1237702958 (01237702958)

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

Strong Indian accent claiming to be ee mobile offering contract deal for 20 pooond per month.. Lots of background noise not a professional call centre SPAM

SCAM told me they were fr.a financial well-being company then proceeded to ask my details like.nwme etc. If legit they'd already know that. Also using the same number but 22 instead of 20 at the end.

3 phone calls from this number

They call and tried to make a fraud

SCAM

Telemarketing

Fraud Say there’s been fraudulent activity on Visa Debit card - £780 from Jimmy’s Wine Shop in Canada. Press 1 to be put through to their team…..

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

Claim to have shipment belongimg to me and asking for call back

SCAM Phone flagged as fraud when it started ringing.

SCAM Fraud

7866099501 fraud

A roofer overcharged and has left job unfinished

SCAM

Automatic voice saying my internet connection had been subject to illegal activity and would be cut off in 24-48 hours scam checked with my isp

SCAM My wife bought in June a canvas print via the internet from the company Simly Cavas Art (03333660185). To date the item has not arrived.The company is surpose to be in Blackpool. Landline number indicates Northern France. 4 emails unanswered and a number of phone call all met with no reply. THIS IS A SCAM AND A BOGUS COMPANY BE WARNED.

SPAM - phoned claiming to be with Association of British Insurers regarding an accident I had then started asking for personal details. After hanging up I was called back 15+ times before blocking the number.

Scam/phishing (Amazon Prime subscription renewal) Recorded message, female voice: 'dear customer...' asking about payment of £79 to renew Amazon subscription '...please press 1 to talk to a customer services representative.'

phone bank card scamer, needing your baNK DETAILS

SPAM - always says you declined call When go for call back my phones auto check states Spam and ends call.

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

Paid number Fraud

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

SCAM

scam

Scammers got my name form Mail Order Catalogue sais I was due a 70% discount off restaurant meals. Lots of people heard in background 'call centre' , I put the phone down to the Asian accented lady. WHY does the Government let these people trade? BEWARE. just put the phone down or you WILL LOSE MONEY.

SCAM

Text messages to say respond straight away to confirm bank transactions after checking accounts first .sounds like a scam

SPAM

Fraud

Fraud covid 19

SCAM Claimed to be from O2 offering reduction in my bill, but I'm not an O2 customer. Clearly a scam.

SPAM - fake vodafone number, asking for personal details to then 'send me a new phone'. You know the type of calls

Called an hung up. Probably scam

SCAM

Fraud

Received call supposedly from James at Relief Energy. Trying to get personal information. Rate as SCAM call.

Fraud, says they are from Virgin media but are not, wanted access to my lap top

00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever 00918045709863 2023 03 02

Reckon scam call purporting to be Amazon and failure of prime subscription

Fraud

Rang, hung.up.

SCAM

Scam call regarding payments from my bank

SCAM : Recorded message asking for Amazon and international transaction to be checked / authorised. Complete SCAM.

This is 100 fraud and scam. He calls himself Dr. Paul Wilson (the same name on Facebook). He is using others’ pictures as his identity and send messages. Become friends and then asks for money. Be careful.

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

02036592475

Message purporting to check a card transaction beware

SCAM

Scammers.

Repeated and unwelcomeunsolicited calls Over familiar passive aggressive trying to sell their services and repeat calls thinking that if they name a person it will give them more gravitas Sales calls are sales calls there is no chance of doing business with a company who conducts themselves in this way

Blackmail with threats of kidnap violence and torture.

SCAM