1237709115 (01237709115)

Potential crypto scammer - with a compromised online URL

SCAM

SPAM --Spam caller, nuisance, illegal calls by passing the TPS call service. The caller and its company should be prosecuted for harassing and illegal nuisance calls,

SCAM - Pretending to be O2 (I'm not even with O2) and wanted to send me two text messages so they could give me a 30% discount on my bill. Clearly some sort of phishing attempt.

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te 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 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

Spam

Fraud

The number 0731519223 rang me at 6.30pm Australian time & the caller used some very nasty language ie "You are nothing but a f-----g c--t" over & over numerous times. This s not acceptable in this day & age. I am male & I am so glad my wife didn't answer the phone & be subjected to such filth.

Fraud

Automated message from a company whos name I couldn't make out - telling me that my monthly subscription couldn't be taken from my account and to press 1 to discuss the matter. Reading tel number (01189 664419)- I don't have any monthly subscriptions! SCAMMER!!!!!!

Automated phone call scam pretending to be the HMRC.

East Asian lady called about Windows, but cut herself off mid script. Called back within a couple of minutes with the same script. Obviously a Windows PC scam

Scam - do not answer or phone back if missed call

Claims to be from visa fraud. Well spoken non white giving name of Jacob Williams. Fake attempt to scam

SCAM

SPAM - Welsh man from call centre said he was from Protective Life (or something) told him I wasn't interested and to take me off his list. Started getting very aggressive and kept asking why and did I even know what the call was about. Told him not interested and he then got angry and called me a whore. Told him where to go and number blocked.

SPAM

Spam

Fraud States to be HMRC but it is not. It is saying you owe money for your VAT return. It is a scam

Fraud SPAM SCAM

scammers, talking about debt collection

SPAM

Text stating their phone was smashed and calling from a friends phone asking to WhatsApp to 07393375851 blocked number

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

Its an agency for workjobs

SCAM

SCAM

SCAM Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

THIS NUMBER WAS USED TO ALERT ME TO FRAUDULENT TRANSACTIONS ON MY CARD WITH AMAZON. CALLED THE NUMBER BACK AND WAS ANSWERED BY THE LOCAL ESTATE AGENT. Suspect this number is being used for scam by third party

SCAM

SCAM

Scam call pretending to be 3 mobile network

Scam call about Amazon taken £300 out of bank account.

Started asking if I'd read out a sms verification code so obviously looking to reset my password on some site.

WARNING: 01542832293, supposedly from SKY telephones with a refund of £202 for being over charged in previous months. We don't have any SKY account. Accent was so thick I could barely understand anything he said, but he wanted my details. I said I was not giving any details over the phone to someone that I did not know and wanted someone to talk to me as clearly as I was talking to him. I waited, the line was open, and he hung up. DO NOT GIVE PERSONAL DETAILS OVER THE PHONE.

Fraud SCAM had one off code sent to my mobile to access my account with o2 then rang a few seconds later off 2 numbers 01313581213 & 02045898110 Both now reported to o2 and blocked

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"

SCAM

Scam about UPS delivery. Trying to pull a fast one for money or something. Dont trust

He is blackmailing me now by threatening to post our private video that he got during our meet up in hotel. He said he will post on social site if I will not follow what he want. He has my Facebook account and instagram details, and threatening me to send that video to my friends and colleagues)? I met him in Tinder from Germany before meeting him in London several weeks ago. I reported him to the police however I'm helpless now amd don't know what to do.

SCAM Received a text message from the number stating that: ‘ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://local-depot-office-gb.com’ I have a ring doorbell and someone was in the house - no delivery was attempted. The text is a scam.

As a badly disabled person tthe number cuts me off just as i am about to answer it, I find that i cannot keep up with these calls they make me worry about them could it be the hospital calling me about my recent Heart operation results?

Automated voice claimed to be from Amazon telling me my Amazon Prime sub had expired.

Scammers: Call from what sounded like an Indian call centre telling me I was going to get a 40% discount on my O2 bill.

Me ha llamado esta mañana una señorita muy amable, Verónica, para "actulizar datos" Que tenia un supuesto contrato con ellos.. que tenia que pagar un trimestre... 219€ pidiendo mi numero de cuenta y hasta el nombre de mi banco. Le he pedido mi contrato firmado o gravacion.. Y aún estoy esperando que me lo envíe! Presunta estafa guias online, ya busque en google: comentarios de tu huia online o guias online y... es devastador tienen 5 numeros de teléfono a cual con mas denuncias

Fraud The guy who was calling me, wasn`t understand what I had said, wasn`t able to answer my questions as from hi has my details, I`m sure they found it on my website., Had tried to said I`m already registered with them. The wares thing was he was calling so many time even I had asked for not to do it. I`m quiet sure it is a fraud/scam ..not sure maybe paid number...

scam call seeking visa verification - we do not have visa card

They call but don't talk. SCAM Very dangerous.

mtexcoin - scam

SPAM

SPAM trying yo get bank details I think. Saying a payment of £450 has failed

Fraud

SCAM Dating scan. Will try to get money out of you.

SCAM

TAXES / HMRC Robocall allegedly from HMRC saying that they are about to take legal action against you and press one, leave your details to prevent legal action being taken. No human interaction whatsoever. When you try to call it back ( from a withheld number you get an immediate divert saying sorry calls can't be taken at this time or an unobtainable tone.

Fraud

Claims to be from 02 offering 40% discount. Aye right!