1237167751 (01237167751)

SCAM Bogus

WHY?

nonce calling my 10 year old asking for pic

SCAM

Recorded message to say credit card had tried to be used twice and to press one to approve. Checked with bank and no transactions had been tried. Therefore scam.

Cryptocurrency scammer. I'm pretty sure he actually said the phrase "You signed up online. I wanted to know if you were still interested in this scam". When i laughed and called him out on it he became very irate accusing me of wasting his time and belittling his profession even though I was asking him to repeat what he said. It sounded like he had a few layers of fake proof set up online though. It might've fooled me if i hadn't googled it beforehand.

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

SCAM

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

automated voice message

SCAM

Hi mum text message, not from my children.SCAM

Called at 1210hrs. Male with office sounds in background. He spoke with an Indian sub-continent accent. Said his name was Simon and was calling to make me debt free. I asked him the time where he was. He asked "Why". I said if he did not answer the question I would hang up. I hung up.

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

This person is a scammer

Scam! Automated. Mastercard / Visa. Transaction made abroad 15 minutes ago for £600. Press 1.... erm? No! Blocked

Paid number Call regarding criminal case against my name. They charge you when you call back

Randomly called me, left a voice mail to me threatening me, seemed like a scammer using tactics to put fear to get money from me

SPAM

SCAM Guy from tinder without verified photos. Pushed to move on to WhatsApp, then pushed to call, then pushed to Skype. Pushed to know my pictures were recent. Wouldn’t use any other kind of communication. Gave him my socials contacts and he called me controlling and a prick for not opening up a Skype account. Didn’t like it if I didn’t message back within 60 seconds! Not sure what was going on but felt very dodgy. I have blocked it. WhatsApp was also a business account.

Annoying calls form Simple Trading Do not use brokers who cold call

Making hoax text messages concerning utility bill help payments

SCAM

Claimed to be my "network provider". Hung up.

SCAM Scam - Avoid all at all cost Phoned imitating an investment company, but they refused to tell me the name of the company and refused to remove me from their calling list on request

Scam trying to get financial Information

Fraud SCAM

HMRC scam

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

Scam text “Hi mum … please call this number urgently”

just a ping-call

Claimed to be from the Citizens Advice Bureau, asking me how much unsecured debt I had

I don’t deliver news papers

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

This number called me and was an automated message about Amazon Prime Video (which I Don't subscribe to) it said it was taking £95.00 from my account to pay for re-subscription. Obviously a scam but has left me nervous that somehow, someone may know how to access my bank account.

Fraud

SCAM

Received a text supposedly from Santander - avoid at all costs.

SCAM

SCAM

SPAM

Claim to be from Santander. That should read Scamtander. Ignore.

HSBC SPAM

Scammer calling and advertising a fake employment position.

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

SCAM - Purporting to be from BT Internet. Unsolicited call hung up when challenged.

Scam, visa charge automated call

SCAM: Apparently i have life insurance with Aviva. This is news to me

Amazon scam callers

Scam

The person called about my sky broadband and ask me if I was living at a certain address. When I told her that I moved she said she will update her system but I told her to check with sky because they have my new address. Then she hang up.

Scam regarding crypto debt

SCAM I am watching your address.

Peligrosos sospecho estafa

Received call from this number with a recorded voice claiming to be from "bank fraud department" stating that large amount of money has been taken from my account. I have since checked the number and it appears to be a legitimate local school number. However, the received scam call was recorded on my phone as being from this number.