1237465058 (01237465058)

Fraud said were from Visa and money had gone from my account

Possible life Insurance scam, someone called me about life insurance and that terms had changed and i should move my policy to one of their others as i may not get any payout at the end of policy,they knew insurance provider, name d.o.b address,,this may well be real but i was not taking a chance as they sounded asian ( Sorry if this offends but most scammers seem to be asian etc,) ended call and blocked number, im sure my insurance company woud send me a letter advising me anyway.

Scam parcel delivery

SCAM

Recorded message to say that I need to verify 2 payments (oress 1,2 or 3). Interestingly it stated my VISA card. I would not expect a call from Russia about card payments, so it must be a scam! Put phone down.

SPAM CAL;L TO A NUMBER REGISTERED TO CALL PREF SERVIVE

Fraud, Scam, pretending to be O2

Don’t know

SCAM Called wanting to have my bank details due to a over payment / refund.

A prerecorded message on my answer phone claiming my landline was about the to be cut off for some security reason. 07529990159 SCAM!!!

call from bank security department to say large payemnts made to my card... odd as they do not know which bank they are from when i asked them!

SCAM Recorded call to say 'Your ???? card has been used to pay £1000 to Western Union'. Card provider was deliberately obscured.

Spam

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

Robot that says goodbye. Likely checking active numbers

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

SCAM

ARNAQUE Voyant marabout qui vous arnaque

rang on mobile when i answered it was silent. tried calling on landline number was not recognized.

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

SCAM

SCAM pretending to be co-op

SCAM - Claiming to be Bailiffs - Do NOT engage

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This guy is a scammer. You pay a ‘deposit’ then he hits you with the ‘delivery fee’ that’s was never mentioned. He’s not even in your local area.

514-699-9042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..438-764-5183 , 514-663-7828, 450-639-6834, (sells stolen items on Kijiji and Facebook marketplace

Fraud , pretending to be HMRC

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Barclaycard Visa SCAM

asked if I was the home owner, said its about fitting solar panels, I'M ON TPS so call is illegal and clearly a scam

Telephone call from 07979 752324 at 10:23 on Thursday 23 March. Female caller requested one minute to ask personal questions. Replied "no", however female caller carried on speaking. Did not answer any questions. Believe caller fishing for personal information in order to start some type of fraud. Female caller then terminated call, so number then blocked immediately.

Missed call I BOUGHT THIS MOBILE 3 YEARS AGO AS EMERGENCY BACKUP. THE NUMBER HAS NEVER BEEN GIVEN OUT TO ANYONE!!!! A DIFFERENT MOBILE IS USED FOR FAMILY MEMBERS.

Called my mum purporting to be Barclays Bank and saying there was unauthorised payments from her account. Told her to talk £2,000 from her bank account and post it to them

Banking claiming security verification for Visa Debit card purchase

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM call from BITWEST Group which is a scam

Same as below received emailed ebay order confirmation which states 'call us on + 20 7665 0123 to report this to our fraud protection team'. Just recently used ebay for first time in years so very suspect and definately not a genuine order. Report direct to ebay direct, not on number provided in invoice, from the online site and Actionfraud website.

Said they were BT, I had too many people using my IP. The account name was wrong. They said they could block them from their server, but it would be better from my PC. After my challenges they sent a text message with a verification code. It said to change my password. I did. Had one previously, real BT support said it was a scam. Assumed this identical call was too. Only the false account name was a clue, otherwise how can you tell?

514-613-7051*Fraud/Scam , sells broken Graphic Cards that have water dripping from them…!!!450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, like himself, he gets no calls, he makes no money at all and he’s a drug addicted homosexual with a hard on for little boys..He has no clue how close we are in (ENDING HIM, HIS BUSINESS AND HIS LOVER FOREVER , I GUARANTEE IT !! - HE WONT SEE IT COMING! ) Sells donation bin computers with installed pirated software installed.. He has a fake

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

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

scammers telling me about bank card transactions that do not exist. Put the phone down but worrying as it was a local call!

Scam for all networks. In my case they claimed to be EE.

SCAM

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

SCAM

Sent an unsolicited text containing an unsupported file type that couldn't be viewed. Can't prove its harmful but definitely seems dodgySCAM

Sales call - SPAM SCAM This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director rec