1237993963 (01237993963)

SCAM

A scam fraudulently claiming to be from Amazon Prime. Spoofing a local number so you pick up. Also used 01263734168 today as had 2 attempts.

07383044311 Asian scammer, said they were virgin security

Unknown number. Therefore advice is not to return the call could be a scam

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

Christopher does not pay for goods he has bought. Nightmare be very careful.

THIS IS A HACKER WHO REPLACED MY NUMBER ALSO WITH EE WITH THE NUMBER ABOVE SEEMS NEAR MANCHESTER BUT IN MIDDLE OF NOWHERE THIS WAS DONE OUT OF PURE MALICE TO HACK MY INSTAGRAM - AGAIN AND AGAIN AND AGAIN IF YOU SEE THIS NUMBER REPORT TO ACTION FRAUD

CALLER PUT PHONE DOWN WHEN ANSWERED

SCAM SPAM TAXES / HMRC Automated call

Scammer

And yet once again fraudsters and BT earned money off the backs of those being harassed by these fraudsters screwing over the people BT aid and abet in their criminal activities giving them the means to con people out of their hard-earned cash whilst the Police and the Government make out they are doing something but doing Sweet FA about it like being F**ked over three times in a row once by the Telecommunication companies that earn money from criminal and the people that are getting ripped off by them

Attempted scam involving dubious Visa payments, two detailed of £900 and £247. Press 2 to query them and the first thing they ask is for your name, in a heavy foreign accent. Just hang up.

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

Santander scam

Scam artist

SCAM Do not return calls from this number. Automatic voice message relating to false bank transfers.

SCAM

SCAM

SCAM

SCAM Automated message saying from government about outstanding legal action tells you to press 1 ????

fraud

SCAM

365-815-2040 --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SPAM

Fed up of calls from this number and similar Daventry numbers, rings 3 to 4 times , no one there. Presume its automated phishing call. Blocked now

SCAM. The old "you owe the Inland Revenue" scam.

SCAM involving solar panels mis-selling

SCAM

This was an unsolicited number offering loft insulation. I think it’s a recent illegal sales pitch.

A call from this number suggested that it was from a Bank and that my account had suspect debits. I did not call back. I have checked my bank and it is all in order

SCAM supposedly amazon need bank details update.

Fraud A recorded message telling me my internet connection had been compromised.

Could be indian scammer

I received call from this number claiming to be reporting that my desktop computer had been hacked. Suspicious. Caller broke off when I expressed doubts about veracity of his claims.

SCAM - A recording says that the HMRC are going to take legal action and they tell you to click on a number.

scam call center

Fraud Fraud Fraud SCAM

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

DPD SCAM

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

SCAM Supposed HMRC call for tax / NI default.

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

complete pest

SCAM Fraud - Said they were from Sky offering refund because of issues with phone and internet- We don't have any sky package and the person had quoted the family name but were sketchy with first name and even misspelt it when I was pushing who they wanted to talk to and then they hanged up when I said it was a scam call.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

SCAM DANGEROUS

SCAM

Insulation claimed my insulation was out of date and no longer used , probably a scam, became quite aggressive when i would not make an appointment

Scam. Said it was a housing association. I updated them.

SCAM Have ripped off my Dad to the tune of 149.99, police report will follow...

SPAM

Fraud

SPAM. Recording from someone with an American accent, saying they are from Amazon and need to take £79.99 from my bank account.

SCAM pretending to be debt people. When I said nice try, not falling for your scam. The guy laughed saying oh miss what scam would this be??? How many are they literally running!! Blocked!!

STOP CALLING ME

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

Received an email from PayPal this morning saying that a money request from someone called Johna Radcliffe for 899.99 GBP, with the message "suspicious activity found in your account 899.99 gbp has been debited called us immediately to report @ +44-800-368-9757. BE AWARE THAT THIS PHONE NUMBER IS COMMITTING FRAUD & ALSO USING PAYPAL TO DO IT!!!!!!!!

SCAM Text message wanting me to click a scam website. "Kieran tried to deliver your shipment today, but no one was home. To re-organise a new date for this, please visit: https://local-depot-gb.co.uk"