123788653 (0123788653)

Fraudulent activity

СПАМ

This number called me on my landline & when I answered there was a pre-recorded message to the effect that there had been suspicious transactions on my bank card. I strongly suspect this is a scam.

SCAM

Just had this text from this number “. Hi mum just texting you on my old ipad to let you know that l've switched network providers. Give me a msg on 07561793183 so I can add your contac... This was definitely not any of my kids

Scammm

SCAM Energy Home Improvement scam

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

SCAM

This local number was a recorded message advising me of two charges made on my account (no specific account named) and to press one. Clear that the phone number was spoofed

SCAM Call from local number pretending to be BT. Said issues with router and bank payments. Asked to download anydesk app, to access pc remotely and confirm 9 digit code. Asked for email address, to open up bank statement, balance and recent transactions. Scamming an 80yr old, female - outrageous.

His name is Chris James and he's a landlord based in oswestry. Vile man. Only cares about money. No interest in your needs or replacing things but experts you to pay even though he doesn't help. Comes unannounced and will go around property when you're out. Makes threats he can't cash. I hope he gets cancer and dies a slow and painful death. That's what he deserves. Stay away unless you want a creep spying on you like he did to me and my fiancee

the conversation took 1 minute and 1 sec. The guy was speaking Russian. Please check this number, it was a scam likely

SCAM

Telemarketing

SCAM caller

It’s from Vietnam treat as scam fraudulent call, it hangs up before being answered

SPAM - i work at a hotel and this number has phoned repeatedly and no one is on the end of the line then the line goes dead, cannot call the numbers back as they are not in service - also call on 3 or 4 different numbers other than this

Betrug

TRUFFA

Fraud

SCAM

Fraud

Broadband Scam.

Fraud and Scam Wanted to refund me for a washing machine - Never purchased one... Asked for sort code & account number....

Scam, trying to access your computer and demand payment

SCAM,KIDS PLAYING ARROUND RACISTS,KEEP CALLING.

scam as above comments

Asian man said my phone company owed me money. I smelt a rat and hung up.

SCAM 07497651496 Dont answer,

Once I picked up, call ended.

SCAM

SCAM A gentleman rang and claimed he was from microsoft, he said we had been sent 14 messages that we ignored to say we had been hacked so he was ringing to help. wanted us to sign into our computer while he stayed on the phone so he could help fix it if we followed his instructions. He was persistent, pushy and annoying. We did not comply with his request so he said he would block our computer. While he was on the phone I ran Microsoft helpline, they assured us we have no issues with our account and no m

Three phishing message

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-

injury claim scammer, ask for credit card information

Automated voice telling me my N I number has been used and to press 1 - which I didnt do. I think it's a scam.

Fraud

SCAM - Apparently a payment was made from an online shop, press 1 if this was not me, ended the call, called the number back and a Chinese girl answered, when i asked about the call she said she never rang me.

SCAM about tax

SCAM. Recorded threat of legal action. Clearly fraudulent from the start and hung up

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

SCAM

Automated call saying that 2 transactions had been made on a card l don't normally use. I checked with my bank and they confirmed that this was a scam trying to get my bank details. Avoid at all costs

Scam call re purchase of iphone from amazon

Safe number

Fraud

07844 663436 Called and said someone trying to a spend £700 and £900 press 1 to Cancel which I did not blocked number Possible scam

SCAM proposing investments online

SCAM Says they are working for Visa and two transactions on my account are possibly fraudulent. She would not tell me which card it was on until she has access to my computer. DO NOT ENGAGE WITH THEM. I told her it was a scam and she put the phone down. Actions speak louder than words!

SCAM

SCAM

Fraud

Text Message SCAM received a message from another number (07729360961) saying “heya mum this is a message from my iPad so you probably don’t have me saved but I recently switched providers to O2 so I have a new n.o okay. Message me on 07858925155 so I can save your contact”

scammers telling me about bank card transactions that do not exist. Put the phone down but worrying as it was a local call!

SCAM

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.