1237657924 (01237657924)

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking

they called me saying they ko wwhere i live and to pay them 100

Usual scam about large amount being withdrawn from Visa card.Recorded voice.

Silent call Silent call Automated call Sales call Debt collector SPAM... Rang back it anwsers then donks call off

this number has used to phone my landline number several times over the past few months. it is automatically blocked by my phone system but today i decided to phone the number from my mobile phone. the number did not engage and dropped out almost immmediately.

Call from ‘Michael’ of PrimeInvest wanting to refund £11000 of my £250 deposit, but first I need to download anydesk, a popular tool for fraudsters to use to get control of your computer. In their facebook ads PrimeInv.co purport to offer AI trading. Their “registered address” is the Google offices in Zurich. They’ll take your money but don’t expect to see any back.

Fraud

SPAM SCAM Fraud

Said 2 transactions had been taken from my bank. One for £300+ & another for over £1000 & to push button for help & more details!!!

See review on 2081573722

Reckon scam call purporting to be Amazon and failure of prime subscription

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 number pretending to be tax office

Automated calls, indonesian (or turkish, albanian?) LOTTERY SCAM offering "Deals" and "prizes to win" at changing amounts of 50%, 65% or 70% and so on - no clue what kind of stupid money-eating business is behind the number - Best one can do is ban the number, unless you want to get ruined. Lottery and any kind of hazard-games should get banned anyway, unless you want to ruin yourself. Google, yes, you and your nerds are the first ones to be responsible for all t

SCAM Told to call number or they would start court proceedings with no furthr informaton given, search shows no business associated and they called from the middle of a park/square

SPAM

SPAM

never answer

SPAM automated call with advice in Swedish how to get rich.

Called received - automated message claiming to be from Visa regarding large transaction on my card and to press 1 to stop the payment. Didn't sound right. Called it back to get no answer and eventually the default EE voicemail message

SPAM

SPAM

SCAM - called purporting to be bank checking up on payment, wanting to speak to advisor re: potential fraudulent transactions. Called on a work number not associated with any bank account/card so obviously a scam.

I believe this number to be used by a drug dealer or a scammer

Claiming to be o2 i was asked for one time code that was sent to me Scam fraud do not answer or call back

Fraud. HMRC Scam

Spam

Amazon Prime scam

SPAM SCAM

Builders and Plumbers Company, total con man!!

SCAM Spam WhatsApp message saying tehya re frm Manpower Recruitment with a job offer. SCAM

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

Scam phising text received from this number

SCAM

Scam number

Spam - Amazon prime - do not reply

Claimed to be from Your Move client services Ive always spoken to the same person at the local branch regards our purchase so it seemed odd Started asking questions about the property Im buying so clearly not from Your Move at all Told them to jog on and blocked them

Telephone call from 07979 752324 at 10:23 on Thursday 23 March. Female caller requested one minute to ask personal questions. Replied "no", however female caller carried on speaking. Did not answer any questions. Believe caller fishing for personal information in order to start some type of fraud. Female caller then terminated call, so number then blocked immediately.

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

messaged me at 2:28am saying kevin attempted to deliver my parcel but no one was home with a link, definitely fake took me to a fake royal mail website and there was nothing seen on my camera

SCAM claiming to sell solar

SCAM

SPAM

SPAM

SCAM Phone flagged as fraud when it started ringing.

Call re tax none payment! SCAM ????????

SCAM Some chancer I couldn't really understand claiming my maintenance contract for something or other is up for renewal. I never take out maintenance contracts on anything as a matter of principle, as it generally works out cheaper to pay as you go, so I know this isn't true. When I told him this, he insisted: "Ma'am, you are locked into a contract with us" - also obviously not true - why would he need to call me about "renewal" if I'm already locked in, as he claims? Ju

Bank fraud -claim to access bank account & left a link https://logon-review-attempts.com

Telemarketing

Had miscall from this number, when I called back, some guy asked am I mr Jones, when I said no he started about some energy grant. Seems just like another scam- blocked now

Caller telling me my Amazon Prime had been auto renewed. This is a local dialling code to me

Scam caller trying to hack cloning a number from india

SCAM

Scamming me

SCAM Fraud Scummy behaviour

Fraud

SCAM - Robot voice. Just hang up and block the number