1237631692 (01237631692)

From mastertradingfx.com SCAM

Fraud Fraud prostitution service

scam call seeking visa verification - we do not have visa card

SCAM!!!

SCAM

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-

SCAM

01617472897

An Asian voice, poor English spoken, said they were from Open Reach, and needed to check my modem. They made a give-away mistake as they got my internet provider wrong. This is the third call over the last 10 days, saying the same thing. But I didn't make a note of the number until the third time they called, which was today at 4.30 pm.

Fraud They send an SMS saying they are from Royal Mail and that I have to confirm an order. Do not click on the link. It is a sca

01934289545 called today and just said "hello" over and over, checked online and found a few other comments on this number saying 01934289545 called and hung up on them, possiblr scammer probing numbers to which ones answers. Blocked and reported

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.

Fraud

SCAM

This is a spam please careful. The number has a call waiting for customer care with American accent, very weird. Don't answer, don't call back.

SCAM Claiming to be HMRC

SCAM

Fraud SCAM SCAM pretends to b a young lass waiting for a friend, asking where r u I’m waiting

I was contacted by this number. A recorded message saying that £300 had been taken from my card for £300 to Amazon and also £1100 to another supplier I do not deal with. As usual with these calls I was asked to press different number. I immediately hung up and checked my accounts. to find nothing had been taken.

Claiming to be life insurance

Was called by number claiming to be PPI payment I was due ,said they needed a payment voucher of over £100 to process claim and in return come collect voucher and give me cheque gor 2.5k .phoned 4 times persistent to see if I have got voucher to collect .complete scam.dont fall for it and report it

SCAM Said were from EE, said not with EE and currently have Unlimited Texts/Messages and 80GB of data for £10 per month so she said we will give you Unlimited everything for £6 a month. said let me think about it, but I wont be answering after checking number comments, SCAM

Scammer

SCAM

SCAM

Fraud

Betrug love scammer Bande, habe 12500 eu an diese Bande verloren sie arbeiten sehr geschickt und sehr schnell, sehr gefährlich

Pre-recorded female voice (American accent) purporting to be HMRC but number coming up on iPhone as Newquay area. Couldn't clearly hear what was said but usual message engineered to put people under pressure while offering a "Press number 1" type option to be put through to scammers most likely. Just waited and it cut-off.

SCAM, this person was extremely rude with me over the phone, sounds like fraud

call saying they were blocking numbers. I told them this was registered and told them to remove my number from their database. They refused

Scam about UPS delivery. Trying to pull a fast one for money or something. Dont trust

Fraud

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM

wanted to confirm a product delivery

SPAM I kept getting calls from this number and then a doggy voicemail saying we will take legal action. The voicemail sounded like a robot.

SCAM 'Your hand over was unsuccessful as there was no response when our driver arrived' Then shows a suspicious link.

Fraud SCAM Automatred HMRC SCAM

Missed call

Fraud

Fraud these scammers keep calling and changing their number each time. Blocking them every time. but still get 2 to 3 calls daily. Utter scammers who need terminating.

SCAM

SCAM

was called by this number today and would say definitely Russian scammers saying an arrest warrant had been issued against my name but with an American accent. have now deleted the call

SCAM Asian woman from 'Microsoft'. I doubt it.

Fraud SPAM SCAM Call center Asking for my details saying they are EE with a fantastic deal. Unable to tell me any information to confirm it’s EE. They said I had a specific phone model to upgrade which I didn’t. Lol. Sounded like an Indian scam Centre

Microsoft scam. Computer sending errors and warnings to Microsoft. Oh yes sure it has.

Scammer

Absolutely no idea why Vodafone are calling me...I'm with EE....but I had several calls from this number over a few weeks; all were declined as I don't answer unknown numbers. Got my phone bill today and have apparently been charged for sending photo messages to this number, which is absolutely impossible!!! Will be contacting EE tomorrow...

said it is from HMRC important letter sent back press 1 to speak to officer. Suspected it was a scam and cut line.

fatty

SCAM Asian guy called said he was from BT outreach but I put the phone down as I'm not with them

Claimed to be from o2. Someone called Brian. Clearly a spoofed number, as it took ages to connect, so clearly using Voip probably from India. If his name was really Brian, then I'm Brad Pitt.

07418356766 scam!!!!!!!! Fraud!!!!!

Missed the first bit but then mentioned magistrates court and taking it seriously and to talk to one of the officers dealing with the case press 1 - blocked!

Fraud - fake HMRC call

Fraud

Ping call. Rings several times, several times a day, drops when picked up. Fraud, Spam, Scam all fits.

Scam number asking for credit card details