1237453795 (01237453795)

SPAM

Bad

SCAM

Telemarketing

Three text scam

Fraud bitcoins scam

Fraud number claiming to be from Santander, very very believable and I nearly gave into them!!

Automated call - “ this is the fraud department of your Visa card, we have noticed a payment of £800 from your visa account for online gambling in America.” Suggest scam call. SCAM

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SCAM - online coding course for kids,

Fraud. Asian male called about my BT internet connection. I said “keep going, I am recording the this call for security purposes”. He said “F*ck you” and hung up.

SPAM

I believe I have received what I believe to be a scam call from this number stating payments have been taken form my bank for Amazon and Western Union press 1 for customer support. Any 'odd' payments would not be reported by my bank in this way

This number called with a recorded message saying my card had been used and a transfer had been made from my account. I did not follow instructions to press 1 or 2.

Telemarketing

Boiler Maintenance Insurance scammers.

Card scam

Someone trying to imitate Scottish Power and getting to give your personal details without them saying anything Stay aware its a scam

SCAM

Scam number - claimed to be from a phone provider - first time EE [ not with them] second time from Currys PC world [ again not with them]. Block them - don't waist our time

SPAM

Royal Mail SCAMMERS!!!!!!!

Very dangerous caller, offers you opportunities, don't trust

Fraud

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

SCAM Have had numerous calls from this and variations on this number. All from Indian people pretending to have British names (Ellie, Ian, Simon, Brian and Rachel are a few) Claiming to be calling from 'The UK Citizen Adwice' and asking for details of my 'debt' (I have none)

Scam call - voice message said it was a call from my bank security department but didn't say what bank it was.

Do not trust.

They claim to be eToro but... I don't know, not trustable

I had a call from this number telling me my bank had been charged unknown to me

SCAM

SCAM

Automated American voice message about ye ole Tax/Customs failure to pay and that I will go to prison and etc... Usual crap!

SCAM Fraud

Automated call said 2 amounts taken from my card £300 amazon and £1200 international money transfer. Scam call

SCAM saying post office tried to deliver a parcel and to go to website : https://po-track-parcel.com I am always in so no card was left . I also have a dog that barks when someone is at the front .

Believe a scam call/voicemail

AA-SCAM -> 08009752451 +448009752451 - A DANGEROUS SCAMMER.- Receive ‘ MISSED CALLS’ from a number you don't know, 1. S.T.O.P - 2. T.H.I.N.K. and 3. DO NOT CALL BACK - be aware if you have done so or especially if your waiting for a predetermined ‘’CALL BACK’’ from a CALLER you must think twice before calling back. NOTE* Particular care should be taken when responding to ANY calls from HIGH COST PREMIUM RATE LINES :070 / 076, 084 / 087, 090 / 091 or 11 contact ACTION FRAUD, on 0300 123 2040 or 101 Scotla

Fraud 07594 916269

Fake text pretending to be your child asking to be called back

SCAM text claiming payment for Amazon account clearly a fraud avoid at all costs

SCAM

Suspicious number asking for money

Automated call Banking SCAM, £2000 charge to Amazon account, requesting a call to confirm.

WhatsApp massage offering jobs on Addeco. Scam they try to send you a link never ever click that link

Fake Royal mail fraud Scammers

SPAM

Automated call. Purports to be Halifax Fraud department

Foreign female caller said they wanted to refund me £198 for money incorrecty taken from my account for a washing machine service. This is a scam.

Fraud 07484888053 automated call telling me there had been unusual spending on my card - £300 to Amazon. Cut the call off straight away - this is a scammer - checked my bank but moved money to safe account of my own. Beware.

Text message received from Sants fraud asking me if I had made a pmt of 33458.64 to a Ali Afza? if not to call fraud on the number and not to reply by text. Luckily I worked for Santander so knew it was a scam but it is very convincing.

Fraud

WARNING: 01542832293, supposedly from SKY telephones with a refund of £202 for being over charged in previous months. We don't have any SKY account. Accent was so thick I could barely understand anything he said, but he wanted my details. I said I was not giving any details over the phone to someone that I did not know and wanted someone to talk to me as clearly as I was talking to him. I waited, the line was open, and he hung up. DO NOT GIVE PERSONAL DETAILS OVER THE PHONE.

SCAM

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

Scammer do not trust or share personal details with

SCAM They inform that You are under criminal investigation etc., probable trying to get more data from You. I didn't continue, so I don't know exactly

SCAM this number is being used to manipulate people into giving up them money. ITS A SCAM!! Beware. Do not give them any money.

SCAM

It scammer. Pretend they can help resolve IT issues but want to take control of computer for whatever means!!