1237258927 (01237258927)

they poopy

Fraud

Recorded message from bank security. Just hung up.

They called me asking for details

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Scam

Robot call, says from Amazon fraud department. Usual rubbish about £700 suspicious transaction, press 1 to block the payment etc.

scammer

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

Fraud

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

Fraud! WIPED ME OUT!!!!!!!!!!!!!!!

Fraud

Fraud. Someone claiming to be from FCA investigating into fraudulent companies.

Recorded female voice saying something in mail from HMC. Letter must be responded to or legal action.......I hung up Probably SPAM or even Fraud

SCAM Called me about a phone upgrade. And then told me to F*** Off

SPAM SPAM SCAM

SCAM Robocall left partial message on my answerphone saying their fraud department had noticed a suspicious charge for £800 on my Visa card for online gambling in America. They had put the transaction on hold and if I wanted to reject the charge to press 1 and speak to their fraud department. Clearly a scam as I have no Visa cards.

Scam

TAXES / HMRC

Told me in the last 2 weeks I had 40000 Euros frozen and now sates it's £50,000 frozen for me.

Pre recorded message advising of legal investigation into tax fraud. An arrest warrant has been issued. Press a button to be connected to our help department or hang up to send the police round!

Fraud

Fraud

Fraud Cell phone hacker/programmer bootload sim card hacker ILLEGAL. UK police investigate asap. Illegal and obtaining private personal information on Canada. Will not stop tracks ng and illegally hacking cell phones all over canada

Phishing call

It was someone claiming to be my daughter saying she had lost her phone and to ring her back on the above number. Daughter was with me at the time she definitely hadn't lost her phone. So in my opinion it was a scam.

SCAM

SCAM. Do not respond or click link. Message is not from the NHS. Block and delete immediately.

Dodgy voice scam pretending to be a different person this is fraud

Fraud gypsy scammers wedding place

SCAM - says from uk revenue and customs, recorded by woman with American accent threatening court action if you don’t press 1 to speak to an agent. Don’t do it - all correspondence from government departments come via post!!!

Scam

claims to be from amazon credit card i doubt it is as its automated and wants you too press 2 to talk to them about possible fraudulent activity on your credit card which deals with a shop and other involving transfer of money to another country, dont fall for it as they claim they blocked this activity as well just to get you to hand your details over

I don't know who call me from the number 03333393319. I don't know anyone with this number. The system in my phone classified it as 'Potential Fraud' I blocked it.

SPAM

SCAM HMRC legal action will be taken against you 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

SCAM Paid number 16 pound charge

Spam call pretending to be bank

Bank scam, say they are from security they are not!

Scam

Spam call from O2

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

Fraud

Scam company called CMT claiming to be part of various life policy companies such as legal & general

Fraud

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

Fraud - recorded voice saying wanted by Inland revenue for not paying taxes and would arrested if I didn’t resolve.

Scam

SCAM Said calling from my credit card, but no company name given, about unusual transactions this morning. Wanting me to press 1, 2 or 3 to speak to someone. Supposed to have spent £400 on Amazon and £200 on a western union transfer.

SCAM

spam

SCAM said my sky internet had been compromised I asked how much do I need to pay the foreign voice said nothing he can sort if I can give him access to my computer. I asked him what my name and address was he said he knows I asked again what are they and he hung up.

SCAM Fraud

Scammer pretending to be from 3. Abusive when challenged

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

Belongs to a catfish

scammer pretending to be from o2

SCAM pretend to be from inland revenue

What lonely sad people

SCAM Asking about bank card use

SCAM

SCAM