1237387302 (01237387302)

Supposedly Visa Fraud - it isn't

National Insurance number scammer.

SCAM

SCAM Said from Three mobile but refused to use my title and surname. Asked for my email address and kept talking over me.

SCAM My wife bought in June a canvas print via the internet from the company Simly Cavas Art (03333660185). To date the item has not arrived.The company is surpose to be in Blackpool. Landline number indicates Northern France. 4 emails unanswered and a number of phone call all met with no reply. THIS IS A SCAM AND A BOGUS COMPANY BE WARNED.

SPAM

Told me in English and Chinese I had a parcel to pick up, click 1 for Enlgish and 2 for Chinese (it tild me that I didn't click. Automated voice as well.

SCAM

Just received a WhatsApp message from this number saying Hi. Shows on WhatsApp as a business account under the name 'Emily'. Will not respond as don't know this number.

Looks like scam call. Automated message saying transactions on card from amazon. Asks to press number to confirm etc

Suspected phishing scam, No information passed terminated the call

These people claim to be life insurance but are abusive and rude on the phone. They won't stop calling

Fraud threatening legal action

SCAM. Called to say Black horse finance owed meover 2k and they would like to pay immediately. I should give him my long card number and The code at the back

SPAM

SCAM

Card scam.

SPAM

I believe this to be a scam. Caller told me I owed tax, I cut the call off

scam

Asking about the type of loft insulation I have. Felt suspicious. Very unprofessional sounding caller. Hung up quickly.

Claim to be from o2 call centre then they initiate a password reset on your account without you knowing They then try and get you to read out the one time security code

SPAM

SCAM

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;

Scam

Telemarketing

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

SCAM

Sent false information

Fraud

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.

Silent call

SCAM

Did not identify themselves on the message but it was about an international money transfer on a debit of credit card. told to press 1 to cancel or 2 to speak to an advisor. I treated this as a phishing call, ignored the instruction and blocked the number.

SCAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM stating my card was added to another’s mobile phone and to click on link if not correct. Off a mobile number I don’t think so!!

SCAM block it

Repeated calls some silent sometimes I hear noises in the background

Just got a text message from this number regarding job opportunities and wanting some further details. Clearly another scammer as I have been retired 15 years and not the slightest interest in working again!

Broad Indian accent, difficult to understand but the general gist I got was he wanted my details so he can save me 30-40% off my bill. Had to press for details on what bill he was saving me money on, he stammered and, almost like he was guessing, said my O2 mobile phone bill. Nobody in this house has any O2 devices so be safe - don't give these scumbags any details. Block the number, maybe work out some of your anger by screaming abuse at them as I did.

today 060323saying my order will be returned and to follow the linkCwjZi as I did not have an order obviously a scam

SPAM Automated voice pro-porting to be from Barclay-card saying that a GBP900 payment has been authorized. She then said I should press 1 to stop payment. I hung up

Hi, This is a scam.. do not give any details/ information out to them. Can someone please report them..

HMRC scam I think

Automated call with pre-recorded message about activity on our bank card.

Pretending to be trade company (stocks, shares, crypto)

TAXES / HMRC

Fraud SPAM SCAM

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

Bull sH1t calls just getting more common

Investment scam

Pretending to be security from bank. It isn't. It's a dangerous scam. Block and do not give them any info. Dangerous.

Scam

SCAM Bitcoin scam. Tries to convince you that you have bitcoins in a lost account.

Please note that the caller fraudulent caller called from +44 1244 757126, 359936 While the first part indicates to be a landline from Chester in England, the second part means that the landline is "highjacked". Caller claimed to be calling from MBNA, but is definitively fishing!

Rang twice and left a message that we have been charged £95 because our prime has ran out! We don't use prime and there has no debit on our account! Suspect its a scam and haven't answered, will now block them.

Recorded message - checked - bank scam. Do not press any numbers!

SCAM

Bank/Lonas

SCAM