1237808604 (01237808604)

Potential crypto scammer - with a compromised online URL

Messaged me on WhatsApp asking if I was pregnant

Scam call regarding my account being used for money transfer from abroad. Reported to NatWest fraud team

Fraud SCAM. Keep calling and left a disgusting voice mail saying f**k me properly please. Absolute disgrace! Illegal whatever they are doing. Asian woman.

Scam

SCAM

SCAMMER

Pretended to be protecting me from fraudulent bank debits. Block them.

SCAM Supposedly from Apple and my Apple Pay was disconnected. Asks me to click a link to reactivate. Definitely scam

TAXES / HMRC Suppposedly HMRC chasing unpaid tax. Completely false, they will not ring with this sort of message.

Cold call

This number rang my Mobile which is only know to a few people. I was told it was HMRC and if i didn't send some paper work i would be liable to prosecution. Told to press option one to speak to some one did so and the person on the end said something like thank you for calling !!!! didn't understand the last bit. I commented I didn't call you did, it then went quiet. I hung up. Both voices were certainly not UK English in speakers. Don't trust this phone number think it's a scam

Survey

Phone message saying that it’s from Mastercard and unusual transaction, and this point I hanged up. BEWARE could be a scam?…

SCAM

I was called by this number at 08:18 this morning by someone claiming to be "Amazon Prime" (recorded message) and invited to be transferred to cancel a subscription ('press 1'). The person then asked for my details and, when questioned, told me that it is not possible to contact Amazon directly or my bank over this. The conversation stank so I discontinued the call.

TAX Scammers

automated message, claiming to be HMRC about to start legal proceedings

SCAM - A man called "Mark Ryan" claiming to be from Derby County Court with a High Court Writ out against your business for an unpaid amount of almost £4000. Threatening to be at the business property within 60 minutes to seize goods if payment can't be made. Made it sound as though he was trying to save himself the journey. Sounded very genuine but after researching...it's a definite scam and has happened with almost mirror image details (name, amount owed, business owed to...) to many ot

Recorded message, US voice "The number you have dialled is not in service. Please check the number and try again."

Man with Asian accent said he was calling from Virgin Media about my internet connection. He said they were having some problems which are affecting my internet connection but the call then disconnected. I've been with Virgin for many years and they've never once phoned me when there's been problems in the past. There is absolutely nothing wrong with my internet connection and I'm convinced that this was a scam call so I'm rating as dangerous.

SCAM: 07480720014 is the 3rd number today, rings only a short ring then stops before you can answer, on ringback you are put on the identical hold music without ringing. Blocked all 3 numbers. Other two are: 07480720406 and 07480721769

They sent me this text… hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07985152756 I tried calling on withheld to both numbers and neither work. SCAM

00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the 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 00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever 00918045709863 2023 03 02

Fraud

SPAM

Bank/Lonas

Scam

Fraud SPAM SCAM Paid number

Rang, a number of times, never leaving a message

said it was from the bank which was a scam

Fraud

Fraud

scam

SPAM

SCAM Claims to be Amazon AMAZON DON'T HAVE MY NUMBER, NEVER HAVE, NEVER WILL.

Scam

Fraud

Harassing, threatening, demanding. About to file a complaint with the police.

This number belongs to a foofing contractor. I can't remember the company name. I have been messaging him asking for an invoice for work he has done but he seems very reluctant to give me the invoice. I am trying to track down the company name.

SPAM

SCAM

Scam

I'm getting pretty sick of calls from this number! I've blocked it twice now!

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

not called this number which is a premium number. in Vietnam

Fraud

Phone stated fraud, so not answering ever and wishing the mentally ill cockwomble that attempted to call me a slow and painful death. That's where you can shove your fraud diddums.

Who called this number

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

Called received - automated message claiming to be from Visa regarding large transaction on my card and to press 1 to stop the payment. Didn't sound right. Called it back to get no answer and eventually the default EE voicemail message

SPAM

SCAM

SCAM

Automatic voice saying my internet connection had been subject to illegal activity and would be cut off in 24-48 hours scam checked with my isp