1237497457 (01237497457)

SCAM THIS CALL RECEIVED BY AUSTRALIAN BUSINESS IS FROM SOMEONE SUPPOSEDLY FROM THE QUEENSLAND DEVELOPMENT CORPORATION ASKING IF WE HAVE FOUND A PROPERTY TO MOVE INTO, PURPOSES NOT KNOWN ACCENT NOT ENGLISH AUST, NZ,USA OR EUROPEAN

Scam attempt. Claiming to be my child- I have no children- and to save this new number and delete the old one. Guarantee any reply leads to a request for money/sensitive details. Ignore, report then block.

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Alleged to be bank security? Probably a scam

Keep getting calls from this number never leaves massage expect a scam

This phone number rang me this morning on my house phone Asian person ask me question but I could not hear properly as I am deaf and very breathless as I've just not long had a heart attack as I was on the phone my son came in a took the phone out of my hand the person on the phone said he will be turning my Internet off, my son said he told him he won't be turning my dad's Internet off and your a con merchant and put the phone down

A very rude and provocative man called me, telling that I have a problem with my BlockChain acocunt. With I dont have :-s

Fraud

This number is noted as customer service desk on a spoof email. A receipt of purchase of items I didn't buy. Contacted eBay through the official website. This is a scam!

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM Fraud

Cold called me and said I had asked for a home owner loan - I had not. When challenged there was an excuse ready regarding a re-dial but this did not seem remotely plausible. I suspect it’s a Phishing/Finance scam - please beware!

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Very demanding woman, said she was from BT and wanted to fix my router problem. There’s nothing wrong with my router. I disconnected when she started asking me to press certain buttons on my phone.

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, Indian company masking the no to a local city!!

020 81570683 & 192 81570688 - Scammers using various telephone numbers. Bitcoin / financial offers are a favourite rouse they use. Also foreign phone numbers are used.

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.

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Scam!!!! Claiming to be from Debt Solutions. A call 5 mins earlier from an identical number claiming to be Credit Investigations.

514-613-7051-FRAUD ALERT/SCAM ALERT*450-639-6834-514-663-7828-438-764-5183 This person sells stolen donation bin computers from Value Village,Goodwill,United Way, Salvation Army and children charities and downloads pirated trial software from the pirate bay and sells them on Kijiji and Facebook Marketplace..as LOUBILOUBI & SARAH DANIELS- A real winner in life..Known to Police as a Registered child s*x Offender.. THE REGISTERED SAX OFFENDER HAS A NEW ADDRESS 4005 AVENUE BOURRET, MONTREAL, QUEBEC H3S

Fraud - Telling me there is a security breach on the domain we dont own but it is is .uk and we own the .co.uk and trying to sell it to use as they legally have to offer it to us first.

SCAM phoned me claiming to be o2 told them I wasn’t with o2 and they where talking out there arse, they weren’t long hanging up ????

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Aviva SCAM

+44 7869486717 , 786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO , https://softelio.com/ . https://softelio.net .

SCAM txt message from 00447519479858 to contact 00442071830754 about Santander transaction to IKEA Ltd for £ 1942.72 about to be released. If that was not you call us above number. I don't bank with Santander. Defo SCAM

Scam call pretending to be from your bank.

It’s a scam number saying there from a bank

Claims to be HMRC, threatening legal action, textbook scam call center based in India, gets angry and curses at you when you don't treat them like they expect to be treated :)

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Scam says regarding home maintenance problems

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Was called by 0115 9475670 - pretending money was going to be charged from Amazon Scam number - Indian guy on the phone As soon as I pretended to be happy for them to take the money he cut me off!!!

Safe number Friendly number Information Courier SPAM SPAM SCAM SPAM SCAM

Pre recorded message claiming to be HMRC, very much doubt it!

tractor scam https://ironheavy.com/

SCAM The Woman called through this number and said there was Bitcoin money in the Blockchain that needed to be claimed and when she was told there is nothing we know of to do with Bitcoin .She got so Angry and shouted F**k Off then Hung up!!! Be aware!! Most certainly Fraudsters

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Fraud - Said I had a western money transfer of £900 from my debit card when asked what the card number ended with they hung up

This is a scam caller, pretending to be from O2. - They tell you that they have sent two texts and can they have the code. When you read the texts they are from O2. It says that if someone calls and asks for this code THEY DO NOT WORK FOR O2. Avoid at all costs.

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A man insisting I had my white goods insured with Homecare policy I have my goods insured with another company he kept insisting I pay £400 pounds to renew and has been repeatedly phoning since I hung up

Is a scam about covid plus a link.

SPAM

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

Please watch out for these scumbags - they will also send a very official looking booklet claiming to be from Scottish Widows via e-mail A couple of guys calling themselves Tom & Jamie but when you try calling their number it doesn't connect They are very polite and professional on the phone If you send them any money you will never see it again - luckily we didn't get caught but it was close

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Same pre-recorded message about a compromised BT internet connection as yesterday, just a different number. Dangerous scam

Well spoken scammer who will try to trick you into giving out personal details. Didn't know my name. Claimed to be from Local Energy Supplier which has got to be one of the laziest, crappiest made up authority names I've ever heard. Will hang up the instant he realises it's not going anywhere.

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