1237805864 (01237805864)

Fraud

Said they were ringing about ´my’ life insurance policy. Scam.

SCAM

SCAM Fraud

Fraude

SPAM

Purported to be from ‘visa’ and had held a £100 payment on my card as it was for on line gambolling in the USA and seemed suspicious. Asked you to speak to an operative to get the payment removed from your account. Obvious criminal intent!

Bank alert, told me that two large transactions had gone from account. Didn't say what bank or use my name. Cancelled call and accounts are all ok so must be scam. Blocked.

I received a email claiming to be virgin media 6/10/22 claiming to be BPO a debt collection agency for collection of outstanding balance I'm a bit dubious about this

SCAM

SCAM

Fraud

Fraud

Do not ring this number!!! They are not PAYPAL. These are scammers trying to take ur money! Decline any money request via your PayPal account. Forward the email that you received to [email protected] DO NOT GIVE ANY BANK/CREDIT CARD DETAILS!!!!

spoofed santander caller id number call back also spoofed phishing scammers blocked

Received a message asking for payment confirmation of GPB 1,18 as my product is awaiting delivery online at delivery-epay.co.uk (SCAM SPAM Fraud )

saying numerous payments were being taken from my b

SCAM

Called saying it was UPS and was very sketchy asking to press buttons to hear in English and Chinese...

SPAM

SCAM Local number saying they were from Virgin Media. Virgin Media don't use local numbers.

Text Message Fraud

SCAM SPAM

SPAM SCAM

Bank/Lonas

This number 01244456395, phone me twice and on answering both times there was just silence, so I have now blocked it!

Fraud

Caller hangs up after 2 rings, treat as dangerous.

02897528736 scam, potential scam. Rings and then hangs up

SCAM FRAUD Scammer claiming to be from Starling. He will try to get you to approve a high value transaction, he tried £751. I used him to check if my info actually was leaked and then I rejected the transaction and cancelled my card lol. Pretty funny call, although dangerous to those who aren’t very IT literate. I hope the lad is able to find a job soon so he can stop the scams, assuming he actually wants to stop…

Paid number Fraud SPAM SCAM - received a missed call and no voicemail. Dialled back as was expecting a different call, yet got charged an automatic premium rate without an answer.

SCAM

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Third time scam call from "GPI Connect". Asian female saying I have responded to something on-line for more information. I haven't. Global Pricing Innovations maybe? Very suspicious. Told her to go **** herself.

How did this girl get my what’s app phone number sends pic saying hello blocked

Fraud SPAM SCAM

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Fraud - FRAUD - people calling to swap you from your provider to 'vodafone' giving a great deal. Almost fell for it too!!

CALL ME AGAIN FROM THIS NUMBER & I'LL RING THE POLICE!!!! NO-ONE WANTS FAKE COLD CALLERS!! IT'S ILLEGAL!!!

SCAM. OOH!! Another new number to annoy people. The list is endless!

Fraud HMRC do not call on a phone and ask you to press 1 to speak to an officer. Total scam call, DO NOT FOLLOW ANY INSTRUCTIONS FROM THIS NUMBER!!!

Fraud,INTERNET SCAMMERS.Claim to be from Internet Security,warning me that my card details have been stolen,and I should press a number to talk to one of their Experts

SCAM… Message received ???????????? Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-gb.com

Was called by this number which was automated. Informing me that my Amazon Prime was being renewed and that money would be taken from my bank account and to press 1 to speak to the Service Manger. Assess this as a Scam as I do not have Amazon prime.

Recorded message claiming to be from Revenue and customs , tax recovery… total scam

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM

SCAM VodaFone SIM SCAM text

SCAM

this was a recorded message purporting to be from HMRC. It stated that a letter had been returned to them and they were going to commence legal action. It asked me to press 1 to speak to an advisor. I hung up!

this a computer hacker who says he is mircrosoft

SCAM

Pretending to be from a government fraud group with an excellent solution for fraudulent credit I am not in debt and have never committed fraud I lost my temper with an Indian woman and told her what I thought of people robbing others over the phone she hung up

Span - attempted identity theft - impersonating people.

SCAM

SCAM