1237192863 (01237192863)

SCAM Boiler Scam!

Bailiff

I’ve just had a call from this number which was automated and informed me that a transaction of £900 had been spent on my Visa Credit Card and to press 1 to enquire about it. This is a scam as I don’t have a Visa Credit Card so everyone please be aware of this number .

Said he was was from Amazon and an order had been placed on my card for a iPhone at £799 and was it my order. Had my card been compromise?. Couldn't/wouldn't tell me what sort of card it was. Denied he was a filthy f******* scammer. Oh yes he was.

SCAM call about phone service now blocked

Scam number impersonating virgin money. I received a text which appeared to be from virgin money “this is your one time passcode to debit your account (amount) to pay (company). If this was NOT you call us on 03309124638” I called Virgin money directly using their actual number from the back of my bank card to report it, it’s definitely a scam.

SCAM Definitely used for call pretending to be from BT about broadband and IP address. Checked with BT and they hadn’t called.

went to voice mail but only interference heard. dont ring back as mos-t likely a scam and premium charge if you call bac

SCAM

I wished to report 01304832189 I answered call it was a recorded message reporting that there were some suspicious withdrawals from my account £500 then £7000 they wanted me to press 1 to let it stand press 2 to speak to an operator. Obviously a hoax call so I put phone downq

07944341914 called 27 Jan 23 at 12:28 hrs. Female recorded voice claimed to be calling from Amazon about an order I'd placed for an iPhone......which I had not. The presentation and topic was very similar to a scam call a few years ago, Hung up.

SCAM

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

Scammer report it

claimed to be from O2 billing department. Dont have a phone or other item with them. suspected fraud. SCAM

SCAM

SCAM Fraud

SCAM asked for private banking info.... supposedly run a check of authorized transaction

Fraud... When asked to clarify who they were I was told under no certain terms to go fxxk myself... nice people. NOT

SPAM

Fraud

Some foreign person claiming to be calling on behalf of BT internet. Its a scam ignore this number.

SCAM

SCAM Caller claims to be from bank.

SCAM

SCAM - Called pretending to be O2. said they have been recieving high levels of complaints due to poor telephone service and were calling to compensate but they needed banking details. told her I wasn't with O2 and she immediately hung up. SCAM

This is an HMRC scam call, number is also linked to a Student Lets scam.

Scam caller

SCAM

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

AMAZON SCAM

100% FRAUD! They left me a voicemail, quoting a DHL import duty invoice that I paid 3 weeks ago. I called them, spoke to 'RAJU' - he knew all about me, my company and my invoice, but said don't worry as you've already paid. This is obviously someone at DHL leaking account details to fraudsters, who are preying on people who don't know/remember that they've already paid. Massive red flag is that RAJU always answers the phone! Also they have a voicemail out of hours, large companies simply don't do that thes

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

SCAM

Automated voice told me it was being recorded as an older gent spoke over it to ask me a question about a car

SCAM They inform that You are under criminal investigation etc., probable trying to get more data from You. I didn't continue, so I don't know exactly

Scam with a kink for an undelivered parcel claiming to be evri

SCAM - they pretend to be be from Carphone Warehouse, but it's not genuine!!! Don't give them any details!

Had a random missed call from this number on Whatsapp, I do not know the person. Most likely a WhatsApp scam, but uncertain.

SCAM particularly nasty scam claiming member of family has been in car accident.

Called from "Technical Solutions" or something like that. Classic scam, don't give them the time of day.

Received a text message yesterday stating that they were unable to process my Direct Debit. Supposedly from My 3. I do not use My 3 !! Its a scam.

SCAM

HSBC Scam - ignore all comms from them

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

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

!!!!SCAM!!!!!!! want to involve fake crytocurrency !!!!SCAM!!!!!!!

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

SCAM

SCAM

SCAM

Fraud

Fraud / scam. They text you and get you hooked in then pounce !

This number has been contacting in a strange manner

I received a text message saying hi mum ????, can you download this number ? My battery going to die ? For one I’m a man ????, I’ve asked who this is by text with no reply ? I’d say it very dodgy ????

Pre-recorded message from an undisclosed "your Bank" about odd transactions SCAM

SCAM

O2 Scam, not the actual O2 just a call centre pretending to be one

SCAM Bank scam

Fraud phoned on Sunday apparently from Russia after doing search

Also the sender is in Russia.. on yer bike matey.