1237941141 (01237941141)

Scam claim to be NatWest fraud squad

SCAM

Fraud

SPAM claiming to be an energy saving advisor but refuses to say who she works for. Opening question is about my age. Blocked.

Fraud

SPAM

Called me asking who I am. Then I asked her how she calls me without knowing who she’s calling so she said I called her and ordered 25pizzas .I then cut it off . They called back but I didn’t answer.

Scam call about Amazon taken £300 out of bank account.

Fraud

Missed parcel scam. Trying to get payment

Didn’t leave message, I don’t know number. Called back to check. Male answered, asked for their identity. No info given. Class as suspicious, could be scam.

Attention! Found ad on Tutti.ch, requires payment with Twint but it is a scam!

Phoned said my name then said its your bank we need to veryfi unusual activity on your bank account, give me your full name, address date of birth. I said NO, he insisted and I said NO, you have phoned me I don't know who you are he then hung up. I contacted my bank immediately and it was not one of their phone numbers.

Fraud

SCAM

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

SPAM

HMRC SCAM AMERICAN VOICE , HMRC DONT PHONE AND ASK FOR DETAILS

This is an actual real firm's number. But the number has been taken over by some scammer who is contacting random people. I did not answer the phone in time, so rang back and the company said they had several people ringing back who had been approached by scammers. Awful for them to be used like this.

SCAM Message says:- Post Office: Your package has been sent to your local post office due to an unpaid shipping fee. To schedule a delivery visit https://pack-relocation.com This is a something I get quite a few off from different numbers!

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

SCAM

SPAM

BT scam automated call

SCAM

Telemarketing

SCAM

Information Google Sign in Cynthia Marie Aguilar 5628680043 Images News Videos Maps Shopping Books Flights Finance All filters Feedback Tools Instagram https://www.instagram.com › aihtny... aihtnycraliuga - Cynthia M Aguilar 82 Followers, 65 Following, 293 Posts - See Instagram photos and videos from Cynthia M Aguilar (@aihtnycraliuga) Missing: 5628680043 ‎| Must include: 5628680043 True People Search https://www.truepeoplesearch.com › ... Cynthia Aguilar, Age 50 - Lives in Bars

probably about fraud

SCAM

SCAM this number is sending out texts that are a potential scam - just received a message purporting to be from one of my sons. On checking with this website I find this number is in Manchester Uk, as was the number they asked me to WhatsApp. My son, on the other hand is nowhere even close to the Uk.

It is a scam pretending to be O2. They got into my account and ordered an iPhone which I didn't ask for. Luckily they didn't manage to change the delivery address and I changed my password on time. O2 confirmed it is a scam.

Claims to be hmrc

SCAM - FAKE AMAZON CALL

SCAM

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

SCAM Scam Annoying call - linked to other nos during last 2 days - they seem to keep calling from different nos until they eventually get you on phone

SCAM

SCAM

They rang 2-4-23. Guy American accent sounded like radio phone (clever) said HE was from My Heritage . Offered me a"Deal" nearly£200 on 2 subs that were nearly due! If I lumped them together! I CAME OUT with all the jargon that's available if u check threads on my Family tree! CLEVER? DUH! By the time he was getting desperate it was down to £85! NO

dodgee

SCAM Daily calls from Indians about IVA loans and debts. No matter how much I block they call from a new number. Annoying.

Fraud. Asking about life insurance cover, saying i got one with them, which i not.

SPAM

Scam

Fraud

07875412997 - Dangerous fake Tax scam pretending to be HMRC.

TAXES / HMRC

Caller claimed not to be a cold call despite them not knowing me or I them. Tried ask questions about who the home owner is so called him an idiot and hung up

SCAM Claims to be virgin media wants access to your devices and internet connection!! Absolute rubbish have checked with Virgin and it’s a scam!!!

Trying to trick you into giving your details

Fraud SPAM SCAM Paid number Fraud

bad scam

Swindler

Probable scam They message their phone has broke starts Hi mum then asks you to message on whatsapp with a 07588 prefix They claim they are calling from a friends number If it is genuine then a child would always call soon after if you do not reply to a text message etc

Suspected spam

SCAM Phoned a few minutes ago and I stupidly answered despite not recognising the number. A foreign sounding woman asked if she was speaking to ...my name.. but when I asked who was calling she put the phone down. Suggests a scam.

He’s a stalker careful, also agresive person , he is name is Max stay away this maniac

spam

Automated call. Message states that money has been taken from my account and I should push '3' . Scam and suspected fraud caller. This number comes from the Gatwick area.

SCAM

Fraud