1237625558 (01237625558)

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

SCAM

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.

This is a Bedford number so it will be the scammers at J Talk pretending to be your BT manager. Somehow got my personal mobile number but when told the time of day he rang the company number immediately. BT, how do these people obtain private details, someone must be passing them on?

Fraud

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

SPAM

Fraud

Scam call reporting to be from a Bank.

Automated tell me apaymant of £900 was about to leave my visa debit card and to press1 to stop payments, I don't have visa debit card.

Safe number tell your bitch To stop calling me IDCrawl.comSearch New information found for Cindy Aguilar. Click here to refresh the page. Cindy Aguilar Found 357 people in Texas, New Mexico and other states Cindy AguilarCindy Aguilar (@CindyAAguilar)+93 Instagram ᴄɪɴᴅʏ ᴀɢᴜɪʟᴀʀ - @_cindy.aguilar_ - Instagram ᴄɪɴᴅʏ ᴀɢᴜɪʟᴀʀ - @_cindy.aguilar_ cindyaguilar - @cindy__aguilar_ - Instagram cindyaguilar - @cindy__aguilar_ Cindy Aguilar - Instagram Cindy Aguilar Sponsored by PeopleLookerPaid Ser

Fraud

Fraude

Recorded message about supposed "bank fraud". Invitation to press 1 or 2, which I didn't take up. Why don't these people do something useful with their time?

786-948-6717 SCAMMER PIRATED SOFTWARES SELLER https://softelio.com/ . https://softelio.net/ S E X U A L OFFENSER

tinder profile John, from Birmingham. very manipulative. Be warned.

Fraud

SCAM-Recorded message saying my bank account had been compromised and to press 1 to speak to an advisor

I have just been sent a a suspicious and malicious warning message from this phone number. I have no idea who or what Company they represent.

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They rang saying it was the Inland Revenue and that I had ignored letters and owed money and to press 1 to speak to their operative which I did not do. I blocked the number. I am a pensioner with heart problems so not impressed. It was a recorded message which sounded robotic - hope this helps and hope you can take it down. I've reported it to Inland Revenue via their on line form.

Fraud SCAM SPAM

SCAM

SPAM SCAM Fraud

Pre - recorded woman’s voice saying there was a £900 transaction pending on my Visa card, and “Press button 1 to report this if it isn’t you.” I have no Visa card. Scam.

Called today, i do not say hello if I do not know the number, after a few seconds phone went dead.

SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM

This is a SCAM number, report and block immediately.

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-

spam

SCAM

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

This is a scammer

02380716035 - call centre scam, just hang up.

organized financial criminals, who promise high revenue, but wont pay back your capital

SCAM

Scam number pretending to be from Santander. Do not click on any links.

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

Claiming they are my credit card company highlighting strange transactions, an automated message

SCAM

SCAM SPAM Fraud

SCAM

Spam

Amazon banking scam

Fraudsters

SCAM

Fraud

Fraud

Pretending to be from O2 with an Indian accent. Hung up when I asked 'why would I have a call from O2?' I am not with O2, so this is fake.

SCAM

SCAM

Scam call pretending to be from Amazon

Fraudulent pretending to be bank

Extremely harassing and rude. Hung up on me when I stood my ground on questioning them Beware of this caller