1237135899 (01237135899)

threatening phone calls made

Accademia del trading CAPDEMY

Fraud autovoice claiming to be "bank" two unusual uses of card one for Amazon and one for international transfer. Fake, do not follow instructions.

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Fraud SPAM SCAM Paid number Fraud Would not identify who was calling due to data protection so do not accept call at all ever

Fraud - The number was used to send a text message and make a phone call Asia based employees of a company proporting to be the CEO of the company.

SCAM

Rang. Even though I got it, quickly no reply. Suspect scam.

Scam..use builders and not paying.. avoid with all cost. Never work for Qs NW Ltd . Scammers..Not pay you wages.!!!!?.!

SCAM pretending to be your child and saying their phone is smashed.

received Fraudulent phone call stating that a £900 payment had been applied to my visa if this was not me press 1 now. Hung up and phoned my bank directly - it was a scam

SCAM

SCAM Said were from EE, said not with EE and currently have Unlimited Texts/Messages and 80GB of data for £10 per month so she said we will give you Unlimited everything for £6 a month. said let me think about it, but I wont be answering after checking number comments, SCAM

Scam call pre-recorded pretending to be a bank about bogus bank account transactions. Blocked them.

SCAM This number purports to be from the NHS stating you have been in close contact with a person who has contracted the Deltacron variant. Inviting you to order a test kit using a link. DON'T DO IT!!!

SCAM

automated message, claiming to be HMRC about to start legal proceedings

SCAM - Missed the call and dialled back. Automated message confirms company name as Equifirst. Further investigation seems to suggest it is a scam online investment racket. There is a legitimate company with the same name selling horse feed, but they are not located in the UK nor have an 020 number. Avoid!

SCAM

SPAM

as previous reporter but this time from Three told her she was a scammer and ended call plonkers

Government HMREV SCAM. saying I will be jailed or prosecuted and need to press 1 to connect to the police!

Silent call SPAM

Fraud

Told me they were calling from Vodafone my network provider, asked me if I was fine! terminated the call

RECORDED ENGLISH ACCENT CLAIMED TO BE FROM AMAZON WITH FRAUD ACTIVITY ON MY ACCOUNT 07447077845 Indian/Pakistani accent after a recorded message with multi choice. I did my usual barrage of EXPLETIVES 'you know what i mean' and they hung up. Don't be fooled by these scam artists. AMAZON WOULD NEVER PHONE YOU WITH ANY PROBLEM WITH YOUR ACCOUNT.

Fraud. A recorded voice told me that my visa card was being used to purchase something in the region of £600. I was supposed to press '1' but the voice didn't say what for!! I tried calling the number but it doesn't exist. Beware!

Automated call telling me HMRC had written to me. Total scam - blocked number

SCAM

Silent call

Fraud Automated system that tells you your card has been used and to cancel it press a number to speak to someone. always inform your card's fraud dept when you get one of these calls, give them the details of the call including the phone number and the date/time of the call along with the number that you were contacted from so they can get it investigated.

Fraud

02030973793 phoned 28/7/2022. Claimed that money from bank account had been removed and we were due a refund. Identity of caller was garbled but they did name me. Closed call. Treating as dangerous.

SCAM

Scammer pretending to be from O2 Dont share any information with them They are trying to access your account by resetting your password Hang up and dont give them any information from any texts you get from O2 Be aware Scam

Called my father and left a voicemail saying £3000.00 had been transferred from is account and to follow the instructions if it was not him!

SPAM SCAM

Someone very persistent trying to sell or change my life insurancs.7 times today they phoned. They are also using other numbers same exchange

SCAM

Women with English accent told me I had Aviva insurance 22 per month and it was due for a renew As I said I wasnt interested she hang up I dont have any Aviva insurance

SCAM SCAM SCAM

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

fatty

SCAM SPAM SCAM

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.

SPAM

SCAM / FRAUD Called me about personal injury claims for an accident that never happened and demanded my details.

SCAM Fraud SCAM Absolute scumbags who have been preying on my elderly mother for years. They 'sell' unnecessary appliance insurance such as TV or washing machine cover, household wiring cover, and boiler cover, often at extortionate amounts higher than cost of replacement of appliance for new. Once they have your bank or card details, they set you up for additional policies you didn't want, often for appliances you don't even own. I doubt there's actually any cover in place. They ignore repeated requ

SCAM

Microsoft impersonator

Fraud

SPAM SPAM SCAM Debt collector

Claimed to be from Carphone Warehouse. Told them I have no car and no phone and hung up.

Claims to be HMRC, threatening legal action, textbook scam call center based in India, gets angry and curses at you when you don't treat them like they expect to be treated :)

SCAM

Fraud SCAM

SCAM

Also calls are coming from 01780665029, 01780665037,01780665024, all spam unwanted calls always around 4pm onwards. Do not have any appliances on repair or warranty