1237679450 (01237679450)

SCAM for cryptocurrency money laundering

the so called firm is not real. they are conmen

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

Pretended to be from PC World/Currys. Got very abusive and sexist very fast when called out as a scam.

Bank/Lonas

SCAM

SCAM Amazon Prime scam called 12 Feb 14:32

SPAM It seems the numnber listed as an Indian restaurant has been taken over by a highly suspicious foregin mobile phone sales scam operation. Do not anwser or engage with them.

Text to say mum run out of battery and I’m using my friend phone call me on my new number

Fraud

Pretending to be Three mobile - was rude and abusive when I told them that I was taking three to court due to previous levels of service, so I knew they would not be marketing me and that this is a scam. Asian call centre using UK phone numbers. BEWARE!

Recorded message saying I would be locked out of my computer because of suspicious activity and press 1 to sort - No way would I do this!

Fake person tried to make contact to meet me for sex

This Number was given to me by a Visa Card Scammer Claiming to be "Bank Fraud Department"

very difficult accent, an i phone company about a non paid delivery I did not order. asking for my address and bank details, absolute an Scam

Dodgy BT. Likely to be a scam. Give NO details, blacklist/block from your phone

scammers passing themselves as HM revenue, claiming you did not pay your taxes

Text Message to say my bank account has been used to set up new account, and to click on the link for more details. Didn’t believe it and now this site says it is a number based in Russia. Number blocked, didn’t fall for it

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

BEWARE I got an automated call from this number claiming that my Amazon Prime had expired & I had to Pay to renew. I was suspicious & hung up. I tried call the number but got a message that it didn't exist.

SCAM

Hmrc scam call

SCAM

SCAM

Bank Scam A recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

SCAM

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

Amazon prime, which I don't have, saying I'm being charged 90 Quid....never listened to the rest

Fraud

Scam attempt. Ignore, report then block.

This number is a scam

Claiming to be from EVRI about a delivery fee and failure causes parcel to be returned ...... "Now follow link ..." in aggressive bold print ... I'm not expecting any parcels and certainly not ftom EVRI ... who or whatever they are! Suspect this is a SCAM.

Accident "We are calling because you were involved in an accide that wasn't your fault."

Recorded message saying suspicious payments made and someone had used my card on Amazon for £300, hung up before the end of the message.

Automated call Automated call SCAM Banking Information Information Banking Banking AMAZON Fraud

SCAM My account was charged £8 when I replied asking them to txt me back!!!

Leaves voicemails that are silent or have people arguing in the background. wish these call centres would P off.

SCAM called about bank account activity.

CALL SAYING HE WAS FROM MICROSOFT AT 12.24 TODAY

I received a t/c from (004)91113279026 today 27/4/22, at 13.56hrs to my L/L. I answered without saying anything, and the caller who said nothing, hung up. I live in the Hove area of Sussex. Given that the Phone Number Localisation 091113279026 is New Delhi, India, it is probably a scammer.

+44 7869486717 , S E X U A L OFFENSER , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

SCAM

Automated voice advising of Tesco security code. I Did not request anything from Tesco. My number is ex directory and on TPS (telephone preference service) so how do they get the numbers? They are scamming parasites.

Silent call

SCAM

SCAM Says they are working for Visa and two transactions on my account are possibly fraudulent. She would not tell me which card it was on until she has access to my computer. DO NOT ENGAGE WITH THEM. I told her it was a scam and she put the phone down. Actions speak louder than words!

SCAM

SPAM

Energy scammer

Fraud claiming to be virgin media Very abusive when caught out

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.

This guy is a cereal adulterer. Goes out with girls much younger than him . Multiple relationships and girls taken to his mums house he lives in on the berg estate .

very rude, claimed we were on a database from the HMG, at end said LOL and put phone down.

SCAM The caller claims to be from Amazon and in this call discussed my having two Amazon Prime accounts, one with an annual fee and the other with a monthly subscription. She asked whether I wished to cancel the yearly subscription. I replied yes preferring to determine the account on a monthly basis. She then said she would send a text with a code that would demonstrate she was genuinely from Amazon. Shortly I received a text from Amazon which was an OTP - one time password. She then asked me to tell

Contacted me pretending to be my child who had lost her phone, asked me to what’s app her on another number then asked me to pay some bills for her.

Amazing how I managed to guess they were Currys PC World. <rolleyes> Second call today, from different numbers... no doubt I'll get another one soon. Block, block, block!!!

SCAM

Asian sounding women claiming to me that she is calling from EE, she asked if I have an account with her then when I replied ‘you should know’, she then proceeded to reply with an ‘oh my god’ and then hung up the phone.

01483 912149 is a harassing company called MotorEasy. Despite telling them numerous times on previous calls, no thank you. The caller is harassing, today it was a guy called Freddie who was both combative and hostile. When will these people ever learn?

SCAM