1237606148 (01237606148)

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Spam caller apparently, according to reports on other websites.

They have just called my 86 year old mum terrifying her saying they have taking £300 pounds from her account, reported to the police

Scam trying to get bank details

Call pretending to be virgin. Hacked phone and have attempted to open a bank account. Luckily blocked in time

Claimed to be from Virgin Media about an internet connection. Worrying signs, firstly did not have my name as a contact or any reason to indicate I have an Virgin account. Also they are using a local number, for a very small area, which to my knowledge does not have a Virgin office.

Fraud Robot claiming to be from HMRC stating errors in my tax return that could lead to arrest, loss of passport etc. Hung up.

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

Caller said my bank account had 2 lots of unusual activity and to press 1 to cancel the transaction. I put the phone down.

SCAM

You still haven't learned your lesson about cheating https://m.facebook.com/story.php?story_fbid=1412617672148636&id=377437192333361&__tn__=%2AW-R keep doing that I just want my stuff

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te place 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 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

do not answer stealing your info!!! dont trust

SCAM - call centre with heavy indian accents, trying to get personal information.

This number sends threatening Text messages to make you think they know who you are.

Recorded message to say credit card had tried to be used twice and to press one to approve. Checked with bank and no transactions had been tried. Therefore scam.

Spam call pretending to be bank

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

SCAM

SCAM Fraud SPAM SPAM Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM

Fraud

Scam

Visa scam

SPAM

Weird moans on the other side and nothing else

Pleaseeveryone who gets these report them to ICO informationers Commissioners Office and Ofcom regulators as well as registering for the below service httpswwwtpsonlineorguk The ICO said once your transaction has ended they have no lawful basis to continue calling and does not fall under consent or legitimate interest and the more info they receive the harder they will come down on them Links to reporting below choose auto diallerrobot when complaining ICO 0303 123 1113 httpsicoorgukmakeacompl

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

Automated voicemail saying please press 1 to talk to an advisor about 2 visa payments. Dialled 1 and got put through to a chap with a heavy indian accent, he put the phonne down on me after i asked him of some basic security questions. SCAMMERS

SCAM

Silent call sick of them

Claimed to be John from Amazon. I idn't order anything from Amazon which made it suspicious already, and I live near Rotterdam in the Netherlands...

Call fro HMRC with an American like voice, saying you owe taxes. Press one for more details. Think it’s a scam and put the phone down.

SCAM

rings on a regular basis - never speaks

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.

tinder scammer

SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

I gave my details to a Fake BBC New story on Facebook about trading software and this company keeps calling me. I have asked them three times to delete my contact details under the GDPR "right to be forgotten" and they simply get abusive. They are looking for me to "activate my account and upload £200 on a debit/credit card".

phone marked as potential fraud. didn't answer and no voicemail was left

SCAM

ASKING FOR PERSONAL DETAILS AND SAYING I HAVE USED £1000 IN A DAY!!!! DO NOT ANSWER

SCAM - poor line quality - said something about energy but they put the phone down when I asked them to repeat.

067297336

SCAM

SPAMl

SCAM

02087652994 17/11/2022 1154 Unnamed caller automated female voice stating two card transactions pending with AMAZON No details given on the financial institution

The man with an Indian accent claimed that he is from Virgin media but asked if I'm with Virgin. When confronted being a scammer, hanged up.

01745-430426 No voice heard then line disconnects. Likely an automated call to test whether it's a voice line. If so, number will possibly be used for marketing or worse, scamming! Beware, this telephone number is considered dangerous!

SPAM- keeps calling my mobile but shuts off when I answer, nuisance caller.

SCAM about HMRC concerns about my tax.......

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

SCAM wanted to know if I had any outstanding work that needed doing on my housing association home, asked if they were from my housing association to which I got a reply are you already with another solicitor? blocked

SPAM

Scammers. Do not answer and if you do, hang up. Pretending to be HMRC taking "legal action" against you.

Amazon scam call

Didnt deliver called to chase no answer but charged 170 on bill absolute joke eventually turned up 11 days late with no notice and left outside by front door in pouring rain

Fraud

SCAM . Pretending to be HMRC, about a letter sent. Avoid.