1237333292 (01237333292)

Fraud

SCAM

SCAM Pretending to be from HMRC

SPAM they called saying they are BT Cloud but they aren't. They called on behalf of BT and they have no information of current contracts with BT etc...

416-587-7105 SCAM ALERT !in Richmond Hill, Ontario- Has a fake store and in the basement is a casino gambling house . He Sells Donation bin computers with installed pirated software, in his fake store and on Facebook Marketplace he's known as MARIA NADAM and LOUBI LOUBI.. This person is not an accredited with the better business bureau)..This Pathological Fraudulent man is a Registered & a convicted s*x offender in RICHMOND HILL, Ontario.This Paedophile stays up all night long to make sure his scam

SCAM

SCAM Recorded message with very rapid female voice. Said my visa card had been used to transfer money with Western Union and to buy something for £700 from Amazon. I don't have a visa card.

SCAM 01613544578 phoning people asking for personal information then say there is a problem in the end, the day after or two days after some one else will starting cling asking for car finance, life insurance, PPE claim etc all sorts of other scams to get your bank details like.

SCAM

Robotic voice say thank you for order placed from amazon saying I have been charged

Fraud - Purports to be from my bank - didn't mention which one - tells me two suspicious transactions on my account .....you can guess the rest - another BLACKLISTED number on the handset!

Persistent calling purporting to be a bank (although doesn't say which), that has detected fraud on your account (?) and asks you to press number to contact them. This is a scam.

Pretends to be HMRC. Scam

SPAM

Scammer received text claiming to be Santander. O7359658990

07463529394 Automated voice message saying there was an unnauthorized withdrawal or debit of £900 or so pounds on my Visa... - I didn't need to hear anymore, I don't have anything Visa, so I hung up, obviously a scam.

SCAM

Number belongs to Voxbone SA now taken over by Bandwidth, the company had earned a reputation for selling fixed numbers to scammers that targeted and aggressively spammed people on Voxbone SA’s contact list. Missed call, SCAM

SCAM Fraud Says it’s EVRI about a missed delivery but charges for the redelivery and asks for your bank card information.

SCAM They will send you a message saying they’re the NHS and you’ve been in close contact with someone who has recently tested positive for omicron and should follow the link sent to get a test. Do not follow the link as it will be a scam and try and steal your information etc when you put it in.

Fraud

Scam - caller was from Microsoft and requested that I open my computer, as they have received notification over the last four days, that cyberware/hackers etc have got access to my computer. If I do not let them have access they will have to stop any computer from being used at this address.

SCAM

Rang at 07.50 this morning unknown No so let machine take the call hung up no message left SCAMERS

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

Fraud

Scam

scam

SCAM

Call received regarding the 20 interest I paid to the HMRC for my PPI claim that I should be able to claim backquot Woop Woop the excitement I felt was a big fat ZERO as I have never made a PPI claim and if I did should the company I did the claim with not contact me to arrange the refund to me I advised the lovely lady who loved calling me Ms Amanda that I am not interested in the scam or in giving them any of my bank details and to remove me from the database immediately

SCAM

Scam

SPAM SCAM

Claiming TFL congestion charge is unpaid and to click on link We deleted the message immediately

SCAMMER, I just answer and immediately hang up, so they can pay for wasted call :)

Scam caller, who hurled foul mouthed abuse at him when I questioned where he was calling from and gobbledeegook he was spouting out at me. SCUM

SCAM

Text message saying their from Santander, want you to login to their helpdesk. DON'T delete text.

this is a SCAM, they call disguised as a debt collector via a mobile saying you owe money for a High Court Writ and they will call at a given time so its best you pay immediatley. Its a scam.

SPAM anon

This is yet another number claiming to be the housing disrepair team.

Scam trying to say they from Amazon and your account either needs to be cancelled or they will let it run for another £79.99 Then they ask you to open App Store on your phone PLEASE DONT they can get into your phone if you do and get access to your information IE bank details etc.

I was called from these numbers 07874409775, 0787440321 and 07874400818 today 27 Feb'23. A man with a thick Russian accent claiming to be from FCA Cyber Security and asking for details of who I am (Phishing exercise?) in order to return money lost in a crypto scam last last year. The fact is crypto losses cannot be recovered, that was the whole point of it's security, it is tamper proof, so beware.

SCAM

Definitely spam. Claimed to be Amazon about a purchase valued at £790. I have NOT made such a purchase and I did NOT press 1 to speak to an Amazon representative.

Bitcoin scam

Fraud

Scam saying Amazon Prime is due and money has come from account. Don’t have Amazon. Definitely a scam!

SCAM ,automated call saying about 2 large payments being held , 1 being for £1000 for Amazon ,. Continues by saying press 1 to authorise. Didn't continue call but presumably will ask for card details to confirm . Rang number back , and number doesn't exist

+447934463114 Claims to be from the Post Office! Couldn't deliver a parcel. Click on link!!! DO NOT!!! Now discovered this is a well known scam!

Recorded message call this morning saying that payments had been made from my account one money transfer (£1300) and one to Amazon (£200), press button options at which point I hung up and checked the number on this site.

Scam call from somewhere Third World. Immediately block & report. stevie

SCAM

07793 325 852 scam spam fraud theft phishing spoofed fake Indian call centre, heavily accented girl saying from BT security and my broadband wa compromised and showing dangerous faults ..... Lying fraudster, Blocked

SPAM Keeps calling along withj 02034554172

SCAM

What a bunch of ignorant superficial stuck up their own arseholes phoned me several times while driving nearly causing an accident and still insisted on talking wheniwasdriving I have hands free but Otis stills distraction

SCAM 01234430601 called 25 May 22 at 16:30hrs, wants to give me a refund on my washing machine!

Foreign voice calling from a mobile number and claiming to be HMRC.

Anonymous call most likely a scam claiming they are from a salon with appointment

SCAM email with Norton anti virus invoice has iCloud address - this is a SCAM keep clear.

Scam scumbag. Do not answer.