1237395731 (01237395731)

SCAM

SCAM it's the number given to me by a scammer to ring the anti fraud department for HSBC but it's a scammers number. don't ring it.

Scam

SCAM Telemarketing SCAM

SCAM parcel missed delivery asking for details for reschedule including payment

Just had a call from 01430860504. Automated message supposedly from my bank. Said there was 2 transactions on my account. £250 to Amazon and £1300 to a money transfer company. I have one of these calls every month. SCAMMERS.

Missed call and call me and just bip bip

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

SCAM

Claimed to be from Halifax bank fraud team

SCAM Asked was I ....but said the wrong name and wrong landline number. Said he was from the call blocking dept. When I asked which provider? He rang off. If your going to try and scam someone, at least get the number your calling correct...dozy tw_t.

Fraud - Indian claiming to be from card company

Scam/fraud

SCAM Apparently my driver attempted to deliver my parcel this afternoon and nobody was in (I was probably out - of my mind and hiding behind the fridge). So, I can reschedule by clicking in to an https:// site. how wonderful of them to tell me!!!!!...... The number lookup on Who called me says it belongs to the Russian Federation, Comy - must be a hell of long way to go to deliver a parcel.

Survey

SCAM

Bank fraud -claim to access bank account & left a link https://logon-review-attempts.com

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 Some fake call centre calling about insurance then the gentleman claimed he wanted to talk to me because I was a women and he liked me !

Fraud = scam call from India advising my BT internet had been compromised

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-

I have no recollection of this telephone call, but it appears on my bill as 7.52mins at a premium charge of £9.261

SCAM Amazon Prime scam called 12 Feb 14:32

SCAM

SCAM - Called about "delivering my phone and laptop" which are both with me. Don't answer

SCAM

They call and tried to make a fraud

SCAM to be Virgin Media but they're not I called Virgin Media

SCAM said they were from bt open reach and my Internet was intermittent and a load of viruses had been downloaded onto it. Never recieved a text from bt to say they were calling

Phising Text Message "AppIe Pay on this device has been blocked due to a network update. You can continue to use contactIess payments by visiting: [LINK]"

SCAM

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 Be warned - You will never receive what you order AVOID! Also reported to the police and action fraud, the websites they use will be removed soon (hopefully)

SCAM

SCAM

Fraud Ring to offer fraudlent investment

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

Text Message SCAM

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

SCAM

SCAM

Scam call stating account been charged 2 amounts from account not specified Blocked!

SCAM it's a scam on WhatsApp don't trust it you get a message or a number saying about investment on what's app thay are all scams we are anonymous we are legin we do not forgave we do not forget expect us sca.

Leicester Coward and N0nce Kamran Qayyum who touches random children in Spinney Hill Park. Local residents call him noodle arms.

Asking for bank details and for you to contact fraud department as someone trying to get money from your account….not possible to ring them back…scam.

SPAM Fraud SCAM

This number is DANGEROUS! My son with special needs got a barrage of calls from this number spoofing police calls that he got involved in a car accident on the M5, another call saying that they are bailiffs saying that they owe them £1,600. Incident reported to the police already. Stay away from this number. They hide using this number so you won’t see their phone number.

Not a recognised number

Claimed he was from Sky but same number called saying they from O2 so its either telemarketers or scammers spoofing real companies

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

Fraud

Man with good English African voice, knew my first name and claimed to be from my property repairs. Clearly he was a liar as he had no connection to my area nor the my property ownership.

automated call claiming from Visa about an unauthorized payment of £900 has been taken please contact in order to stop the payment. Believed to be a Scam blocked and deleted the number

SPAM

Energy scam call. The same idiot has called me several times in the past. Complete moron.

Scammer Scum - attempted to get Bank IBAN number

Claim to have shipment belongimg to me and asking for call back

Fraud

Fraud - SCAM - Automated voice recording claiming to be HMRC and that you are going to be fined for tax evasion and to press 1. I hung up!

Automated call supposedly from my bank telling me of payments made on my bank card. Hang up!

Fraudth8s is a bank scam

Banking fraud

stated was a legal copany wanting to deal with personal injury claim. Hadd loads of details about accident. Told caller that already in hands of solicitors and broke off conversation. Wonder where they get the information from?

Scam call regarding my account being used for money transfer from abroad. Reported to NatWest fraud team

SCAM Some chancer I couldn't really understand claiming my maintenance contract for something or other is up for renewal. I never take out maintenance contracts on anything as a matter of principle, as it generally works out cheaper to pay as you go, so I know this isn't true. When I told him this, he insisted: "Ma'am, you are locked into a contract with us" - also obviously not true - why would he need to call me about "renewal" if I'm already locked in, as he claims? Ju

SPAM SCAM

SCAM , its a identity theft scam beaware!!!SCAM