1237323498 (01237323498)

Bank/Lonas

scam

scam

Scammer

Scam!

Said they were carphone warehouse. They hung up when I said I don't have anything from carphone warehouse. Seemed fishy...

Bank/Lonas

SCAM

Scam

Financial bollo&ks. Scam/spam.

SCAM - rang first from a London landline. Stating this is Scorpions and I have applied for a loan for £2000 with £99 monthly repayment over 24 months. Explained I haven’t. Began insulting me after he said I should stop wasting people’s time if I don’t need the loan. Politely asked to watch his tone. Started screaming “Shut Up! Shut Up!”. Hung up. Called from the mobile number just to say “Fuck You”.

Scam. Asking for tax payment.

SCAM Says I've bought a Apple phone from Amazon and over £500 has been taken from my account. If I didn't order it press 1.To speak to Amazon accounts. I didn't order it. I didn't press !. I don't have a Amazon Account. I wouldn't buy a Apple phone.

Looks like dating related scam. Asks to contact on WhatsApp probably to get phone numbers.

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

SPAM

SCAM Fraud

SCAM: this number sent me a text at 00:20 saying: Your Apple Pay has been suspended, please update your details by visiting:https://apple-wallet-id53.com This wasn’t from Apple or my bank, therefore it is NOT to be trusted.

This is a scam number

Fraud

SCAM

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

SCAM

Scam call from call centre, pretending to be BT Openreach.

SCAM

Fraud

SCAM

scam

This number called me claiming someone had used a visa card in my name for a £900.00 purchase. They then asked for bank details, passwords etc, I don't have a visa card, this is most definitely an attempt to access my bank account in a criminal way for criminal purposes.

Robot telling me I have committed tax fraud

They claimed to be lowell but when I got transferred to another colleague they both sounded like the same person so it is likely that Lowells number is being cloned by scammers which gives then legitimacy as when people search the number they will find it belongs to the lowell Because I have been in an iva that includes lowell for over a year lowell would know that and not contact me also the amount the caller said I owned was a lot less than I actually do which is a way that they can gain peoples details b

6 calls just gone midnight Automated number wanted my bank details

Fraud SCAM

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

Fraud I believe this was an attempt to get my debt card information. I typed in the url filled up with an all red page telling me this was a fraudulent site and to not contact or talk to these people. UNSAFE SITE trying to get my credit card, social sec. info etc. It had the phone number 208-537-7505 which if you call it, get nothing but what sounds like a fake ring - No one picks up. The URL they sent in the text led me to the warning site. The text will ask if you used your card and the amt charged.

SCAM

Calling saying they were from Currys / PC World , accent suggested Indian caller, Currys / PC World do not have permission to call me - caller hung up when challenged on this. I suspect it was a scam call (your PC is infected with a virus type scam)

Spam

SCAM claimed to be from Blockchain and that I had a frozen account that I would need to pay money into to unlock.

Called stating they were from "VISA Security". I hung up after hearing that.

Scammers

Claimed to be from Openreach saying my IP address was now public blah blah blah. so i hung up!

Fraud

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

Recorded message.? VISA Scam / Fraud. Re £900 , just hang up.

Scam caller director

No idea.. Called back and straight to music voicemail... So probably a scam

Claimed to be from EE. Scammer.

Financial scam

SCAM. Woman with strong Asian (sounded Indian) accent purporting to be calling from Microsoft informing me of urgent high risk to my computer etc---. I hung up and on checking discovered the number to belong to A&M Todd, a flooring company in Burnley.

SCAM

SCAM black wooggg shiitte housing benefit scam

Cold caller, hung up when questioned

SCAM Wanting to know about my phone contract Told them should know the details Hung up

Fraud

SCAM

SCAM. Pretends to be virgin media wants details from you ! It’s not virgin at all

This number belongs to a scam roofing company that will stretch a job, damage your property and carry out bad installations. Do not engage with them!

SPAM A very quick internet browse told me that this was a spam call and so it proved. Don't even know what it was they were trying to sell, offer, advertise or what but the caller didn't even sound sure of what he wanted to tell me! Just told them where to go.