1237903372 (01237903372)

scammed me out of thousands pretending to be Halifax

Fraud - Someone asking for my investment profile and if I would be interested investing into a company.

Fraud

Fraud

SCAM

SCAM

Pretending to be Three mobile - was rude and abusive when I told them that I was taking three to court due to previous levels of service, so I knew they would not be marketing me and that this is a scam. Asian call centre using UK phone numbers. BEWARE!

Silent call SCAM SPAM Fraud Missed call

Just had a scam call from this number claiming to be Bank Security, about 2 so called payments on my accout, one to Amazon and on international transfer.

SCAM Bank Scam, now blocked

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

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Safe number SCAM Fraud SPAM SCAM

Claiming to be from EE then O2 then..

SCAM - Debt consolidation scam.

Asian lady pretending to be from FCA offers to unlock a frozen bitcoin account in your name for a small fee then they will empty your bank account

Fraud

Number: 07872858570 SPAM NUMBER. claiming to be a child, and asking for MONEY SPAM SPAM SPAM SPAM SPAM SPAM SPAM

User of this number blackmailing me and many more person from Facebook

Job opportunity SCAM

Fake Post Office, missed delivery scam text. Website link they give is not an official Post Office site, likely trying to steal your credit card info.

SCAM Male person pretending female asking help money 20 pound only.

SCAM Asking to renew Bank details in my apple wallet. I do not even have it.

SCAM Wife was subject to the Post Office text scam and gave her credit card details and personal information by return. She cancelled the card immediately and was issued a new one. Since that date this number has rang her 3 times, asked very vague questions and then hung up without saying goodbye or thank you etc. Questions asked included "have you been issued the new card", "Have you authorised the card yet". 0345 300 3830 originates from the John Lewis Partnershi

SPAM

SCAM

WhatsApp messaged me saying "good afternoon" as there is a WhatsApp scam/virus out there instantly deleted without opening

SPAM

Fraud SPAM SCAM

TAXES / HMRC - Texted me this “ GOV-UK: Due to an overpayment of tax, you are eligible for a tax refund. To claim, please visit: https://tax-calculation-register.com/”. I knew it was an imposter because I instantly saw a +44 number . Be careful .

scam

TAXES / HMRC

SCAM SCAM

Called to verify if Id bought £100 Amazon voucher, very unprofessional voice. Knew it was a scammer so hung up and blocked number. Verified by others experiences.

This number first will be an auto recording messaging saying it is from HMRC and if need to talk to a real person, press one. Then someone will ask your name and then says you are under legal charges and ask if any legal advisor will be with you. When you say to them that they are scam, they will cut off the line

SPAM

Banking SCAM

Scam

I do not know anybody from barnsley must be a scam

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

SCAM

SCAM - saying it was BT calling about internet

Fraud they are trying to steal your money DO NOT reply

Fraud I believe this was an attempt to get my debt card information. I typed in the url filled up with an all red page telling me this was a fraudulent site and to not contact or talk to these people. UNSAFE SITE trying to get my credit card, social sec. info etc. It had the phone number 208-537-7505 which if you call it, get nothing but what sounds like a fake ring - No one picks up. The URL they sent in the text led me to the warning site. The text will ask if you used your card and the amt charged.

SPAM

Fraud

SPAM

A cunt

SPAM

Fraud told me the £900 had been taken from my visa. On checking my account nothing taken. Bank now has phone details.

SPAM

Fraud

Scammer

Scam housing scam