1237139159 (01237139159)

Stole money, scam

Claim to be fraud squad identifying whether a couple of large transactions were authorised? Asked to press 1 or 2 if you allowed it or not. Never chose anything.

I'm living a beautiful life without ur controlling issues and u are mentally unstabled along being emotionally unstabled. It's not right to have the kids near you. Also Joseph u are on drugs . I will not subject Sierra to that abusive behavior that u have imposed on her. I'm enjoying being under freedom and without you had been a blast. I'm really serious about that. I'm blessed.

Recorded message to say Internet will be disconnected. SPAM!

Just had a call from 07477462680 from 'HMRC' threatening legal action and to press 1 to speak to an officer. Obviously a scam.

Fraud

Swansea or Colchester fraudster

Harassing scam calls.

Scam callers

Fraud - claims they were HRMC

Complete SCAM the company doen't exist -claimed they were the European Legal Team.

O2 SCAM

Fraud SPAM SCAM

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

Pretending to be ISP using VOIP to spoof a local number on caller ID, saying my router is bad and wanting me to hand over access to my PC (LOL). Played along to waste his time. When I eventually asked him what the scam he was running was, what his endgame was, maybe to get me to install malware or give remote access to my machine he said "ahh, sir, you know what this is, well done! So you might as well just give me your bank account details. Glory to Pakistan! I am in Karachi, come and find me&a

SCAM Automated messages as calling from HM Revenue and Customs.

SCAM ...said he was from O2 wanting me to upgrade phone and contract. Put me on to female supervisor when I said no! Said she would text me a code to prove who she was... I just watched the scam baiters on YouTube and this is just what the scammers do. Do not fall for it. Contact the company yourself if you want to upgrade!

Extortion

Fraud SPAM SCAM - fake bank recorded message - spoofed number -

SCAM saying I will be charged £714 in next 24hrs from amazon on my iPhone.......never owned an iPhone. Hung up a moment t later but it did say, 'Unless you call and cancel...."

SCAM said they were from Amazon and asked me to download remote login app to secure my Amazon account. Were then asking me to logon to my online banking to check oli had received a refund from cancellation of Amazon prime £79.99 Luckily I ended the call and deleted the remote login app. Reported to Amazon and changed password

Fraud. Recorded American computer voice message stating that HM Inland Revenue had sent me an 'Official Letter' at which point I hung up.

Fraude

Scam

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SPAM

Recorded message saying unlawful deduction from Visor card. Obvious scam. Google search says phone number belongs to McGregor's Signs Ltd which is curious.

This number rang with an automated message saying it was the bank and there had been unusual activity on the account with two large transactions!

VISA SECURITY SCAM Even swore when I would not give details.

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

SCAM

SCAM

SCAM Scammer pretending to be from O2, ignore, and block.

dangerous and offensive number. calls you and insults you or says obscene words

SPAM

SPAM Fraud SCAM

Text Message saying my "EVRI" order is being held back at "our POST-OFFICE" and trying to direct me to a site to re-schedule. I'm not awaiting any orders. Suspect SCAM.

Banking Automated call Fraud saying mo ey taken from account. Press one to speak to supervisor. Hung up checked bank. Scam.ofcourse.

POTENTIAL SCAM to enter your house under the false pretence of providing a free energy audit.

SCAM

this is a SCAM, they call disguised as a debt collector via a mobile saying you owe money for a High Court Writ and they will call at a given time so its best you pay immediatley. Its a scam.

Fraud

SCAM Asian called John. Calling about an accident. Informed him not had an accident so he could P off.

SPAM "Hello Sir how are you" - always an indicator of some spam call from a busy call centre. Calling to offer 25% off electricity and gas bills.

Slight delay when I answered but then a ‘hello’ from a north or England / West Yorks / asian voice before the line cut… Seems dodgy as it’s a Dungannon number…Call center Automated call Silent call

SCAM 01613544578 phoning people asking for personal information then say there is a problem in the end, the day after or two days after some one else will starting cling asking for car finance, life insurance, PPE claim etc all sorts of other scams to get your bank details like.

Said it was amazon charging me

SCAM Fraud Says it’s EVRI about a missed delivery but charges for the redelivery and asks for your bank card information.

Fraud

SCAM! They say that they are from Three Mobile or from other operators. This is not true, these are dirty Indians, swindlers!

Fraud SPAM SCAM Paid number tried getting my paypal one time password code

This is a scammer. Automated voice telling me to press a number or face legal action. Blocked.

Amazon Prime scam

Fraud claiming to be Ebro delivery and asking for money to deliver a parcel . Also asking for my personal info by text . It's a fraud scam. Dangerous and criminal . Tge call actually came from somewhere in Russia

SCAM

SCAM

Bank details phishing scam.

Fraud number claiming to be scottish power. trying to lure you to give your details !!!!

LSPAM SCAM Fraud

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

BT scam

SCAM