1237976884 (01237976884)

Fraud Recorded message from “Bank Security” querying two large transactions on my bank card. Request you press to speak to someone. Don’t - they will attempt to access your bank account and steal money.

Fraud

Fraud SPAM Fraud say they are bank security reporting suspicious transactions

Constant harassment scam call

SCAM Claiming to by Lloyds - a bank I don’t even have an account with. Text message saying “You have requested £829.99 to Asim Khan DEBIT will reflect shortly on your accounts. Contact us if this was NOT you via, 0333 339 4872”. Apparently both numbers in France. FFS fed up to the back teeth with scammers - LPA for my mum who has been scammed out of thousands of pounds. They need shooting.

Trying to pretend to be support for Bank and asking for details confirmations that breach my Bank policy

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

Banking Fraud

I've just kept one of their team talking for 12 minutes, saving others from being called by this scam! They claim to be "Road Traffic Management" and that they can get you additional compensation for a RTA you've had. They also claim to have got your details from the MIB (Motor Insurance Database), but when pushed they claim that all they were given was your phone number and the fact that your vehicle had been in an accident in the last five years that wasn't your fault. They claim they don't have

SCAM

SPAM

Automated voice telling me somebody was trying to withdraw money form my visa account suspect it is a scam as my bank will send me text and ask me to verify by logging into my account

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

This is a TAXES / HMRC SCAM - Call says that will take legal action.

SCAM

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

Fraud Sent messa saying O2 phone bill wasn’t paid with link to phish my details Scam way to access money from payments be very careful

Fraud. Some Indian wallah pretending to be from Carphone warehouse ( who closed down a while ago) trying to talk me into buying an iPhone 13. No Apples in this house!

Spam

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Fraude

hi look can you stop ringing me then ringing off ok

SPAM

SCAM 2 calls so far, get quite a few scam calls from Scotland so tend not to answer any of them.

Internet scam.

Received an automated phone call fom this number saying I'd had two amounts of money removed from my account. No money has gone missing. Do not reply to the message.

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Say they are from amazon but I don't believe them. Suspect scam

Text Message for post office but not sure it is. Think it might be fraudulent.

This phone number is associated with a Phishing Text proportioning to be from HSBC treat with scepticism treat as dangerous

I believe this is a bank scam

Fraud - claim to be Amazon but called a number not known on my Amazon account.

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"We have detected illegal activity on your internet connection. You will be disconnected. Press xx to speak to an agent.". Yeah right, and my farts smell sweet.

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SCAM - Called pretending to be O2. said they have been recieving high levels of complaints due to poor telephone service and were calling to compensate but they needed banking details. told her I wasn't with O2 and she immediately hung up. SCAM

Scam caller don't give in to their fake O2 service

Junkie who abuses women and tried to rob sexworkers and also tried to rape a drunk lady outside a club

Claiming to be Inland Revenue etc etc etc

Fraud say it uk but it it Russia ring me for pay money that I send him!!!

Proportion to be from the Halifax bank

SCAM UPDATE “EVRl: We are withholding order (P81J5D91K1) at our POST-OFFICE. Please re-schedule now at: rebooking.info-83.com” This was a text msg sent to my phone. EVRI have a 16-digit tracking number or 8-digit calling card number both without letters. Please block the number for your own safety.

Son estafadores, están engañando a la gente con una falsa inversion en bolsa y luego se quedan con su dinero, poner atención las autoridades. Piden poner dinero a sus víctimas, y luego que supuestamente han ganado dinero le piden más dinero y dinero para supuestamente devolverle lo ganado, un fraude total.

01872365973 called with a "This is a bank secirity message" that I have heard before, trying to elicit details of account s for purposes of fraud. Blocked the number.

Absolutely a scam number for a fraudulent website. Immediately block

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SPAM

Beware Scammer and Hacker! Number used to replace my recovery phone on my Xiaomi account in an attempt to lock me out of my phone. Part of a larger problem where If I hadn't realised what was going on he could have potentially gotten into all my accounts locked me out of them too, then blackmailed me to release them. Seems to be involved in various types of phishing scams, E-mails/Whatsapp/ chatrooms etc. May go by the name of Sam.

01163930446 called 14Apr23 at 15:40 hrs. silent call similar No.to 5 previous call over the two weeks so... shouted at the caller to HISS off, made me fell better temporarily. Callers be aware all 01163930xxx numbers will be ignored from now on.

SCAM Asian sounding man by name of ryan wilson stating he was phoning regarding the recent car crash I had. Hung up when I asked him to remove my details. I don’t even drive!!

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