1237771792 (01237771792)

Fraud

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them

Fraud SPAM SCAM

I answered the call & was asked if he can speak to Mr. Davis. I said "You have the wrong number as there is no one living here of that name". He immediately replied "are you the home owner or tenant?" I said, "I'm not telling you as you are fishing & shouldn't cold calling. Good-bye" & hung up. Fraud SCAM

Fraud

SCAM

Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.

Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM Paid number Paid number Paid number Paid number Paid number Paid number Paid number Paid number Paid number Paid number Paid number Paid number Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud SPAM SPAM SPAM SPAM Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector De

SCAM

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

Fraud

Be aware that the person calling from this number claims to be from Amazon and tries to obtain OTP sent by text message. Do not share any information.

Far Eastern lady claiming to call from Curry’s/PC World. There seemed to be a ‘click’ on the line before she spoke. SCAM ?

scam/ fraud

SPAM 02086727551

Be suspicious of call’s originating from Vietnam, splitting the word doesn’t make this any less suspicious.

Scammer from Tinder, dating site

Claim to be from o2 call centre then they initiate a password reset on your account without you knowing They then try and get you to read out the one time security code

0017737143242 Did not answer call as number not known. That left a very crackly message talking about Western Union!! Obvious scam.

Scammer posing as hiring manager

SCAM suggested that the are Carphone Warehouse. Not a hope in hell! Reported to ico.gov.uk

Please watch out! Its an ugly old blondie which is trying to get Your money. Dont trust her never.

Host asking to meet up for sexual fun after I stayed in livits apartment

Called claiming to be from Visa and with 2 transactions on my account. "Press 1 to connect to our agent". Logged in to my account on a PC and no such transactions. Probably a scam

SCAM Automated message. Claims to be HMRC with an arrest warrant and to press 1 to talk to an advisor and make a payment. Don't press anything!

dangerous and offensive number. calls you and insults you or says obscene words

An amazon scam to get your details.

This number called with a recorded message saying my card had been used and a transfer had been made from my account. I did not follow instructions to press 1 or 2.

"+44 7391 447820" pretending like drhenrygracia and ask for personal deatail on Whatsapp

Believed to be a scam involving bank scare tactics

SCAM Automated message informed me I had two transactions on my bank card but didn't identify my bank. It then wanted me to press a key to speak to an advisor.

call stating 2 actions on my acct. press 1 for okay press 2 to speak to someone. Hung up as bank wouldn't message like that.

Fraud SPAM SCAM Banking/ Vechicle scam about so called purchases

SCAM - WRITING SERVICE IDIOTS. SCAM SCAM SCAM

SCAM called from this number and said from carphone warehouse .took £50 its scam. dont answer.

Silent call BLOCK this number 01273033598 Scammers

Santander scam ‘SANTANDER: Your One Time Passcode is 03604 for a purchase of £345.00 to John Lewis. If this wasn't you, please call us on 03301654814’ Sent by - +44 7387 950387

Fraud

Fraud SPAM SCAM

SCAM 'From Bank Support Team' saying 'card' has been used for two transactions one amazon one international transfer. 'Press 1 to approve, 2 to cancel'. Because they called I'm in a school did not follow through to see what scam they were running

SCAM this number I do know im fed up of them contacting me for things they know your name and phone number my phone number is private

Scam

Just had a call from this number on my house phone. Lots of noise in the background but no one answered and they put the phone down. Called the number back and number is not recognized, so obviously a scam.

SPAM Fraud

The number 01736 735261 called me about 10.30am 28/06/23 and it was a recorded message from an International Banking service stating I had made a payment of £300 to Amazon and £1100 to another provider. Told me to press 1 if correct and 2 to speak with an adviser. Pressed 2 and answered by "This is Officer Stephen, how can I help". When I asked which organisation he represented the phone went dead.

SCAM

Asking for money

SCAM - called purporting to be bank checking up on payment, wanting to speak to advisor re: potential fraudulent transactions. Called on a work number not associated with any bank account/card so obviously a scam.

SCAM

Scammmm

SCAM - Investment

Recorded message about supposed "bank fraud". Invitation to press 1 or 2, which I didn't take up. Why don't these people do something useful with their time?

SPAM

SCAM Fraud Survey