1237990387 (01237990387)

Steven the scammer from Fast Home Buying Group

Courier / Post office

SCAM

SCAM FRAUDSTERS TRYING TO PASS AS FAMILY

Indian accent, long time delay, said he was from BT and my hub was not working properly.

Fraud ,SPAM

Said they were EE, told them I wasn’t interested. An hour later got a phone call separately from the same guy on a different number asking me to suck his ****

SPAM text message saying Hi Mum having trouble with my phone

Fraud

DANGER DANGER Checked on my phone .... its Nagorno karabakh & It's DEFINITELY DEFINITELY a SCAM. PLEASE BEWARE...

SCAM

They called me asking for details

Spam

Automated call saying I’ve had £300 & £1,000 taken from my account, spent on Amazon & a transfer overseas!! When will they give up!! Getting boring now! ????

Proudly admitted that he scams people out of lots of money

SCAM ❗️❗️⚠️❗️❗️ Takes you to a false EVRI site asking you to confirm your address then the next step asks for bank details BEWARE❗️❗️ I’ve not even ordered anything

SCAM SPAM Fraud

Fraud Auto voice saying £900 from bank card, Press 1 if you did not authorise this payment

SCAM

Fraud

SCAM claims to be from o2 offering 40% discount caller gets angry and calls me back asking why I hung up on him

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a gotcha!

VISA Debit scam saying there was a payment of GBP 900 pending and to press one to deal with it. Not falling for it. Nor should you

Call centre noise then hung up.

Fraud SCAM

SPAM

Caller hangs up after 2 rings, treat as dangerous.

SCAM "Hello this is royal mail, we have a package for you and you need to pay £1.34 for it to be delivered. What is your address?" If you're really royal mail you can put a card through my door because you know my address.

This number given as ebay fraud line, checked with ebay and this number is fake

Fraud Do not press 1, as this is a fraudulent call...

SCAM from HMRC declaring unpaid taxes, to press 1 and be connected to avoid court time.

SPAM

SCAM

Cold call, from Scammer, wanted to me to invest in bitcoin or similar crypto currency.

Fraud

Spam sms saying injury and hospital treatment

Fraud. Asian male called about my BT internet connection. I said “keep going, I am recording the this call for security purposes”. He said “F*ck you” and hung up.

Probable Scam - According to other sites - Claim to from O2 & will give 40% discount

Claimed to be from FD fraud department. A scam line which try’s to spoof the FD customer line no. If they ask for any personal details end call and phone FD from a different line.

SCAM Fraud

This number 02045716878 called for “EE network” Told them I’m with another network and not to call back. Threatened to call me everyday and they will find where I live and fuck shit up Who are these people and you can never call them back? Is this like a 111 matter?

SPAM

067297336

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

Number is for sale to scammers so obviously an illegal scam call now blocked on my phone.

This number left a message on my answerphone saying that unauthorised payments had been made from an Amazon account and to press 2 to talk to someone. Clearly a scam but would scare some people to do the wrong thing.

Spam phone call from someone claiming to be from a mobile phone company trying to sell mobile phone contract. Beware!

silent call. no answer.

Male caller wanting me to invest in financial markets

Random call from this number advising they were my Bank and had just declined a Western Union payment, I hung up straight away

This number has called me 3 times today 01256844744 on my mobile and then left a voicemail message today 21st March 2022 on reflection I have had this number before sometime last year getting Fed up with it now.I live in Cheshire and don’t know anyone in Basingstoke.

No idea who, went to answer phone message. Nothing left.

SCAM

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

Fraud

SCAM

Indian accented male calling himself "Antony Green" , burst into a speil about protecting my home appliances, saying that he could save me 10 quid "only for this month" to protect my appliances for 2 years. He then wanted my home address details - I told him, he should know all this "I have to check the details are right" Then you tell me what details you have and I will tell you if they are right" He read out an address that is absolutely wrong, and given my dialing code,

Unknown number. Cuban country code +53. Sent image and suspicious link on WhatsApp messenger. Likely a reverse shell to gain access to my device.

SCAM - told me that my credit details have been used to spend £500 on an IPhone.

SPAM

SCAM

5 calls yesterday Pointless call

claimed to be from Microsoft saying computer had been hacked and details stolen - SCAM

Safe number Friendly number Call center SPAM