1237865059 (01237865059)

Text Message SCAM

SCAM

SCAM Come on a letter from Oliver Henz Dear ... Pardon my brevity but i do not have the luxury of time. I will get right to the point and it is my sincerest hope you will give this the significant consideration it deserves. The head of probate compliance for Europe and the middle east (EMEA) and i were tasked with finding a viable recipient of an account owned by our client Mr Bla Bla Bla LOL

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

BEWARE........ Pretending to be Sky technical, stating fault and slow speed with broadband service, wanted to talk and get access to computer. Tell them to do one save your time and peace of mind.

SCAM

An innocuous text message "Where are you? I am waiting for you?" but from an unrecognised number and the fact that it has already been searched 124 times in the last 2 weeks make me suspect that this is some sort of SCAM.

SCAM

0017737143242 Did not answer call as number not known. That left a very crackly message talking about Western Union!! Obvious scam.

Fraud tring to make me pay for a parcel

Pre recorded message advising of legal investigation into tax fraud. An arrest warrant has been issued. Press a button to be connected to our help department or hang up to send the police round!

SCAM

This number is dangerous ????

Scam

Looks like this number is a scam.

Fraud

SCAMMING FINANCE - fake as fake can be.

this call came from vietnam.

Fraud / scam. They text you and get you hooked in then pounce !

SPAM

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-

SCAM

SCAM - 'WORKS' with HSBC & BARCLAYS! Want to know if you do CFX and can he send rates to comare. Gets quite cross and a bit abusive when I said no.

Rang my elderly mother telling her her bank account had money taken from it, luckily my mother is on high alert with this kind of calls.

This phone number has some how charged me £41 for the call I never maid

TAX Scammers

Seems to be phishing scam; automated voice advised of financial fraud, but not from banking company.

Contacted regarding my amazon account and large order to being placed by I-phone. When asked what the order was for the caller became evasive and just said that it was for £737. When amazon orders were checked no such order had been placed and and no communication made. I consider this number dangerous.

as above pretending to be from energy company saying our metre as been over charged and its connected to someone elses metre

SCAM

SCAM

scam/ fraud

SCAM

SCAM

SCAM

SCAM SCAM SCAM

Fraud

Scammer posing as hiring manager

SPAM SPAM Call center SCAM

SCAM

Emergency with my computer and telling me I do have one. Aggressive and totally a scammer.

SCAM

07874400197 All phone numbers starting with 078744 are from Bitcoin or similar organizations. They are so rude and never stop calling. If it is Citrus Telecommunications network, they have to stop to bother people and threatening them that they will not stop with the calls, under the impression that we have no interest in their offered services.

SCAM - Mentions charges to "Card" this morning and mentions Amazon and a Money Transfer. If you do not accept these Press 1.

They try to make a reviev of my insurance with LVE... scam!

SCAM

Scam

An amazon scam to get your details.

Asking about the type of loft insulation I have. Felt suspicious. Very unprofessional sounding caller. Hung up quickly.

Card scam.

Not sure what is going on here, but I got a new sim card today and it was not activated. After installing it into my phone I received an email at 15.46 this afternoon telling me my sim was activated. When I logged into my account online after activation, it showed on my account that I had sent a SMS to this number 07537 452525 at 14.57 today. This was impossible as the sim was not even activated at 14.57 and I definitely did not send any SMS to anyone. I called my Mobile Provider and they are investigating.

Be suspicious of call’s originating from Vietnam, splitting the word doesn’t make this any less suspicious.

SPAM

Visa scam

Tech support scam. Screened call, they hung up. Go figure

cloned my picture from social media, got my contacts and started sending messages as if it was me.

SCAM call received today saying that I have a current life insurance policy and that some details have changed so can I give them my DOB not a cat in hells chance. I refused and DANIEL, which I doubt very much was his real name from his accent, then put the phone down on me

SCAM

This number is being used as an EE Selling Scam. I blocked and you should too

SPAM

Caller said they were from State Pension and asked too many questions. We just hung up. Please do the same for your financial security.

SCAM SCAM SCAM Fake energy supplier asking for the owner of the business telling me i need to renew my contract SCAM SCAM SCAM

Left a message saying press 1 to speak to our officer in a computer generated voice. Not expecting any calls so unknown reason and I'm not calling back...SCAM?

SCAM

Blocked PC Pop-up scam. Claiming to be support team for windows. Asking for £ 200 to remove the pop-up.

Fraud I don't know anyone in Russia