1237690070 (01237690070)

Fraud

Called saying amazon trying g to take monies off card

SPAM

Is a romance scammer

Delivery scam

Bank Scammers fishing for information. Tell them NOTHING

Call claimed to be from Visa reporting spending on a Visa card. Suspected fraud.

Scam

I stupidy answered and a computer said "you have been charged 17..." before I hung up

SCAM Called to say my home appliance cover will be discounted. Gave the name of Chris Jones and a contact number of 08007789104. Gave him false sort code and account number to see where this was going. He asked me to "confirm" my date of birth also gave him a false date, he missed the fact it was April Fool's day. As he was about to terminate the call I pointed out the date and said all the stuff I'd given him was false and hung up. He called back asking what I meant, then called back again, to

SCAM omicron alert

It says the number is linked to Russia

SCAM SPAM

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

swearing obscenely, threatening

Fraud - pretending to be HMRC

SCAM

Claimed to be from BT, asked if someone 'was online before midnight or from midnight to 3am. Then said the IP address was being used by malicious software and offered 'next steps' to follow. I hung up. Scam.

SCAM

SPAM

SCAM

Person called my house while I was at work. Spoke to my wife and stated he was our "television Provider" and needed to know our phone number, and billing information. When my wife asked him what television provider we had he answered "Comcast". We don't have Comcast we don't even have Cable. So this guy goes silent and then asked to speak with her Husband. When my wife finally lets the guy know that she knows hes a scammer he proceeds to tell her that he has a huge dick and he would like

Text message from this number claiming to be my child in a dire situation involving a smashed phone, lack of money etc. No name given and clearly a fake message. Did not provide my bank details.

Fraud 01924369655 WARNING THESE NIGGERS WANT YOUR MONEY ,... BE CAREFUL

SCAM

Scammer report it

Missed call SPAM mobile called isn't known to anyone but me, so presume random dialler, hung up before a chance to answer after about 3 rings?

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Claiming to be from Visa Mastercard fraud team about two transactions of £700. I hung up at this point

Fraud

“Can't pay unaffordable bills/debts. You can now apply write them off and stop Interest-charges-fees. Reply Yes to find out more” Scam

Július 4-én késő este jött SMS, UPS tracking-től, hogy a csomagom elakadt, klikkeljek egy linkre, ahol ki tudom fizetni a felmerült vámot. Sajnos fáradt voltam, nem figyeltem, ráadásul volt is függőben lévő külföldi megrendelésem. Beleszaladtam a csapdába, megadtam az adatokat. Szerencsére gyorsan kapcsoltam és azonnal beléptem a bankomba, ahol lenulláztam a bankkártya limitemet. Ma délután már hívtak is bankomból, hogy gyanús tevékenységet észleltek, 188 AED (Arab Emirátusok) értékben akartak levonni pénzt

SCAM Fraud - Said they were from Sky offering refund because of issues with phone and internet- We don't have any sky package and the person had quoted the family name but were sketchy with first name and even misspelt it when I was pushing who they wanted to talk to and then they hanged up when I said it was a scam call.

SCAM claiming to sell solar

Fraud

Call relating to payments from bank accounts which are asking for you bank details

SCAM - Indian-sounding gentleman. Claimed to be from "Phone House" offering a 40% discount on my mobile package.

Fraud debt company

SCAM

SCAM - I got a "Security Warning" from O2 with a one-time code, followed by a call from this number that is clearly a scam.

This number phoned and a recorded message stated that it was my bank asking to verify that 2 payments made today were genuine and if not to press 1 to speak to a member of the fraud team. No name of bank given so I suspect it to be a scam.

Creepy guy, no name given. Told me he found my number online on a website and that he wanted to have sex with me, that we should meet up and have fun. I don't use dating sites or give out my personal number online, so I am very unsure of where he has got my number from.

A recorded message states there had been fraudulent use of my bank account, and to provide details of it. I will report to the police and Citizen's Advice. The number is a Coventry one, and the Radford area. I called it back, but no answer.

Fraud

SPAM

Fraud

Pretending to be from Rosendale's Bailiff, trying to get me to transfer money, or will send some one round, abusive and rude, totally a scam... Feels sorry for the people they will con. Insha Allah they will get there just deserves in this world if they are lucky, if not in the next world.

02030538730 HMRC SCAMMER

SCAM

Called saying "Bank fraud" transactions on my card abroad £200 on an Amazon account and another from a company. To except this press #1 or #2 to talk to someone about this!

Caller posing as Three Sales agents, the company doesn't exist on searching the Internet.

Fraud The claimed to be from my home appliance cover. They tried to get my bank details (even though we are on direct debit so the real provider would already have it). When challenged they called back several times getting more condescending each time. We then phoned our actual cover provider and they confirmed it was a scam call. DANGEROUS.

Received a message asking for payment confirmation of GPB 1,18 as my product is awaiting delivery online at delivery-epay.co.uk (SCAM SPAM Fraud )

A GUY CALLED JOHN PHONED ON THAT NUBER CLAIMING HE WAS FROM SKY. I THINK NOT ! SCAM CALL