1237754078 (01237754078)

SPAM Chinese language. Ref a courier delivery.

SCAM claiming to be from currys, offering cheap iPhone 14 deals and asking for advance payment I took the landline number she gave me and verified it with curry’s customer service genuine number they knew immediately it’s scam

SCAM

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking

Fraud

Fraud

Young lady called Belle Ame Yang says she is in Ireland Message left on phone Sent to wrong number Engages in vey polite conversation Very attractive and flirtatious Crypto trader will encourage you to trade under her direction through Binance and ku coin .vip Win trade more investment wanted for bigger rewards another sure you can’t follow the process money appears to be in Ku coin awaiting transfer to Binance but is listed as Withdrawal under Review Last message from Belle Whatever you wan

SCAM Did not recognise so let it ring. They did not leave a message so now blocked.

SCAM

Fraud- They knew my name, kinda scary since I am not in any way shape or form connected to my number.. I have a burner so that's effed Block the number if possible!

TEXT message from +44 7465 208019 18:06 ....................... HI Da I damaged my phone ''Got u thought it might be a scam'' No it's not. My phone slipped down the sink and it's not turning on now. Majority of my contacts and data are on them, I'm scared I might lose them. Any suggestions which could help me ''Mums got your old phone. Would that still hold the data?" "Also, just looked up on google" my iPhone has fallen into the sink..." how can I retrieve all my contacts"

Automated call about bank cards being used. Enough to worry. wanting you to press for a connection to stop. VERY SUSPICIOUS.

Fraud They pretend to be from Amazon saying a iphone has been ordered want bank details to refund you as cant be sent back to Amazon its a scam so be careful ..

SCAM

Измами

SCAM call....your Internet is finished....we need to do checks....etc

Visa Scam

very aggressive people looking for someone else, I tried to explain they had the wrong number but got nothing but abuse avoid this number

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

scam phoned then dropped the call. I don't know this #. BEWARE

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

Fraud. Some Indian wallah pretending to be from Carphone warehouse ( who closed down a while ago) trying to talk me into buying an iPhone 13. No Apples in this house!

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

Fraud Claiming someone had just used 'your Visa' to withdraw £900 and to press 1.

SCAM Fraud solar energy scam. Pretends to know who the homeowner is. Female English voice. Complete and utter scam. This is a dangerous number. I’d suggest you block it.

Claimed to be from Amazon and that someone had attempted to purchase about £500 of goods on my account. I hung up, put the number on my BT blacklist and checked my Amazon account which was OK.

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

TAXES / HMRC

02073522987 This Number Called and hung up as soon as I answered. I presume it is a spoofed number from a scammer.

Just had a PayPal request to call this number. Due to suspicious activity on my account, I’ve checked my account and there is no suspicious activity. Clearly a scam request

Fraud SCAM: We’ve been speaking to BT about this and they confirmed the call was indeed a scam. A spokesperson from BT us, “We’ll never call a customer to tell them their router or IP address has been compromised or ask for any personal information, including bank details unexpectedly and we’ll never call from an ‘unknown’ number.

This number was included in an email saying I had an invoice to pay from PayPal. It is certainly a scam email.

They say they are credit fraud company.

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Called me claiming to be from Three and offering a discount. asked for my name dob and address. i asked why they needed it and they said for "verification". I gave completely made up details and passed their verification! This is clearly a scam number and whilst i dont know what the scam is they are lying about who they are and waht they are doing. SCAM

5 calls from 441135191682 I never answered Ill block them Stop that

This a txt mesage trying the hi mum i've broken my mobie scam - do not answer or reply but block and repor immediately

Claim they are from British Gas line is very bad hissing and static Could hardly hear them From what I could make out they stated they could save me money on bills But couldnt hear the rest All other calls I make to family and friends are fine and clear So I suspect the call originates outside of the UK and routes through a system in this country which explains the poor line quality

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

Phone flagged as fraud. Guess that means do not answer!

Didn't pick up as an unknown number and our landline is ex-directory known only to 2 other people as it is used only for elderly relatives to call who do not have mobile phones. The fact that this number is not listed anywhere and we do not use it ourselves would tend to indicate it is a spam or pfishing call.

Fraud pretending to be debt collection, multiple silent calls, verging on harassment

Didnt like the approach from Jennifer Belittled and made to feel guilty

silent calls. leave no messages

SCAM Fraud SCAM

scam, wanted to buy a wardrobe on gumtree, via a courier, proceeded to send me a dodgy link to input my card details. noped out. they called me a scammer for wanting to deal with direct transfers, paypal or cash.

SPAM THEY SAID THEY WERE FROM SOCIAL HOUSING

SCAM amazon scam. Recorded message telling my Amazon prime has been stopped. I did not listen to the rest of the message as I don't have Amazon prime.

I answer the call and no one speaks to me Avoid at all costs

Sent Bitcoin scam to my WhatsApp

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked it!

Usual SCAM - this time looking like a local phone no - they're getting sneakier! Same old Automated Scam message - Amazon & International Money Transfer (aye, aye..,heard this **** for years). Then they invite you to press 1 or 2 to speak to your Scammer - for Identity Theft, or Fraud. One day this criminal harrassment will end - til then, keep Blocking these Scammers - don't answer any unknown callers/texters/emails/ spurious ads,etc. A real human will leave you a living human message. Stay SAFE fo

Purporting to be bank security calling about an Amazon transaction and an International transaction. Calls 3/4 times a day using various local numbers.

SCAM We received a text from +447593295889 pretending to be Evri, wanting a £1.45 fee. We are not expecting a parcel. We forwarded it to 7726, which spells SPAM.

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Bank fraud attempt

SPAM

Fraud - cheats on investment