1237806481 (01237806481)

Fraud - investment scam

+44 1224 007408 Scam call from Indian call centre pretending to be EE selling phones Refused to take number off list

SPAM

Automated message saying two suspicious transactions taken from our accounts,terminated the call when it said press one.

SPAM

States a payment has been made on your account, which is bogus

SCAM Beware! . . . . . A robotic message claiming to be from Amazon concerning an overdue payment for Prime services. I have never had Prime and I know that Amazon would not contact me in this manner. The message used a phone number local to my area, so I suspect that someone, somewhere has set up this number as a relay station.

swearing obscenely, threatening

visa scam

Lady spoke to me regarding setting up a date for British Gas to install a new smart meter, I told her to get British gas to send me a message to my email address, she said "no problem thanks for your time " So far no email !! SCAM !!

I had a £6.00 service charge for a duration of 8 seconds

SCAM HMRC scam

Bank scam.

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

SCAM

SCAM

SCAM

DEBT SCAM

SPAM SCAM SCAM SCAM

Fraud

UK female automated voice claiming to be bank security. At which point I hung up.

Fraud

SCAM

Scam

SCAM said my sky internet had been compromised I asked how much do I need to pay the foreign voice said nothing he can sort if I can give him access to my computer. I asked him what my name and address was he said he knows I asked again what are they and he hung up.

SPAM

spam asking for money

Caller pretending to Microsoft to gain access to PC or scam.

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 01617381973 None of these are quotrealquot numbers that accept incoming calls when called back

SPAM - Life insurance scam, using multiple telephone numbers

SCAM CALLER FAKING THAT THEY ARE AMAZON

Apparently this number called me and claimed to be virgin media From a Bournemouth number! THIS IS A SCAM JUST CALLED BT OPERATOR 100; they called the number and it’s not obtainable Dummy number and a definitive SCAM

SCAM

SCAM received several phone calls via WhatsApp demanding payment for providing a service befor anything would be done. Lady admitted was of German origin and was ringing from Bournemouth. Payment was to be via PayPal or Amazon gift cards only, on refusal became more aggressive.

SPAM

SCAM. Sounds like call centre.say she is from Blockchain.quick search says blockchain NEVER call people.woman sounds indian,Malaysian, asian..etc. best to block this number or hang up when they say its blockchain. Blockchain are associated with cryptocurrency.

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

SCAM

Evri scam/phishing

Call center Sales call SCAM

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

Scam pretending to be from currys but put thre phone down when you dont disclose personal details

SCAM. Trying to get you to add them on Whatsapp. No good will come from doing so. Ignore, report and block.

Recorded message from Bank Security (didn't specify which bank). 2 suspicious transactions, first for £700something by International transfer.... Gave up at this point and hung up as it's one of many we've had all very similar wording.

SCAM British Gas boiler scam!

Scam

SCAM - AUTOMATED MESSAGE SAYING AMAZON SUBSCRIPTION HAS EXIPRED.

TAXES / HMRC scam

SCAM pretending to be from sky but couldn't tell me who I was

Soam call! A robot voice trying to threaten legal action against you for tax evasion. Avoid and block the number!

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

I had a phone call re banking and I think this is a scam

Called looking for Mnagaing director of company then demanded his mobile number when told not in office When I asked what regarding its a financial matter and I stated cant give his number out if you are not known to him to which he replied not the way I would run a business the cheek get these time wasters to stop calling people disturbing them in workplace

Fraud

SPAM

Fraudtold me to ring back as 2 transactions had been made

SCAM , don't answer the call

SCAM

SCAM. This number is recorded message saying amazon prime £79.99 is due to take out of your account today . Press 1. DO NOT as amazon prime is £79.00 and i paid it 6 months ago. Plus theyve rung me 3 times this week. If you press 1 theyll ask for your bank details to 'ensure you DONT get charged' but theyll empty your account instead. DON'T GET CAUGHT OUT

514-699-9042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..438-764-5183 , 514-663-7828, 450-639-6834, (sells stolen items on Kijiji and Facebook marketplace

Fraud