1237890630 (01237890630)

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

This number is dangerous ????

Disgusting...never get hold of anyone !

Fraud indian trying to get me a better deal for my mobile provider to good to be true put phone down as he was talking shit

Said they were EE, told them I wasn’t interested. An hour later got a phone call separately from the same guy on a different number asking me to suck his ****

SCAM

This Person is Using Fake ID for SCam please be careful

SPAM NON STOP calls you and hangs up after 2 seconds of ringing, 100% a scam DO NOT ANSWER THIS NUMBER!!! They will call you on whatsapp as whatsapp is known for being annonymous and their profile picture on whatsapp is some random model to make you want to pickup somw type of phone bill scam/fraud/SOME sort of scam 100% definatley DO NOT pickup if you are called by this number

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

SPAM

01994231963

SCAM - they claimed we owed £700 plus in an unpaid bill. We dont have any bills that size and ALL are paid immediatly in any event.

Scam number allegedly from GOVUK

SCAM/ Fraud I asked who was calling, the man asked if I was Jack I said no, asked him why calling me & he got very abusive because I wouldnt cooperate with him

scam caller do not answer

Pre-order voice claiming to be UK Revenue & Customs. I hung up immediately.

SCAM HMRC scam automated call

Called I answered then hung up No noise cant tell if computer calling or a person

Fraud - Claims to be HMRC informing me my taxes have not been paid this month.

SCAM - said they were from Openreach and they needed to diaconnect my Internet line in 2 days because of hackers. 2nd call today with the same script, but from 2 different numbers. Other number began 01293

AMAZON caller pretending to be from Amazon

Number is used for scamming on website freeads selling pups

Says they are BT about my internet connection, so just hung up

scammer - claimed to be hmrc in recorded message

SCAM Received text from Halifax stating my card had been blocked due to unusual activity and asked me to call this number. Knew this was a scam as I don't have a Halifax account.

07477460158 scam HMRC CALL scum scammers must think i was born yesterday

Fraud 01924369655 WARNING THESE NIGGERS WANT YOUR MONEY ,... BE CAREFUL

02035830301 is A SCAM number. The message left was "We are investigating your financial......" and then cut off. These scum should be traced and dealt with severely by the law.

£5 for a 4 sec called. SCAM number.

Fraud SPAM SCAM

SPAM

Recorded phone message about your card transaction being subject to fraud. No name of bank or name of person details given. BEWARE it is a scammer call.

SCAM - claiming to be from PayPal. Don’t click the link, they’re just trying to steal your PayPal information

SPAM

I HAD A TEXT MESSAGE ON MY MOBILE TODAY AT 21:17, SAYING THEY WERE FROM "EVRI", AND HAD FAILED TO DELIVER MY PARCEL (I HAVE NOT GOT ANY PARCELS DUE), IT HAD RETURNED TO THE DEPOT, DUE TO FAILED DELIVERY, SOMEONE HAS BEEN IN ALL DAY, AND NO PARCELS HAVE BEEN DELIVERED BY "EVRI", I THINK THIS IS A SCAM, PLEASE CAN YOU INVESTIGATE.

Sent text message impersonating first direct bank. Scam.

Paid number SPAM SCAM

365-308-1940 ----S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

fake gov department

looks dangerous. number links to a pic of a young asian girl. look a pervy site. been reported as such.

Amazon scam

SPAM

SCAM

SCAM sent me a text saying "I have broken my phone screen mum I have a temp number 07435629446 can you whats app"

Spam

Received today at 16.27 from: 07486 599 597 the following text message, which read, QUOTE: - hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die can you whatsapp me on 07553 496 236

Like other reviews I received text message at 4.28am (very strange), supposedly from Apple stating: "We've noticed a transaction that seems unusual , therefore we've had to place a hold on your wallet features. Kindly visit EnableYourIDUser.com to see more information on how to continue using your apple wallet." Apple would not be contacting me in the middle of the night (UK time) and certainly not on a UK mobile number. Just delete it straight away. Does not surprise me at all this is Russian l

SCAM

I missed a call in this number and stupidly called it back. It was answered briefly then went dead. I have now noticed a charge of £1.52 on my recent mobile phone bill. Obviously a scam.

Scam call allegedly from BT about internet. Asian accent

Number appears in scam emailed invoice

Automated message claiming to be HMRC regarding returned correspondence and threats of legal action if you do not transfer through the call. Identical call recieved following day from 02073395423 Fraud

SPAM

SPAM SCAM

Bank/Lonas

SCAM. Fake citizens advice bureau scum. They will take your details and sell you Eastern Europeans who then in turn sell you to Albanians who then in turn will sell you to an IVA introducer who will then it turn sell you to an Insolvency Practitioner as a packaged case. Avoid these sacumbags at all costs.