1237350700 (01237350700)

SCAM Fraud Text Message

claimed to be fome EE. Deffinate Scam.

Silent call

SCAM

SCAM Took a screenshot video of me and threatening to post online for all my friends to see and asking for money to take it down

Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.

SPAM

VISA card scam.

Threatening and abusive persistent calls to elderly people!

Lotto scam

Insurance caller had name and house number tried to renew appliance insurance which we dont have!!

SCAM

SCAM - called asking if I was a private tenant and if I had paid a deposit to my landlord.

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

SPAM

SPAM

SCAM robo call saying that there has been possible fraudulent activity on my bank account. When I questioned them they refused to say what bank they were, and that they were the 'fraud department'. They got angry so I called them out as the scammer they are and according to the scammer all UK people are idiots. Have reported it to action fraud.

SCAMarsehole. User benefit fraud

SCAM Call center Fraud

Telemarketing

When teh caller was challenged it was responded to by a possible African accented woman stating "I am your mother bitch!". The caller attempted to call again some minutes later. The call was not answered.

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.

Automated ‘robotic’ voice telling me my card had been used to transfer £2000 by money order. Sounds like a scam.

SPAM. or SCAM This number called me today and asked for someone who has not lived here for 15 years. So I hung up. (It felt quite good actually)

Obvious scam, claiming to be from EE retaining department. If you google the number it comes up as a Noodle bar in London. The guy on the call couldn't stop stumbling over his words when I called him out on things and then laughed at me when I said I knew it was a scam.

After looking into this more, turns out this number is linked to what is known as a locksmith scam. They will over charge and drill out your lock and damage your door instead of just lockpicking it. They are not on the MLA Approved Locksmiths. Although, if you are happy of being overcharged as hell, I am a victim of this scam, but they did come out within 15 minutes, gotta give them that.

SCAM

I've got a missing dog this number sends malicious texts and silent harassing calls

SPAM

SPAM Seems to be a spam or nuisance call

SCAM

SCAM SCAM SCAM SCAM

Fraud I don't know anyone in Russia

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

SCAM

scam russian number

SCAM

No idea who it was but the real giveaway is the delay and clicking noise whilst the call transfers to the boiler room in some far off country Didnt give them a chance to speak they got the foxtrot oscar sick to death of it

THIS PHONE CALL FROM VIETNAM. SCAM

believe this to be a scammer

Lady asking me to complete a political survey. A scam of some sort.

Saying they are from security agency investigating investment fraud

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

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SPAM

telemarketing scammers give em grief then block

Dangerous timewaster

SPAM After phoning me several times a day, every single day for a week, I finally picked up. Nobody spoke after I said "Hello" several times. I could hear background noise, and foreign language speakers chatting in the background. Highly likely a scam, just auto dialling a list of numbers in their database.

Scam

SCAM A robotic voice claims HMRC is investigating and payment needs to be made

Fraud. Trying to get Apple iPay details

SCAM

Bank Scam! Please hang up immediately and report

I think this was a scam call, recorded message saying This is a call from fraud an amount of £800 used for an American online gambling please press 1 to speak to an agent. Which I did and the message repeated

Automated call Recieved a call from this number threatening it was a Fraud investigation giving me a reference number then directing me to press one to get through to an agent. If I hung up and ignored the call I may end up with a fine or court proceedings.no reference as to what the call was related to? Very strange and no reason why I would even recieve such a call. I ended call without proceeding but want others to watch out for such calls as the ber search brought up nothing in terms of an organisation

Said they were from 02 and could give me a 30% discount - I'm not on 02 network, 100% a scam

A canned voice saying someone is trying to use my debit card to the value of £900.00 Disconnected it

SPAM

He said with an accent he’s from the phone warehouse. When I replied I don’t know anyone there he hanged up.