1237831096 (01237831096)

SCAM

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.

Fraud

SCAMwatch out would not trust this site. woman asked what my housing problems were. Not sure where she got that from, people should get a life and stop pissing people off.

SCAM SAYS FROM SKY INTERNET SUPPORT

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

Creepy guy, no name given. Told me he found my number online on a website and that he wanted to have sex with me, that we should meet up and have fun. I don't use dating sites or give out my personal number online, so I am very unsure of where he has got my number from.

SCAM

Scammer purporting to be from BT

Claiming to be from Visa Mastercard fraud team about two transactions of £700. I hung up at this point

SCAM

Missed call SPAM mobile called isn't known to anyone but me, so presume random dialler, hung up before a chance to answer after about 3 rings?

this is a bank account scam

Reckon scam call purporting to be Amazon and failure of prime subscription

SCAM

SCAM

SCAM. This is someone calling saying they have a promotion to do peoples driveways.

Fraud - HMRC voice recording

SPAM

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

Internet SCAM caller said was from microsoft had called on previous number and we declined to give details so called again on this number and then on a third call threatened to cut our internet off.

Scam parcel delivery

Fraud

SCAM

SCAM insurance

SCAM

SCAM Automated call stating £500 taken from card for air travel from london to california in september. Ignored, did not push any phone buttons

Scam.... Amazon prime renewal scam

They were pretending to be BT Openreach. Noise in the background and English speaking was poor. Tried to tell me my internet was poor and we’re about to get into asking for my details. I blocked the number.

Fraud

scam

SCAM

SCAM text claiming to be from NHS with a link to order up a covid test kit.

SCAM Fraud

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

Fraud SCAM She wanted me to confirm , did I have some accident and when I said to whom you want to speak to and she repeated just say YES/NO to my question that did you have accident. I hung up the call and she called again and I said why shall I confirm any thing when you yourself do not know to whom you are talking to and she said just Shut-up and hung up the phone :( What a shame

SCAM

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

Tried to say they were a company (could they catch what the company was after three attempts at asking. A yway as soon as the Asian man said "were running a promotion on your number".... well he got a mouth full and a polite goodbye hahaha

Call relating to payments from bank accounts which are asking for you bank details

Internet scam

Telemarketing

SCAM - pretending to be one of my children

SCAM

514-613-7051*Fraud/Scam , sells broken Graphic Cards that have water dripping from them…!!!450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, like himself, he gets no calls, he makes no money at all and he’s a drug addicted homosexual with a hard on for little boys..He has no clue how close we are in (ENDING HIM, HIS BUSINESS AND HIS LOVER FOREVER , I GUARANTEE IT !! - HE WONT SEE IT COMING! ) Sells donation bin computers with installed pirated software installed.. He has a fake

SPAM

SCAM

Fraud

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

SPAM

Telemarketing

Sending random numbers via WhatsApp

Fraud phone call about police so put phone down if had been police it would have been a local number withheld