1237406378 (01237406378)

SCAM

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them

SCAM

Fraud SCAM Fraud

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

SPAM

SCAM

SCAM Banking scam

An innocuous text message "Where are you? I am waiting for you?" but from an unrecognised number and the fact that it has already been searched 124 times in the last 2 weeks make me suspect that this is some sort of SCAM.

SCAM SPAM Fraud

call stating 2 actions on my acct. press 1 for okay press 2 to speak to someone. Hung up as bank wouldn't message like that.

SCAM

SCAM

SALES CALL CENTRE

SCAM Fraud Survey

SCAM. This number calls and pretends to be a dedt collection agency (i have no debt), it has also called and tryed to say its my bank ! IF THIS NUMBER CALLS YOU THEN BLOCK AND REPORT IT IMMEDIATELY!!

Scam meter install - apparently national Grid Meter ServicesSCAM

This is a scam Said they were our gas supplier and the account was wrong as we were connected to another property

SCAM

SCAM

Some selfappointed online directory harvesting companys info

SPAM

man says he received a missed call from me , not true. Second call in two days saying the same thing but from a different number.

Fraud

Scam

SCAM

100% nuisance caller. Starts with a guy who sounds likes he is mildly retarded asking to speak with "accounts payable". Ask who they are, he is evasive and eventually responding "Sovereign" regarding foreign payments. Doesn't matter how politely, or not so politely, you ask them to stop calling they will ring again a few weeks later. We just put him on hold and and leave him there.

Silent call Fraud

SCAM Keeps phoning three or four times a day leave no message

SCAM

SCAM .... This number is a scam number sent via email saying from Marks and Spencer ( London ). Having contacted wih great difficultly M&S Bank they confirm its a Scam. Please do not attempt to ring number ...

Number 01665604816 seems to belong to a legitimate company, but the number is faked and displayed by thieves trying to access people's bank accounts with fake warnings about illegitimate payments from their account.

They took ages just to say hello at the start of the call Sounded like they were having trouble with their equipment to connect to the call Always a sign of a scamplace using poor techboth I said hello three times before they said hello Caller then claimed to be from British Gas and offered to install a smart meter They also had my mums name so theyre likely an ex employee of British Gas thats stolen customer details Once I said we werent interested in a a smart meter they hung up without a word Not what a

Automated message regarding amazon prime account. SCAM

AMAZON

Automated message, American accent, saying my number is being monitored by a call blocking service ... been added to some sort of list. Then hung up. Do not answer, do not call back!SCAM

Fraud

Paid number

Call from a SCAM gardening & landscaping firm (Tree & Landscaping Services) who send round a team (family members) who will not go away until paid large sums of money. My mother paid them over £600 for about an hour with a chainsaw cutting down healthy trees. They demanded payment in cash & took her to a bank to collect that. I reoprted the offenders to Greater Manchester police who refused to take action.

This number called me claiming someone had used a visa card in my name for a £900.00 purchase. They then asked for bank details, passwords etc, I don't have a visa card, this is most definitely an attempt to access my bank account in a criminal way for criminal purposes.

today 060323saying my order will be returned and to follow the linkCwjZi as I did not have an order obviously a scam

Fraud claiming to BT Openreach and that our security has been breached. pmsl yeah ok.

SCAM

Claimed to be from Lloyds fraud protection giving home location and claiming card was used at another location. Quickly realised it was a scam call and went to quickly hang up, the caller made a very strange noise beforehand lol.

Automated call said had 900 pounds needs approval on my account if not u please waiti hung up

Fraud

Claimed to be from Digital department of Sky - obviously a scammer - didn't know who I was and phone went dead when I questioned the truth of what they were saying

scam number tried to convince me dodgy transactions going through my bank account and wanted bank details etc. be aware

SPAM

Received a text from this number: “Our driver Simon attempted to deliver your shipment today but no one was home. To reshedule a new delivery date, visit:”. I didn’t order anything, plus the URL link wasn’t working, and there’s a typo in the text too so I assume it’s a scam.

SCAM Evri scam beware

SPAM

Fraud, said they were from BT and I was doing something illegal and to press one

SCAM

Recorded message - checked - bank scam. Do not press any numbers!

SPAM I answered yesterday it was a call center offering a loan I said I wasn't me she said that's ok I can give you a loan. I asked to be removed she carried on about how she can get me a loan and asked how much I need so I put the phone down and same number rang straight back so I ignored it and today they have tried again it's 9:30 on a bank holiday