1237804430 (01237804430)

SCAM - told me that my credit details have been used to spend £500 on an IPhone.

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

Telemarketing SCAM

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Scammer

scam

SCAM sounds like a scam offering you a medical alert device, dint contiue the call as I asked to speak to his manager as he said his manager had given him a list of no's to ring, he then hung up on me, so incosiderate i might have fell for it

SCAM

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

Automated message about legal action being taken... obviously a scam

This number called me. There was a bit of noise in the background, i said hello twice and then a male voice of what i would guess is south Asian descent said "do you love me?". I replied "What?" assuming i'd mis heard and he just repeated the same question so i hung up.

SPAM sales

SCAM Caller said currys pc world

SCAM I got a text from this number saying: Hello Dad, i have changed my number.Text me on WhatsApp by clicking on the link to confirm it please http://wa.me/44790206119 When i did this it went to whatsapp (with my daughter's name at the top, and a conversation started, generic stuff like how are you?-i got answers until "she" said she was stressed 'why?' i asked then "my bank has frozen my account for a couple of days and i need to make some payments- could you make one for me? I wrote

SCAM - says is tax office and thst I have been 'identified' as not paying tax.

Horrible scammers, Ignore, block, report.

not good

SCAM Fraud . Recorded message purported to be from from 'Visa reporting fraudulent activity with a visa card. Invites you to speak to customer services. Likely harvesting bank details. Its a scam.

scammers

Fraud

Fraud

SCAM (reported)

Fraud American voiced machine pretending to be from HM Revenue and Customs 'unpaid tax'

HMRC scam

SCAM Fraud Claimed to be HSBC fraud to check a couple of suspicious transactions and knew the area I was located in. They didn't ask for any secure information but when I called HSBC directly, they had no record of either the call or the transactions on my account.

Poor line quality, strong foreign accent. Claimed to be from SKY and had detected "slow internet" on my connection which they could fix at no cost. When I replied that I didn't have any problems, immediately hung up.

SCAM

SPAM Fraud SCAM Be warned!!!!

Fraud SCAM SPAM

Scam pretending to be hello fresh

Fraud. Caller was automated message saying it was from Visa and that several payments to China had been blocked. I was to then press '1' to be put through to the Visa fraud team. I don't have any Visa cards.

Suspicious "In charge is of 1100 pounds on an international money transfer website. We believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card. To allow these transactions, press 1. To cancel or speak to our support Team, Press 2. Thank you. Goodbye."

This is a scammer looking for money

SCAM

Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.

SCAM

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details

This is British gas and they make appointments without asking you to install smart meters I went online and cancelled if you dont they will turn up and Ive read if you dont let them in or are out they will bill you for their time absolutely ridiculous

Scam

SCAM says credit card been fraudulently used.

SCAM

SCAM

Fack person

SPAM

This number rung me on easter Sunday, I rung the number back it didn't go to answer phone just kept ringing this is from a scammer Ignore this number !!

Called me then asked how they could help… I said you called me and they responded we are a flight Center can I help with a booking. Told them to fuck right off and hung up. SCAM

SCAM

Rang twice and hung up

Information/Fraud, was pretending to be from Lloyds Bank.

Scam text do not click into it just delete

SCAM

SCAM

SCAM

SPAM

Fraud

SCAM

SPAM

Scammer beware

TOTAL SCAM FRAUD, telling me 2 transactions were made on my visa mastercard account (which I do not have) for £700 and £900 and to press 1 after the tone. I checked my actual bank accounts and are all OK.