124923656 (0124923656)

Scam call claiming to be from O2, will try to get personal details from you

SCAM This number is being used in association with a squareup.com SCAM The email looks like it comes from [email protected], this is actually real email address, a scammer is using squareup's platform to send fake invoices to people's emails in hopes they will call the number in the invoice. This video explains it. https://m.youtube.com/watch?v=wtCl32cZ4a8

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

SCAM

SCAM Dear customer, Your shipment No. TW1002139812328SG has arrived in Singapore and requires payment of customs duties and taxes: bit.ly/3zuvO6N Fake message fake link to get access to your credit card details. Be careful!

SCAM Put the phone down!

Spam

Apparently ‘Simon’ tried to deliver a package and I should click on a link to reorder. I’ve ordered nothing- clearly scam

SPAM

SCAM Automated message informed me I had two transactions on my bank card but didn't identify my bank. It then wanted me to press a key to speak to an advisor.

SPAM called 2 rings - managed to answer caller hung up

SCAM - Asian man pretending to be from O2 asking for money

Text Message Text Message Text Message Text Message SPAM SCAM

Fraud SCAM

07539362591 just rang my father in law, claiming to be the bank about 2 payments of 249.99 and 990.00. luckily I was there to stop this, but these absolute arseholes need putting in jail. Absolute scumbags.

Fraud

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

This is a fraud and cheat person

Fraud this number has taken over my mobile and replaced my own number. I am going to Tesco today to check it out. Alerted that something was very wrong by data usage escalating without explanation from about 70mb a month to 2GB in 21 days. Also Tesco account app is missing. Very frightening

SCAM I don't know who this is

Defraud case, told to you forget to pay tax

SCAM Recorded message claiming two large amounts gone out of a/c. Definitely a scam

Automated voice call from this number on Tues 27th June regarding a "transfer from my account in the sum of £1000+ and a transaction to Amazon in the sum of £300+" and I was invited to press button 1 to authorise both transactions which I obviously did not do. There was no description of which "account" involved in either the transfer or the Amazon transaction. Checking all accounts confirms NO cash transfer and NO transaction with Amazon.

Fraud

Insurance trying to sell appliance insurance - no thanks Mike Matey!

SCAM

TAXES / HMRC Line is quiet then an automated voice starts talking about not paying tax and being charged with tax evaision.

Fraud will try to steal yoyr money from your bank accounts

Number asking for a miss shepherd and trying to sort out a loan policy

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SCAM

SCAM

“Two charges on your account” scam

A scam. Sounds automated.

Scam casino 'scarabwins', based offshore who rob peoples' money

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

It's a hustler

do not answer or act on instructions fraud

SCAM call saying you’ve got a criminal investigation against you

Fraud

SCAM Fraud .... I was tricked by this number online fraud travel agency for paying them online tickets money , which obviously i never recieved , waited for 24hrs to get etickets ,they said u can claim a refund because airline is not providing tickets For refund to my same card they asked me a passcode which i told them and they said to wait and when i opened app more of money was gone instead of recieving it back.... Anyone knows wt to do i know banks nor.ally take it as dispute i do t know how r th

Automated message saying I've been charged over 700 so I hunged up immediately. Don't answer the calls from this number!

SCAM

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

SCAM - Robot stating money being owed to HMRC

01513564958....scammers phone numbe... Do not respond to recorded message, take them down, report to the ????... Dirty scammers

Tax Scam

Claiming to be from National Insurance and asking me to press 1 to speak to an investigator before action is taken against my national insurance number. They claimed some fraudulent activity on the North Wales border. I didn’t press 1 and ended the call as I’m sure that’s a scam.

SCAM