1237942376 (01237942376)

SCAM - Blockchain scam

SCAM

SCAM E Bay scam

Amazon prime scam call

SCAM telling me I’ve been charged for a new phone

Fraud

Scam

Paid number Fraud SCAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Scam this number is registered in the Russian federation so would suggest you block it on your phone

Automated call warning of high value transaction on my Visa card asking me to press 1 to stop. Got it again today. It's a scam and number is now on my blocked calls list

A dangerous individual

SCAM

Text Message Cynthia Marie Aguilar is a fucked up desperately stupid cheating bitch that lies

Automated female voice claiming to be from Visa about two payment of ca. £600 and £1000. I rang off, and then used 14713 to call it back repeatedly - which resulted in it ringing off at once each time. I did not use my keypad to send them any information in the initial call. MUST BE PHISHING????

Scam messaging ! Tried to scam my elderly mother in law!

Fraud Call, Called as Mobile phones direct but i have spoken with mobile phones direct and they dont own this number and deal was to good to be true.

Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.

Bank scam. Beware

Fraudulent / Scammer call

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

SCAM

01792891527 called and left a message about charges to my credit card and to press button one, SCAM DO NOT PRESS ANY BUTTONS!!! THEY WILL CLEAR YOUR BANK ACCOUNT!!! JUST DELETE THE MESSAGE

Ruft die Tage immer wieder mit einer anderen Nummer an. Handelt sich um einen Lockanruf. Über den Pc der Firma weitergeleitet meldet das System SPAM Verdacht. Nicht abheben Sontern Blockieren

An Indian sounding lady called to say I owed money on a three sim only contract with them. She claimed I had started a new contract with them in May. This was untrue as I had transferred my contract to Smarty when my contract had ended with them in June. Conversation got quite heated and I asked to speak to a manager. She then told me it was for another number and asked if anyone else in the household had that number in my name. I told her no and she said she would investigate. She took my email address, ga

HMRC arrest warrant scam.

Pretending to be O2.

SPAM

SCAM Fraud PayPal Business invoice fraud

A robotic voice saying my card has been compromised. This number has called me twice in 2 days. None of my cards have been compromised. Clearly this is a scam!

Automated "suspicious activity on your bank account" call Checked with bank, no supicious activity. This is a SCAM caller

I received a text from this number claiming that my daughter had broken her phone and ask for ££

SCAM

Bank account scam Recorded message

Fraud

SCAM Received call at 9.45 this morning caller said he was from Microsoft and there was a problem ,Told him I do not have a computer he put down the phone immediate .this was a scam call nasty if you are not aware all calls purporting to be from Microsoft are scam calls they would never alert you by phone Beware

This is scam ????

Silent call sick of them

Had a call from this number saying she was from ee offering 45% off told her I was with o2. 3 minutes later the same woman rings on a different number with the exact same pitch but said she was from o2.

SCAM

SCAM- Recorded Voice -called saying my amazon prime is due for renewal

SCAM CALL CLAIMING TO BE FROM MOTABILITY OPERATIONS. checked with MOTABILITY who confirmed this number has nothing to do with them.

SCAM - text with missed delivery message inviting me to go to a bad webpage

Says it’s Nat West Bank ? Did not know they had a bank in Russia.

Soam call! A robot voice trying to threaten legal action against you for tax evasion. Avoid and block the number!

SCAM. Said he was from Amazon and did we want to renew our Prime subscription. It renews automatically and wrong month.

Scam

Scam call saying they are HMRC

SPAM

SCAM

THE NUMBER THAT CALLS IS NOT THE BLACK IVY IT IS A SCAM

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

SPAM

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

Liar, scam

SCAM persistent scammer who keeps trying

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

SCAM Automated call Banking said was from bank fraud, but did not say a bank name and .automated scam

Banking Scam

SCAM WhatsApp message saying Hi Then picture of pretty blonde girl 07435481137

Automated call SCAM

Bank/Lonas