1237140886 (01237140886)

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

Three phishing message

SCAM

SCAM

Recorded message saying it was 'your bank'. Scam

Somehow knew my mobile phone network, offered me 30% discount and would transfer me to a supervisor. Did not mention my name or his. Scam. Number blocked. Do the same.

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

SPAM SPAM SCAM Debt collector

SCAM

Scan call re money taken from bank

SCAM Caller claimed that I had won £50,000 in the Lyca mobile lottery.

SCAM

SCAM

Robotic voice supposedly from HMRC threatening legal action due to non payment of taxes. SCAM/FRAUD

Masche mit Krankenkasse, wie Einsparungen möglich sind. Absurde Ideen aber gekonnte Ausfragerei.

SCAM this number phoned me and stated it was HMRC . It said I had failed to pay a fixed penalty sum and was now being taken to court . This is a scam please don’t phone this number back or make any payment or give your details

SPAM

Scam

I'm in the north of England and do not know anybody from Wales so must be a scam call.

it's dangerous

Fraud SPAM SCAM

Call center SPAM

Fraud Call, Called as Mobile phones direct but i have spoken with mobile phones direct and they dont own this number and deal was to good to be true.

Fraud = scam call from India advising my BT internet had been compromised

Text Message Text Message SCAM

Fake fraud company

SCAM - called asking if I was a private tenant and if I had paid a deposit to my landlord.

scam

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!

Aggressive fraudster who is very persistent. The guy has just tried to con a 95-year old friend of mine to pay him £500 in order to unblock his computer / install security software. Caution!

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

SCAM

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

Fraud

SCAM

fraud SCAM says an unauthorised transaction from your account has come out and to call customer services

SCAM This number is used for advance fee scam online in the freelancer site

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

SPAM

SCAM

This number says that it is Apple Pay. It claims that my account has been suspended. It sends me to a suspicious link. This link will forward you to a virus. Please don’t trust this. Xx

SPAM - message you saying ‘can you please save my new number mum’. I responded with ‘who are you’ Their response ‘your oldest child mum’ My response ‘what is your name?’ They stopped responding. This did not come from any child of mine. BEWARE

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

Scammers claiming to be from a claims company saying they will get your house repaired and compensation. Asked for name, DOB, email address

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

This number called me and told me 'you are going to die' and then hung up

Eine Bandansage auf Englisch

SCAM - claimed to be Santander

Disgusting low life scammers pretending to be Santander Fraud Team have emptied my friends bank account of almost £1500. Please do the right think and hang up.... alternatively tell them that you the police and you have their exact location via trace.... make them feel as sick as my poor friend does at the minute

01614646608 Thickly-accented, hardly intelligible Asian person, claiming to be EE; and offering 40% discount on new phone or contract. Strongly suspect this is a scammer phone because (a) we don't believe EE employs phone sales people who cannot speak clearly in English, and (b) it's a new unsearched, unreported number, so unlikely to be EE.

Fraud

This is a spam number

Claiming to be Curry's / PC World ringing about my mobile phone (I've never even purchased from them!)

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

Claiming to be life insurance

SCAM THESE CROOKS PAY THE TORIES TO LET THEM OPERATE - PUNISH THEM AT EVERY ELECTION. Automated dialler, do not speak on pick up they then disconnect, genuine callers will speak first. Sign the petition: https://www.change.org/BanNuisanceColdCalls

SCAM

SCAM

Fraud

Fraud - link shared by text directs to a fake government site offering Cost of Living payment - harvesting details

Could be scammers stealing the identity of the Local Council and their associated Fixed Penalty Contractors.