1237404086 (01237404086)

Fraud Pretending to be from a Fraud Department. Left voice message that there's suspicious payments to Transferwise and Amazon "on your account"...

SCAM, scam, scam

SPAM

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

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

Text Message SPAM SCAM. The hi dad Watsapp scam message

Suspect this is a spam call. Message left on answerphone was generic in that no person was identified. Stated that two sums of money taken from my account - no mention which account. The information was false. Wanted me to make contact with them.

Text to my phone saying Hi Mum not Hi Dad phone smashed can to WhatsApp me on my friends phone. Rang both our sons not smashed

SPAM

Fraud

Possible life Insurance scam, someone called me about life insurance and that terms had changed and i should move my policy to one of their others as i may not get any payout at the end of policy,they knew insurance provider, name d.o.b address,,this may well be real but i was not taking a chance as they sounded asian ( Sorry if this offends but most scammers seem to be asian etc,) ended call and blocked number, im sure my insurance company woud send me a letter advising me anyway.

Scammer

Fraud - pretended to be from Nationwide to flag fraudulent activity, rang the bank back who confirmed that nothing had been flagged on my account and no calls had been made from the bank to me.

Barclaycard Visa SCAM

SCAM I don't know who this is

CALLER PUT PHONE DOWN WHEN ANSWERED

Scam

SCAM Robot voice pretending to be my bank, reporting suspicious use of my Visa card - I don't have one

States a payment has been made on your account, which is bogus

This phone number is associated with a Phishing Text proportioning to be from HSBC treat with scepticism treat as dangerous

Fraud

SCAM

Phishing scam

SCAM

SCAM: they claim to be representing a client who is planning a wholesale takeover of Vodafone plc, but won't give their name of their client's name. The potential price they claim you could get for your shares puts the company valuation at many multiples of its real value.

Fraud said were from Visa and money had gone from my account

I received a call from someone claiming to be from O2 offering a 50% discount. Wanted me to read a one time code. I checked and I did have a text from O2 but the code said it was to retrieve my account and that O2 would not ask for the number. I told the guy this and he insisted that it was a promotional code and the warning meant I shouldn't tell anyone else about the number. Looked up the number and it wasn't connecte with O2. I demanded proof from the guy that he was from O2 and he got upset at me. SCAM!

Very demanding woman, said she was from BT and wanted to fix my router problem. There’s nothing wrong with my router. I disconnected when she started asking me to press certain buttons on my phone.

SCAM

After looking into this more, turns out this number is linked to what is known as a locksmith scam. They will over charge and drill out your lock and damage your door instead of just lockpicking it. They are not on the MLA Approved Locksmiths. Although, if you are happy of being overcharged as hell, I am a victim of this scam, but they did come out within 15 minutes, gotta give them that.

Scam call from India, they ask for credit card details.

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

STOP CALLING ME

SCAM

claiming to be ID mobile asking to click on a link. Scam

SPAM SCAM or other potential problem. Received call on my mobile. Female voice speaking Chinese

SCAM pretending to be co-op

Fake Microsoft call Try to get in your comptuter to install malwares and steal all he can Be aware that a phone number can be faked too

Child Gr00mer Kamran Qayyum has a child s3x ring in Leicester with his Pakistany cousins.

SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SPAM SCAM

Fraud, scammer 'agent' do not speak with this person he is apart of a Chinese scam group.

Marked as spam call by phone probably checking for active phone numbers

Perverted Kamran Qayyum sux my c0ck and swallows in Spinney Park Leicester bcos I am his pimp.

0161 883 3548 called but female could not be understood, no idea what was on offer. Possible scam.

asked if I was the home owner, said its about fitting solar panels, I'M ON TPS so call is illegal and clearly a scam

Fraud

TAXES / HMRC SCAM

Scam Clearly. They state they are Eon. Then waste no time asking for personal information. I told the woman who spoke in broken English that she was a scammer and ended the call. She never called back. She will continue to look for gullible people. Sadly there are many of those. Her next victim may be a pensioner & easy prey

Fraud

O2 fake call Aggressive advertisment for fake provider

SPAM had message from this number saying they tried to deliver parcel. Blocked number

This is a scam phone saying someone has used my credit card twice one e £300 and another £1100 press no1 to speak to someone There’s just an answerphone message when you call back

who's in this no. +1(512)562-7819 why they're calling to my Indian no. ?