1237396382 (01237396382)

Fraud BITCOIN

SCAM

SCAM PLEASE DO NOT FALL FOR THIS!!! The caller said his name was Terrence from Frank Gallo solicitors he then gave me the website his 5 digit employee number and then also gave me a 5 digit reference number. He said I had been miss-sold loans he said about 10 different companies which raised a flag, he said I was due compensation and they would claim the money from me. He then wanted me to confirm my debts, when I said I have had many loans and can't confirm anything he asked if I had clearscore which I

A Card Scammer

Fraud - Received text message: There has been an unusual direct debit attempt for the price of 199.9 on your bank account if not your please text back "N" for no thank you.

Scam. "Sarah" from "Microsoft". Spoofed number and calling from India.

Threatening texts and unknown phone calls

Telemarketing

Leicester G!mp Kamran Qayyum. Use his butt in Spinney Hill Park for a Fiver. White guys with tattoos are Free.

SCAM text. Claiming to be virgin money. Its not. Don't click links. Very dangerous scammer.

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

This number ends in 408 not 409 every time I ring it its busy so I am presuming its a scam so beware

SCAM Had a call from this number claiming to be Microsoft and they wanted access to my computer. I told him it was a scam as Microsoft never phone or text you so I ended the call.

Posing as Amazon tryi

caller from this number pretending to be from BT about problems with my router and wifi. this is a scasm. The caller lives in a flat in Admiral GHouse Peterborough

Call made to an elderly neighbour on 09/02/23 from this phone number (via 1471). Caller claimed to be from a Fraud Dept of a local bank. Possible Scam.

SCAM

SCAM

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

Automatic voice saying "I was overcharged of £300 by Amazon & a £1,300 as been transfer was taken out of my Bank Account, if this is not you press 1". I have never ordered anything from Amazon & I have never transferred anything from my Bank Account. Do not entertain them, do not press 1, just put the phone down, block & report this N*.

SCAM

Automated call from Amazon regarding a charge on my account - I don't have an Amazon account.

Received call this morning. It rang 4 time then off. Message left supposedly from Amazon. Number shown as being from Leicester. Suspect it is a scam.

Fraud

They claim to be eToro but... Idk, I don't trust

The call was made to my landline, Telling me that there had been two payments made on my account £300 to Amazon and one other, which wasn't true cos I immediately checked with my phone Bank app and didn't listen to rest of call I just hung up.

Paid number. I found that a 20-second call was registered going out of my number to this number, although I never dialled it. I was later charged for the call. I have no idea how it got into my phone and how it auto-dialled.

SCAM - about insurance

SCAM

SCAM Probable scam. Automated voice claiming to be HMRC threatening prosecution and magistrates warrants.

Pretending to be from O2 and they send a text message to your mobile with a six digit code in, do not give them this code. Hang up and inform O2 immediately.

Caller insolently asked me 'How are you today', before telling me I was registered with a paying Amazon service and asking me if I wanted to cancel it!

SCAM

SCAM

+44 7477 476611

Scammer from currys pc world, told the guy i didnt want a marketing call, he told me to fuck off and hung up. Block immediately

Hmrc Indian scammers

Fraud

SCAM

Definite scam.

Fraud

I have a Sky and 02 contract, different phones. I had a call from this number purporting to be 02 on my Sky phone; took me a while to realise! Offered me a 45% discount on my bill for 2 years with no catches??? Spoke in an Indian accent, very fast, so not easy to understand. Asked for my full name, which I queried as he was supposed to have my account records. However, not giving anything away, I did so but he misspelled everything. Then asked for email upon which I terminated the conversation. Can't say it

SCAM called from this number and said from carphone warehouse .took £50 its scam. dont answer.

SPAM

SPAM

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

SCAM Had a text from this no saying they were Simon from FedEx. They had tried to deliver a parcel to my address ( someone was home ) in the text was a link to have your parcel re delivered asking for all your personal information and bank details. Be very careful

Same as other comment caller asked if this was first name at company X and then promptly hung up Clearly confirming numbers amp names off a database of some sort

SCAMhung up when I said hello scammer

Scam. Pretended to be O2 and randomly offered me 30% off my bill. He had no information on me, very unprofessional, wanted me to confirm all my personal data. When I suggested this was a scam he hung up on me.

My elderly father had a call this evening at 7pm from this number advising him that £95 was due for his prescription charges. He does not pay for his medications. I will telephone the company who owns the number tomorrow to make them aware that someone is using their number for illegal purposes.

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

Automated call fraudulent call linked to my Amazon account.

Call from man with Indian accent - "your contract with Three is coming to an end". Me: "could you remind me of the number" - "the what?" - "the contract number" and he hung up. I think it's fair to say he was up to no good. And judging by the street view below, the number is likely spoofed as I can't see a boiler room operation going on in a highland village.

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.

TAXES / HMRC received phone call and they hung up on me

He is a scam.

SCAM

SCAM Amazon Customer Services, charhe made to account , press 1 to cancel 2 to speak to rep

Caller claimed to be from BT technical services. She told me that there were a number of people using my internet connection and there numerous errors. I asked her for the error numbers and how did they know and my husband was to blame for using naughty sites - she rang off, saying that I could chose to believe or not.

Silent call

Fraud

Boiler Maintenance Insurance scammers.