1237333704 (01237333704)

SCAM

SCAM

SCAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SCAM A female agent called me with Mobile Phone = 07428693956 at 12:02 pm identifying themselves as BT Customer Services and Security. They said their engineer was working on the line and detected an extra IP address registered at my location. Now BT customer services never ring outbound on a mobile, plus IP addresses are allotted by the router and not by the user. This is a scam and dangerous number if they ring you just take details, report it as fraud and scam, then hang up! ###SCAM###SCAM#FRAUD#FRA

Fraud SPAM SCAM Paid number

SCAM had a text saying apparently my Santander card was being used in Argos and to text N if it is not me. The problem is that I do not have any dealings with Santander

automated message, claiming to be HMRC about to start legal proceedings

SCAM

This is a scam number, pretending to be a travel agent, my self I'm allready scammed £300. Beware people

SCAM

This number called said they were from my bank but didn't say which bank and that £2000 had been taken from my bank account. They then asked for my bank details, I hung up.

I think this is a scam number. Recorded American accent saying HMRC and that a fine would be implemented and to press 1 to speak to someone. Obviously I didn’t, line then went dead !!

SCAM

pretending to be other girls, block immediately

Spam call pretending to be bank

Scammers saying they want to do a review of my pension . When asked how they have my name and phone number put the phone down . My location is Leicestershire . Block and report these scammers .

This is a scam wanting to know your card details

Indian callers (had a few). Either non or very poor english. Not able to understand what they want, have now just blocked the number.

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Being used by a French scammer Chrtian Breat (Breart) Via Leboncoin, with account name Maet.

Eine Bandansage auf Englisch

Fraud

SCAM - sth about cryptocurrencies

Gwrach

07903916711- I had a call and without asking for my name saying on a pre-recorded, someone is charging me £800 pounds from an account in the US, if is not right press 1. They were waiting for me to press naturally did NOT and I held till they put down their phone and then I put down mine. Certainly a SCAM as I have no account in US

THIS IS A SCAM NUMBER.

fraud SCAM says an unauthorised transaction from your account has come out and to call customer services

07418356766 scam!!!!!!!! Fraud!!!!!

Noone on the end of the call. Number not valid when I tried calling back. Now blocked and reported

27223 They called asking about our life insurance I asked who the company was three times and they avoided to answer saying they were from a validation department All the time in the background it sounded you could hear heavy traffic and people as if they were outside a cafe on some third country high street When pushed for the company name they hung up

Covid19

Part of a travel scam company, Travel Performance or Travel Junction. They scam sell you flights under duress. Block and report.

The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls. I checked online and the number was listed as Indian and Rotherham based. Now it is not uncommon for Indian companies to buy UK local telephon

Fraud

SCAM

I was contacted by this number. A recorded message saying that £300 had been taken from my card for £300 to Amazon and also £1100 to another supplier I do not deal with. As usual with these calls I was asked to press different number. I immediately hung up and checked my accounts. to find nothing had been taken.

Fraud

Claimed was phoning from company who have taken over tel no blocking system I told them to confirm in writing did not give any details to them

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

Three phishing message

SCAM

SCAM

Pre recorded message advising of legal investigation into tax fraud. An arrest warrant has been issued. Press a button to be connected to our help department or hang up to send the police round!

Some person claiming to be from o2 offering me a 40% discount on my monthly phone bill.......due to covid 19!!!! I played along for a couple of minutes & they sent text message codes which someone could genuinely assume was from o2 as they had security warnings advising not to give the code out etc but when I said I was going to run her through some security questions & asked her the 1st line of my address they hung up. I was called back almost immediately by another Bradford number however they hun

SCAM

Someone used my mobile number to call this number BUT it was a call to MAURITIUS ! No idea how they did it but my mobile called this number but it was rerouted to Mauritius...I did not make this call

Con people searching all mobile numbers phone to complain and they call straight back

SCAM

SCAM

Appeared to be Windows security scam

Lorraine Parisotto, Syd.parasite that cheats men for $$$, cost me $6m, a f’n nightmare, beware!

SCAM - Given the comments from other people and the fact that I had a scam text from Sky, then the odds are this is also a scam.

Fraud

Threatening

Scam says I need to update detials for a DPD delivery...but there isn't one due! SCAMMMMMMMMMMM avoid

Telemarketing

Claiming to be life insurance