1237656883 (01237656883)

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them

Similar phone numbers sending texts including only individual numbers. Suspected scam

Said he was returning my call

Paid number SCAM

Non Existant Number. Scam

SCAM

SCAM

SCAM

Definite scam. Claimed (falsely) to be Harry from Carphonewarehous3 in London calling because "we have a special offer on new phones today". I live in Scotland, he's calling from London claiming to be a big phone store. They would never ring me like that, nor you either. How could he have got my number legitimately? He immediately went into "what phone are you using?" Obviously looking to sound like he could choose an upgrade whilst scamming you out of the cost of the non-existent

I wished to report 01304832189 I answered call it was a recorded message reporting that there were some suspicious withdrawals from my account £500 then £7000 they wanted me to press 1 to let it stand press 2 to speak to an operator. Obviously a hoax call so I put phone downq

SCAM

SCAM claiming to be from BT re "errors on broadband"

Fraud

Was a bad line and the lady couldn't speak English all that well, said she was from "The Ombudsmen" - Scammer

SPAM

SCAM calls from similar numbers then around twenty minutes later a 0161 number harassing scam

SCAM

I was phoned by 01425615425 today telling me they were from bt and they were going to cut my internet off because fraud is being committed from my internet connection this of course is untrue and it is fraudulent phone call and when I said your lying it's a scam they were rather rude and hung up on me

scammer pretending to be from o2

SPAM

Don't know who called me from this number. I jumped out of bed when the phone rang but I didn't pick up as I didn't recognise the number. It was 7:36 am ffs! Even the sun was still in bed where I live in Greater Manchester and I do't even know where Thanet is, never mind why someone from there would be phoning me at an ungodly hour. I highly suspect this was a scam call.

SCAM

SPAM - received a text that I missed a package from Evri. I am not expecting a package from them. The message also provided a suspicious spam link to click on.

Recorded message saying unlawful deduction from Visor card. Obvious scam. Google search says phone number belongs to McGregor's Signs Ltd which is curious.

Bank/Lonas

Fraud

SCAM

SCAM

Automatic call generated call purporting to be from Microsoft. This is a scam.

Had a random missed call from this number on Whatsapp, I do not know the person. Most likely a WhatsApp scam, but uncertain.

avoid this caller- dangerous. Voice message on my phone regarding tax evasion

SCAM

SCAM failed Parcel Delivery

100% FRAUD! They left me a voicemail, quoting a DHL import duty invoice that I paid 3 weeks ago. I called them, spoke to 'RAJU' - he knew all about me, my company and my invoice, but said don't worry as you've already paid. This is obviously someone at DHL leaking account details to fraudsters, who are preying on people who don't know/remember that they've already paid. Massive red flag is that RAJU always answers the phone! Also they have a voicemail out of hours, large companies simply don't do that thes

SPAM SPAM

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

Parcel Scam no carrier listed just local depot 22

Said I was their winner of 2022 for some reason, had bad grammar too. Clicked on the link to see what it said and it immediately gave me a virus warning. Do not click the link.

Bank/Lonas

SCAM Automated dialler. There is a tax case and warrant for your arrest. Press 1….blah blah blah.

Fraud

Female automatic message claiming to be from "banking" warning about large transactions (£1000) on Amazon. Menu options 1&2 ignore or speak to someone. I checked banking online, no such transaction made or pending. Probably a scam.

Possible scam saying they are Amazon

Fraud

This number is supposedly from Visa card telling me that there is a suspicious transaction on my card. Don't think Visa would call on a mobile number. Takes you through to a Asian call centre

This number is fraud. It belongs to a scammer and it was used to call me today to to scam and obtain vital information from me. Please be aware and report to the police.

A voice said he was James from Relief Energy who said; "I've been trying to call you for a few days now, actually." Well, nobody has been trying to call me when I was at home, and as I check my phone whenever I've been out, then I know for sure that it's nonsense so I just hung up. Sounded sort of robotic, I suspect it was a recording. Unsettling and therefore I marked it as "Dangerous".SCAM

SCAM

SPAM

Scam, aski g for Visa card information for immigration services.

SCAM

Fraud. Automated HMRC Fraud.

Saying it was my bank and large transactions been made

SPAM

SCAM Caller claims to be from bank.

Scam with a kink for an undelivered parcel claiming to be evri

SCAM asked for private banking info.... supposedly run a check of authorized transaction

SCAM Robotic American voice claiming I have an outstanding criminal case to answer. Press "1" to discuss and clear my name.....

Whatsapp message accidentally sent from.a young lady who pretty much fell in love with me within a few messages despite the 38 year age difference - she asked me to.contact her on her private number which appears to be a UK mobile but is actually a landline to Russia - I guessed fairly quickly that it was a scam ...SCAM