1237688961 (01237688961)

Fraud

SCAM

SCAM Asking for money for trade stock market. Harassing 20-30 calls a day. They are calling even if they are blocked.

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

Claimed to be from Currys pcworld, obvious overseas call centre scammer...

who is the name of person

SCAM Almost certainly a spoofed number used by the scamming scumbags of India.

SCAMsick of these sods ringing me then putting the phone down

Scammer claiming to be from icl loans.

SCAM man called with London accent Opening line was quotI understand you still have a drivewayquot Really odd question Trying to confuse elderly and vulnerable Told me quotNo worries and have a nice dayquot when I told him that he should have my name amp address if we have had a conversation before I called him a scammer and hung up Also had similar call with an English woman asking quotI understand you still own your own homequot Very clearly scams as weirdest opening query ever Look after your grandparent

SCAM saying I should ring this number to complain about an EBay transaction that I know nothing about for £809.20

SPAM

"+44 7391 447820" pretending like drhenrygracia and ask for personal deatail on Whatsapp

Fraud. Artificially generated voice. Claimed to be HMRC and that I was being investigated and subject to a magistrate case for fraud. Then asked to press 1 to speak with them and 2 to ignore. Hung up and googled the number to see if others were reporting it too.

Fraud

Es un pedofilo de Santa María del Berrocal en Ávila Llamado DIEGO TOMAS MANSO CASELLES, con muchísimos antecedentes, por violencia de género hacia su ex pareja, y contra su madre , en 2008 se le incautaron 2 ordenadores portátiles con más de 2000 vídeos abusando de menores, detenido varias veces por urto,por tráfico de drogas, por intento de homicidio al intentar atropellar a un pastor de la localidad, por estafas continuas,robos de vehículos, y amenazas y allanamiento de morada y quebrantamiento de orden d

Courier / Post office person called Simon Message saying tried deliver parcel!!!!! Link goes to post office Call goes to GiffGaff ! Assume scam

DANGEROUS SCAM. The Phone rang and caller (a computer) hung up when I didn't speak! This was a computer generated call trying to sniff out voice lines. If you answered "hello" or anything else then the line will be detected as 'a voice line' and you'll likely be called back later by a very clever con-artist! They may say they are not selling, simply enquiring, surveying, etc. THESE CALLS ARE SCAMS & HARASSING. If ever in doubt tell them to write to you, but NEVER give your address, if they're

SCAM

Scam call from two Indians about blocking nuisance calls. Want reference number from my direct debits!

persistent smart meter calls voice mails etc

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

SCAM from the bank about payments going out - press 1 etc

SPAM

Fake Cyber Security, claiming to be from USA

Automated call said had 900 pounds needs approval on my account if not u please waiti hung up

SCAM SCAM

Suspected phishing scam, No information passed terminated the call

SPAM Fraud SCAM

Told me they were calling regarding repairs reported to the housing officer - I don't live in that area or rent!

SCAM

SPAM

Left an automated message about legal action. Scam.

Spam scam

SCAMMING FINANCE - fake as fake can be.

SCAM They are pretending to offer money back from a scam investment vehicle - Commoninvest - who were exposed in January. They seek bank details to refund investment money. Avoid take the hit and don't get involved;

Text from (EVRI) but is a personal number, asking for your name address and bank details

SCAM

SCAM - DO NOT RESPOND This was a recorded message saying two potentially unauthorised payments had been made on my card - one of £300 and an international payment of £1,000 - followed by the option of approving the payments or speaking to someone about them. This sounded like a scam ( there was no mention of which bank the call was from), and so it turned out to be when I checked with the bank.

SCAM

Far Eastern lady claiming to call from Curry’s/PC World. There seemed to be a ‘click’ on the line before she spoke. SCAM ?

SCAM

SCAM, claimed to be starling, got angry when I told them I feel it’s scam and will contact via app.

Fraud

This number 07459171333 keeps calling my elderly mother, automated message states large sums of money have been taken from her account. Scaring the life out of her, these scams are disgusting.

Just had a call from this number on my house phone. Lots of noise in the background but no one answered and they put the phone down. Called the number back and number is not recognized, so obviously a scam.

It’s the the contact number has been attached to the email confirmation of the subscription I did. They’re stealing money from my bank account. Charging me right now a 50 EUR. I’d like to attach the email so that you could help me find this fraud.

Scam! Claimed to be EE offering a cheap mobile phone contract.SCAM

SCAM

SCAM 44 7359 391677 Evidently from track and trace asking me to purchase a Oct testing kit as I have been in close contact with a positive vivid person. Second 44 7359 number trying a scam on me recently

Just got a text message from this number regarding job opportunities and wanting some further details. Clearly another scammer as I have been retired 15 years and not the slightest interest in working again!

The caller said that they were from the National Grid and needed to change my meter. Apparently it is malfunctioning. This is a prelude to trying to get my bank details I thin; I didn't hold on for long enough to find out.

Scam

Fraud

SCAM - 'WORKS' with HSBC & BARCLAYS! Want to know if you do CFX and can he send rates to comare. Gets quite cross and a bit abusive when I said no.

SCAM

This phone number has some how charged me £41 for the call I never maid

Торгуют якобы сигаретами! Купил у них пару блоков сигарет! Кинули на деньги

TAX Scammers

Spam

Fraudulent email with this link pretending to be eBay’s customer service