1237707391 (01237707391)

SCAM

SCAM

Fraud / scam number

SPAM SCAM Fraud

Fraud SPAM Fraud SCAM

DANGEROUS SCAM pretending to be from well known companies, asking questions and asking you to confirm your personal information and banking information. Do NOT divulge any information to them at all and do not call them back if you missed the call. BLOCK number as calls and texts are persistent.

SCAM , came as a text message . Stated . Hi mum I'm ringing from a friend's phone can you please ring me back . And gave the above no.

Fraud SPAM SCAM

SCAM

Scam call from HMRC with recorded message in an American accent saying you need to pay X amount by such and such a date.

A person identified as Yang. Stated living London called from this phone. Scammer trying to trick people into purchasing cryptocurrency.

SCAM! SCAM! SCAM! The lousy lying Housing Repair Team scam strikes again trying to scam you. They say you reported a repair problem to your housing officer and they are working with your council or your housing association to get the repairs sorted for you IT'S ALL LIES. NO ONE AT THE COUNCIL OR HOUSING ASSOCIATION KNOW THESE PEOPLE. DO NOT BE FOOLED OR TAKEN IN BY THERE SMOOTH TALK SCAM! SCAM! SCAM!

Fraud

This Person is Using Fake ID for SCam please be careful

Phone call received at 1105hrs this morning ( 12th April ) caller with an Asian accent introduced herself as Mary from Sky Technical support advising me that they had received several reports that my internet was causing problems. I terminated the call at this point.

SCAM claim to be from the National Lottery asking for bank details

Fraud - "suspicious transactions on your credit card" automated message

SCAM

This phone number is spam! Dont pick up ur phone! Diese ist spam! Spam, ne vedd fel.

SCAM Scam Annoying call - linked to other nos during last 2 days - they seem to keep calling from different nos until they eventually get you on phone

Scam! Supposedly from bank security / Amazon about a suspicious transaction involving £799.

claiming to be from O2 wanting to 'power up' my services! I don't have O2. Jung up

this is a scammer, saying that they are from a health supplement store ,saying that you had product but not paid.

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SPAM

Fraud

Spencer from The Energy Support Hub on 02922 229968 called me today. A sales scam as far as I am concerned. Carefully worded opening sales pitch offers Home Owners with a Gas boiler over 7 years old or more a replacement boiler at no additional cost to them, or some such spiel. What the Sales team deliberately fail to mention in the opening spiel is that the cost of the boiler is met through the up to 50% saving on the Home Owners annual gas bill. This only becomes clear some way into the call.

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

bank scamBEWARE

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

Fraud, Claiming to be from HMRC for partial tax payment. They hung up when I asked them to authenticate themselves and provide me an HMRC phone number to call them back.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Number came up as "The Graham Arms Inn". Caller claimed to represent Vodafone but was unable to tell me my name (I'm a Vodafone customer). When pressed for an answer he hung up.

scam

365-308-1940 ----S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Danger

SCAM Following up from Mike who had already called me on 03333390948 about the damp and leaks in my property. Please don't give these people the time of day. 03333390948 and 03300010367 are linked Scam numbers.

Call

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

THIS NUMBER IS A SCAM

SCAM

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

Trying to talk about bitcoin company scamming me - kept asking for personal details about cryptocurrency investments. Felt like a scam and they phone a lot.

SPAM

Fraud

SCAM

SPAM

Driveway Scam very persuasive had this number before again Scam for solar panels Beware everyone

Claim to be UK Inland Revenue SCAM

Fraud or scam from Vietnam.

DANGEROUS - UNSOLICITED CALL, ASKING ABOUT UPGRADING MY LIFE INSURANCE.

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

Options UK energy refund scam call

Scam - said they were from some sort of social housing repair team and asked what problems I've been having with my rental property, damp, repair needs etc. I pointed out I don't live in a rental property and they hung up.

SPAM SCAM

Picked it up but no answer. Most likely spam

Person saying I had recently entered an online competition and had won a prize, I haven't entered anything.

Scam

Fraud

Fraud SCAM

said they would take 700 pounds for wine and to press a number to activate this transaction

SCAM says they are from THREE, and said I was with them but I am not,

Scam trying to say they from Amazon and your account either needs to be cancelled or they will let it run for another £79.99 Then they ask you to open App Store on your phone PLEASE DONT they can get into your phone if you do and get access to your information IE bank details etc.

Fraud

SCAM Saying from the bank (which bank?) and that my card had been used to buy Amazon goods and an International money transfer, then asking me to press 1 if this wasn't me. I deleted message.