1237401501 (01237401501)

SCAM

SCAM. CLAIMS TO BE BANK SECURITY

Text Message Cynthia Marie Aguilar is a fucked up desperately stupid cheating bitch that lies

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

SCAM

SCAM

Automated threatening criminal proceedings for tax evasion! Press one to avoid charges. Scam. Scam. Scam

SCAM

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Heavy breathing and put the phone down.

Scam about some kind of a bank alert !!

Fraud

SCAM Fraud

SCAM

Fraud Call from 'Amazon' stating things had been bought on my account and to stop it press 1 or other option press 2 automated female voice

I'm more and more convinced it is a scam. I was called this morning, by an automated voice, that there is a proceeding against me because I didn't pay my taxes, and if I want to avoid further consequences (including jail!), I should press 1. Pulled over, pressed 1, a female voice greeted me and asked for personal data. I didn't give any, and asked if there is a number I can call them back on. She said she would call me back later instead. Once home, checekd with HMRC, no issues with my status or taxes.

Called claiming to be from PDM in relation to easyspace. about a domain that is up for sale and as a loyal customer of theirs we are given first refusal. used company directors as names which are easily accessible. I said i would pass on to manager and call back. as a small company, I know who our domain providers are. when looked up the domain they mentioned, it is registered until 2023. believe this could be a scam looking to register fake domains.

SCAM

SCAM

Fraud These people are Scammers, They left a message saying there had been "Suspicious Activity" on my Bank account. Amazon was supposed to have taken £300 and £11,000 by Western Union. Then the usual press 1 to speak to the next available Scammer. Needless to say, there was NO money taken. They did not ask for anyone in particular and never mentioned any Bank

SCAM

This was a packie that was going on about cryto currency i told him that there was to many scams and i have never registered for any of this shit and he still kept going on are you deaf your parents must be deaf and kept going on in the end i called him a cunt and packie bastard and still he never got the hint after 5 minutes he hung up i am getting to calls a day from various numbers i have a list of numbers which is all the same here you go it 07448112657 07405401308 07440006840 01613941484 074040

SPAM

Fraud ...pretending to be SANTANDER Bank

Robocall about a fake amazon bank charge. dangerous

SCAM Says it is from Visa with a large payment made on my account.

SCAM Call center Purported to be from British Gas. I had difficulty understanding what he was trying to tell me because of a strong accent, but he was suggesting a problem with my boiler thermostat? Then went on to talk about a maintenance contract to cover the boiler, radiators and electrical supply. I queried several times about his genuine employment by British Gas and he finally hung up the phone.

Paid number

money taken from amazon account

criminal activity or be associated with known criminals

SCAM

Bank scam call

SCAM SCAM

SPAM

Called to say i have some blockchain account and they have my details... never had one.

HMRC recorded message saying I was going to be prosecuted shortly!

SCAM A possible scam, they say they are calling from visa, say detected some suspected transactions from your account and request your full name and birth date. I did not give.

Scam automated voice stating the call is from HMRC and are calling to say I'm going to be arrested if I don't give my payment details.

Said it was from my bank and there was fraudulent activity on my account. Not true do not reply to this call.

Phishing for banking detail. Badly worded text.

Fraud SCAM bank card scam from 0091804570642 wanting payments for gambling sites and amazon.

Claimed to be calling from the FSCA about the 'ForEx' company which I had an active claim against. I hung up...

I was called today by this number. They said they were calling about my internet speed. They couldn't give me my account number but knew my name and address. I said I would call my internet provider myself so they hung up on me..I treat all these type of phone calls as a scam..

Fake scam online business by Shehryar Shah Bukhari. Dangerous person to deal with.

SCAM

hmrc scam

appeared on a bogus eBay bill/receipt claiming to be ebay fraud protection team. scammers

SPAM - Home Appliance Serve. Regarding appliance warranty extensions, but didn't know which unit she wanted to talk about. She also didn't know if they are registered in the UK.

Scam, dangerous. Do not attend.

Operating from the same address 83 Draycott Terrace, London. List of scammer phone number were frauder and operating from the same site and were link to the following phone numbers: 020 8097 8181, 020 8097 8178, 020 7097 8210. Highly dangerous!!!

SCAM said Dear customer a payment due on your visa for £900. To stop payment press 1.

Scammer trying to sell iphones

Called stating they were from "VISA Security". I hung up after hearing that.

claimed to be from google

786-948-6717 SOFTELIO SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

SCAM Called pretending to be from Currys asking about mobile phones. Hung up before hearing the full call.

Telemarketing

Fraud! scammers! be aware!!!!

SCAM