1237238325 (01237238325)

Scam TEXT 17th Jan 2023 20:07 from +44 7936 810628 "SANTAN-DER Your One Time Passcode is 230165 for a purchase of 1590.23GBP tp JOHN LEWIS. If this was NOT you, please call us on 0330 058 9350 REF-G201A"

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

SCAM from dirty pakis

I suspect this is a scam as mentioned 2 card charges both of which I know nothing about .

SCAM

Scam, Tried to collect information about verification of a Virgin Money Banks account DO NOT give any information to this number

SCAM

Hace llamadas fraudes

SCAM

01614646608 Thickly-accented, hardly intelligible Asian person, claiming to be EE; and offering 40% discount on new phone or contract. Strongly suspect this is a scammer phone because (a) we don't believe EE employs phone sales people who cannot speak clearly in English, and (b) it's a new unsearched, unreported number, so unlikely to be EE.

SPAM NON STOP calls you and hangs up after 2 seconds of ringing, 100% a scam DO NOT ANSWER THIS NUMBER!!! They will call you on whatsapp as whatsapp is known for being annonymous and their profile picture on whatsapp is some random model to make you want to pickup somw type of phone bill scam/fraud/SOME sort of scam 100% definatley DO NOT pickup if you are called by this number

SPAM Said was from O2 - when asked to continue reading from his script, was told to F*** off followed by other obscenities, threats to kill me etc etc - somehow doubt this is a genuine number

SCAM

Claiming to be Curry's / PC World ringing about my mobile phone (I've never even purchased from them!)

Women with English accent told me I had Aviva insurance 22 per month and it was due for a renew As I said I wasnt interested she hang up I dont have any Aviva insurance

SCAM / FRAUD Called me about personal injury claims for an accident that never happened and demanded my details.

A real person said she was calling from BT Openreach I said I didn't believe her. She then talked to someone else in an unfamiliar language. Then someone said Hello, I said Hello, this continued for a while before I said Goodbye. Newbie scammer?

SCAM. purports to be Bt openreach ,but, gives Bt number ! and sends a "pin" in a message.

Scam texted me saying ‘Hi mum I'm texting you off a friends phone l've smashed mine and their phones about to die, can you WhatsApp my new number +447732570098’ Defo a scam I have no children

Fraud Hi mum WhatsApp scammer

Sending fake virgin money spam texts

scam -- starts as a recorded message about a £600 transaction, if you press 1 some indian guy tries to get your bank details. He hung up when I said I knew the man in MountVille California who was accessing my account !!!

SPAM

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Got a random text in chinese

SCAM

Didn't answer call due to the number. No introduction just talking in the background as they did not know it had gone to answerphone. Not a European language being spoken but talked about 11 thousand and laughing. Possibly Indian. SPAM

Fraud SPAM SCAM Paid number

claimed to be sky.......amatuers

Fraud 01360 311 028 Visa payment fraud and press 1 to dispute - high charge call scam. Blocked

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

SPAM

The usual Indian scammers who stole information from the Whois database before it was censored, these people have been harassing me now for 4yrs and refuse to accept I don't deal with scum

HMRC Said there was investigating

SCAM

SPAM

Telemarketing

Amazon refund scam from an Indian call centre

wanted to confirm a product delivery

Fraud SPAM SCAM Paid number

Scam housing scam

Apparently Simon tried to deliver my parcel? Link to Post Office...seems shifty, no corresponding email or track and trace.

Over the last two weeks there have been a number of High Wycombe calls, which are trying to con you about Amazon prime, silence, or a annoying hiss. This particular call is an annoying hiss. I have collected about 16 numbers in this time period of the same ilk.

Fraud

Fraud

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.

SPAM - message you saying ‘can you please save my new number mum’. I responded with ‘who are you’ Their response ‘your oldest child mum’ My response ‘what is your name?’ They stopped responding. This did not come from any child of mine. BEWARE

SCAM SPAM Paid number

SCAM

SCAMMER!

Asian female claiming she was calling from Vodafone, told her she was a scammer and promptly hung up

19202496387 who's number is this

Beware if offered PPI refund and delivery of a cheque for a payout

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like