1273572088 (01273572088)

Automated voice Said transactions had been made from my bank account and to press 1 to authorise or 2 to speak to an advisor. Did neither I phoned my bank and no such transactions has been placed

Fraud

SCAM

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

SCAM recorded message asking for authorisation for payments.

Wanting to discuss recent car accident I'd had. He put the phone down when I said I was so pleased he'd called as I'd lost both my arms. Can't think why! SCAM

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

SCAM Automated voice saying they were my internet service provider and I had committed illegal activity over my internet connection. Definite scam as this number actually belongs to a shoe shop in Huddersfield!

SCAM

SCAM

Spam

SPAM Internet

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

This is someone ripping people off in Uganda and Kenya promising them stadium cleaning Jobs in the Uk among other jobs. Stay away, don’t pay his upfront asking fee. Be aware

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

SCAM

МОШЕННИЧЕСТВО

Scam

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

10 Free Lottery lucky dips. Want your bank details for the winnings. SCAMMERS

SPAM

SCAM Claimed they were the Euorpean Legal Team

SCAM

Said from o 2 and giving 20 % discount just after bank details scam

SPAM

Tried to ring my mobile saying jenny from microsoft about an issue in my pc! I told her i was recording our phone call because i know nobody from the Garstang area & i do not even own any pc or laptop She quickly ended the call Number has now been reported & blocked

Automated call Banking SCAM

Automated scam call - there have been payments on your card etc - bank fraud.

Phone showed number as fraud. Blocked and reported

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

“Two charges on your account” scam

SCAM Fraud

SCAM Trying to fish for investments you already have. Beware.

Scam called talking about new electricity tarrif and got rude and raised their voice when I asked them to email so I hung up

Fraud SPAM SCAM

SCAM 077426 75449 called to say my visa had been used for a large payment - I do not have a visa card

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

SCAM I don't know who this is

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

Fraud

Banking SCAM

Claiming to be O2 and needs my one-time code sent by O2-UK to see if I am eligible for 40% off. O2 would not call me at 9:54 in the morning and send me messages to operate on a eligibility check on the spot, like dude, this is quite obvious scam, no?

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

SCAM Keeps phoning three or four times a day leave no message

scammers, talking about debt collection

Fake car accident scammer

SPAM

He bought a product and didn’t pay money! Reported him to the police! If it happened to you, report him too!!!

Telemarketing

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.

SCAM

SCAM

SCAM

Amazon scam

Guy with foreign accent talking about having to change my meter!! Had an agressive tone when questioned about exactly who he represented. Beware, this is some kind of fraud or scam.

Fraud