12373912 (012373912)

SPAM

SCAM: claimed to be Microsoft security services. When challenged began a tirade of abuse before terminating call

Fraud

SCAM

08000584581, pretending to be from O2. Asked for my security number saying it was a discount code....

Text quotCan you text me back please xquot

SCAM. caller hangs up when you answer.

SCAM AMAZON recorded message

SCAM This is a scam Fraud the 419 Nigerian Fraud

SCAM

SCAM

Fraud SPAM SCAM Paid number

Automated bank security call - obviously a scam call.

Pretending to be Carphone Warehouse

Fraud, claiming to be Argos insurance stating I purchased an electrical item within the last few months ( I have ) they didn't say what it was but asked me then straight away asking for name, address and bank details. Called Argos today and it's a scamSCAM

Fraud, unpaid invoice type scam

Absolutely 100% cannot be trusted SCAM as I can see she has done it before for me she used the name chloe Farrell Kept stalling saying she's on her way then her brother apparently got into a car accident then asking me for more money which I said no to started arguing with me for honestly hours. Constantly on her way She has my money and my address which is concerning

The caller claims to be from Microsoft : Scammer

beware of this scammer mr kierran riley! nasty man

SCAM SPAM

Scam scam scam

Fraud

premium rate number, leaves a missed call on your phone then charges a fortune when you call back ! scammer

fake calls !!!

SCAM I recognised the 01296 as a scam number and said I blocking that number, the line went dead. I blocked the number.

Bank scam again - Amazon account blocked and money transfer abroad - I just put phone down. I get these calls sometimes 3 or 4 times a week WHY can't something be done to stop them!!!!!

SCAM Amazon automated message

SPAM

This number was included in an email saying I had an invoice to pay from PayPal. It is certainly a scam email.

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

SCAM

this is a scam, I don't have a bit coin account. I suspect a data breach, and I was next on the list Do not give out your details especially you bank

SCAM

Unsolicited call about my pension, beware SCAM

Scammer

Automated/prerecorded voice saying two payments on my Visa card so hung up.

Call from Worcester in the middle of the day Is there anyone who knows this phone number It seems they might be spoofing Drax

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

Fraud with treats of court action involving National insurance. Do not open link.

SCAM Recorded message claiming two large amounts gone out of a/c. Definitely a scam

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

SCAM

SPAM Recorded message claiming to be HMRC

SCAM rings a couple of times then hangs up. Number doesn't work when I call back

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

+44 7869486717 , S E X U A L OFFENSER , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

SCAM - A man called "Mark Ryan" claiming to be from Derby County Court with a High Court Writ out against your business for an unpaid amount of almost £4000. Threatening to be at the business property within 60 minutes to seize goods if payment can't be made. Made it sound as though he was trying to save himself the journey. Sounded very genuine but after researching...it's a definite scam and has happened with almost mirror image details (name, amount owed, business owed to...) to many ot

Saying where am i because theyre waiting for me. SPAM

Fraud

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

Didnt like the approach from Jennifer Belittled and made to feel guilty

SPAM

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Iam sure this is a scam number, said someone was trying to take £700 from my bank account

Will tell you that you are eligible for a free medical pendent, asks too many questions and cannot tell me where he got my details from ...... NOT TO BE TRUSTED !!! SCAM ALERT .

This number is a scam

Fraud SPAM SCAM