1237286690 (01237286690)

SCAM

tinder scammer

Fraud Apparently operated by Algorand Capital who are in fact a fake crypto trading platform who scam people.

This mobile number is a scam line number for fraud

Looks like another Scam or Fraud as I'm not due any delivery's and the Post Office leave a card through your door when they can't get an answer, also I was in the whole day, I have reported the text message and number to the Ofcom scam text number: 7726 must be the 7th number I've reported now since I found the number to report scams to. The message said : PostOffice: Simon tried to deIiver your parceI today, unfortunately no one was in. PIease rearrange a redelivery via: local-depot26.com

SCAM called to discuss damp problems reported in my property, I don’t have damp issues and have never reported any problems. I own my own property so knew immediately that this was a scam, talked to them long enough to get the gist of what they were trying to do before hanging up.

Called me saying they are the Carphone Warehouse and were trying to get me to buy laptops, phones and tablets. The line was pretty rubbish so I'm not sure if this was a scam as I'm sure the Carphone Warehouse don't just randomly call up numbers.

scam santander

Automated message supposedly to be from my bank about charges to my account, the first for £700. I hung up as sure it's a scam. My bank doesn't contact me this way, or in this manner. Double checked and all is fine. My bank has been very good so far at spotting fraudulent debits. This looked like a local number so it could appear legitimate. I expect there was a number to press to connect with scammer. Despicable people.

This is a well known Evri Shipping Fee SCAM, which Says: EVRI: (Missed Package) Your item has a £1.45 unpaid shipping fee, please visit evri-shipping-fee.com. To reshedule a re-delivery.

Claiming to be from Amazon asking for bank details and DOB. Scam

01213534282 This number keeps calling my housephone. Nobody has my housephone number as I don't give it out at all, not even to friends! Definitely a scammer!

scam aparently calling from Jacks Cafe in Manchester !

Robot voice says this is visa calling, saying they have stopped my card due to a high volume of transactions to China.. Then tells me to select an option… I shut the call off at that point. A nasty fraud call.

Received a call from this number.. recorded message of woman’s voice saying it was from Bank security.. That my bank had a request from Amazon for £200+ and bank transfer for £700+ and to cancel press a digit. This number came up as 2 sets of numbers, one was a long number, and another this one I am reporting below it(that is what alerted me) when ringing. However when I hung up and looked at the number, just the 01224 857793 is showing?. It’s a scam.SCAM

Fraud He made me fall in love with him. Told me he had a £370,000 contract in Turkey to sign. But, after checking out the hotel (how did he pay the bill) had an accident on way to airport. And wanted me to pay the hospital bill and flights home. Mind you he was a businessman. Who would go abroad without their credit/debit cards and travel insurance. But he paid his hotel bill funny that. Met him on PoF Paulmy72 finding love and torso of a man got nowt from me. . Then told me I was a waste of

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

Claimed to be from Virgin Media and wanted me to switch my laptop on and she would talk me through resetting my router. When I questioned her she dropped the call!

Called me and asked about my children

SCAM

Fraud

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

SCAM

SCAM

Scam- contactVisa security about a charge to my Visa card

Lots of missed calls with no voice messages

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

Scam Got a call twice and saying I have a tax refund

States from curry’s yet was a call centre with foreign speaking people. Don’t believe it was. Not from the village the number is recognised from.

Recorded noise not a message Scam…

Fraud

FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

SCAM

Fraud

TAXES / HMRC Phone call pertaining to be from him tax office about a fraudulent claim

Amazon Prim scam. Claiming to have debited my account £95.

Pretend China embassy

SPAM text message saying Hi Mum having trouble with my phone

SPAM

SCAM

SCAM A recorded message saying that money had been withdrawn from my account to an unexpected payee and I should press 1 (to ignore I think that was) or press 2 for help. Instead of dialling either choice I checked my online banking record. As expected, there was no trace of any unauthorised withdrawals so I blocked the number.

Voicemail was blank. Possible scam +91 8047252076

SPAM

Fraud - Rang pretending to be Starling Bank. Wanted me to open app to approve a large transaction. Was abused when I said I’m going to call directly. Posh London accent.

Scam HMRC call

Claim to be from amazon automated call trying to say unauthorised access to account

SCAM

SCAM - previous review should be negative, not positive!

SCAM

SALES CALL CENTRE

Fraud