1237954645 (01237954645)

SCAM

+441823320873 SILNET

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

SCAM

SCAM this call was from Germany. So please beware

Irish traveller scammers, they arrived in a pair to purchase goods with a fake banking app. Used every excuse possible. Probably a burner number but blocked. Sent them away without the goods and they called back trying to “show me the reference number” and arrange a call with bank of Ireland.

Supposedly from santander with a passcode for a payment. Dangerous

Its a visa scam

Scam call bank security

07540348774 this man is a scam call center please everyone do not call it OK

Spam

Also, I just tried phoning the number back and it doesn't even exist - so somehow the scammer is making out that they are phoning from a local number to look more legit.

SCAM automated call

SCAM

SCAM Lesbian catfish on Match today - 11 May 23

SCAM

Call from this number 1st April 2023, tried to sell me a mobile phone I note when the call came through it are up as a dry cleaners

SCAMMERS. Do not trust. Do not answer.

SCAM pretended to be from my bank querying about some payments.

A foreign lady called at 1425 6/1/22 saying she was from the BT technical department to tell me about my IP Address. I said are you really from BT, she replied with “the BT technical department’. To quiz her more I asked what do I have to do - she said nothing.

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

SCAM

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.

Claimed to be 02 giving 30% discount, don’t believe a word of it!

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

SCAM

They call two times everyday and leave voicemails which last for 10 seconds and they say nothing

073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.

So last night and night before reported 2 scam numbers Guildford based.& now this down the road in Dartford.Looking on all these forums it’s the same pond life- given I report to every forum official, and like these WHY IS NOTHING DONE?! Thousands of reports of them using various guises! I do not answer calls from unknown no’s end of

Fraud claiming to be Aviva

Fraud SCAM

SCAM Scam number claiming to be the utilities registration office. This is not a thing.

Scam text telling you that someone has lost their phone. Give you a new number to contact them on whats app. Then beg for money. Huge scam

Called but no one was speaking.

SCAM

SCAM. Thought I was confirming my phone number to a McAfee website, closed browser within a minute (when I realised it was a scam site as it just had mcafee in the web address but was nothing to do with mcafee.com) and within a minute, a man with an extremely heavy and thick Indian accent called, immediately said he was from Microsoft and wondered whether I needed any help. I hung up before I could even be bothered to challenge or swear at him, bloody idiots that do this because sadly some people fall for i

Silent call

SPAM

Betrüger SMS

SPAM Citizens "free debt advice", no doubt trying to dupe into getting an unnecessary IVA...

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

Fraud Banking SCAM

SCAM Said I had won a competition for Lenor, then told me had won Euromillions tickets. Before proceeding to ask for my bank details!!

Internet scam Called 8a.m said Steve from Virgin Media about my broadband connection. Said, am not in a Virgin area, he hung up.

Scam call pretending to be Amazon

Internet Internet SPAM Asked my mother about Internet, said she didn't have it so they put phone down on her

Scam number pretending to be Amazon

Fraud please block as they say you will be arrested for not paying taxes

SCAM

Bank/Lonas

Fraud

SCAM