1237608686 (01237608686)

Frode TRUFFA

This person is abusive, stalker, very violent, prone to harrass people,

Suspected spam from Birmingham.

Fraud SCAM

SCAM

Tel 07826404152 This was a dodgy crackly line, incorrect grammar saying £600 was being transferred out my account abroad and to press 1 to speak to an advisor. Hang up.

Scam recording saying I owed money on visa debit and to click on number to arrange payment

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

Leicester transvestite Kamran Qayyum who wears a skirt in Spinney Hill Park to sell his butt to lonely men, is now calling me on telephone offering a BJ.

This person hacked my account for myGov . They sent a message regarding a payment in process and to follow the link to collect . Http://bestminiato.world If you can’t access your account or you receive this message contact Centrelink

SCAM

Text Message SCAM

SCAM

SCAM harassment !

SCAM

SCAM Called my landline at 15.01 on 1 June - female voice saying something like "I am the supervisor for this area "and something about an attic ... I asked her to slow down as I could not hear her properly - she went on talking very quickly and when I said "Stop and tell me what you are talking about" She then seemed to bang the phone down.

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

Government scheme..??? Scam

Amazon subscription ...scam call

Information

Fraud

Extremely foreign individual - fairly incomprehensible!! Apparently advising refund due from BT, although quoting call as being from Sky. Asking for bank account to which the refund should be made.

Caller hung up as soon answering

Scam call claiming to be from Sky. Clearly with no understanding of broadband, and how Sky works. They try to get you to download software, it is criminal.

SCAM - called saying i had called them about Amazon… then went silent when asked who they were…i hung up

Hung up as soon as I answered. I suspect this is a scam.

Text Message Fraud

SPAM

Very elaborate work scam. This phone number will text saying there is a position in a US company to optimise apps. The website seems legit but once you do all they say. They will ask you to send them money to unblock the cryptomomey. Dont do it and report it.

SCAM

I don't think this is a safe number - appears to come from a house in Mansfield Road, Bournemouth but the message says there has been unusual activity on your card mentioning Amazon & an international bank transfer. There aren't any banks in Mansfield Road. It doesn't mention what bank is involved & you can't call the number back I think this is a scam.

Avoid

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

SCAM

SCAM Claim you have been involved in an accident that wasnt your fault. This is a scam which has been going on for years.

SCAM

SCAM

scammers

Amazon scammer. Told me someone hacked my Amazon account and ordered a £754 iPhone. Sent me a code in a text and asked for this code. No order showed on my Amazon account nor got a confirmation email. He got impatient with me when I said that I don't trust him and asked how I can know if he's not trying to scam me. He hung up.

Fraud I got charged by EE £15.91 Idid not pmake this call. It was a shock on my. I'll. I will be contesting it.

Rang 1008, today, Thursday 04/08/22. A/phone kicked in - message reference large payments to Amazon, press buttons to resolve. Rang off. A bit frightening, as is my local area number.

Fraud

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

Scam trying to get bank details

SCAM

Karim called at 14.26. Asked why I'd cancelled my appointment for this evening. Apparently I'd emailed to cancel at 10.47 because my partner has covid. I haven't sent any emails or got any appointments. It must be a scam but I've no idea what he planned to get out of it, maybe if the story fitted my circumstances he'd try to get a cancellation fee off of me. The worrying thing is that he knew my full name. I can't think of any way that could happen.

A automatic phone call saying they are HMRC and that they will pursue legal actions if I dont speak to them... bla bla... a SCAM.

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

Scam callers

SCAM SCAM SCAM Fake energy supplier asking for the owner of the business telling me i need to renew my contract SCAM SCAM SCAM

Suspicious text from this number to "mum" pretending it is "the new number on whatsapp" because "the screen is completely shattered". Do not trust this number. Do not call back or call on whatsapp. Potentially dangerous.

Fraud

Scammers

Automated voice told me it was being recorded as an older gent spoke over it to ask me a question about a car

SPAM