1237295149 (01237295149)

SCAM States Santander passcode for argos fake scam number given.

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

SPAM SCAM Fraud Robot voice . claiming to be HMRC - they are not

spam. blocked.

answer phone telling me 9 hundred pound over my account and press one to speak or two to discuss payment SCAMMERS SCAM. FRAUD Number again is 07968 340 366

SCAM ? Probably want me to open link for unclaimed item of high value

Fraud Received a text message from this number claiming to be the USPS. Including a suspicious link.

437-266-0873 SCAM ALERT * THIS PERSON BELONGS AND OWNS A FAKE COMPANY NAMED PACIFYMEDIA.NET BASED OUT OF THERE MOTHERS BASEMENT IN RICHMOND HILL, ONTARIO-AND TIES TO MONTREAL,QUEBEC REGISTERED SEX OFFENDERS / SCAMMERS THAT SELL TRIAL SOFTWARE THAT STOPS WORKING AFTER 48 AND INSTALLS A WORM VIRUS ON YOUR COMPUTER TO GATHER INFORMATION ( CREDIT CARD NUMBERS, MEDICAL HEALTH REPORTS, DRIVER LICENCE INFORMATION, SECURITY CAMERA LOGINS AND PUBLIC SCHOOL RECORDS OF YOUR CHILDREN ) CAUTION DO NOT HAVE ANY DEALINGS

Supposedly Amazon. Automated story about unusual activity on my account. Sounds like a scam.

SCAM

Fraud

PeopLe laughing in background. Rude words said

Fraud

SCAM Didn’t realise had called/Don’t answer no’s I don’t know/Pr from areas have no connection-From the look of THOUSANDS online comments glad I missed. I ALWAYS report EVERY Scam e mail and phone call to every agency who covers this-YET they continue! Interesting many mention Curry’s-Inundated for YEARS with fake curry’s and other services e mails.Plus piggy backing my e mail contacts falsely to try and get me to click on links. YET F*** all done to apprehend them and STOP this outdated practice

Said they were from Vodafone promotions department. I hung up - it may be a scam.

Idiot Asian who called me "Mam" (I'm a male) saying he was from BT and that I have had problems with bad activity on my broadband service. I don't use BT and he didn't know my name. Told him to do us all a favour and terminate himself.

SCAM Automated message re Amazon Prime renewal asking you to press options .

Tel: 01414041913 Type: SCAM Date: Dec 02, 2022 Very aggressive scum of the earth individual on the phone with a typical Asian (Indian/Pakistani) accent. Pretending to represent Microsoft and was persistent about problems with my computer. This is a SCAM!! DO NOT engage into a conversation with these people, just hang up, REPORT and BLOCK the number.

Telemarketing

this number rang me today 01347665314 i dont know this number so i would say its a scam or fraud call

Scam reporting calling from BT security asking to download any desk app to allow them remote access to tablet. Then asked to log into banking app

SCAM

Fake text posing as son and asking for a watsapp to 07751877005

SCAM Russian Magadan region

A phone scam saying selling roof insulation..NOT ALLOWED TO COLD CALL..AND EVENTUALLY PUT PHONE DOWN ON ME WITH A FOX TROT OSCAR...mmm?

SCAM woman calling saying that she is from investigation department when asked what investigation - call ended

Tries to obtain money from you. Scammer

SPAM

Fraud, scam - Pretending to be a family member who has damaged their phone.

Automated call SCAM Answered, nothing but silence from the other end. They hung up on the call after about 10 seconds.

SCAMMER: Automated voice call from 'visa/mastercard' about suspicious transaction - press 1 to cancel

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

Spoof call purporting to be Amazon, and account not being paid

SCAM

Pre-order voice claiming to be UK Revenue & Customs. I hung up immediately.

Fraud

Bad

Fraud SPAM SCAM Paid number , tried selling me chicken and then told me to tell him my one time password from paypal

SCAM

Automated message claiming to be HMRC

SCAM This number is a shopping1909.com SCAM . They say they are a home working company part of Selfridges asking people to do some tasks for people to get commissions. DO NOT TRUST as they will ask you to put some money in to get commissions.

Fraude

SCAM

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!

Scam hmrc call

the man is a treater who calims that he is from vodafone.

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.

SCAM

Caller said he was from Openreach and my router had reported problems regarding internet speed. I pointed out that Openreach only supply and maintain local connection to the exchange not any service’s. Call was then cleared

Internet connection being cancelled in 24 hrs. Scam call

SPAM Came up as suspected spam so didn't answer

Absolute scam, received message to reset my Instagram password.. yeah, already believing that i need that in first place! :D What and arsehole!

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

Fraud

Absolutely 100% cannot be trusted SCAM as I can see she has done it before for me she used the name chloe Farrell Kept stalling saying she's on her way then her brother apparently got into a car accident then asking me for more money which I said no to started arguing with me for honestly hours. Constantly on her way She has my money and my address which is concerning

SCAM

SCAM persistent scammer who keeps trying

SPAM

Unsolicited call. They get your details fraudulently, then call you. They hung up when inquired

Bank/Lonas

FRAUD SPAM SCAM PAID NUMBER ALL I CAN SAY FOR THIS NUMBER!!!