123779030 (0123779030)

Bank SCAM

Scam

Random wattsap from this number.

SCAM

SCAM

SCAM. Amazon recorded voice, asking to press buttons

Mucho cuidado. Hay un vendedor en Madrid llamado Rubén Mambo Bueloha con DNI: 50870308N, con móvil: 641318230 y email: [email protected], que es un timador. Vende móviles y ordenadores portátiles en milanuncios.com y Wallapop, pero cuando contactas con él te dice que prefiere hacer envío y no quiere quedar en persona. Te dice que le hagas el pago por transferencia o Bizum. Una vez que pagas, no te manda el producto, te bloquea el WhatsApp y no te contesta las llamadas. Es un timador latino de Madrid.

Fraud. Caller called a friend from this number claiming to be a scrap metal merchant. Then rang me a few days later saying they had a delivery for my friend. This is a scam to claim try and deliver a high-value package and harass monies out of the recipient. DO NOT GIVE OUT YOUR PERSONAL DETAILS TO THEM

SPAM/SCAM whatever something about an accident I haven’t been in

Scammer

Recieved phone call from 01483577441 at 1045am on Saturday 28th January 2023, Preporting to be from Amazon, stating they were witholding a payment of £700.00 As they suspect it. Asking me to press 1, which of course I didn't. This was a recorded message. I have never bourght anything of that value. This is a scam. beware.

Fraud, says they are from Virgin media but are not, wanted access to my lap top

Fraud

Este teléfono es de una banda criminal llama para extorsionar

Be careful, this is a scammer. Don't fall for it!

this is a spam call.

SCAM

Keeps ringing every day leave it to voicemail cause they don’t leave a message so u know it’s. Scam

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

Scam call wanted my details dangerous

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

SCAM said nothing, hung up when I answered. Another for the block list.

SCAM One of these numbers trying to scare you into pressing an option and giving information.

SCAM

Called themselves PO: order is on hold, but no mail was expected

SCAM - claims to be from BT and looks like a genuine Bristol number but it's not in use.

SCAM Amazon scammer

Fraud - robocaller

Looks like some miscreants are using this number from India and informing the people that they are calling for TataAIA Life Insurance. I got many calls from this number and I can sense that they are fraud. Be careful when you get calls from this number.

Scam Phone Number - Beware - AVOID

SCAM

Three times in last 24 hrs just annoying scam saying calling from BT internet a load of rubbish just put the phone down.

a market scammer uses this numberplace

Dodgy. Said someone was trying to use my Visa card and wanted my info

mtexcoin - scam

Appears to be a scam. Supposed to have paid £216 in March 2021 for 2 years cover on electrical items further 3 years to pay for now. Supposed to have signed a contract but when I asked for a copy of supposed contract to be forwarded caller hung up!!!

Bank scammer

Fraud- said they were from Three and was offering a 40% discount- wanted my memorable password

Scam call pre-recorded pretending to be a bank about bogus bank account transactions. Blocked them.

Fraudsters! Just hang up.

SCAM "Bank Security" scammer. Do not download the remote access software. Make sure to tell the caller that he is a scammer, so hopefully he won't call you again.

Claiming to be a delivery company and needing a shipping payment or my package will be returned to sender.

SCAM Text message claiming to be from Santander, stating that Mr Abdullah has tried to be added to my account and a link to click.

ⓢ-ⓒ-ⓤ-ⓜ B- A - G - S

This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3 loves to rape & eat the rear ends of 5 year old little church boys. and rapes little girls..Further more this guy sexual abuses his own daughter and posted and sold pictures of her on the internet. This ugly man can not get a proper job so he cons his customers by selling them free downloadable software from (The Pirate bay), by first using (BITTorrent

SCAM

Found text perporting to be from DPD about a parcel not being delivered because not enough postage charges paid.... Scam I have ordered nothing for weeks, am not expecting anything. Has a link - marked dangerous by my provider.

Scammer calling claiming to be from a Blockchain complaint line. Avoid, and block every one of them

SCAM SPAM , do not answer if not in my contacts list, call back if message left

Banking Automated call SCAM

SPAM

Yet another call to my rarelyused mobile at 1026 on 29 March 2023 Not answered and shown as missed call

Fraud SCAM SPAM Called the number back. A lady answered from what sounded like a call centre. She said I had a missed call and that they called by accident and she hung up. Called back again and my phone calls kept getting cut off. Avoid number at all costs

SCAM Phoned me claiming to be my "domestic item" insurance provider and wanted me to renew for another year. Could not supply any details of policy or date when taken out. The number is answered as "Pro Marketing"

This NUMBER called me up and when I answered the phone was put down this is the start of a Scam definitely do not ring them back Just BLOCK THE NUMBER .

Received a text message advising me that my vehicle had entered the congestion zone so please pay the charge. I havent driven in months and the link provided didnt look trustworthy. Looks like a scam

SCAM automated message pretending to be HMRC chasing unpaid tax

Probably a dating app SCAM

automatic call saying my visa card had been used twice for large amounts. asked to press 1 etc. no details given as to which company the card was with. hung up rather than press 1

Caller hung up after 2 seconds. Probably a scam.

This number 01223933798 is a scam call that says your bank account and amazon account has had two attacks this morning? press two to talk to an advisor. An Asian gentleman answered I told him to go fourth and multiple.

SCAM and very rude. Told me to F*** off when asked who was calling.

Indian scammers pretending to be from Fonehouse.

Automated bank security call - obviously a scam call.