1237456289 (01237456289)

SCAM

SCAM

Claiming to be Amazon prime. When I asked what name the account was under he hung up the call. Total SCAM do not give out details

Fraud Hi mum my phone fell down loo text me when you get this

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

Believe to be a scam call From visa asking to press a number to stop a payment going thru

This person purported to be from my banks fraud department. He was not.

Last 3 digets 346. From Tartestan. I've blocked number. Scam.

Crypt currency scam, they say you have Bitcoin on deposit with them and want you to reactivate their account to withdraw your deposit.

SCAM call “Hi mum I”m texting you off a friends phone I’ve smashed mine and their phones about to die, can you WhatsApp my new number 07840837372

SCAM Claimed I had authorised payments to Amazon and money transfer and wanted me to press 1 or 2. I hung up.

SCAM

SCAM

SPAM "Hello Sir how are you" - always an indicator of some spam call from a busy call centre. Calling to offer 25% off electricity and gas bills.

Called me and pretended to be from o2

SPAM

Spam

Got a call from this number, can’t find any search about this number. Too noisy! First said it was from Sky, (knew my name and address), said my contract ended now in begin of April, I corrected saying it was only next month. Then she said they needed to do some checks to see if they could offer me a better/cheaper deal and asked me how much I pay monthly. It was when I said if you’re from sky you should know how much I pay. it was when she said she wasn’t from Sky but from UK utility something. I hung up

SCAM for financial offer

+441823320873 SILNET

Unsolicited call,

Text Message SCAM

SCAM / FRAUD - apparently I've been in an accident!! Beware.

Scam pretending to be HMRC threatening arrest for not paying tax. If in doubt check HMRC's website and they state; "HMRC will never: •leave a voicemail threatening legal action •call threatening arrest" If this happens report it, it is a malicious and stress inducing scam

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

Insurance trying to sell appliance insurance - no thanks Mike Matey!

Spam

07844 663436 Called and said someone trying to a spend £700 and £900 press 1 to Cancel which I did not blocked number Possible scam

SCAM claims to be royal mail and they need my address to deliver a parcel, I have nothing on order and if i did it would have my name and address on it . here is a web link also i would just block it.

Fraud Scammer text. Pretends to be someone you know saying that they have broken their phone and this is their new number.

Hung up when I answered

SCAM

Fraud . Another scam caller. Beware!

Got call from this number stating that my credit/bank card had been used in Mexico. Pretty certain this is a scam.

Sukciai! Reikalauja banko prisijungimo duomenu.

SCAM SCAM Fraud

SPAM

Keep sending hateful messages and aren’t anyone I know. If someone could do something about it, it would be nice! They also sent links to dodgy gore websites and luckily I have a VPN. Otherwise I would have got a virus.

THIS IS A SCAM NUMBER.

SCAM claiming to be from BT re "errors on broadband"

SCAM

Scam o2 call

SCAM

They call me from this number and I don't pick up because I am from Tenerife and I have no family, no friends and no business in the UK. I am sure it is a scam, be very careful. Me llaman de este número y no descuelgo por que soy de Tenerife y no tengo ni familia, ni amigos, tampoco ningún asuntó en Reino Unido. Seguro es una estafa, tengan mucho cuidado.

SCAM

SCAM Said were from EE, said not with EE and currently have Unlimited Texts/Messages and 80GB of data for £10 per month so she said we will give you Unlimited everything for £6 a month. said let me think about it, but I wont be answering after checking number comments, SCAM

SCAM A Customer charge is owed for your An Post Delivery text SCAM

Fraud. they are impersonation other company details. please be aware. they called trying to sell a personal loan using Finance and Investment Solutions ltd name. I have been told by FCA that these individual cloned this company and no related with this company.

Scam call pretending to be from Currys Mobile. When challenged about her identity she ended the call

TAXES / HMRC robot caller offering to put in contact with an officer 99% sure is a scam

01412803897 this is scam

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

FRAUD SCAM!! This was an automated message initially asking if I'd authorised a payment for £600 to overseas. Transferred to a human who said the payment on your visa debit card, I asked which card, she replied your visa debit. I asked again which card, was told from your bank. Which bank? The bank you authorised the payment from. I said I have several banks so which one. She replied Halifax bank, when I said I don't bank with Halifax she hung up on me. Be careful folks!

SCAM supposedly Mold Number but purporting to be from Visa, until I question them then hang up