1237480289 (01237480289)

Facebook market place scam, Clocked it and strung them along for awhile, they then started asking for payment back to a bank account. AVOID AT ALL COSTS

From Vietnam treat as Dangerous.

jhuò

scam

Scam call, saying payments taken from my account, do not interact with these people.

SPAM - life ins

Text Message SCAM

A scam saying you have made two card transactions. does not give your name or card details. Asks you to press options, Just put the phone down or you will be caught. Neal

Crypto trading scammers

SCAM Pretending to be my daughter asking (in a text pretending the phone was damaged so they couldn’t speak to me) for £1220 urgent into her account. I refused and told them no. They persisted “I’m not lying”. I didn’t believe them. I called my daughter who clarified it was not her.

this number called me on WhatsApp. the call is apparently from united Arab Emirates. most likely Fraud or SCAM

SCAM

SCAM - AMAZON Account

VEry bad line, "indian" accent. sounded like some sort of insurance scam. I have had several calls this week from 3 numbers that differ only in last 3 digits.

they ring people that are looking for there lost pets. telling them there going to beat it burn it etc etc. just go on and on

SCAM Man said he's from Currys to upgrade my plan . I gave him really hard time as he deserved it. I asked him what was mu current plan he didn'tkno . I asked him how he offers me upgrade without knowing my current plan or even name. He couldn't answer what happened at school and why he couldn't find a better job rather than scamming people. He got rude and frustrated because I asked to speak with supervisor, manager, anyone above him CEO even for every question I got "I am the. ... " hahah the

SCAM scammers trying to find out information asking if you had worked in industry etc. Block and report .

SCAM

Fraud FRAUD!!!

Message left...aggressive-sounding woman who said "Are you still the owner of the property" and then call ended.

SCAM

After applying for a loan this company rang me multiple times a day i asked them to call me back after 6pm the first time as i was working and did want to see if they could help me but the I had 7 calls off the in 3 hours NOT one after the time I said I could answer, the following day the same company different number rang me 13 times between 10 am and 4:30 pm so i blocked those numbers, the following day i had a further 14 missed calls from this company off another 5 numbers. So far I am I up to 14 number

Automated message claiming there is an outstanding criminal cases for tax fraud against me

SPAM

SCAM

Scam caller pretending to be from the FCA - Financial Conduct Authority. Part of another scam where they contact you initally pretending to be able to get you your money from a business that you may have been in contact with.

SCAM

spoof sky broadband scam,do not fall for it

SPAM - Text message received from "James" attempting to deliver a parcel with a suspect link embedded.

Scam Caller from India

SCAM claimed to be from Currys PC World to offer mobile phone contracts

Text Message SCAM

I received an SMS that appears to have been sent by HSBC. This shows an one-time password for a transaction of around £983 and asks me to urgently call this number (03309124638) if I do not recognise this transaction. BEWARE THIS IS A SCAM! I have called HSBC (on their true number and not the fake number mentioned above) and they have confirmed what was obvious to me: THIS IS A SCAM. Your account is safe and has not been compromised. IGNORE THE TEXT MESSAGE and do NOT call that number. That's all!

Paid number, fraud, spam, scam

Claims to be from 02 offering 40% discount. Aye right!

SCAM CALL. Automated pretending to be amazon. Blocked it immediately.

SCAM second call (different number) from this scammer in Burton upon Trent caller intimidating saying you have committed fraud trying to steel money from you.... either a very poor conman or just a thick idiot... get yourself a job pal n stop being a scum bag

scam calls

Spam

FIRST PRIZE LOTTO.SCAM

SCAM The number 01388764949 calls and when answered, immediately plays a synthetic male voice reading a Fake BT technical department message. Warns that your internet is going to be terminated in 24 hours because hacking has been detected from IP address. Message asked to press 1, to contact BT, or press 2 for other.

Claimed to be virgin media. This is a scam

SCAM Said "Hi my name is Daniel, I am calling you from *unintelligible gibberish*" Had a very strong Indian accent Line quality was bad and after him failing to repeat the line clearly 5 times he hung up

Scam about UPS delivery. Trying to pull a fast one for money or something. Dont trust

SCAM

SCAM Had a text from this no saying they were Simon from FedEx. They had tried to deliver a parcel to my address ( someone was home ) in the text was a link to have your parcel re delivered asking for all your personal information and bank details. Be very careful

Cold caller claiming to be wanting to do a "young persons disability survey". Probably computer generated dialling since I am ex-directory and they had no idea as to the age generation they were talking to.

SCAM

Fake unpaid tax you are going to jail

Fraud This number claimed to be from HMRC Fraud department and I had just committed a criminal offence!! Needless to say, it is total rubbish. HMRC will never ever phone you, full stop!! and a mobile number is a bit pathetic anyway. Do not respond to this number!!!!

A scam call (standard visa dept suspicious payments scam) told me his name is Oliver Reed and I should call 02081447612 which he said was the number for "Nat West Anti Fraud Dept." I checked, it isn't. So I suspect the number is to the third-level scam master.

Claims to be regarding my appliance warranty, which I have never had!!!!

SCAM

Calling pretending to be Curries PC World and asking for personal information

SCAM