1237272085 (01237272085)

قواد

Warning - Tax Fraud Call

Stupid bitch sent me a message asking for drugs

SCAM

SCAM Called me today, I didn't pick up and checked this site whilst it was still ringing. Glad I checked here first.

SCAM

Pretending to be from O2 and they send a text message to your mobile with a six digit code in, do not give them this code. Hang up and inform O2 immediately.

Fraud phoned on Sunday apparently from Russia after doing search

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

Bank Fraud - Pretending to be from Visa Security, but when asked which bank they represented he said "are you deaf or stupid?"

Says its Santandar bank about a payment from my account. I am not sure and think it's a scam to get internet bank details

SCAM. Number showing as France computer bot voice speaking in English and from Amazon. Looking payment for fake parcels +33 4623423601 France

missed called from this number, i called back and no such number exists???

TAXES / HMRC

SPAM

SCAM

Silent call SCAM

Constant harrasment

SCAM Asking about bank card use

It’s a scam number

02380716035 - call centre scam, just hang up.

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

Call talking about a refund on my phone bill. Asked what company was involved and told it was BT. Apparently due a refund of £200! Told them not with that company. SCAM

VISA Debit scam saying there was a payment of GBP 900 pending and to press one to deal with it. Not falling for it. Nor should you

SCAM be ware. This Nigerian guy called Ray calming to be marketing consultant in Milton Keynes. He will steal your details and take your money. Might be operating under MK business in Milton Keynes. Be ware

Rings then hangs up. Treat as potentially dangerous, no place associated with the number.

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

Scam

SCAM Robocaller, spoke Italian.

SCAM

SCAM

Fraud - Text message reads "someting really bad just happened mum, can you please message me on whatsapp 07498 158456 its urgent" .. Qute despicable attempt at fraud.

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

SPAM

Text Message Fraud SCAM

SCAM

Fraud

Fraud

This number is from scammers in Birmingham wanting your bank details to repay you home appliance warranty overpayments that do not exist. Usually get three to four calls per week from same people using different numbers. They tell you that you have overpaid and they are from the refund department and can only pay your refund directly into your bank account DO NOT GIVE THEM ANY DETAILS. They give you fictitious dates when you bought the warranty, and amounts to repay you. The foreign caller was very good u

SCAM. Pretends to be track and trace but is based in Clitheroe

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 ????

Call from this number 020 7928 4189 on 22/03/2023 saying they were from my bank as two unrecognized payments were going out. As the number called is a work number there is no way it is a call from MY bank Yet another scam :-(

Fraud

Fraud SPAM SCAM

Automated call SCAM Fraud

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

Called at 11.04 ,when I answered it hung up on me. It would be nice to say sorry, I have dial the wrong number.

SCAM

Spam call pretending to be bank

This is a removals company I used to move that scammed me over £1000. They operate under the names Riight Moves Removals and previously Royale Removals, the owner being Sat Singh.

SCAM

Negative. Silent call

Fraud

Didn't answer. No message left. Haven't called back

from O2 - spam

A guy with an Indian accent told me something about some crypto trading I supposedly did. I suspected a scam and hung up on him.

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 Automated message "This is from bank security". Didn't say which one! I receive lots of calls from different numbers with the same message.

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.