1237403984 (01237403984)

SCAM tell you you have been in a car accident

SCAM Pretending to be MICROSOFT SUPPORT

SCAM.

Fraud

SPAM SCAM Banking Fraud

Prob bogus. Put down phone when asked

SCAM its a voice recording saying its bank security accusing you of paying £700 but don't have the funds in your account to pay it

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

SCAM - rang first from a London landline. Stating this is Scorpions and I have applied for a loan for £2000 with £99 monthly repayment over 24 months. Explained I haven’t. Began insulting me after he said I should stop wasting people’s time if I don’t need the loan. Politely asked to watch his tone. Started screaming “Shut Up! Shut Up!”. Hung up. Called from the mobile number just to say “Fuck You”.

SCAM claiming to be from the bank it’s NOT from the bank it’s a scam number be aware of this number

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.

Phone flagged as suspected spam so blocked ????

SCAM

SPAM SCAM Paid number Fraud

SCAM

SCAM

SCAM car accident claims

SCAM bank card scam

01992 466466 called. Automated voice saying that it was from the fraud department and that £900 pound was being taken out of my account for a visa debit payment. Had so many of these defo fraud.

Scam

He calls himself Dr. Paul Wilson (the same name on Facebook). He is using others’ pictures as his identity and send messages. Become friends and then asks for money. Be careful.

SCAM Indian or Pakistani call centre. Knew my name.

we were called in Cape Town from this number inquiring about stopping a supposed unauthorised credit card payment. This appears to be a scam.

Car accident thing

SPAM

very strange conversation. said they were calling from a company and cooperated with official gouvernments, investigating a crypto scam I had been a victim of. completely false. I hang up.

Scam call? Missed call. No voicemail left. Number does not dial when phoned back. Very strange.

Indian accented male calling himself "Antony Green" , burst into a speil about protecting my home appliances, saying that he could save me 10 quid "only for this month" to protect my appliances for 2 years. He then wanted my home address details - I told him, he should know all this "I have to check the details are right" Then you tell me what details you have and I will tell you if they are right" He read out an address that is absolutely wrong, and given my dialing code,

OUT AND OUT SCAM

Fraud !!!!!!

Impersonation attempt

SCAM

Harrasing and threatening phone calls

SCAM

02087652994 scam call from a card company stating two large cash transactions pending with AMAZON and an foreign transaction

Fraud SPAM SCAM gotten a call today while having a summer party. the second he heard my side has many voices, he hung up.

Usual pre-recorded rubbish about suspicious transactions. Hung up. Clearly as scam!

SPAM Fraud Fraud

SCAM

Proportion to be from the Halifax bank

Fraud

Automated call. Purports to be Halifax Fraud department

SCAM Fraud SPAM - Comes up on caller ID as "Bartlams fitted bedrooms"!!! When asked where caller got my number he said "because you are a customer of Vodafone"! (so nothing to do with bathrooms then! I said No I am not and he hung up. Definate scam/spam

A dangerous fraud / scam call pretending to be from the UK HMRC. Automated American woman's voice telling me legal proceedings are underway against me and I need to press 1 to speak to an officer. For many reasons, that's not how HMRC would operate.

SCAM Originally said they were love energy then that changed to love Ltd. The manager I spoke to was rude, and as I said I would contact ofcom re the unsolicited call, he said that’s ofgem you F****ng idiot. I am going to contact ofcom and ofgem to see if they can do anything regarding this business as the manager I spoke to called me an idiot as well as F****ng hitler. He also said he was the owner of the business.

SCAM Investment scammer falsely claiming to be from the Financial Conduct Authority

SCAM

Caller from this number claimed to be from EE network which was unbelievable due to thos callers total lack of professionalism and dreadful attitude. Obviously yet just another tedious no hoper trying to scam the vulnerable with all the brinkmanship, skill and dexterity of a toddler with a plastic sword. If this is the level our scammers are currently operating at, then we genuinely have very little to fear.

Scam housing scam

SCAM this Num is mr Abdul and his mates scamming money for insurance for loans lenders list fake emails fake names pre paid technology con artists go by name lenders list and helpline service Loan

Usual threats SCAM

Over the last two weeks there have been a number of High Wycombe calls, which are trying to con you about Amazon prime, silence, or a annoying hiss. This particular call is an annoying hiss. I have collected about 16 numbers in this time period of the same ilk.

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

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.

Fraud SPAM SCAM

Amazon scam

SPAM Hello, Hello, PayPal user You've Sent $699.00 to Sainsbury's eGift Card . Call +44-120-493-6904 to reverse a transfer

SCAM