1237409568 (01237409568)

Scam regarding unauthorised items on bank account

Scam about UPS delivery. Trying to pull a fast one for money or something. Dont trust

SPAM A very quick internet browse told me that this was a spam call and so it proved. Don't even know what it was they were trying to sell, offer, advertise or what but the caller didn't even sound sure of what he wanted to tell me! Just told them where to go.

I received message from this number to click the link and update payment for my3 to avoid termination. What a bull***

its scam

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-

SPAM

SPAM

The rating is false irrespectful

Automated call

SCAM

Fraud

SCAM HMRC scam automated call

scam bank call regarding fradulent credit card transactions

SCAM Tried to order 2 mobiles in my name.

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Fraud

SCAM about tax

Scam Number... When answered, you hear the "hiccup" meaning you were on an Autodialer and because you've answered, the "hiccup" sound is where the computer is connecting a scam agent. Personally, any call I hear that sound, I hang up, search the number and 9 out of 10 times (9/10) end up Barring the Number. Hope this helps.

SCAM

this is a trojan scam they put a trojan on pc or laptop saying windows security as locked your pc please call windows technical support when you do they ask you download quick access all this will be free. next minute you need a CCNA tool £149.00 can't fix it with out it.

This call referred to an Amazon Card (which I don't have) and an international money transfer of £300. None of which is relevant. Sounds threatening. Have had this before but on a different number.

SCAM, ask you to order a test kit

Offering meetings, offering huge number of clients. This is relating construction works. I believe this is Fraudsters fishing around UK

Somehow the call lead to money being deducted from my account

Text inviting me to click on a link to claim money off my energy bill. Definitely a scam

Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?

scam, text saying ive got a restriction on my apple pay account, follow link to inrestrict.. i dont have an apple pay account, so beware.

FRAUD AND SPAM AND SCAM No name, messaged asked click a link so “each of us would get £5”

SCAM This number appears to the associated with Bank Payment scams because I nearly fell for one, Had an automated message stating from my bank say that they had identified to large debits against my account which were suspicious. When I replied that they were not mine, I was put through to this number and was answered by a man who gave his name as a Paul Butler and stated that he was a member on the bank fraud investigation team. I got suspicious when he told be that this call was confidential.

SPAM

SCAM

Fraud Fake debt collector, just put the phone down on this idiot.

SCAM

Automated call AMAZON Banking used my call blocker started to talk of amazon account showing money in arrears

SPAM Fraud

Text Message SCAM

SCAM

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

An obvious "Bank" scam. Immediately put the phone down.

SCAM

VEry bad line, "indian" accent. sounded like some sort of insurance scam. I have had several calls this week from 3 numbers that differ only in last 3 digits.

SCAM

SCAM Scammer pretending to be from O2, ignore, and block.

O2 SCAM, do not give them any information or SMS text message codes!!! Hang up!

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.

Rang off before I could answer the call. My phone as automatically marked it as spam.

Fraud this is a number calling pretending to be o2 and they are scammers DO NOT TRUST

Robotic voice supposedly from HMRC threatening legal action due to non payment of taxes. SCAM/FRAUD

Claimed to be virgin media. This is a scam

The caller ended the call as soon as I picked up.

SCAM

Scam call centre with Indian accents. Purport to be from EE. Hang up on you when you challenge them.

person called Damiel=n called me asking for the credit card details, seems to be scammer