1237997613 (01237997613)

Fake and scam. Some woman with an Indian or Pakistani accent. Bad English. Pretended to be from BT. I told her she was a liar and BT didn't phone people about their broadband. She hung up.

SCAM

Recorded/digital voice message claiming to be from Amazon and the usual rubbish about an unauthorised transaction on my account

Text message message left by "Grace" saying "you left a card at my house and asked me to tea". No idea who Grace is, never left a card anywhere. Scam

Loan call centre from India

SCAM

Scam caller; Automated call claiming to be visa security

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

SCAM

called about my heating then asked about what benefits i am on when i said non of your business he hung up Fraud SCAM SCAM

SPAM

asked if I was the home owner, said its about fitting solar panels, I'M ON TPS so call is illegal and clearly a scam

SCAM Saying VISA transactions cancelled for payment to China. Press 1 to speak to the fraud department.

SCAM

SCAM nuisance call don't need this

Automated message asking me to confirm two possibly fraudulent international payments of £700 and £900. Told to press 1 - put the phone down.

AMAZON

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.

CUIDADO CUIDADO CUIDADO Ya Están ya identificados por la EDITECO Guardia Civil de delitos telemáticos son ascosadores y están suplantando identidades la cabecilla es Teresa de Jesús Manso Caselles vive en Santa Maria del berrocal, con DNI 06561361J y su hijo Diego Tomas Manso con DNI 70820208B son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por estos estafadores acosadores y enfermos mentales interponer denuncia contra él ya acumula más de 20

SCAM

Received a text from this number claiming to provide by Microsoft login code for a secure Office 365 account.

SCAM

SCAM

Scam call referring to BT broadband problem they hung after I insisted several times my broadband was fine. Don't give any information to these callers.SCAM

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.

SCAM

SCAM

SPAM

514-613-7051*Fraud/Scam , sells broken Graphic Cards that have water dripping from them…!!!450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, like himself, he gets no calls, he makes no money at all and he’s a drug addicted homosexual with a hard on for little boys..He has no clue how close we are in (ENDING HIM, HIS BUSINESS AND HIS LOVER FOREVER , I GUARANTEE IT !! - HE WONT SEE IT COMING! ) Sells donation bin computers with installed pirated software installed.. He has a fake

SCAM Purporting to be from my bank querying a card usage and asking me to acknowledge by using “press 1 for or press 2 for”

SCAM- knew my name and said it was a very urgent call re a technical difficulty with my policy which meant my life assurance policy could not be renewed. I told him I wasn't interested in scams and hung up. He then tried to ring me back 5 times. I have now blocked the number.

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SPAM

Silent call Fraud SCAM Fraud this people know both my numbers, home phone silent call and mobile, music blasting out on mobile call

Scam call re unrecognised money transfers

Spam

After looking into this more, turns out this number is linked to what is known as a locksmith scam. They will over charge and drill out your lock and damage your door instead of just lockpicking it. They are not on the MLA Approved Locksmiths. Although, if you are happy of being overcharged as hell, I am a victim of this scam, but they did come out within 15 minutes, gotta give them that.

SCAM

Allegedly from Amazon advising account subject to suspicious activity, so blocked

Three phishing message

SPAM

Persistent calling purporting to be a bank (although doesn't say which), that has detected fraud on your account (?) and asks you to press number to contact them. This is a scam.

Survey Survey Fraud Recorded Message from HMRC saying legal action would be brought against you. Sounds fraudulent to me. Fraud

Scam trying to get bank details

SCAM - DO NOT RESPOND This was a recorded message saying two potentially unauthorised payments had been made on my card - one of £300 and an international payment of £1,000 - followed by the option of approving the payments or speaking to someone about them. This sounded like a scam ( there was no mention of which bank the call was from), and so it turned out to be when I checked with the bank.

SPAM Fraud

SCAM Call center

SPAM

This guy is a scammer. You pay a ‘deposit’ then he hits you with the ‘delivery fee’ that’s was never mentioned. He’s not even in your local area.

Somebody saying they are from a company called Warranty Box trying to sell me a fake kitchen appliance guarantee.

Scam call, sounded like a foreigner in a call center and wouldn't answer who he was when asked, then hung up.

Spam call about a mobile phone network. Possibly from abroad.

SPAM

automated voice message

Amazon scam

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 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM - pretending to be Amason

SCAM Automated call Banking