1237991804 (01237991804)

SCAM

Its a scam and fraud

Steven the scammer from Fast Home Buying Group

It was an automated message claiming to be from Coinbase. Claiming that I had been charged €1000 on my debit card. Then asked press one to speak to the dispute department.

SCAM claimed to be debt solution company. Told them I didn’t need that and they hung up before I could finish asking why their ringing me off a mobile number, Report on other page have them saying they are tracking misplaced Amazon purchases. Do not give your details to this number

SCAM, he pretends to have a contract that is based in Turkey and then needs money for transporting of goods as clearance cost more than he thought. He pretends to want to come visit you in your country but never arrives

He calls himself Dr. Paul Wilson (the same name on Facebook). He is using others’ pictures as his identity and send messages. Become friends and then asks for money. Be careful.

Fraud - bank scam don't respond by pressing 1 or 2

SCAM

Broadband Scam.

Car accident scam

+44 7851 887383 SCAM - Mum, I've smashed my phone please contact me on my new number on wh@tsapp 07442152444 its urgent .

00918045708684 called 30 May 23 at 10:38hours. Female voice advised that my "visa account had been debited £1xxxx from a gambling ??? in California, press 1 to talk to our ???. or 2 to authorise payment ", hung on for a short while to hear if anything followed..... nothing so hung up.

SPAM Hello, Hello, PayPal user You've Sent $699.00 to Sainsbury's eGift Card . Call +44-120-493-6904 to reverse a transfer

O2 scam using Cardiff number thick indian accent I questioned the location and was hung up on

Part of amazon scam. Be very careful answering this caller.

Phoned a number for a child under 10, would have to assume spam or at the least highly suspect.

Automated call from bank fraud department , this is a scam call

Another fake call, automated, claiming to be from Amazon (Press 1, etc.)

I have received 2 computer generated messages about an Amazon account from this number. On the surface it appears to be a local number but I believe it is a scam.

White goods insurance scam!

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

scam

Fraud Cindy cheeks your Nasty sick I never wanted to have anything to do with u

Paid for an item and not received it

*SCAM* Amazon Prime Renewal! (Spoofed number - Probably someones home number!) Obviously A SCAM - I don't have 'Amazon Prime' account. Recorded message/menu, that sounds totally REAL!! NB: WHY would a GLOBAL company be calling me from same Area Code!? Probably to panic people into giving out personal details (ie Bank info)!!! Best Advise: NEVER answer call from an UNEXPECTED number you DONT KNOW, let answer phone take it. Saves you a lot of hassle!

Scam. Caller said it was Windows technical dept concerned about my computer. Asked if I was sitting at my computer. Told me to type in certain things. I put phone down

Bank/Lonas

SCAM Automated voice saying bank alert

SCAM

SCAM

Accident Try to convince you about payment for an accident. They have your name and mobile number.

received after a scam call! Maybe another scammer?

SPAM

01254948791

Scam robo call about tax evasion

Fraud

SPAM

07949489814 Just a blank message. Supposedly from Europe somewhere. Probably a scam. Blocked and deleted.

Call centre noise then hung up.

SPAM

SCAM SPAM

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

Told me they were ringing as I had a car on finance; I don't. Then asked if I had purchased a car on finance or PCP between 2014 and 2019, again, answered no. Then asked if I had mortgage or loan recently, again said no. Then ended the call. Hopefully with those answers, they won't bother calling again.

Scammer from Tinder, dating site

Scam call re unrecognised money transfers

SCAM

SCAM

Spam or scam. Calls no one on end of phone just breathing noises

Paid number Call regarding criminal case against my name. They charge you when you call back

SCAM

Fraud

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

SCAM

SCAM Silent Call

This number is used by a scammer claiming to be from a company operating a kitchen appliance repair insurance scheme, and offering a refund on premiums due to no claims having been made.

SPAM

SCAM

01992 466466 called. Automated voice saying that it was from the fraud department and that £900 pound was being taken out of my account for a visa debit payment. Had so many of these defo fraud.