1237656330 (01237656330)

Suspicious "In charge is of 1100 pounds on an international money transfer website. We believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card. To allow these transactions, press 1. To cancel or speak to our support Team, Press 2. Thank you. Goodbye."

SCAM 02089529192 Bank! Card used £300 Amazon £1,100 international

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-

This is crap Simon again on another dodgy number. Simon is useless at attempted deliveries. Scam

Facebook Marketplace Scam by Grace Dean

+44 7395 180060 Texted me with info I missed a parcel from Evry to reschedule again, then I clicked the link and redirected me to some virgin media website.

Supposedly bt trying to get bank details

Fraudă

This company uses Voxbone SA (now called bandwidth) services to route calls from scammers. this is just one of many telephone numbers i have had call me trying to scam me and i receive up to six per day for the past few weeks. At the beginning I politely told them that i was not interested requesting them to take my number off their call list and now its straight FO. Sorry for generalising it but it usually an Asian woman or man.

SCAM

SCAM

This number rung me on easter Sunday, I rung the number back it didn't go to answer phone just kept ringing this is from a scammer Ignore this number !!

SCAM

Scam pretending to be hello fresh

Buy Genuine IELTS Certificate Online globaldocumentsunit.com(Drivers License, Toefl..) Buy Genuine IELTS Certificate Online, Buy Drivers License Online from us. Go with the best online document provider. We provide all types of legal documents. However, you can as well buy a real passport online, buy an id card online, buy genuine IELTS certificate online and buy registered drivers license. We can also help you buy pte certificate without exam, get toefl certificate online, buy sat certificate without ex

No one speaks then hangs up

SCAM apparently credit investigation

Bank/Lonas

SPAM

Automated call. Same as before reporting to be from fraud department at bank but different now to other one 01782280504j

SPAM SCAM Fraud

SCAM

Number given on a dating site to contact via WhatsApp. After a few exchanges, she will ask for money to buy text books Gives her name as Naomi but follow this up with bank account details as follows Sort code 23-32-72 Account number 25274839 Name :Beatrice Adjei

Claim to be NHS track and trace but I have actually had contact with track and trace and they automatically come up NHS this is common mobile number that you can text back

Called left no message. My phone blocks spam calls.

Text received saying, “ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot38.com” An obvious Scam with poor grammar too.

Recorded message about a charge on my paypal account and to press 1 to cancel. I pressed 1 to wind them up and she asked me if I wanted to cancel it. When I said yes she probably reconised my voice from other calls and hung up on me.

Sent a link to a code to buy papypal shares which I don’t have

Fraud SCAM Fraud SCAM Debt collector SCAM

Stock fraud

Couldn't understand caller, they cut me off. Possible scam.

SPAM

SCAM - supposed to be from BT and issues with my internet, when I said I work for BT and told them they were scam callers they hung up.

Claimed to be life insurance and knew both my parents names but when I asked them they didn’t know who he was claimed to be Tom from venisure, or something like that, but I don’t think it’s trustable and is a potential scammer preying on the older generations

SCAM

Fraud pretending to be HMRC and threatening legal action

Same as above first purporting to be my supplier then repeated calls from the same person pretending to be someone else and offering cheap deals

SPAM

01224462015 = Cold Callers. Phone then you hear noise (them getting an answer from any of the other random numbers they call means they hang up on the rest) then they are gone. ABSOLUTE SCUM.

Fraud

SPAM

SCAM

It said that I had 2 amounts of outstanding money to pay on my Amazon and card .AMAZON Automated call Fraud SPAM SCAM

SCAM Fraud

SCAM

Recorded message claiming to be from Amazon informing me there was activity on my card £700 they had Stopped my card and to press'1' to update. I presume this is a scam call as no more Amazon or bank queries.

danger

Paid number

SCAM Scammers pretending from EE offering a discount.

scam, says I have purchases on my visa card for £900 on line shopping

Received a call from this number today asking me for my work ID number. Refused to provide as the person who did not identify himself when calling my private phone number. Asked from where he obtained my number got no answer. When calling back, person did not take call. Going back to base explained the incident to my manager, manager called this number from the office landline caller took the call and was still demanding the ID number said he will get it anyway and hung up.

Scammers. Do not answer and if you do, hang up. Pretending to be HMRC taking "legal action" against you.

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

SPAM

Claimed ti be shaw cover insurance brokers Phoning on behalf of the bog 5 insurance companies. Wanting to know what my cover was and who it was being left to and that they could lower my payments and increase my cover. Asked them who they were.phinong on behalf of! Not my life insurance company ???? contacted my insurance company who conformed they do not use brokers and to always use them direct for anything

Banking SCAM Automated call

BEWARE........ Pretending to be Sky technical, stating fault and slow speed with broadband service, wanted to talk and get access to computer. Tell them to do one save your time and peace of mind.

SCAM text: GOVUK: You are now eligible for the government funded £400.00 energy bill rebate. To complete your application please visit: https://rebate-energy-gov.web.app The text has been forwarded to SPAM and reported to the ICO

SCAM Don't answer your phone..

apparently from my bank re 2 fraud transactions on my account. never say which bank. i was supposed to click 1 or 2 depending on my answer, but walked away and left phone as I knew it was a scam. my banks never use a mobile number and would contact me via their apps or a landline which I recognise

SCAM SPAM Call center Tried to renew my Sky cover maintenance which I apparently had for £140 last year, and she can offer me 2 years for £160, or one year for £100....which offer would I like....I said none, as I didn't have a contract last year, and I don't have Sky. She HUNG UP!!!!....def a scam call

Cold caller selling loft insulation hung up when I queried them