

SCAM is trying to get crypto currency data and personal data.

SPAM

SCAM Telemarketing SCAM

People find it hard to stay committed again. It’s becoming a difficult thing. Getting information & data you need is quite not a big deal. Sometimes the truth needs to be unveiled by whatsoever means necessary. The latter of the case should always be reckoned with, of which it would be known eventually what would be the data at hand afterwards. definitely contact Wong best Wizard would do justice on this intercepting with wares and you will have me to thank ( Wongbestwizard @Gmail.com )

SPAM Future choice survey

Scam debt collection text/calls from Russia.

Wanting to know too much - scam

Scam. Expensive

SCAM

SCAM House insulation, ( in your area) asked what area that was.? She hung up.

scam - informing me that £700 was taken from my bank. Hung up immediately

SCAM

SPAM

Call from ‘Michael’ of PrimeInvest wanting to refund £11000 of my £250 deposit, but first I need to download anydesk, a popular tool for fraudsters to use to get control of your computer. In their facebook ads PrimeInv.co purport to offer AI trading. Their “registered address” is the Google offices in Zurich. They’ll take your money but don’t expect to see any back.

Repeated and unwelcomeunsolicited calls Over familiar passive aggressive trying to sell their services and repeat calls thinking that if they name a person it will give them more gravitas Sales calls are sales calls there is no chance of doing business with a company who conducts themselves in this way

Fraud: recorded massage telling me that I would be charged for an account that I don't have and have never had, and maybe never will have. Hung up.

Received text from this number from Santander Online Help saying a new Direct Debit of £893.21 to Suns Motors has been set up. As I don't have a Santander account I assume this is a scam

This is 100 fraud and scam. He calls himself Dr. Paul Wilson (the same name on Facebook). He is using others’ pictures as his identity and send messages. Become friends and then asks for money. Be careful.

Someone phoned me hung up, I called back & my bill showed 14p charge for competition service?? SCAM!

Person claiming to be from Amazon, saying that an iPhone has been ordered on my account. This is a scam. DO NOT give them any details. Whatever answer you give, they will send you a code to either confirm the purchase or cancel the order. DO NOT click on this code. They are trying to access your Amazon account remotely.

Scam phising text received from this number

Fraud Automated voice that states I've got 2 charges on my bank card and that I need to either confirm or speak with the fraud team. Completely crap. Its a scam be careful

Fraud - tells you that your credit profile says you have debts to pay, said it must be the same ones as he has to pay and he hung up.

Scam call centre with Indian accents. Purport to be from EE. Hang up on you when you challenge them.

Fraud

SPAM

Said from o2 but usually would be "o2UK" rather than a number. Link to update debit details. Looks a real page but again the regular o2 has a different way to login.

SCAM : Recorded message asking for Amazon and international transaction to be checked / authorised. Complete SCAM.

Scam caller trying to hack cloning a number from india

SCAM

Tax Evasion Scam

Dodgy call - supposedly from card company about fraudulanet transactions- but is phising.

SPAM SCAM Paid number Fraud

Oplichting

Called today, 27th January claiming to be from a bank. Wanted me to authorise a two payments I have not made. I hung up as it was obvious scam to obtain further details.