1237711953 (01237711953)

Fraud 02, How to track these down? Based in Mumbai no doubt.

SCAM - Claiming to be from HMRC (HM revenues and customers will be taking legal action against you shortly, press one to speak to our officer, etc.).

mtexcoin - scam

Received a WhatsApp message from this number claiming to be someone who has just immigrated to the UK. In the WhatsApp contact details it says that the number is a business account but it also has a comment saying it isn’t a business account. Very dubious. Suspect a phishing scam

SCAM Please be aware. This number was use to fraud with crypto coins. Its a big group of scammers.

SPAM

SCAM

SCAM

SCAM

SCAM for cryptocurrency money laundering

SCAM

Missed a call from this No. and called it back, told me that my life insurance policy was out of date or words to that effect, told him he was talking a lot of s**t and blocked this number, yet another SCAM !!!!!!

Fraud 02031298478

Wanted me to change meter Told them No

Fraud and scam and spam

It was immediately clear this number is from a scammer. Hung up immediately

Said they was calling from Vodafone, potential scam

SCAM James (with a non English accent) called to tell me that my (non existent with Domestic appliance that he purported to be from) home contents insurance had expired. I hung up, didn't have time to call him out on his fraudulent activities today.

Scam. Claimed to be from the credit investigation department. Hung up.

Scammer Lady from a housing assortation called Sara asking about housing issues asked for john... no one at this address is called john, number is northeast France, I'm in Kent

ATTACHED TO LINK TO WWW.OYOMUP.COM WHICH IS CLASSED AS A NON SAFE WEBSITE POSSIBLY CONTAINING A VIRUS. DO NOT OPEN ANY MESSAGES FROM THIS NUMBER!

Recorded message to say it’s a bank security I just put the phone down I class it was dangerous

SCAM

Telemarketing

Scam from asian sounding male suposedly working for Virgin Media and claiming that my router was faulty. After getting me to jump through some hoops, told me that I would be getting a new router and £204.56 in compensation. That when I realised it was a scam and they needed my account details which they did not get.

Phone call from this number offering warranty on my fridge, cooker & washing machine. I was not interested in any cover & the tone of the call led me to immediately believe that this was a scam call. Terminated the call.

fraudster/scam

Scam

SCAM

£5 for a 4 sec called. SCAM number.

Scammers claiming to be from Visa and saying that a large amount has been spent on your Visa card.

SCAM. A computer voice saying I have been sent a letter from HMIC.

Silent call

Claimed to be cyber crime unit, then asked me if I had ever lost money in bitcoin

SPAM

+447799437903 FRAUD, SCAMM BY https://importcapital.cc/

Claiming to be Santander bank and to follow link. Undoubtedly a scam.

Mi hanno telefonato da questo numero dicendo che volevano restituirmi dei soldi di un conto trading. Tutto falso, ti chiedono di installare Teamviewer così possono controllare il tuo computer da remoto. Dopo ti chiedono di accedere al tuo account bancario per poterti inviare questi soldi che avevi in un conto di trading online. A me hanno detto che avevo 0,69 Bitcoin, vale a dire circa 13.000 euro. NESSUNO TI CERCA PER RESTITUIRTI DEI SOLDI !!!! Sono dei truffatori e basta. Non vi lasciate ingannare.

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

SCAM

SPAM

claimed to be from Microsoft saying computer had been hacked and details stolen - SCAM

SCAM

SCAM Post Office parcel text: PO: Your item has a £1.20 unpaid shipping fee. Please pay this fee now via: https://postoffice-track-parcel.com/ or parcel will be returned to sender.

This was a foreign sounding PPI call centre. I hung up.

Fake call centre, claiming to be o2 to aqquire your one time pass code to gain access to your account. Absolute scumbags, called them out and they was giggling about it. Fucking Indians. Nothing funny about scamming vulnerable people in a time of real economic struggle.

A woman who calls herself Halima Khanom uses the WhatsApp feature to contact men and offer sexual services. She will harass you day and night. She is a divorcee and will go to any length to get what she wants. She is on various dating apps and will use any means to prey on men. She takes money and gifts in exchange. She also uses 07875682631. Do not let her fool you.

SCAM

Maybe I'm being too harsh marking this as Dangerous - I heard an unconvincing attempt at phishing from, supposedly, 'your call blocking service', 08-03-22.

usual muslim sounding scammer. just block

SCAM - Simon attempted to deliver today etc purporting to be Post Office-GB received as text and suggesting the number should be contacted. Beware, you're data is at risk.

SPAM

SCAM

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

SCAM

SCAM text message not from Evri

On your bike you scammer.

This person has said he is going to keep phoning me till I die 4-5-23 obviously too much time on their hands

Supposed to be microsoft security as have had a pop up block my laptop and quotes this number to contact to help unlock the block.

Fraud Pretended to be from Amazon, said there was a hacker in my system and wanted to have access to it to help sort it out. Refused, got aggressive when I said if he was from Amazon he should send an email to me from the email address held by Amazon.

SCAM

APPLE scam call

Also, I just tried phoning the number back and it doesn't even exist - so somehow the scammer is making out that they are phoning from a local number to look more legit.