1237494607 (01237494607)

Leicester Kamran Qayyum a very Feminine man who lives off benefits and sux guys off in Spinney Hill park. Kamran Qayyum well known Coward of Leicester.

Scam parcel delivery

Claims to be from visa fraud. Well spoken non white giving name of Jacob Williams. Fake attempt to scam

Automated call about money being taken out of acc by amazon and international money order.scam.

SCAM

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

Dangerous, annoying.

SCAM The caller said he was from O2 and was marketing 40% off Mobile phone SIM plans.

This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.

Fraud .+44-120-493-6904. Exactly the same as previously reported by Dave below. This is a Fraud. Avoid at all costs !

SCAM

Spam

SCAM text message which reads ‘Hi mum, I smashed my phone. I’m texting from a friends phone but it’s going to die. Can you message me on my new number its 07554890734 x’. Clearly a scam as my son actually knows how to punctuate a sentence and always send two kisses. Dumb criminals.

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

Scam,called me I blocked it as came up suspicious on my phone,then tried again but last 2 digits were different.Blocked again.

SCAM Automated recording with callback function claiming to be HMRC stating that my tax form was wrong. Well I'm severely disabled and cannot work so I don't pay tax. I recommend just hanging up on this number as I expect the callback number to be a premium rate line.

SPAM

SCAM

Suspected scammer tried to buy a car using PayPal.

Answered and it then somehow turned the call around so that I was calling them! Clever. But annoying.

Scam

It is not the first time I have been contacted by this caller telling me that he was some sort of energy consultant. A very pushy type, not willing to to give up, even when I said I was not interested.Utilities

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.

Fraud

SCAM supposed Amazon but blatantly not.

SCAM it's a scam on WhatsApp don't trust it you get a message or a number saying about investment on what's app thay are all scams we are anonymous we are legin we do not forgave we do not forget expect us sca.

SCAM… Message received ???????????? Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-gb.com

Horrible scammers, Ignore, block, report.

SCAM

There is no point in reporting to the TPS or OFCOM these numbers that any scammer can buy. The telecoms company Gamma Telecom Holdings Ltd That sold this number also supply a list of phone numbers to call. You are on that list if this number phoned you. Best is to get something like a Panasonic KX-TGJ420E. And leave a Google Maps review for the telecoms company.

FRAUD ALERT! Impersonate other company

SPAM

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

SCAM probably. Netflix Quote : ‘A problem is served during your direct debit ….’

Called to inform me about unusual activity on my credit card advised me to press 1 for information. I hung up

Insurance Accident SCAM

SCAM. Attempting to impersonate bank security

SCAM

Telemarketing

scam

Emmisions advice team, wanted me to enter contract to reclaim compensation for my diesel BMW. Wanted me to agree contract over the phone and text then said they'd send me details and I'd have 14 days to cancel the contract, when I asked for the contract in writing by email first before agreeing to anything she got sh1tty and hung up.

This number called me claiming to be bank security and that 2 transactions had been requested from my bank. One for Amazon for £200 and an international money transfer for £900. Press 1 to authorise or hold if you haven't made these transactions. I hung up.

SCAM

SCAM call from BT

There is no point in reporting to the TPS or OFCOM these numbers that any scammer can buy. The telecoms company Magrathea That sold this number also supply a list of phone numbers to call. You are on that list if this number phoned you. Best is to get something like a Panasonic KX-TGJ420E and block all 0203 calls. And leave a Google Maps review for the telecoms company.

SCAM

SCAM

SCAMMING FINANCE - fake as fake can be.

SCAM

Internet so say from Microsoft said I didn’t have computer or laptop, he continued to say there was a license in my name on his record I called him a liar/scammer - he kept going on I put phone down.

01615201971 They called me by half of my name offering to upgrade the blocking of nuisance calls. Good try!

SPAM

Said they were ringing about ´my’ life insurance policy. Scam.