1237647079 (01237647079)

Scam

Tele recruitment. Total scam.

after Amazon search or purchase automated call trying to scam money by saying a large amount of money has been paid on your card and asking you to press a button. Fraud SCAM

Received MMS message. I did not click. Checked number. Appears parcel scam.

SCAM ALERT.

Aggressive spam coincided with other spam calls within one minute.

SCAM CALLER FAKING THAT THEY ARE AMAZON

SCAMMER after your personal information. Answer and immediately hang up, so they can pay for the call.

Scum

The scamer from Tinder is using this phone number. Be careful.

Number 07534728928 called advising they where from the Fraud team and large transactions had occurred on my account

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Caller claims he is from the crime squad. His accent is East European. Talks total nonsense about crypto currency . Block this number

SCAM Claimed to be from EE but the search results show it is the number of a butcher's shop in Wrexham (I assume the number is being forged and the shop has nothing to do with it)

Fraud

Scammers number

SCAM

Do not trust these people. They do not work in RyanAir and only scammers

Automated call saying they were from HMRC, tax avoidance and if I wanted to keep out of jail to press a number ... yeh right ... scam

SCAM

SCAM

Recorded HMRC scam call. Threatening legal action because i'd ignored an HMRC letter.

Asking about Bitcoin portfolio and I dont have one dont want one

Fraud

This is the fourth time this week calls from 01223 reputed to be Cambridge? saying my bank account has been attacked etc when pressed 2 to talk to the operator a female Asian voice answered....I asked are you in Nagapur India, the line went dead? It's obvious they have a way to get into our phone system. Another one they use is Liverpool 01514.

Fraud

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

SPAM SCAM

SCAM SCAM

SPAM

SCAM

Recorded (Phishing?) message reportedly from HMRC suggesting prosecution was in progress and asking you to press a number to speak with someone.

SCAM

Fraud - Pretends to be O2, linked to number 01313816938.

Scam

HMRC SCAM 07477 137016

Spmmer - energy survey in your area!

Safe number SCAM Fraud SPAM SCAM

SPAM

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Fraud SPAM SCAM A Mr. Ford claiming to be from HMRC, telling me that I have an outstanding debt of £545 which must be paid immediately, otherwise there will be a warrant issued for my arrest. I said that I didn't believe this was a genuine call, hung up and then called HMRC but couldn't get through. After an hour and half trying I gave up, but I don't believe they call people from mobile numbers and I know I don't owe anything.

Automated call

SCAM

Fraud pretending to be from HSBC received a text saying something about a one time pass code and to phone this number

Automated call telling me I have done something and I will get prosecuted for no action. They are scare mongering and asking me to press 1 to speak to their team. I think this is a scam call.

Fraud

Fraud

Hung up as soon as I answered

Said 2 payments made using my cards? Not true. Trying to get you to connect to them. Don’t do it!

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

Claimed they will ruin my reputation and said they had personal information of mine that they will send. They just want money this is a clear scam please report

Automatic voice saying my internet connection had been subject to illegal activity and would be cut off in 24-48 hours scam checked with my isp

Fraud this number keeps texting me saying it is my "eldest" and they have lost their phone and need me to pay for this new phone. However, when I ask them their name, they just say "eldest". I dont actually have children, so this must be a fraud act.

Bank scam, say they are from security they are not!

This number rang me yesterday. It was a recorded message saying money had been taken from our account by Amazon and also a money transfer. It then rang off. This is a scam number. DO NOT ANSWER IT. I HAVE NOT HAD A MONEY TRANSFER AND HAVE NOT HAD ANY MONEY TAKEN FROM MY ACCOUNT FROM AMAZON...BEWARE !!!!!!!

SCAM - they pretend to be be from Carphone Warehouse, but it's not genuine!!! Don't give them any details!

This is a scam call !!!!!!

SCAM, Fraud Sends SMS messages claiming to be from Evri, leading to a fake Evri site. Presumably a phishing scam.