1237686312 (01237686312)

Tax Scam

Amazon scammer. Told me someone hacked my Amazon account and ordered a £754 iPhone. Sent me a code in a text and asked for this code. No order showed on my Amazon account nor got a confirmation email. He got impatient with me when I said that I don't trust him and asked how I can know if he's not trying to scam me. He hung up.

Fraud SCAM SPAM Nasty person, rude, arrogant.

Scammers pretending to be stock trading services. Always a non English accent usually East Europe or Indian. Will offer to send you info on a Whats App link. Avoid like the plague

Man with Asian accent called to say he looking for a friend. Was I married or single. When I said you are a scammer he hung up

I believe he is a con artist

Cold call, possible scam claiming to be EE. Landline number. Don't pickup.

Bank security scam call received from this number by another 01244 Chester number.

SCAM Recorded message with claim that Amazon etc etc have charged bank card. Giveaway is that there is no security/identity check at all. Amateurish and incompetent.

SCAM Recorded voice saying that my bank account had been requested to pay Amazon £700 and some other organisation £2000!! Press 1 to authorise, and 2 to speak to a customer representative. I declined both options and checked my account online to find, surprise, surprise, there were no such transactions.

Spam

Debt collector

01416735153 called me. as i didn't know the number i declined the call. later at home i returned the call to find an automated american voice claiming to be market research. my smart cell phone informed me that it was a scam too.

Extremely aggressive random drunk caller in the middle of the night, swearing, making violent threats.

SPAM

This was a packie that was going on about cryto currency i told him that there was to many scams and i have never registered for any of this shit and he still kept going on are you deaf your parents must be deaf and kept going on in the end i called him a cunt and packie bastard and still he never got the hint after 5 minutes he hung up i am getting to calls a day from various numbers i have a list of numbers which is all the same here you go it 07448112657 07405401308 07440006840 01613941484 074040

SCAM

Recorded message threatening large debit from bank account (£700). Amazon mentioned in call. Almost certainly a scam. Actual number 07448-410-752.

Called me then asked how they could help… I said you called me and they responded we are a flight Center can I help with a booking. Told them to fuck right off and hung up. SCAM

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

SCAM

SCAM - automated message purporting to be from visa

Fraud

SPAM

Fraud - Pretending to be from EE

Appliance warranty scam.

Suspect scam

SCAM pretending to be my bank trying to tell me fraud was happening. When I explained I would call my bank they got very aggressive

Fake Amazon £1000 charge message

SCAM - claimed to be from Curry's PC World then claimed to be a friend of my daughter. Heavy Asian accent.

Automated voice attempting HMRC scam. Do not pick up.

Scammers! Apparently, this was a call from the TPS! Asking me to verify who I pay my bills to so they can block nuisance calls. Hahahaha!

SCAM Fraud says that I've been accepted for a loan told me to wait 20 mins still waiting ✋️

SCAM

SCAM

Scam, Tried to collect information about verification of a Virgin Money Banks account DO NOT give any information to this number

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Automated message -Stated money been taken out of bank account …..scam call

Fraud... When asked to clarify who they were I was told under no certain terms to go fxxk myself... nice people. NOT

THIS PHONE CALL FROM VIETNAM. SCAM

This number has been trying to make a dwp application for a budgeting loan without my consent I clocked it on my Google history page hope you can help many thanks, my phone rang at 9pm last night and a Jamaican woman said to me I am returning your missed calls I said to her I havnt made any calls and put phone down and started checking everything then I noticed the dwp thing on history page

SCAM

I gave my details to a Fake BBC New story on Facebook about trading software and this company keeps calling me. I have asked them three times to delete my contact details under the GDPR "right to be forgotten" and they simply get abusive. They are looking for me to "activate my account and upload £200 on a debit/credit card".

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

Fraud SPAM SCAM this nmber called this morning i did nor pick it up and they left no message on the answering machine , it apears to be a european no , i have no reason to be contacted from these regions so i would advise refusing to accept from this number

SPAM

SPAM

This number is given as the "customer services" number on a fake eBay email. The email is for a high value item that has supposedly just been purchased on my account and to call customer services if there's an issue. I do not have an eBay account associated with the email address I received the email on. The email doesn't refer to me by name. eBay don't manage orders for sellers, the sellers have to do that themselves. A domestic phone line is not going to be used for customer services for an o

hmrc scam

Claimed to be calling from O2, Indian call centre. Offering a 40% discount off my next bill, but could not tell me the name of the account holder. Hung up when I asked who he wanted to speak to. Said he'd send 2 text messages for me to activate the discount!!!!! Why if he was from O2, and I was with O2 he'd have my details and could active the discount automatically. Block this number.

Fraud Received a text message from this number claiming to be the USPS. Including a suspicious link.

Agree with anon. I told the lady not interested and don’t call back (not that I would really understand what she was saying). It then phones me back asking why I am not interested. This really pees me off and suffice told her to do one and hung up. She called again, ignored it and blocked it.

Fraud. Foreigner, claimed to be calling about my BT internet connection.

Scam

I have just been sent a a suspicious and malicious warning message from this phone number. I have no idea who or what Company they represent.

This number called me and left a voicemail to say "please respond about this case before we take legal action"

????✋STOP, DONT GO ANY FURTHER OR REPLY TO THOS NUMBER????✋SCAM:- SKY.COM FAKE TEXT!! Claiming your recent payment has failed to go through. It’s Utter crap, its got a link in it, just in the hopes your going to have a moment of panic & suddenly take leave of your senses momentarily & Actually click their embedded with. MALWARE/TROJAN scam link, then they can sit & steal all your sensitive data & POSSIBLY NAB YOUR BANK ACCOUNT DETAILS!!!! ????PLEASE JUST DONT CLICK IT!!!????

SCAM, threatened to take to court and prision if money not paid for 'tax fraud', had me go to supreme court uk website, when i mentioned the supreme court website says they are aware of hmrc scams and that these scams are 'asking for money and making threatening statements, for example claiming the UKSC has a warrant out for their arrest' as they did in this phone call the woman hung up and blocked me

SCAM

SCAM making out to be apple putting your account on hold and saying click on link to give all your details. Muppets

SCAM

criminal activity or be associated with known criminals

Called to say i have some blockchain account and they have my details... never had one.

agressive person

Scam, strong Indian / Asian accent claiming to be from open reach calling about my bt Internet and unusual usage

SPAM

SCAM