1237984015 (01237984015)

SCAM

SCAM Bitcoin scam. Tries to convince you that you have bitcoins in a lost account.

SPAM

SCAM SPAM These people keep calling me from separate numbers about 3-4 times daily. I never answer and never will but somehow they don't seem to understand. I'm ex directory and on caller preference so god knows how they got my details. Ill be reporting them for what good it will do.

Investment scam

SCAM

Spam call from a call centre in asia pretending to be from O2.

Fraud

SCAM

This phone number is fraud and attempted to retrieve my details while they were on another phone to my mobile provider DANGEROUS DO NOT TRUST

It’s the the contact number has been attached to the email confirmation of the subscription I did. They’re stealing money from my bank account. Charging me right now a 50 EUR. I’d like to attach the email so that you could help me find this fraud.

TAXES / HMRC SCAM

Visa scam

They try to make a reviev of my insurance with LVE... scam!

SPAM friendly text then ask for money saying bank account frozen due to new Mobil phone number. 1st text “hello mum this is my new phone number” sent to a male!!!!!!

Fake Cyber Security, claiming to be from USA

Claim to be calling for my unnamed bank about suspicious charges from Amazon and an international money transfer. Wanted me to key in a response to speak with an “adviser”. Seems to be a scam/phishing for bank information.

SCAM Claims to be HMRC, asks you to push one as they are “shortly going to initiate legal action against you”. Press one and it’s “Richard William” with an Asian accent… asking for all of your details as you need to make an urgent payment… I told him that you called me, you know my details surely if you’re going to start legal action… he hung up????

SCAM Fraud Survey

SCAM Text stating “hi mum im texting you off a friends and its about to die can you msg me on my new numb 07765316121 please my phones just broke”

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

Text Message claimed to be missed delivery with a link to Evrie imitation site. Asks for your details on first page including date of birth then on next page says there is a small redelivery charge for new time slot and asks for credit card details. Beware, all the makings of a scam to get your card details.

SCAM : Recorded message asking for Amazon and international transaction to be checked / authorised. Complete SCAM.

DANGEROUS SCAM. The Phone rang and caller (a computer) hung up when I didn't speak! This was a computer generated call trying to sniff out voice lines. If you answered "hello" or anything else then the line will be detected as 'a voice line' and you'll likely be called back later by a very clever con-artist! They may say they are not selling, simply enquiring, surveying, etc. THESE CALLS ARE SCAMS & HARASSING. If ever in doubt tell them to write to you, but NEVER give your address, if they're

Harassing

SPAM SCAM

SCAM

Fraud

SCAM dodgy fake car dealer!!!

SCAM man called with London accent Opening line was quotI understand you still have a drivewayquot Really odd question Trying to confuse elderly and vulnerable Told me quotNo worries and have a nice dayquot when I told him that he should have my name amp address if we have had a conversation before I called him a scammer and hung up Also had similar call with an English woman asking quotI understand you still own your own homequot Very clearly scams as weirdest opening query ever Look after your grandparent

Number 01665604816 seems to belong to a legitimate company, but the number is faked and displayed by thieves trying to access people's bank accounts with fake warnings about illegitimate payments from their account.

SCAM

You still haven't learned your lesson about cheating https://m.facebook.com/story.php?story_fbid=1412617672148636&id=377437192333361&__tn__=%2AW-R keep doing that I just want my stuff

SCAM

SCAM

Silent call, sound of someone on the other end but did not speak. Likely a scam.

Ellie claimed to be from Amazon about an i-phone purchase. Traditional scam

SCAM

SPAM

Said they were BT, I had too many people using my IP. The account name was wrong. They said they could block them from their server, but it would be better from my PC. After my challenges they sent a text message with a verification code. It said to change my password. I did. Had one previously, real BT support said it was a scam. Assumed this identical call was too. Only the false account name was a clue, otherwise how can you tell?

SCAM

Telemarketing

SCAM

SCAM

SCAM

Fraud

Silent call. Called me at 9:10 on a Saturday morning. I answered the call but it was silent and they hung up. It's likely automated 'robot' calls to test whether a phone number is in use/active.

DANGER ! Definitely Spam. Lady with Indian accent as O2 customer service telling me they had received multiple complaints about signal problem. I said I was satisfied with signal coverage. She then tried to give me a number to call back. I challenged her and told her I thought she not not legit. She started arguing. I said a real customer agent would not argue like that. Put down the phone.

SCAM Fraud Text Message

Es un pedofilo de Santa María del Berrocal en Ávila Llamado DIEGO TOMAS MANSO CASELLES, con muchísimos antecedentes, por violencia de género hacia su ex pareja, y contra su madre , en 2008 se le incautaron 2 ordenadores portátiles con más de 2000 vídeos abusando de menores, detenido varias veces por urto,por tráfico de drogas, por intento de homicidio al intentar atropellar a un pastor de la localidad, por estafas continuas,robos de vehículos, y amenazas y allanamiento de morada y quebrantamiento de orden d

Just received a WhatsApp message from this number saying Hi. Shows on WhatsApp as a business account under the name 'Emily'. Will not respond as don't know this number.

SCAM crypto scam