1237881606 (01237881606)

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Offering some investment... f them

SCAM

SCAM

Scam, "hello sir how are you?" is not a convincing way to respond to hello without introduction

Text message from this number stating it was Apple?

SCAM TAXES / HMRC Fraud

SPAM

Everi delivery scam

SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM Fraud Fraud Fraud Fraud Fraud

Text message saying hi mum my phone wont turn on text back on this number its important Bad grammar so I knew for certain its not something my kids would ever send

SCAM

Calling alleging they're from Currys PC World then mentioning my mobile phone provider and talking about new deals on handsets. Doesn't make any sense at all and totally trying to scam me.

SCAM

amazon scam

Fraud

Scammer

Loft Insulation scam

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

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

SCAM RoboCall - claiming to be from HMRC Customs regarding an ongoing claim against me ... Press 1 to speak to an operator Pressed 1 and call was answered by distinct asian male voice with "HMRC how may I help you...?" I replied - "You phoned me, what can I do for you?" and they hung up! FAKE BE AWARE

Fraud. She cheats. Lies. Dont believe her. She already has a man in Thailand. She only wants another boy for more money. Dont fall for it guys!

visa scam

SCAM

SCAM - pretending to be a bank where money from 'Amazon' has been taken from your account.

SCAM trying to say my debts need to be consolidated that they have my profile etc when asked as to why they would have any information of mine and i only have one debt she hung up. Asian lady. Please block and report.

SCAM

SCAM

This number was supposed to be a dedicated customer service text service for Flawless Cosmetics. I made an order on 9th Feb 2022,paid by credit card and a couple of days later I received an email to say the order was on its way. Its 4th March and still no product. I texted the number to ask where my order was. The reply was "Arriving soon". I asked "when". No response. i left it a couple of days and asked again. The reply was "soon". Im still waiting. Ha

SCAM

sent an unexpected photo on whatsapp. did not download

Scammer

I received a text from this number claiming that my daughter had broken her phone and ask for ££

Scammer !!! Visa debit department from private number? ????

Scammers pretending to be from 02-do not give them any info as they are very convincing

Spam, called back and the line cut out

SCAM - claim to be from Sky, want update bank details on our account . . .

Scam call on tax.

Danger female ....no

Fraud, asking for PayPal confirmation for a subscription not applied for, told to click the link to cancel, reported.

Fraud, says they are from Virgin media but are not, wanted access to my lap top

Text message received - Saying from Royal Mail - "James" tried to deliver a parcel to me on 24/12. This message was received on my work phone, which is not linked to any of my personal online purchases. SCAM!

SCAM

SCAM. Asked about a delivery being made today and link to the scam

Fraud - the cold caller had an incorrect version of my name which has been used by other nuisance callers and offered debt counselling which I neither sought nor need.

Amazon scam

SCAM

SCAM

Mobile phone scam pretending to be from Currys PC World they will attemto to follow up with an email to return a phone that has been delivered - DO NOT follow any instructions, instead contact service provider directly.

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

Broad Indian accent, difficult to understand but the general gist I got was he wanted my details so he can save me 30-40% off my bill. Had to press for details on what bill he was saving me money on, he stammered and, almost like he was guessing, said my O2 mobile phone bill. Nobody in this house has any O2 devices so be safe - don't give these scumbags any details. Block the number, maybe work out some of your anger by screaming abuse at them as I did.

Harassing calls

The caller said that they were from the National Grid and needed to change my meter. Apparently it is malfunctioning. This is a prelude to trying to get my bank details I thin; I didn't hold on for long enough to find out.

Scam

Fraud 07586575634 called - recorded threatening message. Press '1' to avoid a visit by the police or going to prison due to tax fraud

Text message read "Santander - An unrecognised I.P. has logged in to your account. If this wasn't you please visit: Helpdesk.view-attempt-logon.com"

SCAM automated call saying amazon had charged me for a service . Don't answer and block

SCAM

Wanted me to log onto Internet!!!

no message short ring same first seven numbers as a previous scam caller

07383044311 Asian scammer, said they were virgin security

SCAM

SCAM Constantly calling!