1237487878 (01237487878)

SCAM

SPAM

欺诈

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

Got a text saying ‘Your parcel has been returned to our branch due to a failed delivery attempt. Please visit: https://evri-payment.com to reschedule a delivery’ I will not be doing that as I am not expecting a parcel. My parcel has already been delivered. May be legit but not taking any risks!!!!

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

name and address

SCAM

SCAM

SCAM trying to get personal information

Scam call from call centre, pretending to be BT Openreach.

About my Amazon account never had one

Caller stated they were from virgin media and there was corruption on my router, they stated they would disconnect my internet due to the corruption if i didnt let them help me fix it. I have since called virgin media who confirms they have not called me

Scammer with someone calling you their mum and asking you to call this number.

Spam

SPAM / SCAM Hung up as soon as I responded

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

SPAM

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

SCAM Call center Fraud

SCAM said they were from British Gas but didn't believe them as they said they supply us Gas and Electric but we have no Gas!

Fraud, Asian scammer, where are border force when you need them? This female didn't understand basic English, like fu###k off you Asian cu##t.

It’s a scam don’t answer just block

SCAM

There was an automated voice which told me there had been an attempt to use a card ( which I do not use). I have not been able to re-call or trace.

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.

May be a scammer requesting banking info - posing as a link to hmrc website for energy bill support.

SCAM

scam caller

Scam caller pretending to be from O2.

SCAM

SPAM è da un pezzo che con questo numero mi fanno sempre delle chiamate brevi e mi rubano sistematicamente il credito residuo a inizio mese dopo avere fatto la ricarica il giorno prima, come che fossero d'accordo con le compagnie telefoniche....non rispondete e non richiamateli mai per nessuna ragione....

Recorded message bank security, 2 values Amazon and Ftx. Total scam blocked number

SCAM Over the last week I have had calls from this company who purports to be from Amazon stating that a certain amount of money will be taken and press 1 to cancel and 2 to speak to an operator - do not do either HANG UP - Checked with both Amazon and bank they would not leave message like this. Also for reference they also use 0204 520 3908/0204 5203909 and 0208 194 2753. The scripts are slightly different stating that £00 will be taken for Amazon and £1100 bank transfer. Do Not engage with them

SCAM: requesting payment for a shipment; no shipments currently expected.

I received a text message from this number just saying "How are you my good friend" so I immediately blocked the number as I do not know who this number belongs to.

Seems fake

Dialler

Very dodgy, time delay on line.

Possible scam via whatsapp

SPAM

SCAM

Fraud/ SPAM/ SCAM/ Paid number

SCAM

Number appears to belong to Le Pain Quotidien (and comes up as such) but definitely does not. Le Pain Quotidien have been warned that someone's spoofing their number.

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.

Caller ID identified the call was from Bishops Stortford. The caller said he was from O2 offering a 30% discount on my tariff. I told him I was suspicious of this call, he diverted me to another person who repeated the discount spiel. Asked why I'd be getting a discount, he said many complaints to O2 has led them to offer 'selected customers' a discount; I wouldn't have to give him any personal details, he would send me 2 texts. so I told him to sod off and disconnected the call. Reported to the ICO

Sent a message saying Thank~s Paul=, you are subscribed to Wallpaper48 for £50/week. To cancel, Wallpaper48.com/tCAMITJ Do not recognize this.

Said they were calling from 02 with a discount. Said they were sending two text messages to verify. They hung up after about a minute. I wouldn’t trust this source. Be vigilant.

SCAM I think received 2 calls so far, doesn’t connect just comes up as a missed call….. no idea who or what it is

SCAM. purports to be Bt openreach ,but, gives Bt number ! and sends a "pin" in a message.

SCAM

SCAMMER

Called at 1630 phone listed as potential scam didnt answer

Telemarketing

SCAM

SCAM

scam

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

Fraud

SCAM. Offering loans and asking for bank details

Amazon Prime scam - sounds like they are caling from a call centre.

SPAM

SCAM - "calling about your O2 account" - which I don't have.

Bank/Lonas