1237473012 (01237473012)

SCAM

Did not recognise this number +44 330 001 3315 and did not leave a message hence did not answer info from another site Scheme or fraud to obtain personal information and trick people into making financial deposits. I received a call from +443300013315, a guy who identified himself as Alberto from the company ipgatetrade.pro/es and tried to argue with me under the false pretext of an application that I would have made.

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Fraud

Message purporting to check a card transaction beware

SCAM

SCAMThis number called me about a £600 debit from my visa card. An man with an Indian accent asked me for my bank sort code I asked which sort code and he said the one from my visa debit card. I told him I did not have a visa debit card and asked him to explain further. He hung up. Please be aware never to give any bank details out over the phone. If someone calls you about an unauthorised transaction they should already know all of the details. It is always best to hang up and phone the bank yoursel

01225528093

SCAM

Clearly a scam - but impressive - even left a voice mail. DO NOT press 1 as the call suggests. The threatening message is clearly fraud. Why oh why can't the phone companies do something about these? Because they don't care...

SPAM

Fraud

Fraud - Claimed to be call from Amazon about suspicious charge

SCAM

Contacted me pretending to be my child who had lost her phone, asked me to what’s app her on another number then asked me to pay some bills for her.

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

They keep on calling me about advantages of investing into their company. I don't know how to get rid of them.

I received a message saying I owe £2.99 to Royal Mail and to enter my bank details because my card had declined, but I had more in my account - plus, everything I'd ordered, I'd already been charged for.

SPAM anon

SCAM

Phoned up whilst playing with himself in the bath

Fraud

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

Fraud SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked

Fraud Caller pretending to be from a utilities company demanding payment. Attempted to obtain personal credit card details from a member of my staff!

SCAM supposedly bank security unknown movement on bank account. does not name bank, or users name. dangerous scam. beware.

Supposedly from my bank - it wasn’t

SCAM asking for some name , not me. Told them to fu**off and blocked ????

Fraud

Fraude

Microsoft Computer Repair SCAM Asain guy called himself 'Daniel' saying he's from Microsoft and says they've identified a virus on my computer.

dangerous

Fraud

I guess a cold call even though I am registered with TPS Now blocked No clue

Fake call! Automated message saying money has been taken from your card! Utter nonsense and are trying to get you to call back to be scammed/hacked. Immediately hang up

phising scam

SCAM

Unknown caller treat with caution could be scam

Pretending to be from Rosendale's Bailiff, trying to get me to transfer money, or will send some one round, abusive and rude, totally a scam... Feels sorry for the people they will con. Insha Allah they will get there just deserves in this world if they are lucky, if not in the next world.

Called claiming to be from EE and offering me a deal with my contract. I'm not with EE. Claimed he knew I was with O2 (I'm not). Phishing scam.

Fraud

Claiming to be hrmc , recording with American voice duh warning I had letter sent back and to expect legal proceedings , press 1 to speak to agent , totally criminal scam

SCAM call. Claims to be Amazon prime. Taking 300 now and 1200 later. I received numerous calls from this this week. 9am 10am noon 5pm. Not All different numbers but this one not found on any who called me site. I leave all calls now to go to ansaphone as am sick to death of them all. If it's not amazon it's loft insulation or domestic appliance cover . The latter also a complete and utter nuisance. If all these callers actually got themselves proper jobs the country might not be in the mess it's in.

SCAM Fraud

Fraud

Caller said they were from BT and they detected suspicious activity on my router. I asked them if they were OK to have the conversation recorded - they hung up.

"I've lost my phone" scam addressed "Hi Mum" - will no doubt ask for money if you respond.

Fraud - HMRC voice recording

SCAM

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

SCAM

Received text about parcel delivery with driver details. This must be spam.

SCAM FOR YOUR OWN SAKE DO NOT PICK UP OR SELECT ANY OPTIONS OR PRESS ANY NUMBER. SCAM

SPAM Claim to be an Alarm company. Cold Call more than once.

Fraud - claiming to be an IT company called 'Serra'

scam

Fraud scammers - automated message saying they are from the Visa and Mastercard department.

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

Claimed to be a solicitor but the comments ive read state its a debt collection agency. They spoke so quickly on the phone unable to remember the name of the company to research if they real or scam.