1237397602 (01237397602)

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

Dangerous

Fraud SCAM

Spam call about a mobile phone network. Possibly from abroad.

Fraud Offers a discount for being a 'loyal' customer... They send you a link from three website to reset your memorable info then say it will take 24 hours to complete but if you give them your password now they can verify it now. Never give anyone your password BEWARE!!!!!!!

SCAM

SCAM says it’s Contact tracing covid, not a proper site. It is not real.

SCAM Russian hung up very dodgy.

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

Spam about Visa card payment

SPAM SCAM

SPAM. Recording from someone with an American accent, saying they are from Amazon and need to take £79.99 from my bank account.

Sales call - SPAM SCAM This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director rec

Well, they phoned earlier and a recorded message informed me, that it was my banks security department, which it obviously wasn't, the number trace showed a call the Russian Federation, RED FLAG. She said, Somebody has accesed your account and made a £600 purchase fron Amazon and a £2,000 transfer to an international account, RED FLAG I politely told her to stop trying t scam people and she immediately hang up, basically, our phone providers should block these calls, as we are paying to receive them!

TAXES / HMRC

fraud

SCAM?? text said unpaid delivery fee from Evri. didn't believe it

Definitely a scam, if you receive a text, do not click the link, just block the number and delete the text.

Received a call from 07520648939, claimed to be from a finance/stock market company- very strong foreign accent. Asked for email address as I didn't have the time to speak, told them to send me an email as they seemed to have my info, but he could only confirm my name, so I hung up. Probably a scam and I have blocked the number now

SCAM

SPAM

Fraud

SCAM

Bank/Lonas

Claimed to be from the FCA about a frozen bit coin account. I challenged him to prove he was from the FCA and give me a number to call him back on. He didnt give me a number but tried to say he could prove he was from the FCA bu searching their site for a reference number - the ref number linked to a real person but not someone who worked for the FCA. I hung up and they dint call back - I called the number and it said it couldn't be connected - SCAM

SCAM - Got the following text message - "Hey dad, this is my new number I just wanted to let you know"

SCAM

SCAM Received a call this morning, they claimed to be Amazon saying they had taken £3,000 from my account. Good luck with that! I told them that I didn't mind and that Amazon can have every penny that I own, then put the phone down.

01606721310 called my landline today 13/12/22 at 9:10am. Picked up the call and got a pre-recorded message from an American sounding female voice informing me that I had placed an order with AMAZON for gift cards to the value of £700. If I wished to question or check it to dial 1 or 2. This is clearly a SCAM after my banking details as I have not purchased anything from Amazon. I therefore class this call to my landline as DANGEROUS

SCAM Recorded message from 01432 271531 stating that Amazon and another company had taken money from my account.

Spam

SCAM

Gold mining company in London which mines in Russia rang me i did not answer rung back line went dead

scam

SCAM!!!!! Says it's a bank alert but doesn't say which bank so I hang up straight away. they call 2 to 3 times a week. Checked with my bank and it wasn't them.

Recorded message saying it was 'your bank'. Scam

Called to say there had been fraudulent activity on my bank card.

Three phishing message

Fraud Claiming to be BT I hung up. Googles gives the number as a wine merchant.

scammer

Phishing scam

SPAM

SCAM Fraud

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

SCAM. Do not press anything to contact them.block this number now. I got a recorded message from this number saying £900. Is going to come out of my bank. I hung up and contacted my banks fraud line. The message has nothing to do with the bank. Please stay safe. Do NOT ring the number or press anything to cancel the transaction.

SCAM supposedly amazon need bank details update.

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: Apparently i have life insurance with Aviva. This is news to me

SCAM

Fraud

Scam.

Banking claiming security verification for Visa Debit card purchase

Text claiming to be my daughter