123740574 (0123740574)

claiming to be from Santander security saying £300 was spent on amazon and £1100 on a visa payment

Fraud

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

SCAM - allegedly BT Openreach saying they've seen issues with my router...

he claimed that he is doctor but he is thief. he try to provide services to you but after you pay the money, he goes away and never answer you again.

See review on 2081573722

Robocall. Possibly 2 factor authentication bypass bot

Scam - robot voice saying court action if don’t press 3!

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-

Caller claimed to be from Sky. When challenged he hung up. Obvious dangerous scam/fraud.Fraud

Hmrc scam call

Fraud

This person is known for spending spyware via text using various numbers, gains access to your WhatsApp, texts and social media.

Fraud

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

SCAM

Scam hmrc call

SCAM calling from EON, he said!

SCAM said they were fromm EE and was about my internet. I don't use EE.

A computer-generated voice claims to be from A bank security department. Nice try...

SCAM Lisa, who didn't sound British, calling about my Internet issues. I don't have any issues.

Automated call said they were from the bank and suspicious transactions had happened. They gave amounts (£1100 from Western Union and £700 from Amazon) and then told me to press 1 for ... etc. Fraud SCAM

Accident Try to convince you about payment for an accident. They have your name and mobile number.

Fraud SPAM SCAM Told that I am being called from Visa Security Department saying that there has been a fraudulent purchase made for around £900 from my amazon or ebay account and whether I want to stop this fraudulent payment when no such purchase has been made or is even pending from my bank account. They hang up after almost 4min of asking why would you be calling me and not my bank. Very high chance that its fraud/scam

Text message supposedly from Apple saying my monthly subs have been deactivated, and click the link to reinstate the payments. Idiots. As if Apple would send this message using a mobile number.

SCAM - called back the number and spoke to the post office, said they think someone is cloning their number as they’re getting a lot of calls from people saying that they missed a call from the post office which isn’t true

Fraud Claimed she was the techincal dept of Virgin Media and that she could see that my internet connection was fluctuating and that she could restart my router to get a better connection. I told her she had called a business and which point she hung up.

Claimed to be from Vodafone. Said a SIM swap had been requested and wanted to check this was correct. I said it was not correct. He then said he suspected my account had been hacked and that he would sent an SMS with a code which I had to read to him. The SMS came from Vodafone and had a code with text reading 'this code gives access to your account, do not share it'. The caller was a scammer and wanted access to my account. I hung up.

Received text message .. Good morning mum x. Save my new number

Scammer

Fraud

SCAM Wanting to know about my phone contract Told them should know the details Hung up

SCAM - Fake call pretending to be BT technical department about our internet. Phishing, hung up when I questioned them calling and that it was a fake call.

No idea.. Called back and straight to music voicemail... So probably a scam

Fraud This number is being used with a very sophisticated online dating scam. I understand it is also being used for scams. Do not entertain him…

07459109949 this mobile number calls several times a day just to hang up, fucking scammers

This number is used for a Microsoft scam

Information gathering possibly for recording your responses to defraud you

Ive had several missed calls from numbers starting 07887 When ive called them back its theyre all personal mobiles and the people that answer are adamant they havent rung Not sure whats going on here

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

SCAM

SCAM Fraud AMAZON Banking Indian sounding male Wanted to know about recent visa transactions

Scammer

Called saying it was 02 offering an updgrade Fraud

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM

this number purports to be from my bank but it is not

Messaging me about fraud on an account with a bank I do not use. Fraudulent number. Avoid

SCAM for bitcoin

SPAM

SCAM

FraudAmazon Prime, scam. Recorded message. £79.99. will be deducted from your account,? If not cancel by pressing (1). (DO NOT)

Spoof number, call back and is blocked

SCAM

SCAM Asking if ebay store for sale

Fraud. Posing as Vanquis card stating I should reply with "YES" for a credit car limit increase.

SCAM

Missed call Fraud SPAM SCAM

Fraud pretending to be HMRC and threatening legal action

SCAM There is no one at the calling end. Just hangs up after you answer.

SCAM

SCAM