1237721952 (01237721952)

Fraud pretending to be NHS monkey pox !!!

---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.

VERY pushy even though I explained I don't have time now. So then I started getting messages!! Plus phone number not traced on Google! This has SCAM written all over it!!!

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

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

This number charges you to call them back

Automated call on 17th June 2022 saying from Scottish Gas. Can't remember what else it said but it said to Press 1. The minute I heard that I put the phone down. I am not with Scottish Gas anyway so presumed this is a scam call.

Heavy breather pervert!.

SPAM Foreign caller asking about repairs to your council housr When you query her they get verbal

SCAM Recorded message about paying for drainage cover, which I definitely don’t have

Text Message SCAM

Phishing, attempting scam.

SCAM

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SPAM Said she was from BT and my router had sent messages that it was running slow. She wanted me to switch on my computer to put it right. I knew better than to do that, told her I would get in touch with my provider to put it right

SCAM

02087652994 scam call from a card company stating two large cash transactions pending with AMAZON and an foreign transaction

SCAM

SCAM still active 13/06/2023

SCAM

HMRC tax fraud scam https://www.express.co.uk/finance/personalfinance/1401589/HMRC-scam-phone-call-warning-press-one-arrest-phishing-fraud-UK-2021

SCAM selling pets with fake pictures

Scam number pretending to be from HMRC

Scam call claiming to be from Sky. Clearly with no understanding of broadband, and how Sky works. They try to get you to download software, it is criminal.

Company calling numbers at random, ignoring ts and of om rules

A recorded message by fake computer woman purporting to be from UK HM Customs and Revenue for not paying my tax. Its a scam as I don't owe any tax. I PAYE and have a very simple life. UK revenue don't call anyone in this way. The speaker clearly did not know me nor my location. Slight American accent. I assume if had bothered to waste my time, that they would have wanted me to call a premium rate number to sort it out or to pay them online. DON'T pay anything, don't worry its FAKE.

Fraudrude

SCAM it's a coffee shop. I didn't answer.

442030079740 keeps calling me

This person hacked my account for myGov . They sent a message regarding a payment in process and to follow the link to collect . Http://bestminiato.world If you can’t access your account or you receive this message contact Centrelink

Some foreign sounding person with a croaky voice, calling about a motor "accident compensation", claiming to be acting on behalf of the "Motor Insurance Bureau".... Tell them Nothing... I Asked them to tell me the date of the "accident" and the Registration number of vehicles involved... They then hung up immediately... Obviously Phishing for information.... ????.

SPAM

Got cold called from this number twice. Caller claimed to be from a security company and asked whether I was ever scammed. When I told him I didn't know him or his company and did not feel comfortable answering any questions, he called me a 'f*cking wh*re' and hung up.

keeps calling and hanging up and goes straight to voicemal when you call back.

SCAM

Claimed it was EE, but I suspect this is most likely a SCAM call centre due to the line of questioning and the fact they simply hung up on me when they weren't getting the response they were looking for.

Fraud

Threatens with criminal Action

SCAM 2 calls in quick succession claiming to be from social services (different people) asking for a callback on the number - which the operators didn't even know

SPAM

Scam

'phone scam? Claiming to be about to disconnect internet due to illegal activity over internet - press 1 to speak to some supervisor - and incur £5/minute call charges??

Scam Track and Trace

SCAM It's a scammer, trying to get you registered on a fake tradingplatform to earn money but only after you bought in with 100+ USD.

Pc curry world scam

I believe this is a spam number. Someone contacted me claiming to be Martin Truex, Jr.

said it was from the bank which was a scam

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

Scammer tried to reach out on whatsapp offering a job that pays in crypto. It is a scam but you should definitely have fun and give them ridiculous answers.

SCAM They pretend to rent apartments through booking.com, after you send them prepayement they cancel your booking and erase the posting.

SCAM Wp20.ru website link sent via WhatsApp

01172052800 Likely spam scam fraud phishing theft No message left. Solar panel scam probably. Same or similar company keep trying with different numbers - london, derby, bristol!

SCAM claiming to be from phone network supplier.

SPAM - claimed to be from British Gas

It’s a scam don’t answer just block