1237433025 (01237433025)

Fraud

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

SPAM

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

Just got a text message from this number regarding job opportunities and wanting some further details. Clearly another scammer as I have been retired 15 years and not the slightest interest in working again!

The justtook all of my 10000 pound in my bank

SCAM - "This is HM Revenue and....."

SCAM Said from Three mobile but refused to use my title and surname. Asked for my email address and kept talking over me.

SCAM Banking scam

Finantial SCAM. Block this number now.

recorded message "you have been charged 79.99 for amazon prime.......didn't get any further a I hung up

SCAM

AMAZON phone call claiming to be my bank about transactions on amazon if I didnt make this transaction to press 1 to speak to them had another call ( both on land line) about an hour ago same message but on another number SCAM

SCAM

SCAM - Text received appearing to be wrong number and conversation ensued trying to befriend. As this number has been searched over 50 times in a few days it says it all really.A scammer.

SCAM - claiming to be from Three. Reported to Three and they say it is NOT their number. HANG UP OR DON'T ANSWER !

Another number saying from bank security and 2 transactions taken from account.

Fraud: Tells you your Amazon Prime has expired and that you've been charges £95.00 and to press a number if you think this is wrong

Scammer

Did online quote for Saga health insurance too expensive so abandoned Ticked no contact yet receiving barrage of calls from Saga Awful

SCAM Automated voice telling me some has tried to spend £900 on my visa in online shopping

Someone in Hong Kong, China used this phone number as job reference check purpose. This person tried to deceive the company for salary with his Fake CV, experiences and reference letter.

SPAM: recruitment agency?

Supposedly Visa Fraud - it isn't

dangerous and offensive number. calls you and insults you or says obscene words

Es un pedofilo de Santa María del Berrocal en Ávila Llamado DIEGO TOMAS MANSO CASELLES, con muchísimos antecedentes, por violencia de género hacia su ex pareja, y contra su madre , en 2008 se le incautaron 2 ordenadores portátiles con más de 2000 vídeos abusando de menores, detenido varias veces por urto,por tráfico de drogas, por intento de homicidio al intentar atropellar a un pastor de la localidad, por estafas continuas,robos de vehículos, y amenazas y allanamiento de morada y quebrantamiento de orden d

SCAM

SCAM and Fraud

I had received a text message from this mobile number with a link which is asking me to apply for the government £400 scheme for energy bills, the link looks genuine until it's asking me to add my details including bank account details

SCAM

Silent call

SCAM. Called to say Black horse finance owed meover 2k and they would like to pay immediately. I should give him my long card number and The code at the back

SCAM An automated IVR message plays informing users of them being investigated by HMRC for Tax Fraud and also a criminal case started by police. For avoiding arrest warrant, it ask users to use other options of IVR menu. It seems highly suspicious and outright scam call. Please report this number 07738375571.

SCAM. Said they from BT and that my broadband was not working. I know it was as I was online and told them, also mentioned that I thought the call was some sort of scam. Got told that my mindset needed sorting. Redialled the number and it’s not in service.

Fraud

Fraud, SCAM This caller is dangerous, is fraudulent, scamming and is causing harassments. Simply report these callers and block them. Never give your/any details or information. Don't even answer if you don't recognise the caller. This fraudulent caller seems to be calling from London via 020 8145 7383

Inland revenue phone scam

Scam saying there from your bank and I've paid amazon over 1300 pounds and the bank need to authorise this press 1 to confirm 2 to speak to someone it's a automated message just ignore it

rang 11-05-2022 claiming to be BT internet we just hung up. we live in the Leeds LS25 area.

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

SCAM Wouldn't speak. I hung up.

Fraud SCAM Fraud

Scam caller

Looks like scam call. Automated message saying transactions on card from amazon. Asks to press number to confirm etc

SCAM

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

Low down scum phoning on good Friday with amazon account scam. May they rot in hell.