1202878452 (01202878452)

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

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

automated message from a male with an american accent stating two transaction on my bank account,DANGEROUS

SCAM Automated call

Financial scam

Fraud SPAM Fraud SCAM Fraud

Fraud

Visa scam payment scam.

Paid number SCAM

This number is from scammers in Birmingham wanting your bank details to repay you home appliance warranty overpayments that do not exist. Usually get three to four calls per week from same people using different numbers. They tell you that you have overpaid and they are from the refund department and can only pay your refund directly into your bank account DO NOT GIVE THEM ANY DETAILS. They give you fictitious dates when you bought the warranty, and amounts to repay you. The foreign caller was very good u

Income Tax scam, recorded message quoting arrest pending if not contacted to pay tax owing

SCAM

Fraud

FRAUD. ID theft!!!

Constant harrasment

This is another number pretending to be apple and sending malicious links. Do not click on any link within this message and block the number, stay safe.

Rings and hangs up before answered, it’s a premium number, and like many of these 0843 numbers it will turn out to be a scam of some sort.

This number was in an email I received for Dental Probiotics. It stated I had agreed to buy them with a card payment of £352. I HAD NOT!!

Fraud

AMAZON Fraud

Male cold caller - asks to speak to the "business owner". Do not trust or deal with this cold caller. Most probably a scammer

SCAM pretending to be HMRC and threatening me with legal action.

texted mum (that would be me) that he smashed his phone and to text on another number urgently :)))) what a joke. obviously scammer.

SCAM recorded call: "This is your bank's security dept ....Amazon payment ....card payment .... etc etc" Did not respond. Line went dead after a short time.

Scam

Fraude, Betrug, Scam

SCAM

Fraud This number has been added to my email and I can't recover my email because of it.

SPAM

SPAM

Scam

SCAM Fraud

Part of a travel scam company, Travel Performance or Travel Junction. They scam sell you flights under duress. Block and report.

SCAM

This is a scam - they advertise a 'free' trial and then use the details you provide to cover postage, to take money from your account. They refuse to provide an address

Scam Phillipino woman who will try to say they will phone the police on you for being abusive to try to rob and scam you Out of money

Banking scam. Tried to get me to move money into a new "safe" account. Told them where to go and hung up. Please beware of this type of fraud.

Asian lady pretending to be from FCA offers to unlock a frozen bitcoin account in your name for a small fee then they will empty your bank account

Fraud

said i owed tax. I'm pretty sure they wouldn't ring on a mobile number. They would send a letter.

This number is part of a dating fraud scam. Do NOT get sucked in. It’s a ploy to extort money. The caller is not real…. It’s fraud!!

Fraud - I think. A male with I think and Asian accent called from this number. He asked for me by name and said he was calling from Microsoft then asked if I was the main user of the computer in my hone. I asked "Which Computer is that then?" and he hung up. Another number check site has lots of people checking this number and it appears to be from various different places so I think it must be an attempt to access a persons computer or something like that.

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this is a scam number they claim to be from carphone warehouse but its a business in north London 02088742138

guy asking me if i had used a barclaycard in north wales, i don't have a barclay card, must be a scammer, disconnected line as soon as i challenged him

SCAM extorts money

Cold caller, hung up when questioned

Automated message stating that Amazon Prime will renew and will be taken out of bank account. Wanting you to stay on the line to speak to someone. Was my direct dial at work that they called.

Calls up and uses a text to speech program. Last call said “tell Becky I said hello.” I’m sure this is Tristar tv Luton.

SCAM

Survey

Claims to be Bank Security. When I tried to call this number back for varification, No Reply. Possible Scam.

SCAM

SCAM

Fraud

SCAM Says you have an u safe BT Internet line. DO NOT ALLOW THEM ACCESS TO YOUR COMPUTER THIS WILL GAIN ACCESS TO YOUR INTERNET BANK ACCOUNT BY THE THINGS THEY ASK YOU TO DO. I have personally been scammed and lost money

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

Voice message saying Government is looking for you because you haven't paid your tax

SPAM blocked, not in contacts list. Someone just saying Hi

Automated threatening criminal proceedings for tax evasion! Press one to avoid charges. Scam. Scam. Scam