1237886828 (01237886828)

Fraud i am on someones hit list, i am getting calls from all over the world, they call and are either very rude or the just hang up

Fraud

Fraud

Insurance SCAM

SCAM

Scam

Tried to say that money was attempted out of my account with NatWest. I don’t have an account with NatWest. SPAM.

Pretends to be your child on a new phone & asks for money

Amazon Scam

13/10/22 1040 00421 2527 86063 Picked up No answer Probable scam

Supposedly Peter Stokes from Relief energy - calling all homeowners in my postcode area because we're paying the highest energy prices. This is a BOT, asks questions, pauses and then goes on to the next question regardless of whether you have answered and what you have said - I just said 'TPS' in case it's a genuine company and there was someone picking up the answers, but I'm pretty sure it's a scam as others think and I can't trace a company by this name, so I will now report it to Action Fraud Phishing.

SCAM call from BT

This is a scam number based in eastern block country, pretending to be HMRC. Report it immediately and completely ignore it.

asked for bank details, SCAM/FRAUD ?????. no id given or found

SCAM

SCAM Fraud TAXES / HMRC

Jangan ngirim foto seenak nya distatusmu akun mu saya hack saya pendiam dan saya hacker

SCAMMER

Scammer.

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

Fraud who's number is this +39057520540 please

SCAM

Insurance number, scam harassment

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

SPAM

Scam call from India. Automated message with American accent saying they are from HMRC and they legal action is filed against you blablabla. When you hold the line you speak to some Indian in an Indian call center. Cheap scam, wonder who would still falls for bullshit like this.

SCAM

Smooth talking guy, asked for me by name. Wanted to talk to me regards my BT bill. I asked him what the problem was. He said no problem, I am your BT agent and could do a better deal. I said to him "but you aren't BT are you" and he told me he was authorised, had a number etc etc. Didn't seem too pleased when I said to him "You are not BT you are JTalk and hung up. Rang back but I let it ring out. Don't need to do business with a liar.

SCAM call about card transaction

Text message received from Sants fraud asking me if I had made a pmt of 33458.64 to a Ali Afza? if not to call fraud on the number and not to reply by text. Luckily I worked for Santander so knew it was a scam but it is very convincing.

SPAM SCAM

Scam warning sent message pretending to be from my son asking me to message on Whatsapp to this number

Call eirlier and can not be re call back look like frauds

This number should be marked DANGEROUS. It is a man replying to adverts on Internet and advertising "rent for sex" scam targeting vulnerable young women. Do NOT engage with this man.

SPAM

SCAM

debthelpgroupltd trying to sell me an IVA when a DRO is actually more suitable for me I found a warning about debt help group ltd on the FCA website Financial Conduct Authority website They show they are a scam and not authorised to give debt advice Do what I did go to a debt charity Stepchange Christians Against Poverty National Debtline Citizens Advice Bureau Even ask your local council authority for advice

Fraud

SCAM supposedly from the Bank - 2 suspected transactions one from Amazon for £300 and another from for £1100 International Bank money transfer - if you didn’t authorise press 1 to speak to someone - didn’t- now blocked.

Bad

SCAM

Scam call purporting to be my bank about unusual charges on bank card for almost 1000 pounds. Don't interact as you will lose money

Fraud

Was told there had been a withdrawal 0f £700.00 from my account. Automated call. I hung up. Nothing missing from my account,

Is fake !! The number when registre today 31 of january the same day i receive WhatsApp telling me this.. and they know my name ! Be carefull Hello, I'm Alberla ,a recruiter from HR Recruit. We look for remote worker/fiexible roles. Can I share more details?This is our package. PT: £32-£38 per hour FT: £900-£1100 per week -The company is currently expanding internationally technology and May I let my person in charge forward fully details to your Whatsapp, we have many different position

Called my daughter, cyber criminal (or worse)

SCAM

This number 07810791297 pretending to be visa. I checked with visa and was told it's a scam

SCAM Automated call saying that money had been taken from my account in error and I needed to click in link to cancel or speak to an operator. This is a scam.

This number is a scam after your details block and report

SCAM

Robotic voice first, then Indian voice Claiming a Visa Card has been misused, and starts asking for personal details, I refused and put the phone down. Called again early this morning, put phone down again. As the number does not match any relevant telephone numbers of our Bank, I Believe it is a SCAM call.

SCAM

Fraud. Thieves scam using this number with my picture on the cover.

Fraud SCAM SPAM Nasty person, rude, arrogant.

Currys/PC World calling about a promotion for a mobile phone package. When I said I wasn't interested they immediately hung up, so would imagine it was actually a scam.

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

I received message from this number to click the link and update payment for my3 to avoid termination. What a bull***