1237779930 (01237779930)

Text claiming to be my daughter

Well, they phoned earlier and a recorded message informed me, that it was my banks security department, which it obviously wasn't, the number trace showed a call the Russian Federation, RED FLAG. She said, Somebody has accesed your account and made a £600 purchase fron Amazon and a £2,000 transfer to an international account, RED FLAG I politely told her to stop trying t scam people and she immediately hang up, basically, our phone providers should block these calls, as we are paying to receive them!

Scam, pretended to be a job offer

Automated message saying £900 being taken from my account etc - scam call = fraud intended

SCAM

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

Ebay scam: you've allegedly purchased an expensive item which will be sent to a Manchester address. This number is the "ebay " assistance in case of problems etc.

SCAM Please be aware. This number was use to fraud with crypto coins. Its a big group of scammers.

SCAM

texted mum (that would be me) that he smashed his phone and to text on another number urgently :)))) what a joke. obviously scammer.

SCAM premium rate number does not appear on my call log. Charged £22 for 5 mins and no record on my phone of this number.

this is a dangerous number, when called back it goes to a company called RIGHTO not to number dialed.

SCAM asked to phone a number as pan phone won't work definitely not a family member.

SCAM. Automated call from Amazon saying my subscription has ended and i need to pay again...i hung up and blocked the number.

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

Had a random missed call from this number on Whatsapp, I do not know the person. Most likely a WhatsApp scam, but uncertain.

Telemarketing

SCAM- 0128 240981 I've been bombarded by calls from similar 0128 numbers for past couple weeks. I finally answered this one today (28th October) and it was a lady with an oversees accent with echoey background noise saying she was from the National Debtline. She knew my name and kept asking me to confirm it but I didn't and I kept asking who she was then hung up when she said she was from the debtline. They don't cold call you and it's a totally different number so I blocked it.

Said MasterCard about blocking overseas transaction

Claimed to be from my internet provider and said my internet access would be cut off within 24-48 hours

Very demanding woman, said she was from BT and wanted to fix my router problem. There’s nothing wrong with my router. I disconnected when she started asking me to press certain buttons on my phone.

Fraud SCAM

SCAM

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

SCAM

The number called from was not 839, the number was 849. the 849 number was not listed. The 849 number said they were the I. R. S.. "SCAM" Was the call from England or Ohio?

Automated call claiming that charges were made on MasterCard

SCAM

SPAM

SCAM offering 40% off phone contract and to give them a one time use code sent to phone, obvious scam

SCAM

SCAM

Scam call re unrecognised money transfers

Hid my number and called back. The phone was answered and it was about Sky scanner about booking flights that I did not initiate. SCAM.

SCAM

Fraud. Be careful. This is a crypto investment fraud.

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

SCAM

Called by this number on 5th may. I`m told my someone has tried to take two payments totaling thousands from my account. The man did`nt mention my name but said he`d transfere me to another department. If the transaction was wrong. He also did`d mention what card or bank was being threatened. Since I rarely have more than £50 in the bank , Itake it as a case of rotten cheese.

SPAM CAL;L TO A NUMBER REGISTERED TO CALL PREF SERVIVE

SCAM text about Covid Omicron telling you a test is needed so asking for 99p postage to get free test kit. DO NOT CL8CK ON LINK. Fake nhs website intending phishing your details.

TAXES / HMRC

SCAM

Claimed to be from the FCA about a frozen bit coin account. I challenged him to prove he was from the FCA and give me a number to call him back on. He didnt give me a number but tried to say he could prove he was from the FCA bu searching their site for a reference number - the ref number linked to a real person but not someone who worked for the FCA. I hung up and they dint call back - I called the number and it said it couldn't be connected - SCAM

From Vietnam treat as Dangerous.

Text message on a link to download unknown applications, presumably phone hacks. Scam, DO NOT DOWNLOAD

Fraud

Fraud

Called me never knew before

Received a letter supposedly from Thames water with this number - the person it was sent to was never the account holder and it looks like this is a scam

SCAM

Automated call claimed my Mastercard had been used to transfer money abroad I ended the call.

This number is definitely a Scam purporting to be from Visa

SCAM Robocall telling me internet would be shut off for 'illegal activities' FAKE

This number rang me yesterday. It was a recorded message saying money had been taken from our account by Amazon and also a money transfer. It then rang off. This is a scam number. DO NOT ANSWER IT. I HAVE NOT HAD A MONEY TRANSFER AND HAVE NOT HAD ANY MONEY TAKEN FROM MY ACCOUNT FROM AMAZON...BEWARE !!!!!!!

From Brighton suspected scam/spam, never opened. Treat as dangerous

SCAM Robot voice pretending to be my bank, reporting suspicious use of my Visa card - I don't have one

Telemarketing

SCAM

7800753826

automated voice message

SCAM message. Apparently a mobile number using 3 network. Said "Govuk you are entitled to a cost of living payment please click link...."

SCAM

FraudFemale recorded voice with American accent (very amateurish) saying they were HMRC and that I had been reported for tax evasion. The case has been reported to the police and would be brought before a magistrate. "Press 1 to speak to a HMRC agent", Obviously I didn't. This country has some of the most advanced telecomms technology in the world. WHY can't the authoriries (Police, BT, the Regulator) take down these numbers?

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-