1237494045 (01237494045)

Fraud

Fraud

Bitcoin scam

This number came in a text message to me supposedly from my daughter asking me to whatsapp the number so that I could contact her as her own phone was not working and it was an emergency.

Fraud

SCAM. This is a scam. The caller claims to be identifying tenants of problem landlords who are not maintaining the property. They will take enforcement action against the landlord and recover their costs from the landlord. However, I am being called 1-2 times per week, there is 5 seconds of silence when I answer the phone indicating automated/random dialling, I tell them I own my own home, they respond by saying they will update their records, I block their number, they set-up a new number, and the calls ke

SCAM

The number 02045067787 is danger. Spam.

SCAM Female voice. The person pretended to be from a Bank. Whenever I heard the first few words I put the phone down because I realised that the call was a SCAM and that personal information was probably what was wanted.

Call center - Claimed to be from EE. I suspect this to be a fraudulent call.

the man asked if I have mould in the house and if there were any other issues. I said no, then he said ' l love you, do you love me?' so I hung up and he called again! He said, why did you hang up? So then I blocked the number.

SCAM!! A female with an Asian accent. Asked to speak to Mr XXXX (if you are going to scam someone at least get their gender right). Asking if I could secure whether I had any unsecured debt. I had a bit of spare time so I turned the conversation upside down and started grilling her. She allegedly got my details from GRS which she said was a government agency. She couldn't tell me how much I owed or who I owed it to, and got very defensive when I told her it was a scam. Blocked the number and reported it to

SCAM

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

SCAM

SCAM

Scam #

SPAM Claims to be O2 Didn't listen any further than that as i'm not with O2

Scam. "Sarah" from "Microsoft". Spoofed number and calling from India.

Fraud SCAM one of these numbers trying to con you claiming to be one of your children having issues with their phone

SCAM

SCAM

SPAM alert on my phone when this number called me

This is hacker using this number be careful

Fraud

think this is a scam as line was crackly as anything and said someone was trying to take money from my account £1,000 and £324 but could not make it out clear enough to hear what options one and two were

SCAM

SCAM

Getting continuous calls from this number I answer the call every time and no one responds I believe a bill for my Vodafone is needed to be payed My brother has already dealt with this and has arranged a payment plan with Vodafone The account is in my name but was in use by my brother This company is making me feel very anxious and on edge Please if someone could get this company looked into in more depth and detail Thank you

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

SCAM

Fraud

SCAM

SCAM Saying VISA transactions cancelled for payment to China. Press 1 to speak to the fraud department.

Used googles call screening system and they just hung up thinking it was answer phone havnt called my back so it cant be anything important or legit

Fraud, Called previously from Global Cyber Fraud Solutions from 02080977056. Gave name as Dorian Raymond. Claimed to recover blockchain losses. He knew my name, mobile no and email address. Website https://gcfsolutions.io Did not seem a genuine operation to me. When I told him that I thought it was fraudulent he told me to "F*** off" which rather proved my point.SCAM

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

Don’t know anyone in Vietnam, treat as fraudulent caller.

Crypto refund scammer trying to steal my ID.

Missed call SCAM

SCAM

Just had automated voice call - stating that my card was used on Amazon and somehwere else by someone for amount £xyz and If you didn't make this transaction PRESS 1. Yeah right! SCAMMER!!

Received a WhatsApp message from this number claiming to be someone who has just immigrated to the UK. In the WhatsApp contact details it says that the number is a business account but it also has a comment saying it isn’t a business account. Very dubious. Suspect a phishing scam

Had three calls from this number. Supposedly Amazon saying I owe £96 for an expired Prime membership. Never used Prime. Checked with Amazon who have never requested this fee.

FRAUD AND SCAM!!! This company call up pretending Curry's PC world for mobile contract sales. This is fraud as they take your bank details to buy devices you'll pay for it. They use contact numbers 020 3746 7998 020 3287 8713 07880 803406

Potential fruid

scam

SCAM

it is a scam call.

SPAM

Piss them off block

I'm living a beautiful life without ur controlling issues and u are mentally unstabled along being emotionally unstabled. It's not right to have the kids near you. Also Joseph u are on drugs . I will not subject Sierra to that abusive behavior that u have imposed on her. I'm enjoying being under freedom and without you had been a blast. I'm really serious about that. I'm blessed.

SCAM - A bloody scam -_-

Fraud please block as they say you will be arrested for not paying taxes

Fraud

Fraud

SPAM not in my contacts so don’t answer, no voicemail left so just ignore

Boiler Maintenance Insurance scammers.

Another fake call, automated, claiming to be from Amazon (Press 1, etc.)