1237148290 (01237148290)

SCAM Fraud. simple scam of trying to get Ur info by pretending to be evri. Don't click the link they send because it will give them all of your personal info

Sent me a text message to say if I have had a loan from Everyday Loans/ George Banco / TrustTwo then I could be in line to receive compensation. Gave a link that I didn’t follow.

Unsolicited call. They get your details fraudulently, then call you. They hung up when inquired

Scam caller

SCAM

SPAM

SCAM

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

Metropolitan Police SO7 unit

Fraud SPAM SCAM EE Network scam

Fraud SPAM SCAM tried to ring me 3 times but my call blocker flagged them up as unsafe so declined there calls but they rang back straight away again & again & again I know of nobody in or around the london area so this number has now been reported to my network as a scammer & blocked fully from ringing my mobile ever again!

Fraud

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

Fraud

Fraud

Scam

On your bike you scammer.

SCAM Took a few seconds to connect, then had the telltale click of a switchboard thing. Indian person saying they’re from [indistinguishable] asking how I was, I said I was fine thanks and asked how they were. They proceeded to say they have a deal with Vodafone and blah blah blah. I couldn’t be bothered to play along so I said no thank you and hung up.

SCAM claim to be from Amazon taking £300 out of my accout

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237, +442039877689

Tech support scam. Screened call, they hung up. Go figure

Same as above, scam

Scammer

SPAM Thank you

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

Fraud

Spam

Russian spies

dangerous!

SCAM be ware. This Nigerian guy called Ray calming to be marketing consultant in Milton Keynes. He will steal your details and take your money. Might be operating under MK business in Milton Keynes. Be ware

+44 20 8089 6963 Scam! Be carefully! Fxonic.com

SPAM

SPAM claim to be from insurance asking about life insurance policy I have. When I said I was at work at the moment the man said “I know you are, you’re at work, I’m at work we aren’t here all the hours. Do you have a life insurance policy or not” I swiftly hung up!

Scam.... Amazon prime renewal scam

SCAM

Scam

SCAM I've also received a dodgy looking CTSI letter from an Oscar Reed. I called the genuine CTSI number from their website and they didn't recognise this number as one of their own.

SCAM

Scam. Following a facebook ad with a profile of a local celebrity you are asked to provide your contact details. They then call you back and try to sell you a trading platform package.

automated message scam bank fraud amazon. international money order scam

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

Llamada sospechosa, llama preguntando si estás en casa para entregar un paquete, al responder que sí, cuelga sin más. Nota: No estábamos esperando ningún paquete.

SCAM 02088497018

SPAM Fraud sent message claiming to be her daughter saying she was in trouble and need to send money to an account number with the name Olivia mendel

SCAM

Fraud

SCAM Fake call from Amazon saying we had a huge order and we needed to get in touch to cancel

This number rang "advising" that £750.00 had suddenly appeared on our Amazon A/C - scam!

SCAM: received a text message, allegedly from my daughter, at 00.54 in the morning which was 'hello mum, this is my new number. My old phone no longer works. Can you send this number a message on Whatsapp? 07706376356.' So I did. I then checked with my daughter, who confirmed that she has not changed her phone number. I have phoned the number twice since; does not pick up but does go through to an anonymous voicemail.

This number has called me twice today telling me there has been unusual activity on my bank card £300 from Amazon and a further payment of £1500 elsewhere This must be a scam number as checking with the bank there has been no activity and no pending activity i did not ring the numbers the caller advised me to

Fishing , pretending to be from life insurance but wouldn’t confirm the name of insurance , asked them to go through security with me they then hung up

SCAM spoofed local number to look legitimate - female recorded message stating two transactions including a £1100 international payment have been made on credit card - press 1 to cancel, 2 to speak to an advisor (aka scammer) Press nothing and terminate call. Scumbags

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

automated voice call threatening internet diconection, with keypad entry requested to speak to advisor. All appearance of spam call so hung up

This number is is a spam unsolicited calls it's connected to other mobile numbers like 07477465757 07477465753 07477465739

SCAM persistent scammer who keeps trying

SCAM