1237183204 (01237183204)

SCAMMER ONLINE VIA GUMTREE TAKING BANK TRANSFERS

Scam number

he ask me about the car accident this year, but i do not have any accident, i think it is a scam

Telephoned and said they were a financial company called Cabot financial demanded I CALL THEM Did not leave a name Beware Scammers

Told me they were from BT Cyber Security but we are not with BT. Rang Back on 004930268864 and said he had just phoned. I said not with BT but he said he knew but put down the phone. The number rang twice but no message left on answerphone.

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

Fraud this number I believe to be fraud. The caller tells you you have had 205pounds deducted from your card from amazon and another 2,000.00 is about to be taken if this is not you press 1 otherwise press 2.scam

scam

O2 Scam trying to steal your account details

SCAM Saying banking services?????

Had a missed call from this number - checked the "Who Called Me" site - there were no negative reviews so I thought I'd call it back. Automated message states, "This number is no longer in service." Two minutes after I had a missed call??? This is definitely a scammer

The man with an Indian accent claimed that he is from Virgin media but asked if I'm with Virgin. When confronted being a scammer, hanged up.

SPAM Be carefully!!!

Its a scam about a payment on your visa debit card which passes you through to a very noisy call centre.

Scam

"I've lost my phone" scam addressed "Hi Mum" - will no doubt ask for money if you respond.

SCAM pretending to be o2 and offering 40% discount, wasted as much of their time as I could

SCAMThis number called me about a £600 debit from my visa card. An man with an Indian accent asked me for my bank sort code I asked which sort code and he said the one from my visa debit card. I told him I did not have a visa debit card and asked him to explain further. He hung up. Please be aware never to give any bank details out over the phone. If someone calls you about an unauthorised transaction they should already know all of the details. It is always best to hang up and phone the bank yoursel

Spam

SCAM automated call stating that my card had been charged £445 for purchase and the item was on its way. Never irdered anythi g

I was just called on this number. Obviously a computerised call as there was a pause before someone with an American accent spoke. Wanted me to confirm a purchase I had made for over £3,000. I put the phone down. SCAM SCAM

DANGER SCAM!!!! PRETENDING TO BE FROM FRAUD TEAM AT MY BANK. TOLD ME TRANSACTION FOR £300 FOR AMAZON AND A WORLD MONEY TRANSACTION FOR £1000. PRESS 1 TO ACCEPT AND PRESS 2 FOR CUSTOMER SERVICE. BEWARE!!!! HANG UP.

I had two texts from this number saying it was from Royal Mail and asking for money to deliver my parcel.

Fraud - financial fraud

Boiler Maintenance Insurance scammers.

01225528093

SCAM "Amazon cistomer services" (not)

SPAM

Received this call today. It came approximately 30 minutes after a call from a Cambridge number 01223 931995. The Cambridge number went dead on answering. The 01330 563426 number allowed me to answer, and an automated message said it was the HMRC and that I would be fined. You could press 1 to talk to an agent. I hung up. You cannot ring back. There is no record of this phone number on the internet. Banking Fraud Scam

Fraud

SCAM Recorded message with very rapid female voice. Said my visa card had been used to transfer money with Western Union and to buy something for £700 from Amazon. I don't have a visa card.

msg: "hey mum ive smashed my phone please message me on this number 447907043484 urgently x im texting of a friends phone" the problem is im not a mom and dont have children its same message as previous ones avery 2 weeks or so just the number changes

SPAM

SCAM

This phone number is a scam, recording initially saying funds gone from your bank to pay Amazon £500 and also £700 to someone else. Select 2 to talk to someone, sounds like a call centre with an American with a strong accent. They queried my birth date and rang off. Beware a scam.

01606721310 called my landline today 13/12/22 at 9:10am. Picked up the call and got a pre-recorded message from an American sounding female voice informing me that I had placed an order with AMAZON for gift cards to the value of £700. If I wished to question or check it to dial 1 or 2. This is clearly a SCAM after my banking details as I have not purchased anything from Amazon. I therefore class this call to my landline as DANGEROUS

SCAM ALERT!!!!! This caller is threatening a warrant has been issued for failing to respond to DNA request - police don't tell you that you have a warrant, they just go get you! SCAM ALERT

Fraud

Scam. Said he was calling from Google. Indian accent, in call centre.

SCAM A bunch of neglected, discarded and shameless creatures, who are a black spot on humanity. Hell bent to trouble members of public by repeated calls.

Calls using various Manchester-area phone numbers usually starting 0161 531 ****. WARNING IT'S A DANGEROUS SCAM PRETENDING TO BE A GOVERNMENT SCHEME! If you don't recognize the number DON'T SPEAK, JUST LISTEN! and then if the line goes dead, congratulations, you've just escaped being scammed!

004721959667 14:27 2023 05 25 FAKE Credit card Bank Swindler scammer Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my dick and press three to do a wee and so it went on and on It went blah de blah jibbery jabbery flim flam Bank alert bank card fake transaction whatever 004721959667 Bank alert bank card fake transaction whatever 004721959667 Bank alert bank

SCAM Amazon Prime subscription scam!

SPAM SCAM

SCAM Pretending to be from curry's pc world, demanding to know who my phone provider is when told I was not disclosing who my provider was as it was nothing to do with them they hung up

Fraud making cash from return calls connection fee if you don’t cap spend limit over price plan duh

SCAM Said that they were the Tax Office

SCAM

SCAM

SCAM 01234430601 called 25 May 22 at 16:30hrs, wants to give me a refund on my washing machine!

Verkaufsgespräch SPAM

This number is a scam caller.Saying to confirm payments on bank cards

SPAM Claim to be an Alarm company. Cold Call more than once.