1237951446 (01237951446)

SCAM, claims I had 2 suspicious transaction on my credit card. Don't press 1!!!

SPAM

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

Pretending to be 02, scam. Offering a free phone.SCAM

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

Calling saying they were from Currys / PC World , accent suggested Indian caller, Currys / PC World do not have permission to call me - caller hung up when challenged on this. I suspect it was a scam call (your PC is infected with a virus type scam)

Fraud

Amazon banking scam

SCAM ALERT.

Fraud

Fraud

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

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

SPAM rang three times then stopped.

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

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

Wanted to get property details refused to say where they were calling from rude and hung up halfway through the call

Nothing else better to do

This person looks at missing dog sites and calls the owners blackmailing them

Fake scammer Supposed purveyor of a job and was supposed to talk me through details of a job - which was freelance - too good to be true. Came via an ‘agency’ 30 mins a day freelance - payment through wallet and an unbelievable sum of money Told them I wasn’t available until Tuesday next week and this Carlo guy (pic of a woman) kept texting me randomly in the interim asking me how I was - then sending pics of a computer screen the next day showing NY library - asking if I knew where he was - beware

criminal activity or be associated with known criminals

Text Message kosmk

automated call claiming to be from visa/debit department, telling me someone had tried to spend £900 on my card. no evidence of this on my account, I suggest this is a scam call

Fraud

SCAM

SCAM

This is a scam number pretending to be from Amazon saying that my Prime membership was corrupted. I have now barred the caller.

SCAM Just put the phone down

Calling an investment opportunity I have allegedly registered for! Absolute rubbish!!!

Fraud SCAM

SCAM

Fraud

SCAM

Another number saying from bank security and 2 transactions taken from account.

SCAM claims to be from Royal Mail and requested £2.99

SPAM Said was from O2 - when asked to continue reading from his script, was told to F*** off followed by other obscenities, threats to kill me etc etc - somehow doubt this is a genuine number

definitely scam telling you it is from the bank but no bank name. saying that you have a payment from Amazon and abroad for large amounts of money

This number is a genuine number but it has been spoofed by unscrupulous people. I called the number back and they have advised of the above and to ignore the call coming from that number. The genuine people are lovely, it’s the people using the number (spoofing it) that are the problem

Number called me, went to answerphone! And no msg left, so obviously dodgy. Now blocked

this person "richard scott" pretends to be a recruiter and after asking lots and lots of questions he starts making threats and swearing me at 11PM after i said im not interested

SCAM. Amazon taken money £300 out of bank.

SCAM saying from hmrc

Fraud, claiming to be a bank asking for a transaction yo be o.k'd by means of a OTP, and call number if it wasn't you

SCAM Amazon prime scam claiming fraud on my account.

Scam

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

SCAM

I have received pornographic, harassing videos and pictures aimed at myself as well as sexually explicit messages from this number. This person is a stalker and I believe they may have links to India. They go quiet for a few months after I block them, a new number pops up. I need to leave this here in case anyone else is experiencing this. It has been reported to British authorities. IP is probably being bounced.

Called from this number 08.31 today - caller claimed to be from my bank and that there had been suspicious payments on my bank card. This was followed by the usual requests that I press numbers to confirm or reject these payments, I did neither just hung up and checked my bank information.

Recorded call very threatening

SCAM

CATFISHING, dont fall for that

TAXES / HMRC

SCAM

Aggressive spam coincided with other spam calls within one minute.

SCAM