1237678156 (01237678156)

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

SCAM Robot voice pretending to be my bank, reporting suspicious use of my Visa card - I don't have one

magrathea have sold another scammer a landline number.

Scam. Pretending to be a mobile operator. Trying to get personal data, banking data, card numbers. Calling from various similar numbers

SCAM still active 13/06/2023

SCAM asking parents to send money, pretending to be their child

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

Fraud. Life insurance scam. Got threatening when I called him.out

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

SCAM call, block and avoid

They keep on calling me about advantages of investing into their company. I don't know how to get rid of them.

SCAM pretending to be from Virgin Media

Claimed to be from Digital department of Sky - obviously a scammer - didn't know who I was and phone went dead when I questioned the truth of what they were saying

Called trying to pretend from currys but not British sounded like an Indian scam call When I refused to engage was extremely abusive and crude Beware

SCAM

SCAM It claims that payments have gone from my amazon account and need authorisation . Yes well if you have nothing in the first place you have nothing to lose . I hate scammers

basic bank fraud

Claiming to be from "Credit Solutions". Suspected scam call.

Fraud

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them

Silent call with lots of other operators on a background.

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

SCAM

scam

Text saying they had my number saved in their contacts but no name attached to the number. Said they were called una and do I remember them. Can't say for certain it was a scam. But it felt like it could be a scam. SCAM

They have now phoned me twice in a matter of minutes saying they were from BT . Its about my Internet speed I hang up both times . Safe number Friendly number Information Internet Call center Internet SCAM .

SCAM

SCAM parcel missed delivery asking for details for reschedule including payment

Received a call purporting to be US (?) customs regarding outstanding tax, threatening legal action and suggesting press 1. All the evidence was a scam but potentially dangerous as having connected all personal data might be at risk

This number called me on 16/02/2023 at 10am and was a auto-mated message claiming to be from bank security. It's a scam call.

SCAM

Fraud I believe this was an attempt to get my debt card information. I typed in the url filled up with an all red page telling me this was a fraudulent site and to not contact or talk to these people. UNSAFE SITE trying to get my credit card, social sec. info etc. It had the phone number 208-537-7505 which if you call it, get nothing but what sounds like a fake ring - No one picks up. The URL they sent in the text led me to the warning site. The text will ask if you used your card and the amt charged.

Disturbing

owner

I had a text from this number "Hi Alice, it's Carrie, there's a reception tomorrow. do you have time to go with me?" I thought initially this was a wrong telephone number put in. but seeing as it has been flagged up a number of times. I think it's a phishing call. I've not answered it, as this would have shown my number was active

Called me saying they are the Carphone Warehouse and were trying to get me to buy laptops, phones and tablets. The line was pretty rubbish so I'm not sure if this was a scam as I'm sure the Carphone Warehouse don't just randomly call up numbers.

SPAM

Another indian scam call

Automated Scam. Tries to kid you they are some sort of fraud squad, that amounts are being taken out of your accounts and want you to assist them in the matter. Imbeciles but potentially dangerous imbeciles.

SCAM

SPAM with threat as left sole word 'Die!' On my voice messaging system.

Telemarketing

Fraud

I was phoned at 6.55am by someone claiming to be from Amazon telling me that there had been a suspicious order costing over £700 on my account.

SCAM

Possible cold caller scam

SCAM

SCAM

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

SCAM Purported to be from my bank concerning fraudulant activity on my account. Tried to get me to go to branch: rang off when I refused.

Claim to be my 02 provider. One of many attempts to access my account in last two days. Definitely scam. Ignore & block.

Scammer using generated number that does not accept incoming calls , claims to be amazon , hmrc, tescos , lottery

SCAM

Card scam.

Number 0118966879 FRAUD, SCAM Supposed to be from Visa security about £800 transfer to American betting

SCAM - Pretending to be EE

Its a scam about a payment on your visa debit card which passes you through to a very noisy call centre.

SCAM sounds like background noise in a call centre, couldn't understand who she was saying she was from and sounded as if Indian/Pakistani.

cheating customers for money

Fraud SPAM SCAM Banking

Someone with an asian accent trying to speak to the quottreasurerquot to see about an energy deal for our charity Then pushing for a name and personal details of an employee to speak to and a personal email address Given the run around and they got annoyed so hung up

Called me 10 times, do not trust this number

Fraud

Scam

Fraud Received the following message on my computer from [email protected] on 08.05.22 ¡Hola! Ha sido seleccionado para un puesto a tiempo parcial o completo. El salario diario es de 3000 pesos - 40000 pesos, para recibir el trabajo por favor agrega WhatsApp：+447479067721

Amazon scam from Asian call centre. Supposed fraudulent transaction on my Amazon account. Asked me to give six number code sent to me in SMS from Amazon - This was my two step verification code to change my password. All they need to get this sent to you is your Amazon account linked phone number. I did of course refuse.