1237892325 (01237892325)

SCAM

Telemarketing

A man threatening me

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SCAM Indian accent pretending to be from Currys PC World with a fantastic mobile phone offer. Yeah right!!!

SCAM

Fraud

SCAM

annoying

Debt collectors scammers

Automated call claiming to be from HMRC

Fraud

SCAM Banking TAXES / HMRC

POTENTIAL SCAM Caller (with an Indian accent and in a noisy call centre) claimed to be from Amazon Security Department. She was checking whether I'd placed an order for £749... I said I hadn't. She asked if I wanted to cancel the order. I said it's not my order so I can't cancel it. She said my phone number and email and payment details had been used to create a fake account. I asked her to confirm the number she was calling from and she told me I could look on my phone. I asked her to confirm the Am

Says they are from O2 and told me that I am getting a massive discount on my contract as I've been with them for so long. The funny thing is, I'm not even with O2 and as soon as I pointed this out (while laughing) they immediately hung up.

TAXES / HMRC Voice message (american accent) claiming to be from HMRC and that I owed taxes and threatening that I was about to be taken to court. Told to press 1 to connect to our "officer"

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.

This number is from a batch of similar numbers: 07488871686. 07488871703. 07488871758, 07488871735, 07488871757, 07488871649, 07488871624, 07488871560, 07488871705, 07488871740 Many have been missed calls and the rest I let ring out. I rang back and they all have had an answering machine with the same female voice putting me in a queue and at no point saying who they are. Whoever they are, they have the ability to have or create many numbers. They get blocked and move onto another number and call ba

SCAM Lady called said she was from Carphone warehouse, when I asked why she was calling did not want to answer. Somebody who could not speak the Kings laungauge.

Scam...... Block the number

SCAM Had a text from this no saying they were Simon from FedEx. They had tried to deliver a parcel to my address ( someone was home ) in the text was a link to have your parcel re delivered asking for all your personal information and bank details. Be very careful

scam message about charges on accounts

SCAM

scammer

SCAM

Yet another cold calling scam.

SPAM and now BLOCKED

Fraud

BURTON CARD: Your credit card has been added to APPLE PAY. If this was NOT you, Please contact us immediately on 01142129954 This is a SCAM DO NOT CALL THE NUMBER

O2 scammers, please avoid them! 30% airtime discount for 6 mounts as you are a valuable customer.

SCAM Claimed to be hmrc, automated voice demanding urgent action, threatening

SCAM Amazon Prime call - press 1 to connect to a manager

Fraud

This Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

Scam call, saying payments taken from my account, do not interact with these people.

Nasty Perverted Bully Kamran Qayyum who has been harassing my 13year old daughter to sleep with him. Leicester Peed0 Kamran Qayyum roams round Spinney Hill Park looking for vulnerable children to molest.

Sounds like a scam. Automated voice telling me about having something in customs that they need to take legal action on. Wanted me to press an option to speak to a agent. Never have anything in customs before

Text message claiming to be Santander, claiming that there is some suspicious payment attempts on your current account. Said they’d attempt to call shortly ti talk to you about it in on a number, it was like the banks number, its not the actual banks number its different by 1 digit.

FRAUD AND SPAM AND SCAM No name, messaged asked click a link so “each of us would get £5”

Fraud - Claim to be amazon

I answered a call from this number, and heard a male at the other end of the line with the sound of other people in the room. He didn’t answer immediately, and after a short while asked if I could hear him, to which I, possibly foolishly replied “Yeah, yeah”. The phone was not put down at his end, but there was no reply when I tried to communicate at which point I ended the call.

Scam

SCAM

Fraud

SCAM HMRC scam automated call

Scam saying it is virgin media about my internet. I don't have virgin broadband.

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

Fraud

Fraud SPAM SCAM

Fraud

Insurance ring about washing machine insurance on a hotpiont machine we didn't have!

SCAM this number purported to be from PENSIONS Direct. It was a recorded message saying all advisors were busy. I expect we will get the scam part of the call next!

Pretending to be Royal Mail - Scam

SCAM

SPAM

Dangerous SCAM UK number for known scammers VRM Business Services