1237451509 (01237451509)

scam forex

01225292655 is an automatic scam voice mail phone number that rang me saying I owed £1100 to a debt offshore and also £300 to some other thing.

Fraud SCAM Pretending to be from HMRC and alleging I have outstanding tax to pay.

Scam text message saying hi mum my phone is broken use this number etc. Report it.

This is fraud and scam travell compney.they said its holiday reservation compney. I have paid for holiday tickits but never recieved .

They asking me to pay

SCAM do NOT answer. The line beeps as if you have called them. Posing as a marketing company.

SCAM

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

automated call claiming to be from visa/debit department, telling me someone had tried to spend £900 on my card. no evidence of this on my account, I suggest this is a scam call

Said 2 payments made using my cards? Not true. Trying to get you to connect to them. Don’t do it!

Text stating their phone was smashed and calling from a friends phone asking to WhatsApp to 07393375851 blocked number

SCAM Fraud

Fraud

Превара

States a payment has been made on your account, which is bogus

Claims to be from a loft survey company "Acting on behalf of a local government grant" but when I asked which grant or even which property they were calling about became immediately offensive. Being called "Bell end" and "Cock Sucker" then repeatedly called my number continuously for nearly an hour

SCAMMERS. Do not trust. Do not answer.

Fraud. Caller was automated message saying it was from Visa and that several payments to China had been blocked. I was to then press '1' to be put through to the Visa fraud team. I don't have any Visa cards.

says from bank and your card has been used for transactions and if you wish to go ahead press number etc

This number is a scam , pretending to be my bank.I think

Irish traveller scammers, they arrived in a pair to purchase goods with a fake banking app. Used every excuse possible. Probably a burner number but blocked. Sent them away without the goods and they called back trying to “show me the reference number” and arrange a call with bank of Ireland.

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

A foreign lady called at 1425 6/1/22 saying she was from the BT technical department to tell me about my IP Address. I said are you really from BT, she replied with “the BT technical department’. To quiz her more I asked what do I have to do - she said nothing.

Says 'please hold the line' and puts you on 'hold'. Just hung up, very likely a scam

another scum saying they are from amazon. it is an o2 number from Manchester

Called from this number (01923675325) claiming that £1100 had been taken from my bank and to press 1 to report it

SCAM

SCAM

Please DO NOT CALL BACK this number it is sketchy and fraudulent! [ignore the positive sent earlier it was sent accidentally]

SCAM- think this is a scam call. My mother has been getting a lot of calls that leave a voicemail messages asking for money to listen to the voice message I think this is one of those numbers. Avoid at all cost and block the number if you can.

SCAM

Scam call about bank withdrawals

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

Call from this number 1st April 2023, tried to sell me a mobile phone I note when the call came through it are up as a dry cleaners

Hi mum text message, not from my children.SCAM

SCAM

SCAM First point of contact is a text messaged stating that you have a missed call from the number. Potential scam or fraud, transpires the caller is from Russia BLOCKED AND REPORTED

This is a scam call introduced with " You have an order with Amazon for a Coffee maker"

Pretending to be an automated call to query transactions on your credit card, requesting to press a key to confirm or cancel the transactions. Left to answer machine so don't know what it does if you respond.

SCAM

SCAM

fraud

Scammer, death threat if refuse to pay up.

SCAM 02038361620 - phone upgrade scam. Please waste as much of their time as possible.

SCAM ask for money and bank details

SCAM

SCAM

Fraud

Claims they are from some housing association what to know if there is damage to your property. When I asked where did they get my number from they mumble some national something. when I said they don't have my number they said all they need to know if my house is damaged. I said they don't even know if my property privately owned. Then they hanged up.

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

Scam call pretending to be bank security checking on two transactions.

Telemarketing

Another cold call be very careful this is very dangerous

Fraud

Fraud - Pretends to be O2, linked to number 01313816938.

They say that i subscribed to their services but i did not willingly