123772073 (0123772073)

Scammer. Tries to get to know you on personal level and then shows you how he earns money with crypto and ask you to invest. Then he runs away with the money. Because it's in crypto, it's nowhere to be found.

SCAM Called to offer IVA Debt Relief. Claiming to be from a company called Citizen Capital. Stated my name was sent to them from the government as someone who needed debt relief. They wouldn't accept that I didn't need help and I wasn't in need of debt relief - let alone an IVA!

Called and immediately rang off to entice a call back; potentially high cost - scam !!

Auto voice told me I'd been charged £79.99 for something to do with Prime.

SCAM

Scam

Fraud Sent messa saying O2 phone bill wasn’t paid with link to phish my details Scam way to access money from payments be very careful

They told me there were from EE and tried to sell me a phone deals, so I'm not sure if someone is using the book shops number?

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

+44 7869486717 , S E X U A L OFFENSER , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Fraud

SCAM

SCAM- claim they can offer abetter deal on life insurance but actually have no details of current policy etc. I had a bit of fun with them to the point they became rude and abusive down the phoen

dont know anyone in France so how did they get my number didn`t answer call

SCAM

SPAM

Scam

SCAM

SCAM 07475558143 called and did not leave a number. I don’t know anyone in Russia so this must be dangerous.

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

SPAM

A scam call. Requesting checking bank account by pressing certain digits. Came from South of France. Obviously ignored call. Be aware!

SCAM - from 07773 212931 - claimed £900 had been paid for online purchase from my visa debit card. Automated message starting “dear customer”. Told me to press 1 for fraud line to stop payment.

SCAM

potential scam

Trying to steal my bank information

SCAM

Hmrc scam call

Loan scam verified by bank

Telemarketing

Claims to be O2 offering a discount on my account.... as long as I confirm a code that they were going to send me from the network. V persuasive and persistent lady.....

SCAM

Fraud This number is being used with a very sophisticated online dating scam. I understand it is also being used for scams. Do not entertain him…

scammer

Telemarketing SCAM 27.05.23 at 12:03. "LIFE COVER TELEMARKETER CLAIMING TO BE FROM DEP. OF HEALTH" Caller asked if I was Mr. "First name" yes I said, because it was my first name. Caller claimed to be from the Department of Health and Social care asking is if I was fully COVID vaccinated. Yes I said, and if you are from health services she should be able to see that, Well she was just checking. She went on to ask if I had life cover. Yes, and then asked me who I was covered with, can'

Fraud, keep well away.

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

SCAM

Called us trying to get us to “renew” a care plan, and only wanted our bank account details so they could send us renewal details. Claimed that “under GDPR, they could not retain those details”. Said that as soon as they got those details they would call back and verify then send details. Kept trying to “explain”. When told it sounded like a scam, they transferred me to another person. When I explained that “as I am an existing customer the GDPR does not say I can’t be given my own details and they don

SCAM

Another call to my mobile at 1635 on 23 Feb 23 not answered

SCAM - called back the number and spoke to the post office, said they think someone is cloning their number as they’re getting a lot of calls from people saying that they missed a call from the post office which isn’t true

SPAM

SPAM, asked for someone called Phil I think, sounded very unsure and unprofessional

SPAM

SCAM

07738904318. DJ Mark from Glasgow. Do not ever hire this DJ or engage in any business with him. We had a horrendous experience.

07828546731

Automated call. Telling me 2 suspicious bank transactions on my bank account this morning. End the call and blocked it

Fraud Claimed to be virgin media, yet had another number (0035) calling exact same claim same voice has given 2 different names, indian/pakistani accent

premium rate number, leaves a missed call on your phone then charges a fortune when you call back ! scammer

The caller said that they were from the National Grid and needed to change my meter. Apparently it is malfunctioning. This is a prelude to trying to get my bank details I thin; I didn't hold on for long enough to find out.

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.

Phoning saying that they are the fraud department from the bank.

SCAM

SCAM Automated voice call claiming "your national insurance number has been compromised"

SCAM something magistrates court something we need your national insurance number. press 1 to speak to a real person

SPAM

Fraud

Avoid