1237983049 (01237983049)

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

Romance Scammer. Masquerades as living in Edinburgh and working in a clothing shop. It is the person in the photo, but they are not in the UK. If you do not believe me, ask them during a video call to show the weather outside and watch em try to avoid it Wasn't stupid enough to fall for it so unsure of the end game but likely some form of sextortion scam as they were hoping to move the conversation to Telegram and such scams are common there Stay safe :)

Investment scram

Phishing

SCAM Timeshare ‘we can get you your money back’ scam.

Recorded message that Amazon Prime membership has expired and demands £92 to renew. Never had Prime, so SCAM.

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

saying numerous payments were being taken from my b

someone rang me on this number 27.02.23. re; 'bank security' obviously a scam

Claiming to be HMRC (UK)

Fraud

SCAM. Automated message said it was from VISA and my card had been blocked, press 1 to fix

Scammer report it

Automated voice of "HMRC" telling me I'll be jailed for tax evasion

scam

SCAM

gfhfgh

Fraud

Caller posing as Three Sales agents, the company doesn't exist on searching the Internet.

Fraud SPAM SCAM

It is not the first time I have been contacted by this caller telling me that he was some sort of energy consultant. A very pushy type, not willing to to give up, even when I said I was not interested.Utilities

SCAM

Emmisions advice team, wanted me to enter contract to reclaim compensation for my diesel BMW. Wanted me to agree contract over the phone and text then said they'd send me details and I'd have 14 days to cancel the contract, when I asked for the contract in writing by email first before agreeing to anything she got sh1tty and hung up.

SCAM: It says it's from Santander to approve a direct debit to someone I have never heard of in Ireland, has suspicious link.

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

SCAM Harrassment don't answer

The usual Indian scammers who have been harassing me now for 4yrs

SCAM calling from 'BT' saying we have poor internet connection and they are the only ones who can fix it. it's a SCAM call

Automated call SCAM Rang my number and had auto answer set in car. They immediately hung up when I said hello. Typical scam call centre. Don't deal with these people who do not have permission to call TPS protected numbers.

Bank alert, told me that two large transactions had gone from account. Didn't say what bank or use my name. Cancelled call and accounts are all ok so must be scam. Blocked.

Automated call

Claimed to be from Windows and someone else using my windows licence.

Fraud

SCAM

Spam

They called me while I was driving, so didn't pick up BUT they called 6 times over a period of 15 minutes! The voice mails was from a indian gentleman but I was unable to understand what they waned.

Fraud Automated voice claiming I was in legal trouble for unpaid customs duties- obvious fraud.

Donald Leiback

A man with an Indian accent claiming to be from Phone House. As soon as I told him I am not buying anything, he told me to fuck off. Clearly a scam call centre

Bank/Lonas

Fraud

SPAM

Мошеник осторожно

Called claiming to be from PDM in relation to easyspace. about a domain that is up for sale and as a loyal customer of theirs we are given first refusal. used company directors as names which are easily accessible. I said i would pass on to manager and call back. as a small company, I know who our domain providers are. when looked up the domain they mentioned, it is registered until 2023. believe this could be a scam looking to register fake domains.

Fraud

Automated message left telling me there was a £300 and £1000 charge on my card. (No mention of which card). This was incorrect and therefore message is most likely a scam.

SCAM 02088497018

This number apear on an site that cheat clients with parfums. They dont answer after cheat

SCAM

SPAM

ИЗМАМА Измами СПАМ

Fraud SPAM SCAM Crikey, they're out in force today. Two new scam numbers and two blocked by phone, as previously blacklisted. 01615243635 called for 1 second. Didn't even see it ring.

SCAM

Fraud, said they were from BT and I was doing something illegal and to press one

SCAM

SCAM