123797173 (0123797173)

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

07401878848 is a mobile phone number at an indian call centre, i traced it back through the network. Someone pretending to be from amazon stating that my details have been used to order some high value items and that to cancel it i would have to do as they instructed. They wanted remote access to my computer/tablet/phone so they could steal my data. The idiots didn't realise that they had phoned an it company. when i informed them of their mistake they hung up.

SCAM

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

SCAM received a call from this number this morning. It was a message claiming to be from "your bank", stating that there was a withdrawal of money from my account, asking me to call back to "confirm the transaction". It's another scam, just hang up. DO NOT CALL THEM.

Fraud

Claimed to be from the postcode lottery saying I had won, since I don’t do the lottery I hung up on the call suspecting to be a SCAM

SPAM

SCAM call received today saying that I have a current life insurance policy and that some details have changed so can I give them my DOB not a cat in hells chance. I refused and DANIEL, which I doubt very much was his real name from his accent, then put the phone down on me

SPAM

SCAM said my sky internet had been compromised I asked how much do I need to pay the foreign voice said nothing he can sort if I can give him access to my computer. I asked him what my name and address was he said he knows I asked again what are they and he hung up.

SCAM This number called me today. It was a bot voice claimed it is from UK HMRC and asked me to press 1 to speak to an officer. I didn't press, but it is highly suspicious.

SCAM - "Virgin Media" - Unauthorised use of my internet.

SCAM

spam call

SCAM

SCAM said I might be owed tax rebate, I know for fact I am not

SPAM

Telemarketing

Someone called Daniel off internet dating site… voice does not match profile said currently in Nigeria but coming back soon Very suspicious do not Trust

SCAM - claiming to be HMRC following up errors in tax return

Scammer HMRC

SCAM

02045204986 14:20 2022 03 08 refund of homeware insurance scammers The voice was indian - Birmingham - Punjabi - bad line - pretending to be from post code lottery Some unknown person claiming to be something that are not - so totally Phakir Phishing scammers It went blah de blah jibbery jabbery flim flam but but but free refund of homeware insurance scammerz 02045204986 14:20 2022 03 08 refund of homeware insurance scammers 02045204986 14:20 2022 03 08 refund of homeware insurance scammers

SCAM

SCAM. Recorded threat of legal action. Clearly fraudulent from the start and hung up

Caller claimed a bank account with Revolute Bank had been opened in my name. Caller had my name, post code and mobile phone number. Asked for my Bank then i terminated the call.

Internet. Male dalled stating problem with internet. Only answered as local number. When questioned he hung up.

This is the post office froad number for redelivery

SPAM

Credit investigation - asking about my loans and if I have credit cards. I don’t have any so it’s a scam

Received 2 consecutive calls from this number middle of the night at 2.21 a.m. and then 2.23 a.m. Both times rung 3 tines then stopped.

Courier SPAM

Says charges have been made in bank card obvious Scami think

SCAM

SCAM

said they would take 700 pounds for wine and to press a number to activate this transaction

Scam call concerning a PayPal account being charges etc. They have taken false telephone numbers to a new level by using a local code but leaving one digit off the number.

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

Possible social engineering hacker number.

SCAM Says debit/credit collection agency but wants all the details from caller. When I questioned how they got my number and which company they work for they hung up

Bank/Lonas

SPAM

SCAM

Horrible scammer, tried to extract info and money from me posing as my son. Nasty scammers should be stopped immediately

SPAM

00917003364351. This is a scam number told me my bank account had been Compromised .dont engage ,hang up .

Potential scammer posing as Amazon and asking for money to pay for an order. Avoid.

647-354-2063 and -289-624-4285-----S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Strange message from person named Lana, saying taking daughter to Aquarium this weekend and wanting to know if they were interested in coming. This number has been reported to o2 as spam. Unable to say if this is a spam number or genuine number sending message by mistake ... although i see it has now been reported 4 times in on day so i suspect its a Scam of some sort.

SCAM attempt to get personal info by posing as Post Office

SPAM

Fraud Received the following message on my computer from [email protected] on 08.05.22 ¡Hola! Ha sido seleccionado para un puesto a tiempo parcial o completo. El salario diario es de 3000 pesos - 40000 pesos, para recibir el trabajo por favor agrega WhatsApp：+447479067721

Looks like another Scam or Fraud as I'm not due any delivery's and the Post Office leave a card through your door when they can't get an answer, also I was in the whole day, I have reported the text message and number to the Ofcom scam text number: 7726 must be the 7th number I've reported now since I found the number to report scams to. The message said : PostOffice: Simon tried to deIiver your parceI today, unfortunately no one was in. PIease rearrange a redelivery via: local-depot26.com

Silence suggesting an auto dialler is in use with no available criminal operative available to speak and start the scam call

Recorded message about (my non existent) Amazon prime account. Saying press 1 to make contact to cancel.

This number is definitely a Scam purporting to be from Visa

Fraud SPAM SCAM

SCAM

The above number texted me today claiming they are Amazon and that there had been an attempt from IP address:42.344.91.27 to login my account.

Strongly suspect fraud/scam as recorded voice from unnamed bank said unauthorised transactions had been made against my card.

SCAM

This was a scammer who pretended to be from BT talking about illegal access to your broadband.!! That's rich!! Hacked my bank account and Amazon a/c. It took ages-up to 5 days to clear this mess up and it leaves a sour taste in your mouth. If someone had asked me last night if the death penalty was appropriate for scammers, I would have agreed. Now thinking about it castration without anaesthetic would be better.

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-

Fraud