1237602268 (01237602268)

Perverse calls

Fraud call purporting to be from Visa payment of £900 second time this week blocked but be recalled on another number

SPAM

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

Scammer

SPAM

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

She is a gold digger . Robber .

SCAM

SCAM

SCAM particularly nasty scam claiming daughter has been in car accident.

SCAM

SCAM

scam apparently calling on behalf of debtresolutionforum.org.uk fishing for info

Fraud

SCAM

SCAM Said there were unauthorised calls on my account from places I don't usually use. Definitely an attempted scam

Claim to be calling for my unnamed bank about suspicious charges from Amazon and an international money transfer. Wanted me to key in a response to speak with an “adviser”. Seems to be a scam/phishing for bank information.

SCAM

This is a scammer, we payed an apartment in Paris through booking and it was double booked!

Automated call Called by this number saying that this is a warning that some money will be taken from my account today. I have never heard of a bank that calls a person without the person calling forst so it is obviously a scam. Not sure how they scam, but I have blocked this caller now and it will be blocked forever. Just be aware and check your passwords etc on your bank details.

SCAM

Silent call

This number called me today to say a payment was being made by my credit card, probably fraudulent, press 1 to stop it ....Scam im sure!!

SPAM

Suspected scam call from TMA claiming I was involved in a car accident. I do not own a car and hung up.

Total fraudscam, using bank ppi, saying they have claimed compensation of £2550 + interest of £1550 from your bank, when asked what the name of my bank is, i said my bank was "bank of paris" (which doesn`t exist), and they didn`t know this, then they gave me a ref number and and id number, saying they don`t ask for bank or card details, and the cash was in a wallet ?, and passed me to another asian, he then asked me the id and ref numbers, which i gave the wrong ones, confused he then asked for my

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

Scam. just hand up, do not press any keys.

Claimed to be hm revenues and police were gonna talk to me because they were taking legal action against the fact a letter did not get sent to me.

Spam

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

This phone number is associated with a Phishing Text proportioning to be from HSBC treat with scepticism treat as dangerous

SCAM Robocall telling me internet would be shut off for 'illegal activities' FAKE

Seemed like a scam to me

Called my 86 yo mum claiming to be "the company that services your domestic appliances and boiler", I interrupted the call, asked if they were British Gas, on being told no the caller was invited to go forth and multiply.

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

Car accident scammer

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.

Came up fraud no message was left. don't no this number blocked it

SCAM! online instment that asks for your banking detail. Avoid them like the pest.

00918045708455 2023 01 26 08:50 bank card fake transaction whatever Bangalore scammerz Some unknown recorded rabot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz

Scam - says it’s from the Halifax. Don’t have an account with them.

Had a phone call from this number. When I answered they hung up. Immediately after, I had a scam message claiming money had been taken from my account re an AirBNB booking. definately a scam

This number should be marked DANGEROUS. It is a man replying to adverts on Internet and advertising "rent for sex" scam targeting vulnerable young women. Do NOT engage with this man.

SCAM

Received a text from this number claiming to provide by Microsoft login code for a secure Office 365 account.

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-

Text message claiming to be from GOV offering £899 cost of living payment via link Fraud SCAM Fraud

Fraud Claiming to be BT I hung up. Googles gives the number as a wine merchant.

Text Message be aware MEN don't trust Cynthia Marie Aguilar she is very dishonest and lies about everything and desire s to play victim

SPAM SCAM pretending to be Government diesel emissions fines or somesuch crap.

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

Claim to be my 02 provider. One of many attempts to access my account in last two days. Definitely scam. Ignore & block.

SCAM

SCAM SPAM Fraud