123766830 (0123766830)

SCAM - text about payment due on undelivered parcel.

SCAM carphone warehouse...

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.

Spam

786-948-6717 SOFTELIO SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

I called the number someone called Tom answered and then hung up. I was then diverted to another number 01259 333 035 in Alloa, Scotland. This 2nd number had called me yesterday too. It seems suspicious.

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

Scam call pretending to be Virgin Media

Automated call

This is a scam caller. They will know your name but don't verify anything nor give them any information. They are based in India.

SPAM tried ringing back but cant

DANGEROUS - UNSOLICITED CALL, ASKING ABOUT UPGRADING MY LIFE INSURANCE.

Text message saying my Santander account had been linked with another phone. I don’t have a Santander account.

SCAM

SPAM Would not state where they are from or who they are until you confirmed your details when I refused to confirm any details they company policy and hung up. Definitely a call center from background noise and when you call back the number goes straight back to that operater without company name total scam

Fraud - claimed they were calling about O2... but they hung up

TAXES / HMRC Automated call Fraud - Say they are HMRC ringing from a mobile number....I think not. Blocked

Supposedly a free security system No such thing as a freelunch

Received matrimony proposal & eloped unexpectedly

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

Friendly number Safe number Courier / Post office Paid number

SCAM

SCAM

Window seller. Asked for surname in order to remove from contact list. Suspicious.

They continually pester me even two or three times a day. I asked not to be called anymore, despite the fact that those fucking bastards constantly change numbers and also call from other countries.

SCAM woman calling saying that she is from investigation department when asked what investigation - call ended

SPAM

Is a scam. Tried telling me i had committed tax fraud and was going to be arrested.

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-

Fraud

SCAM Fraud SPAM Utilities Text Message

Fraud Had 5 (that I know of) calls in last 3 days re supposed overpayment of £119 on washing machine warranty. They aren't giving up.

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

bank scam

Unsolicited contact from badly spoken individual when ask how they have got this contact number hung up.All you can deduce from that is a Scammer at work.

Fraude, Caroline James

Suspected scammer tried to buy a car using PayPal.

Scam

SCAM Text message claiming to be from Apple saying my Apple wallet is temporarily blocked please click link!!!

scam saying to do with Amazon Prime

Fraud told me the £900 had been taken from my visa. On checking my account nothing taken. Bank now has phone details.

SCAM

text claimed to be from Three saying my bill had not been paid - i'm not even with Three.

Information Google Sign in Cynthia Marie Aguilar 5628680043 Images News Videos Maps Shopping Books Flights Finance All filters Feedback Tools Instagram https://www.instagram.com › aihtny... aihtnycraliuga - Cynthia M Aguilar 82 Followers, 65 Following, 293 Posts - See Instagram photos and videos from Cynthia M Aguilar (@aihtnycraliuga) Missing: 5628680043 ‎| Must include: 5628680043 True People Search https://www.truepeoplesearch.com › ... Cynthia Aguilar, Age 50 - Lives in Bars

SCAM

SCAM - bank fraud.

SPAM

It’s a scammer! Do not respond to any messages from this number

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-

Claimed to be from EVRI. Possibly phishing.

SCAM

SPAM SCAM

AMAZON

Silent call

SCAM This number is a scam. My friend lost 44k to this number when he got a call appearing to be his manager and asked for money .

I believe this is a bank scam

Fraud

SCAM

Fraud. Checked with HSBC and this is a scam text number.

SPAM something about a survey, I just hung up

This number +447802691905, has been tracking my mobile phone, I have just found out tonight. I am very worried and concerned about this and for my personal safety. Anyone who is tracking a persons mobile phone is very Dangerous, Something need to be done about this.

Spam caller. Missed package

today 060323saying my order will be returned and to follow the linkCwjZi as I did not have an order obviously a scam

SCAM tect