1237773623 (01237773623)

Fraud

Potential crypto scammer - with a compromised online URL

Fraud with bitcoin. Be careful

Call from ‘Michael’ of PrimeInvest wanting to refund £11000 of my £250 deposit, but first I need to download anydesk, a popular tool for fraudsters to use to get control of your computer. In their facebook ads PrimeInv.co purport to offer AI trading. Their “registered address” is the Google offices in Zurich. They’ll take your money but don’t expect to see any back.

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Fraud

SPAM

Nasty Perverted Bully Kamran Qayyum who has been harassing my 13year old daughter to sleep with him. Leicester Peed0 Kamran Qayyum roams round Spinney Hill Park looking for vulnerable children to molest.

SCAM

Had 2 texts from Bonku one in dec saying i had spent i think 50 something that month and to text STOP to quit or for help ring this number I had the SAME text just today but saying i had spent 25 this month

SCAM

They claim they are from the Amex fraud team, and told you that your Amex account is scammed and tried to help you block your Amex account. They also told you your iPhone is hacked and all your information in iCloud is in another phone, so all your bank accounts are in danger and you need to block all your bank accounts, and asked you what other bank accounts you have. IMPORTANT!!!! AWARE!!! They will ask you to download an app from Anydesk.com, DON'T do it. This is an app for them to control your mobile

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

SCAM

Seems to be a scam number. Didn't answer it, but its not the 1st time this number has been calling me in Sweden.

SPAM

Fraud

Contacted N/W they advised me it has been flagged as a BANKING SCAM. BLOCK THIS NUMBER.

SCAM

SCAM, Indian call centre, claiming to be Housing repair team, yeah right

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

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'

Hangs up before being answered. Call comes from Vietnam, treat as dangerous.

hi mum smashed my phone scam

SCAM

Automated message advising that my visa card had been charged with several large amounts. Not true.

Missed and called it back, number could not be recognised

SCAM-Automated message. Pretends to be calling from your credit card company. Scam

Usual pre-recorded rubbish about suspicious transactions. Hung up. Clearly as scam!

Do not trust this scam scam

we were called in Cape Town from this number inquiring about stopping a supposed unauthorised credit card payment. This appears to be a scam.

Tried to call back but the number was not recognised!

This number is is a spam unsolicited calls it's connected to other mobile numbers like 07477465757 07477465753 07477465739

SCAM This number sends a text message claiming to be track and trace. If you go on link it asks you to pay 1.28. NHS test and trace comes directly from "NHStracing" and not a specific number. Please be aware and do not pay on the link.

SPAM text message saying Hi Mum having trouble with my phone

Rings and hangs up phound suspects it’s a scam. Treat as dangerous.

I told them they had got the wrong number and they started getting aggressive with me Phone went down

SCAM involving solar panels mis-selling

SCAM

Text to say Amazon acoount had been flagged Pretending to be amazon. Account log in attempt. Wants you to click link to verify account details. Blocked and deleted. Amazon phishing. Checked Amazon account, fine. Blocked number. scam - 'amazon account' phishing Suspect link to reschedule hermes delivery. No hermes parcel expected. Text warning of attempt to access Amazon account. Fake link.

SCAM

SCAM - claiming to be from O2 offering a 30% discount, will try to get you to read a security code from a text message that specifically says "Do not give this to anyone, including O2 staff"

S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

Scam housing scam

This number has called me 3 times today 01256844744 on my mobile and then left a voicemail message today 21st March 2022 on reflection I have had this number before sometime last year getting Fed up with it now.I live in Cheshire and don’t know anyone in Basingstoke.

SCAM

SCAM Apparently the bank wanted to talk to my nan about her bank cards, she hung up on these scammers.

This is a scammer, we payed an apartment in Paris through booking and it was double booked!

Telemarketer called and tried to sound like an independent insurance reviewer who wanted to make sure my life insurance doesnt lapse due to new legislation I tried to explicitly ask if they were a government body or private organisation and instead of giving me a clear answer he proceeded to say they are not trying to sell me anything and they work with all insurers and asked whether i had life insurance I asked for their website and was given httpwwwsearchlivecom basic webpage clearly spam

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

Amazon banking scam

RAPIST

SCAM highly likely. Red flag to call on a non working bank holiday and leave no message. Also nobody has our new home phone number - so must have got it from a spam call list. Proceed with caution.