123749613 (0123749613)

SCAM Recorded voice purporting to be HMRC

Fraud This number is being used with a very sophisticated online dating scam. I understand it is also being used for scams. Do not entertain him…

SCAM

Fraud

Fraud

SCAM Very annoying i get constant spam calls.

Fraud

Fraud crypto....

Scam they want your NIN number !!!

SPAM Fraud

Fraud SCAM SPAM This number belongs to an organization funded by drug sales and is used to scam you and possibly execute fraud on your bank account and/or credit cards. If the number is exposed, they just generate a new number and continue scamming people in the US. the actual number is mirrored to a us number to hide it's origin.

SCAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SPAM

This is a Scam company who called me at 12:00

Have received a couple of calls missed from this number which is unknown to me and unsolicited No message left

SCAM

SCAM

Scammer tried to reach out on whatsapp offering a job that pays in crypto. It is a scam but you should definitely have fun and give them ridiculous answers.

Calling to review my 02 services asked them to confirmation sms that they worked for O2 and then hung up

Spammers... Silent call, hung up when answered!

This number was used for a scam call supposedly from BT Internet. I think it is probably an ordinary valid number, Scammers seem able to hijack numbers and this is one of several received recently from other members

SCAM

Scam bank security call (using a spoofed number?)

SCAM - Indian call centre claiming to be O2. The whole country has become a haven for crooks and fascists!

My voice call was redirected to this number.

SCAM

SCAM

SCAM - a man called Mark called purporting to be a Bailiff. Called to say an outstanding CCJ on my company. Do not be taken in by him, this is definitely a scam

Indian voices on the other end - not able to understand a word

Kuokoa, but first, who is Melania 5:27 pm - Jul 29, 2023 on 07931890583 ((:hot:))((:hot:))((:hot:))((:part:))((:part:))((:part:))((:part:))((:part:))((:phon:)) 5:27 pm - Jul 29, 2023 on TomAlias Tara who ? 5:27 pm - Jul 29, 2023 on IndictmentTrump IndictmentTrump 6 times ???????????????????????? 5:26 pm - Jul 29, 2023 on TomAlias ok, somebody ask SherLOck Sweaty Stalker, who suffers most from Cluster Bombs 5:26 pm - Jul 29, 2023 on IndictmentTrump IndictmentTrump 6 times ????????????????????????

SCAM

This mobile is owned by a man who goes by the internet name of Joseph Barnsley .He is a paedophilic old man who is into seducing minors on Discord into joining his roblox version of tescos, to lure them into his office and perform sexual online acts with them, often over the phone, making them moan for his pleasure.

A very professional and complicated Fraud/Scam, even the authorities will believe Dean Brewer and his company is very innocent. If you have been a victim of a fraudulent scam and lost money, Dean will say he can get 'All' your money back if you give him £100 per case. You will never get the £100 back as Dean steals it and hides the money. Only UK banks and the real authorities can only get your money back.

SCAM. CLAIMS TO BE BANK SECURITY

SCAM Caller says he's from O2 and will give me a 40% discount on my bill Number reported to the ICO

"Bank of Scotland" left concurrently 2 text messages and a voicemail, & phoned from 0333 045 9640. 1st text said "You will shortly receive a text from Bank of Scotland Card Services to confirm recent activity on your card ending xxxx" (the actual numbers on my card). 2nd text said fraudulent purchase of £349 from Apple had been blocked. Voicemail (automated msg) had my correct name. Checked my account online for messages: none. Scammers have tried twice to call me. Have now blocked t

Fraud - looking for banking details

SCAM SPAM Fraud

Automated/prerecorded voice saying two payments on my Visa card so hung up.

I was rang, and the caller was ringing about diesel claims. When I told him I wasn't interested and to remove me from the database, he shouted me down and asked me why I was interested. He continued to talk over me, saying he was working alongside the Dept of Transport and I should listen to him. NUMBER BLOCKED!

Dating site scammer. Attempting to get people to invest in some false scheme

SCAM

Fraud Call - I got a called from this number saying they were from O2 and offering me a 40% discount on my bill. They said I would receive a code from them and to read it out to them. I got 2 messages from O2 saying I had requested a security code and not to give the code to anyone and if I suspected fraud to call 202. The lady got really aggressive when I said I wouldn't give her the code as O2 shouldn't need the code. When I said I would check if this was ok she gave me another number to call to verify -

SCAM, sends message saying hi mum I've changed my number to get you to text them

Scam

SCAM

This number and 2 other numbers. 01748 819754 & 01748 897627. Are unsafe. Amazon & Money transfer scams.

Fraud dont trust

Indian scammer pretending to be 02, the moment I said I'm not on 02 he hung up. DO NOT TRUST THIS NUMBER.Fraud SCAM

A guy with an Indian accent told me something about some crypto trading I supposedly did. I suspected a scam and hung up on him.

SCAM Rang me then said your no1 in a queue, if they rang me I shouldn't be in a queue

SCAM: the warranty on your fridge freezer has run out. It's a scam to make you give info about your bank account and your money stolen.

SCAM

SCAM 2 calls in quick succession claiming to be from social services (different people) asking for a callback on the number - which the operators didn't even know

Fraud

posh voice recording saying that "the card attached to your Amazon account has been charged two amounts of money". Definitely a SCAM. This was at 07.38

Text message from. Santander bank stating someone is trying to access my Santander bank account that I don't have. Text also contains a link to Santander bank. Potential faud

Fraud SPAM SCAM

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

SPAM

SCAM

I had a letter from Bluestone Credit Management (or so I thought), the other day. I am now thinking it could be a scam letter because when I did some checking on the internet the phone number (01142 317 413), on the letter was completely different then the phone number given on Bluestone’s internet site. I am now going to forward a copy of the letter to HMRC to see if they can confirm if it is fake.

A load of bullshit

Had a call which I answered but no-one was there. Rang back and got recorded message stating that number was invalid. Almost certainly dodgy.

SPAM SCAM Fraud

Spam

SCAM