1237440940 (01237440940)

SCAM

SCAM

I received a SMS from this number. A text to mum and dad that this is (the child’s) new number, in which I was asked to contact the number in WhatsApp. I’m not married and have no children. Fraud!

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

Fraud

SPAM

This is a scam. Same message (from different numbers) your card is being used either Amazon or now electronic money order. Press 1 etc

Phone call regarding account I don’t have. Scam

Continous calls, SCAM! Do not answer

A call from this number - supposedly Microsoft who don't ring - seeing the reviews for another company below - treat with extreme caution - scammers

SCAM some council housing...asian accent....

Pretended to be from Starling Bank and asked me to confirm a very large online payment. When I refused he became abusive. Sounded quite credible initially and from a well spoken English accent.

This was a call centre clearly form India. I did not entertain the call.

SCAM - UK tax evasion scam call.

Lady told me that I had entered an online competition to win lottery tickets and had won ! At this point I told her I had not entered any competitions and ended the call. Number now blocked.

Telemarketing

Fraud

scam forex

Fake Post Office, missed delivery scam text. Website link they give is not an official Post Office site, likely trying to steal your credit card info.

SCAM . Telling me they can't deliver and need to contact for safe place, this is a lie

SCAM

A young Indian man pretending to be from Vodafone trying to reduce my monthly cost by £25. Just another Scam... Caution!!!

Scam pretending to be O2. Ask for one-time password that gets sent to text and then reset your O2 account password.

Scam Phillipino woman who will try to say they will phone the police on you for being abusive to try to rob and scam you Out of money

Yet another energy advisor type call When he stopped for breath I said that I was TPS register and the line went dead.

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

SPAM

TAXES / HMRC

Scammers pretending to be form BT, asking for account/device information.

Recorded message claiming to be "our" bank

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

unable to determine where this call came from but suspect it to be a banking scam call.

Scam call saying that money is being withdrawn from bank account and they are worried it’s not genuine blah blah blah. Asked for my name, when declined line went dead. SCAM.

Pretending to be 02, scam. Offering a free phone.SCAM

Automatic voice saying my internet connection had been subject to illegal activity and would be cut off in 24-48 hours scam checked with my isp

"we understand that you have some bills in arrears"

SCAM

SCAM

SCAM

SCAM : claimed to be bank investigating large transactions. Same patter as from two other separate numbers.

Fourth time this week, calling from "O2". Last time they called, they were from Vodafone. Idiots. Told me I could save £££ on my contract. I left the phone next to my radio playing talksport, leaving them to have a chat with Ally McCoist, and returned a few minutes later, at which point they'd hung up. Scam, scam, scam.SCAM

Trying to scam you by asking you to buy a product

automated message telling me that my internet has been compromised and will be disconnected in the next 24 hours

called from this number claiming to be from the bank! NO!

Beware, they are pretending to be Vodafone and trying to get your bank details.

this person "richard scott" pretends to be a recruiter and after asking lots and lots of questions he starts making threats and swearing me at 11PM after i said im not interested

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

SCAM

This is a scam number which charges a premium rate at 3. 60 per minute to connect you to a service, they will likely put you on hold to music to make as much money as possible. Do not be duped into calling this number. Before calling any phone number, double check the website’s URL to ensure it definitely belongs to your provider - 0333 numbers are the standard call rate 0903 are premium rates.

SCAM

SCAM Mum I've broken my phone. Asking you to call this whatsapp scam number.

Received this message on WhatsApp Not from my children!!!!! Hi mum, it’s me. My phone didn’t turn on anymore so I got a new one. You can reach me on this number from now of on☺️

SCAM Dangerous Number. This is related to Microsoft scam who will tell you there is an issue with your PC, gain access and then wipe out your bank accounts after locking you out of your computer. You then get further harassment calls from them trying to "give your computer back" so they can gain further access/exploit more cash from you. Key targets are older or vulnerable people. Be safe.