1237467330 (01237467330)

Fraud

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

SCAM Call from an automated voice saying they were from 'Bank Security' or some such nonsense, listing a couple of suspicious payments supposedly made from my bank account. I was directed to press a key to talk to someone but I hung up.

SCAM

Text Message ‘How are you?’

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM Fraud SPAM

Fraud

Amazon scam re fraudulent activity. Don't have amazon account. Hung up

SCAM

SCAM Bogus Royal Mail text scam

Potential fraud , purported to be bank , checked with bank it's not them

Got called, my name and email were known to the caller.. claimed the FTX bankruptcy affected me and suggested i could regain my funds in crypto.. wanted to know if i had a wallet. I'm pretty sure i do not have any money outstanding, or lost any due to any bankruptcy. Voiced my skepticism, got called by a "manager" after, same story.. even less trust due to impatience and the voice calls without anything in email or regular mail. Looks like a scam to me, to try and gain access to ppl's crypto

HE DO BE GAY

Gentleman with a northern accent claiming to be our towns child safety officer Telling us how we'd signed up to a child safety booklet to go to our local schools. As he couldn't pronounce the names of the schools correctly that didn't really help his cause Told him we'd never spoken before to which he quickly replied "ah right ok leave it with me" and then promptly hung up

Fraud

00472195 9400 called 7June23 at 14:57, left a message along the customary... this is a message from Amazon to advise that your Prime membership has expired and £95 has been charged to your account to renew. If you have any issues with this payment press 1 or press 2 to discuss with our customer support. ALSO see previous comments left here... 00472195 4099 called 6Jun23 at 17:28hrs No message left. ALSO, 004721195 8163 called 7Jun23 at 10:14hrs No message left Wonder what number will call tomorrow? No

SCAM

Fraud

SCAM

SCAM

Fraud: This UK Vodafone mobile number is being used by fraudsters who are targeting people to pay a deposit for an apartment which does not exist. The paid money then goes into a fraudulently opened bank account. It can be evidenced that they also steal peoples identities to open bank accounts and to advertise apartments to rent as described above.

Fraud. asked me to approve a transfer on my mobile app.

SCAM They said I won 50k and tried to persuade me to give them one time password that they sent to my number. But that text had a warning not to share the password with anyone, not even a member of a staff. So I simply hung up.

SCAM

Sent this message: hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07771049267

+447871656784 "*****my name***** : Y-ou came 3rd on our list on 12/07/22: 1. Alan Jones 2. Tracy White 3. YOU (B00T34S384). This is yours: osewef.com/kb5A3eB" Scam

Silent call SCAM Another Silent Call, waiting for someone to speak before using the robo voice to speak about some scam

Fraud Fraud call from very far away, with Indian accent. I've been covered in these fraud calls lately. The connection is poor and sounds like internet calls and they don't originate in the UK.

SCAM

SCAM - received a recorded message from this telephone No. 07526051378 Saying that i had to pay £900 on my visa card and to press number to continue

WhatsApp message claiming to be from large firm of solicitors Latham amp Watkinson LLP offering me a job

Scam

SPAM SCAM Fraud

SCAM saying amount been charged to bank account

Claim to be from BT Openreach about issues with our router. Shame we’re not with that company. She kept insisting that even though we weren’t with them she needed to tell us about these issues with her router. When I challenged her about the fact that it was a scam and how could she live with herself and that BT had nothing to do with our router and couldn’t see our router she stuck to her guns that she was legit and needed to tell us what was happening with our router. I just hung up.

SCAM

Pretending to be from Microsoft

Computer service scam

Scam hmrc call

SCAMMERS CALLING YOU AS PRETENDING TO BE FROM EE, ASKING FOR NAME, ADDRESS, DOB AND BANK DETAILS. EE SHOULD NOT ASK ALL THAT, THEY SHOULD VERIFY WHO THEY ARE IF EE CALLS YOU

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.

Mechanical voice says my Amazon Prime subscription will auto renew unless I press 1. As I do not have Amazon Prime I assume it is a scam. Pressing 1 will probably be a premium rate number or a scammer phishing for info.

Fraud. Foreigner, claimed to be calling about my BT internet connection.

SCAM Fraud SCAM no one speaking they just hang up 02045996816 should be blocked the evil gets calling people .I hate them should trace them and track them down and also throw the book at them waiting peoples time SCAM

Fraud

SPAM PRIME orders and banking transfer

Annoying cold call Cold Caller: "I'm calling from the global market regarding a trade account you never completed to open, may I ask why you did not complete to open" Me: "Last time I tried to open a trade account was in 2019, your calling me after 4 years?" Cold Caller: " That's exactly why I'm calling to get some feedback" Me: "If I didn't open it I wasn't interested" Cold Caller: "Why wasn't you interested&

Fraud SPAM SCAM tried to ring me 3 times but my call blocker flagged them up as unsafe so declined there calls but they rang back straight away again & again & again I know of nobody in or around the london area so this number has now been reported to my network as a scammer & blocked fully from ringing my mobile ever again!

I just received the call from this number seems suspicious as was asking my card details. Claimed he is Saudi Hajj ministry representative and wants to refund some money which will come in 45 working days. He was trying to convince me it is against the complaint I made. I didn't made any complaint myself

SCAM claiming to be o2, offereing 30% discount

Automated call to tell me that money was being taken from my account and to press #1 if it was not me trying to take the money

Fraud FAKE HMRC DEFAUKT CALL FCUK OFF SCUMMY SCAMMER! 07480500501