1237842406 (01237842406)

SCAM

Fake fraud company

Fraud SCAM Fraud This number called me yesterday and today, going straight to my answer phone, no voice mail yesterday but today a muffled voice saying, I believed, ‘call back’ Obviously I didn’t call back

Owen called from 0113 823 1763 claiming to be from Nationwide Fire Safety and said we had a quote for fire extinguishers from them last year - but had a 8year+ old address and we had never spoken to them before. Scam.

SCAM

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

SPAM

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

SCAM This is a scam Fraud the 419 Nigerian Fraud

SPAM Dodgy sounding guy on cracked line, said he was calling from O2 when I'm not even with O2. Said I don't take spam calls and hung up.

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

Scam - £700 Amazon order and money transfer. Hang up immediately.

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

This number is a scam

SCAM. Another bank scam. Claims that 2 withdrawals have been made from a bank account. Don't get taken in.

This phone number has attempted identity theft in January 2023.

This was a very frightning scam call, saying that amounts of something like £300 and £1100 had been debited to my card - they didn't say which - and to ring a certain number etc etc Dangerous and number now blocked.

Fraud - pretending to be HMRC

“Can't pay unaffordable bills/debts. You can now apply write them off and stop Interest-charges-fees. Reply Yes to find out more” Scam

SPAM Recorded message claiming to be HMRC

SCAM. caller hangs up when you answer.

Silent call, sound of someone on the other end but did not speak. Likely a scam.

Fraud

SCAM Lesbian catfish on Match today - 11 May 23

Fraud. They phone you just after *they* request access to your account via your phone company's website by using the "Forgotten Password" link, so that the real phone company will send an OTC (one-time-code) to your mobile for verification. These criminals then call you saying they're from your phone company and ask for the OTC that you've just received. If you give it to them, they can then enter the OTC on your real phone company's website and gain access to your account, change your

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

I suspect scam bitcoin Trade-coin company

Pan Fake

Adam James Melia and Joshua James Wallsworth are conmen behind many businesses all trying to scam the same way. They are not to be trusted and attempt to sell you Google Advertising whether that's getting you a 'top search result' or getting you reviews on your maps profile. A third party cannot do this, only you through your Google Account. Do not give them any passwords, block the number. Avoid at all costs. Blue Room Marketing Find Me a Business Room Filler

+44 330 027 0198 be aware of this number .

SCAM Apparaenly a Policeman from Flicton (then changed his story to Richmond) police station. Told my parents someone had stolen money from their bank and bought a laptop. Gave my parents this number to call which they didn’t. Get a real job and stop scamming decent people

Fraud Received the following message on my computer from [email protected] on 08.05.22 ¡Hola! Ha sido seleccionado para un puesto a tiempo parcial o completo. El salario diario es de 3000 pesos - 40000 pesos, para recibir el trabajo por favor agrega WhatsApp：+447479067721

Had calls from these people. had I had a car crash? They are professional scammers working for claims management company

SCAM

SCAM

fake calls !!!

Amazon Prime scam.

SCAM

Saying where am i because theyre waiting for me. SPAM

Bank fraud attempt

Fraud SCAM called about service provided from network I'm not on.

Scam caller

Claiming to be from the bank.

SCAM

Pretending to be a fraud investigations

Scam…recorded male announcing a bank alert…no mention of which bank etc. The usual suspects…

SPAM

SCAM posed as my daughter and tried to get me to pay a bill

very aggressive people looking for someone else, I tried to explain they had the wrong number but got nothing but abuse avoid this number

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SCAM SPAM

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19202496387 who's number is this

Trying to access my O2 account to 'give me discount' but was warned by O2 text message it was a scam

SCAM

Scam artist pretending to be bank security. Do not answer just hang up.

Amazon Prime Scam

Attempted fraud call

Recorded message, about Inland Revenue debt

SPAM Automated message advising irregularities on an account, and monies to be paid to release a delivery.

SPAM

SCAM

Scam call from an automated English male voice indicating a gambling spend on an American website.

SCAM