1237630034 (01237630034)

Said they were calling from O2 but I very much doubt it. Very poor English.

A scam warning about money transfers from my bank. Speech synthesizer. No mention of my name, account number, or even the bank name.

SPAM Automated message advising irregularities on an account, and monies to be paid to release a delivery.

SCAM

Fraud

SCAM

SCAM

Computer voice informing me of my Visa card being used for Amazon and Western Union purchases. I don't have a Visa card.

SCAM hung up then it charged me £3 for calling back

Saying he was from Virgin Media and wanted me to login from my computer to check the router. I just ended the call. He didn't even know my name, account number or anything. I just put the phone down. Could be dangerous!

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

This phone number has some how charged me £41 for the call I never maid

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

SCAM... I've looked up this number on other 'who called' sites & some folks have had the same calls & they've stated it's a scam...be aware folks!

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

called 22nd May 8.45am, said Bank security check about transaction, no asking name or bank, obviously scam

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

Fraud

SCAM - the number wants to connect to your computer, allegedly from Norton AntiVirus. This is a scam number. Keep away.

SCAM

Just had a PayPal request to call this number. Due to suspicious activity on my account, I’ve checked my account and there is no suspicious activity. Clearly a scam request

This is a scam number requesting to reschedule parcel deliver on track-38.com

SPAM

this seems to be a scam number only answerphone when rung company said they were called ARD, means nothing to me but they threatened to take money from my account - don't understand how they can!

This is a scam call. Pertaining to be from HMRC and stating legal action to be taken or chose an option.

When i called back this number, the reply is automated. I did not understand what it said. I blocked the number , think it is dangerous.

SCAM

Moscow number said they were virgin media

Fraud

Received the text today ! Received on the 26th Dec and referred to 24th Dec. The exact message as above “Attempted Delivery”. This following is clearly obvious “Royal Mail were in Strike on the 24th Dec”. These stupid Thieving Clowns. Now reported to the “National Cyber Security Centre” You can forward the text to 7726 Don’t forget to create the contact and then block the contact. DO NOT CLICK ANY LINKS ! Hope this helps.

This number is fishing for a live person, to scam you out of your well earned money. Do not give them the time or day.

SCAM

SCAM. purports to be Bt openreach ,but, gives Bt number ! and sends a "pin" in a message.

SCAM

SCAM call hang up, then if you call back charges per second premium rate

scam saying they were from visa

SCAM

الاحتيال

Fraud SCAM The caller claimed to be from mobile phone promotion department offering a discount. I established that the caller was a fraud and called them out at which point they stopped being polite and friendly and began to taunt and be abusive. This call has been reported to the UK National Cyber Security Centre.

8240900558 address dikhao

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SCAM/FRAUD It sent me a text message "Hey dad, my new number can you text me on whatsapp using this number +447925258173" My daughter, who just happens to be abroad at present, knows nothing about it. I rang her using FB messenger to check.

Obvious scam caller.

SPAM

Scam pretending to be hello fresh

Fraud SPAM SCAM Calls MANY times some days six times, stndard We are Bank Security then change to Visa, different organsations and Visa NEVER call card holders. Scam all the way

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SCAM - text with missed delivery message inviting me to go to a bad webpage

This phone number is from a person who seems to stacks people.... Is dangerous.

SCAM Claimed to be from BT & there was a problem with my broadband & internet. Whilst it appeared to be from a local number the line was bad and he had an Indian accent. This is the second call I've had in a week 'looking' like its from a local number

This number sent me an OTP number for a purchase I didn’t make. Checked with bank - it’s fraudulent.

SPAM

SCAM/Fraud Claimed to be Centurion Estate Planning and arranged a visit. Fortunately failed to call.

Text Message

Taktau siapa. Calls lepas ni, message lagi .

called and then no ability to return call

10 calls to myself and my partner continued even though we opted out of marketing from the beginning and after asking to be removed from call lists

Pan Fake

I answer the call and no one speaks to me Avoid at all costs

SCAM

Fraud