1237163706 (01237163706)

SCAM

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

SPAM

SCAM Indian sounding lady claiming to be calling from Vodafone Hung up and blocked

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

SPAM/SCAM whatever something about an accident I haven’t been in

SCAM

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.

A robotic voice saying my card has been compromised. This number has called me twice in 2 days. None of my cards have been compromised. Clearly this is a scam!

Scammer pretending to be from HMRC but isn't, he is Just Phishing for info. Block and report!

SCAM

Spoke with Eon Next customer service. They said definitely a scam as they have no record of this number being theirs.

Fraud SPAM SCAM

SCAM Asking about bank card use

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

Scam call allegedly Aviva

SCAM - automated text call about large online transactions

Call this morning - automated message claimimg to be from Bank Security reporting 2 large payments from my bank account - no mention of my name or which bank. Obviously a scam, asked to press a number on the keypad to speak to someone.

Fraud

SCAM +44 20 3289 0186 Avoid they are scammers with Pakistani and Philippines accents Pretending as Vodafone offering upgrade for new phone and when phone comes your doorstep they are telling some reason they can’t register the phone and asking to send to another address ! We have reported to police and Vodafone!

If this number contacts you about a "recruitment", it's a scam. Do not engage. And certainly don't deposit any money into their service, you're not getting it back.

Answered and heard nothing but bs for 10 seconds before I hung up. Probably a scam call

SCAM Boiler Scam!

Fake ebay buyer protection. Got an email saying I had purchased an ebay item for £1699.00. I hadnt. This number was in the email pretending to be ebay buyer protection. SCAM - AVOID

Bank/Lonas

Scam caller pretending to be a woman

SCAM Robocaller, spoke Italian.

SCAM

Parcel Scam no carrier listed just local depot 22

SCAM Utilities This number rang my elderly mother claiming to be Bristol Gas Company. When she put the phone down they rang again

SCAM

Scammer claiming to be from hmrc

Scam

Fraud. Someone claiming to be from FCA investigating into fraudulent companies.

Scam call, claiming to be from Amazon Prime. He said to confirm my identity he would send me a text, please read the code out to me. The code that came through was to reset my password. I hung up on him.

Recorded message stating from a bank-unspecified- alleging transactions had come out of my account. I did not press any numbers andhung up

Pre-recorded message claiming to be from Visa and concerning a suspicious Visa gambling transaction in the US?!?! Who makes up this s**t? Press 1 to be put through to the fraud office, I don't think so... Clearly fraudulent...

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

I this is a search i made for Matalan in Newcastle upon tyne I pponed the number as i wished to speak to customer servie. A male voice spoke to me saying you have reached your credit please press one to make a payment, I dony have any credit withe matalan. I thought this was a bit fishy so i blocked the number. then i asked my husband to phone the number from his old Nokia phone. the reply was. This number has been blocked. hmmm was it a scam or what. this was my experience, I hope my comments help.

Scam

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

Says is Amazon customer service scam

Scam HMRC call.

This person purported to be from my banks fraud department. He was not.

Phoned me. Background noise suggested I was being called from an overseas call centre. Caller had an Asian accent. When I started to ask where her company was based she replied “ Manchester”. When I asked further questions she put the phone down on me. Suspicious.

SCAM Calling about non-existant Amazon account

SCAM

They called and disconnected, after a few seconds the same number sent the following text message: &quot;You are a worthless father who doesn't deserve kids, when is the last time you called your daughter loose&quot; (07495498649)

Call centre. Difficult to understand accent. Purported to be virgin media. Hung up

Fraud

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

SCAM

SCAM

#scam #credit card #visa Said your visa card has been compromised dial 1

they poopy

scam

Spam

A voice said he was James from Relief Energy who said; "I've been trying to call you for a few days now, actually." Well, nobody has been trying to call me when I was at home, and as I check my phone whenever I've been out, then I know for sure that it's nonsense so I just hung up. Sounded sort of robotic, I suspect it was a recording. Unsettling and therefore I marked it as "Dangerous".SCAM

Fraud

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

Telemarketing

SCAM ELECTRONIC VOICE SAYS IT IS "VISA" AND THAT 2 TRANACTIONS, 1 WESTERN UNION HAVE BEEN DEBITED TO YOUR ACCOUNT AND TELLING YOU TO PUSH 1 TO SPEAK TO THEM. HOWEVER IF YOU RING THE NUMBER A HARMLESS INNOCENT SOUNDING OLD LADY WITH LOCAL SCUNTHORPE ACCENT WHOSE PINK COUNCIL HOUSE EVEN COMES UP ON HERE ANSWERS THE PHONE.USUALLY THESE TYPES OF SCAMS WHEN YOU RING THE NUMBER YOU ARE EITHER TOLD IT DOESN'T EXIST OR IT CANNOT BE REACHED. VERY STRANGE INDEED.MY CALL WAS 12.26. I TOLD THE WOMAN MY EXPERI

Silent call Silent call Silent call Silent call

Fraud