1237389108 (01237389108)

Fraud

Fraud Simon tried to deliver a parcel contact a web site

Pretends to be PayPal

Claimed to be a text from TSB wanting me to call a number to approve a payment, I don't bank with TSB. Definitely a scam.

Fraud

Spam

Elaborate work scam. Do not send them any type of money

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

Rang pretending to be from O2 - block this number! Scam artists!

Spam, claiming to be Curry's PC World.

Fraud.... Recorded message claiming to be from bank. Claim my card has been used to transfer money abroad. Caller location Belgium

Fraude

SCAM Caller said that they were from Curry's PC world. I knew it was a scam call and told the caller I wasn't interested and ended the call. If they were a genuine caller then they would have known that Curry's PC world no longer exists as it's now known as just Curry's. I checked the number and it actually belongs to Wee Timorous Beastie Cafe in Stirling, Scotland.

Scam

SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Automated message saying I have unauthorized transactions of £300 and £1100 (but not on what account), and to press '1' to talk to customer support (scammer).......number blocked

scam do not interact. pretended to be someone’s daughter and they had broke their phone

SCAM Warranty scam call Usual effort to get your card details to charge £8.99 a month for all my white goods. There is no information taken about age ore brand of the devices

Fraud this is sending text to me asking for my mums number as they need to get hold of here. and when i ask them who they are they say the oldest child. then when i ask them who is that they want answer the question. now i do watch bbc and i seen a promgrame about something like this and what they do is say i stick and need some money and can u lend it to me then u transfer the mony in to they account and u lost it all. so please guys be carefull as u should not have to do this at this stage of

Number 01665604816 seems to belong to a legitimate company, but the number is faked and displayed by thieves trying to access people's bank accounts with fake warnings about illegitimate payments from their account.

SCAM Fraud SCAM Absolute scumbags who have been preying on my elderly mother for years. They 'sell' unnecessary appliance insurance such as TV or washing machine cover, household wiring cover, and boiler cover, often at extortionate amounts higher than cost of replacement of appliance for new. Once they have your bank or card details, they set you up for additional policies you didn't want, often for appliances you don't even own. I doubt there's actually any cover in place. They ignore repeated requ

SCAM - Claims my credit card has been charged with unexpected transactions. Don't press 1 !!!

SCAM

Fraud

this was a recorded message purporting to be from HMRC. It stated that a letter had been returned to them and they were going to commence legal action. It asked me to press 1 to speak to an advisor. I hung up!

SPAM

Phone handily warned me it was a potential scam call while it was ringing so I didn't answer.

SCAM

Ups scam

WhatsApp message claiming to be from large firm of solicitors Latham amp Watkinson LLP offering me a job

SPAM - pretending to be car phone warehouse

SPAM

Called asking if I had scratched hiscar and left my number possible scam

Scam Indian call centre, says internet is broken and tries to get you to download a remote access computer program so they can take over your computer and then claim a ransom from you. Suggest you keep them hanging on the line as long as possible but don't download anything or give them your details. Just string them along and frustrate them. Then give them a mouthful of verbal abuse when you are ready to hang up. Number was +44 (0) 7444496409.

Fraud just some idiot rattling on

SCAM Claimed to be from the post office about a package that had insufficient postage. When I asked for a name and number to call back on they hung up.

SCAM

rang once, dangerous. get them blocked.

SPAM

SPAM

Said I was being chased down for tax evasion and to press 1 for more information. Obvious phishing call.

SCAM told me he was from micro soft lol

Scam regarding unauthorised items on bank account

SCAM SCAM SCAM Automated call TAXES / HMRC

SCAM Recorded message saying suspicious activity on bank account, press 1 or 2. Pressing 2 is answered by a person who ask for your bank account details. when confronted they hang up.

SCAM

Insurance Accident SCAM

My wife got the call they said we owed money for car insurance and demanded that she made the payment online the problem is the car we have is on the notability sceam

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

Fraud SPAM SCAM

Pretending to be from HMRC Dont answer

Saying I was under investigation for tax evasion and an arrest warrant had been issued press 1 for details

Fraud

SCAM