1237784734 (01237784734)

Scam for Amazon £300 order & Money transfer £1000.

Dont know who call he was Eastern European sounding and I heard the words Victim and then just cut him off SCAM

SCAM

Bank Scam: Call to my landline - a recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent. The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

This number called me this morning 10.02 am. What appeared to be recorded message told me that they were speaking from Visa and my card had been used to place an £800 bet in the USA, if this wasn't me press a button on the phone. I hung-up without responding and have confirmed this was not true, another scam.

Scammer pretending to be from EE

Appears to be a scam to obtain your bank details for a tax refund

SPAM

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

SPAM , Claiming to be O2.

FRAUD , SCAMM BY https://importcapital.cc/ +442039969956

SCAM - Pretending to be EE

This is potentially a scam. Pretending to be from the dpd service

Part of a group of Chinese scammers currently operating a fraudulent website which was advertised by a 'recruitment agency'. Do not engage with any of them they are definitely not from the UK and will lure you into their scam.

Banking Scam

Automated Scammer pretending to be from HRMC. Threatens legal action if you don't press 1 and talk to a live criminal.

SCAM UPDATE “EVRl: We are withholding order (P81J5D91K1) at our POST-OFFICE. Please re-schedule now at: rebooking.info-83.com” This was a text msg sent to my phone. EVRI have a 16-digit tracking number or 8-digit calling card number both without letters. Please block the number for your own safety.

I have been getting harassing phone calls from this no I would like to report it

this number charged me a fortune for the call and have no idea who i was ringing - £13.50 for 30 minutes.

This is a fraudulent scam number claiming to be from the bank. The pre-recorded message states that there has been fraudulent activity on your account.

Beware. Scammer!

SCAM 4 calls in one day.

scam number

Paid number Call regarding criminal case against my name. They charge you when you call back

Woman claiming to be called 'Daisy' calling from the diesel emissions team. Asking for someone called Ray Shell. She had an Indian accent and promptly hung up when advised there is no such person as Ray Shell on this number.

Constantly calling, spam

SCAM

SCAM

SCAM

Fraud

TAXES / HMRC SCAM

Recieved a call from this number , an automated one, asking me if I used my visa to pay an amount I don’t have in my bank. Didn’t wait to hear any more, cancelled call

Avoid them cons

SCAM

SCAM Message send to click the link.

Fraud.... trying to tell me that I had ordered an iPhone from Amazon

Called our company number purporting to be EDF energy, wanting to know our energy suppliers and contract terms. Advised not interested, but the man kept pressing for details in an unprofessional manner. Disconnected call but they called back and then hung up on my colleague.

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

SPAM SCAM

SCAM First point of contact is a text messaged stating that you have a missed call from the number. Potential scam or fraud, transpires the caller is from Russia BLOCKED AND REPORTED

Revolut Bank

Called me about a loan as I had been applying for some so I answered first mistake They will tell you they have found a lender but you need to pay for a subscription for a credit company before they can send the payment This company will take your money and then reject your calls or hang up when they recognise your voice Please dont fall for this companies bs Only scammed out of 14 but it put me in a worse position I was in before they called so please be vigilant

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

SCAM

Banking SCAM cunts

Someone with an asian accent trying to speak to the quottreasurerquot to see about an energy deal for our charity Then pushing for a name and personal details of an employee to speak to and a personal email address Given the run around and they got annoyed so hung up

They sent me a fake code saying it was for something

SCAM

Foxtons Estate Agent

SCAM - Not sure who or whom organised this - but pretended they were Sky Broadband and then disconnected with a weird noise as soon as I asked any remotely difficult questions of them

Potential Scam - I got a Whatsapp message from this number telling me they were looking to recruit me and that they got my number through LinkPoint (I had never signed up with them). On LinkPoint's website, it says not to respond to any Whatsapp messages as they are not from them.

Fraud SCAM

SCAM

SCAM of bitchain.info / bitchain-support.com

This number is used by scammers. My experience is that they advised me that my PayPal account had been used suspiciously, and invited me to call this number and get the supposed transaction cleared. What made this so dangerous, was the fact that they used the Paypal site giving this number to contact to resolve the problem. Very cute, they nearly caught me, but they asked too many questions about bank accounts, which set the alarm bells ringing. Asked why, the call was terminated.

SPAM Fraud SCAM

SPAM says youve been involved in car accident

Scam text message - reported.

SCAM text messaging saying their phone has fallen into some water and call them on 07907038277

SCAM

scammer

Scam sales attempt and very rude people