1237697145 (01237697145)

SCAM

This company claims to be an Escrow service provider. IT IS NOT - check out the registration numbers with HMRC, FCA and Companies House. The “parent” has been dormant since 2019. Do a Whois lookup of the domain name - you will probably see that the website went live in the last few days / weeks

SCAM

SCAM Fraud Bastards pretending to be from my bank, started with false Evri parcel scam putting in card details then coerced me into getting my bank details to them and stealing my money . Probably Pakistani guy to start with then put through to “floor manager “ laughable , was an English speaking man sounded legit and nice . Hope they rot in hell sicko bastards

SCAM

02394352784 called 26 may 23 at 08:14 hrs..... Male caller said his records showed my property roof insulation was old sub-standard material and should be replaced to improve efficiency. Told the caller his records were out of date as they were the last time he called.... so I don't think we have anything to discus. Hung up. Last previous call was from 02394352784 26 April 23 at 0832hrs.

Spam cost a lot of money

SCAM

SCAM

Scammers be ware!

Text Message Cynthia Marie Aguilar is a fucked up desperately stupid cheating bitch that lies

SCAM

Very likely to be PPI scam Beware

called with an automated voice saying “HMR Customs”

Fraud

Fraud Banking

SCAM claimed to be calling from sky to sort out my router which is apparently faulty. I said we are not having problems with internet speed and would call myself if I have any concerns. He hung up.

Fraud Automated message saying it was from 'my bank' and that there was £600 card payment being made to another country and to stop this payment press 1. I hung up!

Spam caller claiming to be from Vodafone (my mobile contract isn't with Vodafone), wanting my bank details so they could apply a discount to my contract. Very persistent - when I told them I didn't know my postcode they called back the following night. Even provided me with a (mobile!) number I could call to check that they really were Vodafone.

This number would appear to be à Plymouth number. However it is a recorded English voice about payments I have tried to make to Amazon and an International Money transfer.it is clearly a highly dangerous scam and similar to a call I had the other day from a different number with an American style voice. They don’t know your name or your card company

Number: 07872858570 SPAM NUMBER. claiming to be a child, and asking for MONEY SPAM SPAM SPAM SPAM SPAM SPAM SPAM

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

Scam call saying that money is being withdrawn from bank account and they are worried it’s not genuine blah blah blah. Asked for my name, when declined line went dead. SCAM.

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

SCAM SCAM

Visa payment scammer. Automated message claiming that a payment made on your Visa account. Potentially highly malicious.

Fraud

Supposedly fromHMRC

SCAM Supposed to be from Amazon about yearly contract as I do not have one and the line was crackly put the phone down

Making sex noice

spam called claiming to be BT.... requiring me to look online... definitely not. Hung up when I questioned them further.

I am moving from BT because of horrific service. I received a short automated message from BT - stating that they were taking over my line. I called to query this. The guy who answered verified my number, but it was not my number. I told him it was not mine and he abruptly hung up. I called back - the second call handler couldn’t understand the situation and became annoyed and hung up. My phone rung again and it was a scam call centre from abroad offering to cover my washing machine but I was to pay today.

SCAM Says I've bought a Apple phone from Amazon and over £500 has been taken from my account. If I didn't order it press 1.To speak to Amazon accounts. I didn't order it. I didn't press !. I don't have a Amazon Account. I wouldn't buy a Apple phone.

SCAM

Missed call SCAM

SCAM ,this number called me and when I answered they said my virgin media had been hacked into and I needed to give them my info so they could sort it.Reported them,they then called my landline and my partners mobile.Persistent if nothing else.DONT EVEN ANSWER THIS NUMBER!!!

HMRC Scam

Fraud

A scammer number. Used for romance scams pretending to be a Ukrainian (and who knows what next). Very dangerous

Scam- don't answer!

saying from automobile services - not

Fraud

The country code for 00234 is Nigeria so I would say be very careful with this number. Is most probably a scam.

SCAM Appears to be scam purporting to be about Amazon Prime.

SCAM Boiler cover renewal. Don't have boiler cover, so nothing to renew.

SPAM SCAM SCAM

Fraud

Fraud VERY aggressive woman insisting we needed more and safer insulation as ours was old - Told her it's brand new (which it is) and she hung up on me. We are TPS registered, too, so there's nothing legitimate about this call

Recvd call from this number on Work mobile. Didn't answer. Called back a few minutes later. Does not accept i/c. Strongly suspect Scammer

avoid this caller- dangerous. Voice message on my phone regarding tax evasion

Online dating scammer [email protected] -spotted on singlemuslim.com and other Muslim dating websites - allegedly US educated, horrible English - asked for £2000 to get out of a Kabul clinic, becauseTaliban is tracking him in a mission - communication via whatsapp then email & signal - other names: Omar, Amad, Ahmad, Kevin, Mertens, Martens - wasted a month of my life, and tried to rob me using every psychological manipulation tactic in the book. if you're shocked as I was, please watch "T

SCAM

SCAM

SCAM

Fraud

Claims to text you to verify your Applepay ID.

Fraud Fraud A recorded message asked me to contact their customer services department regarding "Transactions" from my Bank account. They said their customer services could help me. I never took the Bait

SCAM

SCAM Someone with an Indian accent called stating they were calling from Microsoft Windows about hackers using my email. They put me through to a technician and they started getting a bit angry with me as I could not understand what they were saying because of their accent. They told me that hackers were using my computer and that I was not to use my computer and to take it down to their offices in Reading!

SCAM

virgin claim this is not one of their numbers reported

SCAM Asking to renew Bank details in my apple wallet. I do not even have it.

A call was made to my phone on 3rd of April from this the number 09036946928. I called the number back to see who it was for about 14 seconds but recieved no response. Later I relaised I was charged by my phone compny for +£6. My operator told me that the call to number 09036946928 is a preimum rate call. Now, I am keen to find out who they are and who this phone number belong to and what netweork operates this number. Please advise if you have any information.

TAXES / HMRC Received a recorded message from female with American accent, (similar voice to many other recorded calls threatening legal action). It purported to be from HMRC and legal proceedings have been instituted against me. Told me to press button 1 for further information. This is DANGEROUS THREATENING BOGUS CALL. DO NOT PRESS BUTTON 1 AS IT ALLOWS CALLER ACCESS TO YOUR PHONE.

SCAM

Automated message saying Amazon Prime membership has ended and you can reactivate by calling and paying £25. I don't have Amazon prime so this is a fraudulent caller.

SCAM . Pretending to be HMRC, about a letter sent. Avoid.

Fraud

Not genuine suspicion