1237856854 (01237856854)

Scam call saying they are HMRC

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Amazon scam

SCAM This number sends a text message claiming to be track and trace. If you go on link it asks you to pay 1.28. NHS test and trace comes directly from "NHStracing" and not a specific number. Please be aware and do not pay on the link.

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SPAM

Fraud ... claims to be amazon asking you to choose options about your payments. All start 079066419xx up to 1948 so far. Same thing. Don't press options, contact Amazon yourself and ask if they've tried to contact you.

SCAM

Putin was asking for some Fish and chips from Brighton

Scammer

Fraud - calling herself Frida / Anna and ripping people of deposits for a fake apartment in Stockholm

Text Message Cynthia Marie Aguilar is a fucked up desperately stupid cheating bitch that lies

SCAM fake Internet issues

SCAM- Recorded Voice -called saying my amazon prime is due for renewal

SCAM

SCAM

Claimed that I have expressed delivery that have not been signed for many times and will be returned soon asked me to press 1 for English and 2 for Chinese, suspected spam call

Scam call from HMRC with recorded message in an American accent saying you need to pay X amount by such and such a date.

SCAM One of these numbers trying to scare you into pressing an option and giving information.

SCAM

SCAM

SCAM - automated message purporting to be from visa

O2 scam

SCAM

Another cold call be very careful this is very dangerous

SCAM Call regarding criminal case against my name. They charge you when you call back

Investigated for tax fraud

Claims to be from O2 but doesn't match any known O2 numbers. Probably phishing.

Bitcoin Scam

Spam

Fraud. Pretended to be from Aviva. When I told him I am no longer with Aviva - he shouted at me and hung up.

SCAM

SCAM I was out when this number called. They did not leave a message on my answer phone but the number was recorded on my incoming call information system. Using a recall system it was found the number had become non-existent and was therefore no longer traceable. This would indicate that it is from a SCAM telephone number/company. The number is now blocked on my telephone by the use of the British Telecom junk call black list. If you are on BT dial 1572 then press 1 and then 1. Call will then be Black Li

Scam confirmed by bank

This number is from a scammer

I dont know anyone in england, and got called from this number. I assume its some kind of scam

TRUFFA

Don't know this number did not leave a message and the lookup on the map is in a field.

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

SCAM Debt Scammer

SPAM

This number has rang me twice now, the male on the other end says, you have just rang this number. Yesterday I told them no I haven't and they asked who it was, so I asked who they were. They said you rang this number and I reiterated I hadn't and they said you have, so I said no I haven't and told them to go away and put the phone down. Today they said again you have just called this number, so this time I told them to get lost and put the phone down. I don't know this number possible new scam going on

SCAM HMRC warrant for arrest issued for alleged income tax fraud; automated message

Pretending to be the court and asking me to press 1.

Scam! Making out he was from Ryanair!!! Wanted me to sceeen record online bank! Wanted my bank card details for no reason I was about to give my NatWest card and he said do you have a Monzo card!!!! I mean is that because NatWest are hot on Fraud totally put the phone down at this point! Be very vigilant!

Paid number Fraud SCAM

SCAM

SCAM said i have an unpaid invoice from geek squad

SCAM

Phonecall from foreign-sounding gentleman, telling me he worked for virgin media (my provider) and warning me that there was some illegal activity going on in my system and I need to action things immediately to save my system - I told him where to go!!

SPAM

SCAM

Said they were from the 3 network and the caller with a strong Indian accent said his name was John.deffo a SCAM

Fraud

Scam that imply that you owe money from an old debt that the debtor is going to file civil suit... Completely fraudulent.

Recorded message about tax fraud from a scammer

I believe this number has been used for a scam; notably to an elderly person regarding their bank details.

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

Fraud

SCAM

Fraude

This number is associated with jpy500 and oxfordwise both financial scammers