1237443380 (01237443380)

SCAM- two scouse women claiming to be peoples daughters that have “smashed their phone” will text of one number then call off another.

SCAM EMAIL SAYING FROM EBAY THAT MY ORDER IS BEING DISPATCHED. SENT FROM SOME RANDOM EMAIL ACCOUNT DEFINITELY NOT FROM EBAY, STAY CLEAR.

Scammer Fraud Fraud SPAM

SCAM Phone flagged as fraud when it started ringing.

SCAM Bank Scam, now blocked

Fraud Ring to offer fraudlent investment

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

Fraud SPAM SCAM

Phishing attempt masquerading as Apple Pay.

SCAM Said that they were the Tax Office

SCAM Supposed to be local energy adviser he is from Portsmouth and I am in Milton Keynes!

This is a scammer. Automated voice telling me to press a number or face legal action. Blocked.

This number belongs to a foofing contractor. I can't remember the company name. I have been messaging him asking for an invoice for work he has done but he seems very reluctant to give me the invoice. I am trying to track down the company name.

This is a scam caller for bank fraud

Scam caller. After bank details.

silent

SCAM Paid number Fraud

SPAM

Gwrach

SCAM

Said 2 transactions had been taken from my bank. One for £300+ & another for over £1000 & to push button for help & more details!!!

Banking fraud

SCAM

Scam - do not answer or phone back if missed call

SCAM

Spam - Amazon prime - do not reply

DANGER...Phishing Scam...Totally Fake This number is referenced in a fake email purporting to be a PayPal Invoice for the purchase of a gift card in an amount over $600.00 US dollars. Totally fake. Don't fall for it!

SCAM Pretending to be your bank saying amazon purchases have been made.

Fraud

Ping call

SCAM - A man called "Mark Ryan" claiming to be from Derby County Court with a High Court Writ out against your business for an unpaid amount of almost £4000. Threatening to be at the business property within 60 minutes to seize goods if payment can't be made. Made it sound as though he was trying to save himself the journey. Sounded very genuine but after researching...it's a definite scam and has happened with almost mirror image details (name, amount owed, business owed to...) to many ot

Fraud

SCAM

SPAM

AMAZON recorded message saying auto renewal of account for £79 will be taken from your account, press onto to speak to a representative. I hung up, twice in the last couple of days I have received this call

rude scammer

This number messaged me about an Apple account - which I do not have. The message contained a link to RestoreYour UserID.com This appears to be a scam

Financial / Bit coin scammers.

Scam tried to tell me it was a bank calling regarding payments

Fraud - Asian call centre - saying suspicious activity had been found on my Virgin media broadband.

SCAM Some fake call centre calling about insurance then the gentleman claimed he wanted to talk to me because I was a women and he liked me !

SCAM

SCAM

Had miscall from this number, when I called back, some guy asked am I mr Jones, when I said no he started about some energy grant. Seems just like another scam- blocked now

SCAM

Fraud they tried to tell me i made an order to FOR AN IPHONE ON AMAZON TRIED TO MAKE DOWNLOAD QUICKSORT APP AND PUT 9DIGIT NUMBER. ON CHECKING ON AMAZON NOP SUCH ORDER DONE

SCAM Fraud Scummy behaviour

Received a text claiming to be from Royal mail about an undelivered item. pay £1.45 for redelivery. Obviously a scam!

SPAM

Bank/Lonas

Bank fraud -claim to access bank account & left a link https://logon-review-attempts.com

This number called twice today. The man claims to be from a mobile phone company that works with my operator. Offers better deals. and need my details, and my contract details and when I asked why he's not taking data from the screen he admitted that my details are not there and he is calling with a completely different company. Clearly scammers and it's better not to talk to this number.

Fraud, Illegal women working all over the UK, many Brazilian women have reached the country and working illegally, in the group or in brothels, Scotland has proven to be the prefered destination. All this illegal advertising on secrethostes.com or viva street.

I was called by this number at 08:18 this morning by someone claiming to be "Amazon Prime" (recorded message) and invited to be transferred to cancel a subscription ('press 1'). The person then asked for my details and, when questioned, told me that it is not possible to contact Amazon directly or my bank over this. The conversation stank so I discontinued the call.

Pretending to be Amazon security. Scam

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SPAM SCAM

SCAM Some foreign (Indian as usual) scammer phoned and asked Mr (me by name) I answered yes and they said they were (English name, obviously made up and theirs for the day) and from Life Insurance. Then asked how I was doing and when I replied they just hung up. HOW RUDE! Pity really, as I pride myself on keeping them on the line as long as I can.

SCAM

They rang and left no message, there is no reason why bank Indonesia would call me. I'm not affiliated with them and it definitely seems like a scam

Received call supposedly from James at Relief Energy. Trying to get personal information. Rate as SCAM call.

This caller is dangerous, calling about a VISA payment avoid at all costs just put the phone down. VERY DANGEROUS.

SCAM