1237904093 (01237904093)

SCAM

Purporting to be bank security calling about an Amazon transaction and an International transaction. Calls 3/4 times a day using various local numbers.

Paid number Fraud Fraud SCAM

+44 2032866138 It’s a scam

SCAM

TAXES / HMRC

Fraud SPAM SCAM

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

SCAM pretending to be Post Office. Malicious link in text. BLOCKED

Automated call

When i called back this number, the reply is automated. I did not understand what it said. I blocked the number , think it is dangerous.

Recorded message claiming to be from Visa, saying my Visa Debit card has been used for a very large payment. I don't have any Visa cards, so obviously a scam.

A scam warning about money transfers from my bank. Speech synthesizer. No mention of my name, account number, or even the bank name.

This phone number is not one I know, it seems to be a sperilous bogus numer with a computer phoning numbers from bought lists.

حقير

SCAM

Automated message saying there had been a suspicious withdrawal from my mastercard account, but I don't have a mastercard. Prompted me to press 1 but I hung up

SPAM SCAM Fraud

premium number, i do not recall using it

Scammer- Bank Scam

Scam answer machine saying that you spent money on a California betting site, and to press 1 to clear payment.

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Claimed to be from O2. Scam.

Seems to be a scamming call

Fraud pretending to be debt collection, multiple silent calls, verging on harassment

There says that they calling from a bank trying to make send money to them

Phoned me claiming to be 92 and wouldn’t tell me who they were looking for and tried to tell me that I was with a network that I wasn’t with, they also transferred me to two other people who also couldn’t tell me my name!

Call center 01157351050

SCAM

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- his fake company is Terabyte Computer Services L1X 0A3

Scam caller

SCAM

Visa Scam

SCAM Crypto scam

Fraud. Some Indian wallah pretending to be from Carphone warehouse ( who closed down a while ago) trying to talk me into buying an iPhone 13. No Apples in this house!

Scam call about charges to my card

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

Recorded message ‘dear customer your Amazon prime membership has ran out and you have been charged £94. To speak to a manager press 1. As I don’t have Amazon prime, I hung up. Scam!

Came up on my phone as suspected spam, so I cancelled it. Had a recorded voicemail- couldn't hear the company name. They wanted to discuss their products and services.

Phising

Phone flagged as fraud. Guess that means do not answer!

Calls me 5 or 6 times a day not answered when rang back engaged

SCAM

SPAM

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

Fraud SPAM SCAM

SCAM

Fraud

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

Called me computer voice saying it was Amazon prime about to debit my payment and if I wanted to cancel to press 1 to speak to supervisor.

SCAM

SCAM

Somebody saying they are from a company called Warranty Box trying to sell me a fake kitchen appliance guarantee.

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

I suspect scam bitcoin Trade-coin company

Foreign voice asking for personal details - likely a scam

Fraud