1237433034 (01237433034)

scam automated call sating an unspecified account with no name had suspicious transactions block immediately

Bank Scam. Hang-up.

SCAM - Claiming to be bailiffs - working for LRAM - Leeds County Court - don't engage

SCAM SCAM SCAM SCAM SCAM SCAM

Paid number Call regarding criminal case against my name. They charge you when you call back

Automated call - voice said i have now been charged £500 to my credit card for an Iphone which i dont like or use. Calling the number back and it is not possible to connect the call.

Fraud This number was used to defraud me of over £400.00 until I became aware they were taking money from my account they purported to be from my telephone and broadband supplier offering free upgrade to fibre broadband and told me they were updating my system while I remained on the line

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

Fraud, keep well away.

SCAM

SPAM

SCAM

Scammer from Tinder, dating site

Said I owe 900 quid. I think not so scam scam scam

SCAM, he pretends to have a contract that is based in Turkey and then needs money for transporting of goods as clearance cost more than he thought. He pretends to want to come visit you in your country but never arrives

SCAM

scam calls

SCAM Saying tax evasion and fraud

Saying he's from coinbase and has money for me. Needs 10% to release the funds

Just called me regarding an attempted transaction to John Lewis. Said my account was ‘under attack’ and there had been several suspicious transactions. He said he would escalate my case to Level 3 fraud, set up a new account number and sort code with a random generated name. Phoned Santander fraud department who confirmed my account was safe - the scammer then called me back ‘No Caller ID’! so I told him in no uncertain terms that he was a scamming bastard and he could go forth and multiply.

EDF scam caller

The Phone rang and caller (a computer) hung up when I didn't speak! These are computer generated calls sniffing out voice lines. If you answered "hello" or anything else, then the line will be logged as 'a VOICE LINE' and you'll be called back later by some con-artist! If your phone rings and you don't recognize the number calling you, DON'T SPEAK! JUST LISTEN! If you don't hear anything & the line goes dead then you've just successfully escaped being scammed!

thiSCAM TAXES / HMRC Coronavirus Silent call warning this guy is a scammer , he is a faker because he has no chin and is a cockroach

SCAM selling motorcycles and cars that don’t exist. Very cleverly done with website and bank accounts that appear genuine.

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

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

SCAM FRAUDSTERS TRYING TO PASS AS FAMILY

Fraud , claimed to be bank security

Scammer

SCAM - Pretending to be the Halifax Bank asking if you had attempted to make a payment.

O2 scam using Cardiff number thick indian accent I questioned the location and was hung up on

They called while I was on the phone How did they get my private number More annoying calls

SCAM Fraud pretending to be Zurich selling insurance but then rob details

scam number saying from Amazon Prime to renew contract

Unknown number. Cuban country code +53. Sent image and suspicious link on WhatsApp messenger. Likely a reverse shell to gain access to my device.

stated they were from hmrc customs and that a federal warrant was being made. asked me to press an option, when i didn’t the line was ended

SCAM

SCAM States Santander passcode for argos fake scam number given.

SCAM Pretending to be from O2 to offer a discount. Well known scam.

Scam

Fraud Indian caller "from BT" wanting access to router. Got abusive when I tried to waste his time

Fraud, asking for PayPal confirmation for a subscription not applied for, told to click the link to cancel, reported.

Fraud

SPAM

SPAM

Scam call. Knew all my details so likely from the 'Ledger' purchaser leak a few years ago. Gave them the run around for a bit

Fraud

Automated call saying from Visa and £600 taken from account. Press 1 to stop the transaction etc. I believe it to be a scam call.

SPAM

It was an automated message claiming to be from Coinbase. Claiming that I had been charged €1000 on my debit card. Then asked press one to speak to the dispute department.

Prob bogus. Put down phone when asked

SCAM

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

Visa debit scam, saying £900 payment from account. Blocked.

The usual fake "bank" call about two payments from Amazon and somewhere else. I never buy from Amazon out of principle.

SCAM

This is my house telephone number in Oswestry Shropshire. A 90 year old lady in some distress phoned me on this number today to ask why I had been contacting her. She told me she lives in Eastbourne and had been contacted from a number purporting to be from this one asking for finacial information. I explained I had not phoned her but it was probably a phishing scam and suggested she blocked it. I feel I needed to report this scam and this number on her behalf. Scum does not adequately label these people.

Phishing - scam call claiming to be HMRC calling about a returned letter. Hung up before any request for action given.

SPAM Hello, Hello, PayPal user You've Sent $699.00 to Sainsbury's eGift Card . Call +44-120-493-6904 to reverse a transfer

HMRC scam I think

Scam call proposing to get money back from a (non existing) investment in a bit coin company that has lost its license. Difficult to understand the overseas accent. Waste of time. Who believes this rubbish?

Claimed to be from the VAT. I didn't believe them. We have accountants and all our HMRC dealings are up to date. Rascals.

Parece llamada de estafa porque te pregunta datos como nombre, edad, tarjetas de banco, ocupación, número de hijos, correo electrónico, clabe de tarjeta, etc; todos estos datos según para validar que es la persona (todo ocurre en la llamada).

Call from Worcester in the middle of the day Is there anyone who knows this phone number It seems they might be spoofing Drax

Believe it is a scam telephone number. It's supposed to be about internet line to be disconnected if ....... Rubbish!!