1237654298 (01237654298)

Suspected fraudster seeking to acquire personal details

SCAM - Russia Ossetia

Claiming to be from UK Tariff and that Sky customers have been overpaying their accounts and they want to check my payments are OK. They asked when I last made changes and as it is a new account I said I hadn't made changes. They asked how long I have had the account and I said I wasn't comfortable sharing that info. He asked why and I said he was calling from a random number and how do I know who he is. He said "Well I don't know. How DO you know who I am, I am calling from UK Tarrif." I hung up.

Another Amazon account scammer. The number is probably spoofed.

Telemarketing

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

This number is used by scammers. My experience is that they advised me that my PayPal account had been used suspiciously, and invited me to call this number and get the supposed transaction cleared. What made this so dangerous, was the fact that they used the Paypal site giving this number to contact to resolve the problem. Very cute, they nearly caught me, but they asked too many questions about bank accounts, which set the alarm bells ringing. Asked why, the call was terminated.

Fraud

SCAM "Dave" told me I was his Grandma and he loved me but all he did was steal my pension.

Lloyd bank saying I had strange transaction from. My account this was the second call I had about transactions from my account but a different phone number today

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

Fraud - Fake Revenue and customs voice message

Scam

SCAM with these numbers over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

SCAM

Messaged me on WhatsApp using stolen images.

SCAM I have this afternoon received a telephone call purporting to be National Grid Meter Department and confirming a date and time to change meter as they said it was over charging. Suggested a refund available since last year of £652.23 Offered a booking slot and advised the new meter number as E14UP04L89. While the call came from 01363 815254 the agent Rehan gave his phone number as 0208-133-0093 Ext 7019. Also requested a photo grab of the meter and copy of last bill. Advised that I did not have a c

SCAM pretending to be my bank trying to tell me fraud was happening. When I explained I would call my bank they got very aggressive

SCAM called from this number telling me that someone was trying to use my visa card online for a charge of £900 and asking me to press 1 to call them and confirm it wasn't me. Didn't call them but rang visa and they confirmed it was a scam. I think if you hit one they ring you back and scam you for your details then rip you off !

SCAM Said were from EE, said not with EE and currently have Unlimited Texts/Messages and 80GB of data for £10 per month so she said we will give you Unlimited everything for £6 a month. said let me think about it, but I wont be answering after checking number comments, SCAM

SCAM

More rag heads pretending to be from my banks fraud department. I called the twat a "yonee" & told him to FUCK OFF!!!!! ????????????

Fraud

SCAM claim to be from Amazon taking £300 out of my accout

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

SCAM

SPAM

Claimed to be a surgeon doctor working in yemen and looking for ????to build a hospital in USA

SCAM

Weirdo peddling over priced products. Blocked and reported.

SCAM. Sending scam Post office scam text.

SCAM

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

SCAM

SCAM

This is a very dangerous number pretending to help in call blocking needs more detail than a doctor just a load shit put the phone down.

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.

Telemarketing

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

Scammer

Telemarketing

Don't no who it was and wasted there time not mine but think it's scams

Promoted number in scam email purporting to be a Norton renewal at hugely inflated price. Sent from [email protected]

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

Fraud. Bitcoins sale

Claim to be from Microsoft asking about a computer. Then asking did I know about this. Another scammer. ????

Call said suspicious contraction on my bank account money taken out from Amazon and others HSBC . Press 1 to speak to someone . Automated call.

欺诈

SCAM

SCAM ! Online investment that asks for yout account and visa number. Avoid them like the pest

fraud

SPAM

SCAM