1237796392 (01237796392)

Trying to get financial information from you for scam, story changes which number calling,other numbers: 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776 02030977864 +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766,

rang on mobile when i answered it was silent. tried calling on landline number was not recognized.

Ring and left message to say missed delivery but number from Russia gave an emiladdress https://evri-mydelivery.com.

Visa fraud dept SCAM claimed a charge of £800 was used in America on a gambling site. Lying, thieving Asian call centre. Number blocked ????

Fraud The guy who was calling me, wasn`t understand what I had said, wasn`t able to answer my questions as from hi has my details, I`m sure they found it on my website., Had tried to said I`m already registered with them. The wares thing was he was calling so many time even I had asked for not to do it. I`m quiet sure it is a fraud/scam ..not sure maybe paid number...

Text message informing me falsely that one of my children has changed the number to this one and asking me to send whatsapp message to this number.

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

SCAM

SCAM

SCAM : False HMRC call

Scam caller

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

Bank/Lonas

SPAM

Spam call from a Doors and Windows company saying they understood I was the owner so I asked them what my name was and they put the phone down

Automated call Called by this number saying that this is a warning that some money will be taken from my account today. I have never heard of a bank that calls a person without the person calling forst so it is obviously a scam. Not sure how they scam, but I have blocked this caller now and it will be blocked forever. Just be aware and check your passwords etc on your bank details.

Scammer

SCAM - Fake NHS Track & Trace Alert. Warns you that you have been in contact with someone that tested positive for Omicron and asks you to order covid tests through a sketchy sight. This is NOT an official NHS number.

SCAM : texted me on whatsapp about a job offer for Paars Recruitment, Karin N. and said i needed an encrypted wallet (USDT) for the job.. obviously thinks i got bitcoin or something (which i do not have)

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

This guy is a scammer. You pay a ‘deposit’ then he hits you with the ‘delivery fee’ that’s was never mentioned. He’s not even in your local area.

Fraud call, calmed to be from Financial Services Authority compensation team.

Robit voice Says that they are investigating your financial activity and that an arrest warrant has been issued for your arrest. Then tells you to press 1.

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

SPAM Virgin media

It's a scam pretending to be a mobile operator. Trying to get personal data, card numbers as payment for a service etc. Calling from various, similar numbers.

I received a text from +44 7305 112863 “Mum I smashed my phone … could you message me on WharsApp, my new number is 07438977792” this is clearly a scam.

It is a scam.

SCAM

Fraud

SPAM. Recording from someone with an American accent, saying they are from Amazon and need to take £79.99 from my bank account.

365-815-2040 --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Claimed to be hm revenues and police were gonna talk to me because they were taking legal action against the fact a letter did not get sent to me.

Called hung up no message Not interested

SCAM

Spam caller from fake mobile phone company

They call but don't talk. SCAM Very dangerous.

A canned voice saying someone is trying to use my debit card to the value of £900.00 Disconnected it

call from bank security department to say large payemnts made to my card... odd as they do not know which bank they are from when i asked them!

SCAM

SCAM

SCAM Purporting to be from my bank querying a card usage and asking me to acknowledge by using “press 1 for or press 2 for”

Fraud

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.

SCAM

This is a scam recorded phone call saying it is from your bank (but not which one) and that you have 2 transactions on your card (does not say what card) and the usual press 1 or 2

Amazon Scam. Do not call back as Premium Line

scam

Scam caller pretending to be from the FCA - Financial Conduct Authority. Part of another scam where they contact you initally pretending to be able to get you your money from a business that you may have been in contact with.

Fraud! WIPED ME OUT!!!!!!!!!!!!!!!

SCAM - Call centre pretending to be BT.

Scam artist

SCAM Called, and asked for me by name, in relation to diesel emissions for a Mercedes I may have owned. I've never owned a car.

Telephone call from 07979 752324 at 10:23 on Thursday 23 March. Female caller requested one minute to ask personal questions. Replied "no", however female caller carried on speaking. Did not answer any questions. Believe caller fishing for personal information in order to start some type of fraud. Female caller then terminated call, so number then blocked immediately.

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.

SPAM

complete pest

SCAM Said there were unauthorised calls on my account from places I don't usually use. Definitely an attempted scam

this is a scam will try to get you to reset your bank password, DO NOT DO IT.

Fraud

Fraud, fininacial investment scam

+93781366883