1237707384 (01237707384)

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

Automatic voice message from so called hm revenue and customs must be a scam

Harassing

Fraud SCAM . Have this number blocked but they still attempt calls. Absolutely fed up with these scammers. They won't admit who or what they are when questioned and are content to spoof their number and attempt scams. Do not speak to these crooks.

Junk phone call - probably scammer Just hung up when I answered the phone.

Extremely noisy call centre. "Lady" tried to convince me she was calling about my BT Internet connection, which I do not have. Dangerous scam

SCAM

Scam claiming to be from Currys. They only had my telephone no name total Phil?

SPAM

SCAM automated message saying thanks for large money purchase. I haven’t made purchase.?????

Repeated calls - never leaving a message

Fraud

SCAM This is a cloned firm as per the FCA. Do not engage with companies unless you have a legal contract, verifiable contact details that you have checked with the FCA, and according to the FCA you give them NO money upfront. They do not get fees or any funds at all until you are paid. Be safe.

no message short ring same first seven numbers as a previous scam caller

SCAM

Said from BT regarding my Internet, when I questioned the caller was given abuse, definitely a scam.

SCAM

SCAM

SCAM call claiming to be from Sky

Telemarketing

I think it is a scam

Caller ID identified the call was from Bishops Stortford. The caller said he was from O2 offering a 30% discount on my tariff. I told him I was suspicious of this call, he diverted me to another person who repeated the discount spiel. Asked why I'd be getting a discount, he said many complaints to O2 has led them to offer 'selected customers' a discount; I wouldn't have to give him any personal details, he would send me 2 texts. so I told him to sod off and disconnected the call. Reported to the ICO

SCAM 0 the caller from this number operates emotional text scams

SCAM

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.

Bank/Lonas

SCAM - I called it back and the number was 'unavailable'.

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

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

SCAM pretending to be o2 and offering 40% discount, wasted as much of their time as I could

Said it was a warning about spending on my visa card. O2 network. Seems a personal number and therefore an attempt at Fraud.Fraud

SCAM

SCAM

Oszustwo

SCAM

SCAM

SCAM - Fraudulent insurance company

7738147458

Called today. Recorded re two huge Visa card transactions. Realised it was a scam so pressed 1 to mess with them. Amateur scammer in the middle of a meal? Argued with her for a while until she hung up after becoming very irate.

Fraud

SCAM

Scammer

Phone number was given to my wife after incident on the A19 to. Tried to phone and it's suddenly gone dead the phone number

SUSPECT FRAUD. SAID THEY WERE PHONING ABOUT AN AMAZON TRANSACTION AND INTERNATIONAL MONEY TRANSFER.

Spam 782291601

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.

SCAM A possible scam, they say they are calling from visa, say detected some suspected transactions from your account and request your full name and birth date. I did not give.

Scam, dangerous. Do not attend.

SCAM automated voice saying there has been suspicious activity on bank account press 1 to authorise £700 to be transfered/paid to Amazon

Phoned a number for a child under 10, would have to assume spam or at the least highly suspect.

Said bank security and x amount taken from account.I hung up

Amazon prime scam

Missed call, rang the number, it rang twice then said server not reachable. Blocked and deleted.

SCAM

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

Received a text from this number calling me Mum and asking me to contact them on another number, 07931888***. Sounded dodgy so ignored it.

SCAM

Oszustwo

TAXES / HMRC SCAM - Received a call from this number. Recorded message informing me that a letter from HMRC had been returned and therefore proceedings are going to be issued against me. I was instructed to press '1' to speak to an advisor but I hung up instead and reported the call to ICO.org.uk. I am hoping that this is not somebody's private number being cloned.

SCAM “Congestion charge for uk” Unsurprised to learn it originates from Russia

SCAM

Scam

Danger female ....no

Fraud Connected with Wixi / Bullexo who are fraudulent traders who've scammed me out of a small fortune

Fraud

SCAM