1237751980 (01237751980)

Fraud

scammer

cold call and when i answered they hung up. when i rang back it was unobtainable

SCAM

SCAM

scam

Fraud scammers - automated message saying they are from the Visa and Mastercard department.

715-201-2277 SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

These are a scam outfit, call centre telling me that someone had ordered an iPhone 13 pro with my Amazon account, that my details had been leaked and they would put me through to Amazon to verify details, I haven’t even got an Amazon account. Beware this is a total scam!!!!

Introduced as o2 dropped the call when i asked how he got my number Call back leads to voicemail for G2 Property

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

Without Prejudice: If this number has been searched 11 times between 2023.03.13 and 2023.03.19 then it must be a scam number: just saying.

Claimed to be calling from o2 offering 40% discount. I was sent a text message with a code and asked for the code. (suspicious) I was then asked for the answer to my security question. (dead giveaway)

SCAM

Ordered a dressing table from them no email confirmation no shipping confirmation Took my money Im still waiting

Sent a fake letter pretending to be Satchi Holdings, Letter had last years date on it. Asking for money to get my investment back from a company that is going through bankrupcy

I’ve just been called from this number claiming to be my credit card fraud check. It mentions two extremely high transactions, not made by me, then to press 1 to authorise or 2 to talk to customer service. I didn’t, I hung up, checked all my cards. No transaction has been attempted. This is a scam call.

This number is a scam number - phoning about My MS computer, which I don't have. As soon as I challenged she hung up. The accent was foreign, but using common English forename- it is 100% a scam line.

Fraud SCAM - yet another call re supposed £ 300 DR to my Visa CR card - ex China

SCAM

SCAM

Scammers ,,,, beware

SCAM Trying to get your bank details by saying someone has tried make an unauthorised withdrawal for a moderate to large amount of money

Automated call, apparently my internet has been suspended. SCAM

Scam call from an automated English male voice indicating a gambling spend on an American website.

NIGERIAN SCAMMER TELLING HE WORKS FOR "CAMMELOT" AND I HAD WON THE LOTTERY, BUT MUST PAY THE TAX OF 80,000 GBP IMMEDIATELY OR THE WHOLE 194 MILLION ENGLISH POUNDS WILL BE DESTROYED BY THE REVENUE SERVICE. PRINCE AOIFATUNDE NDWIJASOKU -REVENUE MANAGER FOR "CAMMELOT UK" HOW I LAUGHED SO MUCH AT THIS RUBBISH ATTEMPT AT A SCAM. HE THEN SAID THAT HE IS EXTRA ANGRY BECAUSE OF THIS DISRESPECT , AND HE WILL PLACE A" JOO JOO" CURSE ON MY SOUL, WHATEVER THAT IS. B

Received automated call today at 14.30 requesting I respond to suspicious bank transactions with Amazon plus another alleged purchase. i did not respond

SPAM

Frode

SHE IS A PROPER BITCH

I received calls from people saying your number is showing up on their caller ID, it's likely that that my number has been spoofed by scammers. I don't have a business or anything like that. I do appologise for any inconvinance caused but until they get bored by this phone number (07477167441) is nothing I can do. Thank you for yor understanding.

Silent call with lots of other operators on a background.

SCAM

SCAM

Spam call claiming money from you

FRAUD! Sent me a text saying "Hi mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07960787847 please x' I suspect they are then going to ask for money but I know it's scam as I don't have kids!!!! Beware.

SCAM My Apple Pay is working just fine… this message said it had been blocked with a link… no thank you!!

SCAM

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776 02030977864 +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330,

O2 scam, some Indian bloke pretending to be O2 and making an offer ie mine was 40% off my bill (which I didn't believe and put phone down then 2 minutes later I get 2 messages from O2 the first warning about scams the second giving a code to access my account)

SCAM SPAM SCAM

Uno respiraba al celular... un desastre

Text nessage saying Hi mum, I'm texting you from my friends phone. Can you text my new Wahtss Aapp number 079012 14831. I dropped and smashed my phone. It stopped working. Just to clarify my son has not smashed his phone.

Picked it up but no answer. Most likely spam

As per the first comment, I received 2 texts 5 mins. apart claiming that EVRI hadn't been able to deliver a parcel........that I'd never ordered.......probably asking for banking details in the provided link.

Evri - parcel scam

Fraud - recorded message about possible fraudulent activity on bank account. Message says to press 1 to authorise payments or 2 to confirm payments are fraudulent.

Fraud. "Thank you for your order with Amazon. You have been charged £300" No order made and number blocked

SCAM

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

claimed to be sky.......amatuers

Automated call some sort of payment via card . Scam...

SCAM

Loan scam

Fraud

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-

A female voice told me lies and did not declare her identity.

Fraud