1237165630 (01237165630)

SCAM

Automated call SCAM Banking

Bank/Lonas

possible fishing states i made transactions but i know i did not avoid like the plague

Unsolicited silent cold call - scammers. Reported to Action Fraud!

SCAM Pretended to be from council housing management but hung up when asked which council he worked for.

SCAM - The Phone rang and caller (a computer) hung up when I didn't speak! This was a computer generated call trying to sniff out voice lines. If you answer then the line will be detected as 'a voice line' and you'll be called back later by a con-artist. They may also be quick to say they are not selling, simply enquiring, surveying, etc. THESE CALLS ARE SCAMS & HARASSING. If ever in doubt tell them to write to you, but DON'T give your address, if genuine they should know it, or just hang up!

automated voice said they were from security department (whose security department not given) said card had been used to transfer money. asked me to press 1 to confirm transfer or 2 to speak to someone. i rang off. i strongly suspect a scam

Belongs to a catfish

Fraud

SCAM Call, trying to obtain bank details

SCAM Text claiming to be Evri asking for £2.99 re delivery charge to gain card details

SCAM

Received call, recorded message, pertaining to be HMRC asking me to press a number to talk to them about incorrect tax return. I believe this to be fraudulent and that HMRC would not make contact in this manner.

Internet scam, suspicious activity on your account

SCAM

Scam.

SCAM

Called today that my washing machine guarantee has ended and I needed to renew the cover They gave me an address I used to live around 10 years ago I let him speak and then Ive told him quot THE NUMBER YOU HAVE CALLED HAS AUTOMATICALLY REDIRECTED YOU TO THE POLICE FRAUD TEAM THANK YOU FOR YOUR CALL AT THE FRAUD DEPARTMENT AND NOW WE HAVE ALL YOUR DETAILS TO START TO INVESTIGATE YOU FOR FRAUDULENT CALLS quot The caller ended the call strait away

SCAM Apple Pay disabled scam

SPAM

Came in a scam email pretending I'd ordered a camera from Target Inc. for £129.99 via PayPal. This is the "customer service number" you have to call to cancel the order. Hovering over the email address (Laverne D Lee) reveals it's from [email protected]

SPAM Fraud SCAM - someone from Amazon claiming someone in California used my account to purchase an iPhone 13

Caller (not good english) claimed to be from my telephone provider, but could not tell me which provider, clearly an attempted scam.

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

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

SCAM

SCAM

Recorded message claiming to be from Bank Security about two large with drawls from my accounts. I have had the same call but from different numbers in the recent past. Complete and utter SCAM.

Low down scum phoning on good Friday with amazon account scam. May they rot in hell.

SCAM

This number belongs to an adult male... He has been contacting my eleven year old daughter for a period of (almost) three months... I don't have all the details yet but I do know that my daughter is not the only victim of this predator. I only have a limited amount of information (at the moment) but the information I do have indicates that there are (at least) three other children that this predator has contacted (over a period of months)... These children (the ones I know about) are all aged under fourteen

Scam

Scam

number on scam email 07584918398

TAXES / HMRC

SCAM Scammers pretending to be my network provider O2. I'm not with O2, they using this number which when googled comes up with a restaurant. I can only assume their spoofing the number using voice over Internet calls.

SCAM:Your Apple Pay has been suspended, please update your details by visiting: https://my-apple-wallet-id.com

Fraud Ring to offer fraudlent investment

SCAM

SCAM

SPAM Came up as suspected spam so didn't answer

SCAM

23 calls from 16 Mar 2023 to 31st May 2023 asking for someone who does even live at the address and no matter how many times i tell them they continue to call nearly everyday sometimes they hang up on me answering

Number does not accept calls. Claimed to be from EVRI but the tracking number not recognized on the EVRI site. Dodgy-probably a phishing scamSCAM

SCAM

mtexcoin - scam

Scam number they tell you that there from a debt recovery place and try get your details

Reckon they are from Amazon and put a hold on my account due to a transaction for £700+. Press one to speak to an adviser. Needless to say I hung up.

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

Fraud

SCAM

This number showing belong to a Chinese takeaway shop on Google. However the caller claimed it is from Carphone Warehouse. What a scammer! They faked the caller ID. Very dangerous.

Harcelement telephonique

Bank/Lonas

SPAM Fraud

Conman

SCAM call about phone service now blocked

SCAM

Trying to scam you by asking you to buy a product

Call from Amazon saying a charge on account , obviously a scam , go watch scammer payback on YouTube

I was rang, and the caller was ringing about diesel claims. When I told him I wasn't interested and to remove me from the database, he shouted me down and asked me why I was interested. He continued to talk over me, saying he was working alongside the Dept of Transport and I should listen to him. NUMBER BLOCKED!

A time wasting scam