1237678840 (01237678840)

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.

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

SCAM Called me about a phone upgrade. And then told me to F*** Off

Fraud Ring to offer fraudlent investment

EE Scam Do not call back

Crackly call allegedly from Microsoft. Scam

Very aggressive.

Far Eastern lady claiming to call from Curry’s/PC World. There seemed to be a ‘click’ on the line before she spoke. SCAM ?

Asking for someone who is not me then promptly hung up. Sounded like an Indian call center, avoid this number!

SCAM

SCAM

SPAM

S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM Fraud

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

There was automated call advising me there was a criminal case being raised for tax evasion

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

SCAM

SCAM Said calling from my credit card, but no company name given, about unusual transactions this morning. Wanting me to press 1, 2 or 3 to speak to someone. Supposed to have spent £400 on Amazon and £200 on a western union transfer.

Fraud

Fraud

Indian woman, hung up

Fraud

Automated call, suspected SCAM . Call informed me of having two large payments from my card. No card identified but asked one to press 1 to speak to a customer service op.

Pretending to be trade company (stocks, shares, crypto)

Fraud SPAM SCAM Banking

SPAM Fraud

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

SCAM

SCAM

Called offering a Domain owned by a business we are friendly with, advising their domain is up for sale. We called the business and they confirmed they are not selling the Domain. Clearly a scam.

Fraud / scam. They text you and get you hooked in then pounce !

SCAM

Spoke to an Indian lady who said she was calling about the 'damage' Id reported in my home. I havent reported any damage in my home! Scam number avoid

SCAM

Fraud and car scam run on eBay by some calked tufail ahmed takes deposit on phone refuse’s to sell car and take listing off eBay avoid reported to police from Nottingham

Fraud

Cold calling to sell Evergreen Solar Panels products

Scammer, pretending to be your bank. DO NOT ANSWER THESE PEOPLE

I have been telephoned this afternoon – apparently by EE – to tell me that I was getting a 45% discount on my bill for the next year? I was then passed on to a supervisor to confirm my email address – which I did. They then said that they would email me and I would need to change the password to EEdefault19: at this point I told the caller I would hang-up.

TAXES / HMRC Scam asking you to press digits on keypad for more info on your tax paid miscalculation.

Fraud SCAM

SCAM Fraud

Likely fraud. Hung up as soon as I answered presumably in an effort to entice me to call them back!Fraud

Spam

It appeared on my bank account as pending transaction on 14 May 2023 for the value of more than £30 but I haven’t spent any money with Deliveroo. I will contact my bank if this transaction goes through.

SPAM

Potential fraud

SPAM

Received a call on this number from a woman with a thick Indian accent, called Jessica. Claimed she was from EE but when I challenged her as to how she got my number she hung up

SCAM failed Parcel Delivery

Internet scam, suspicious activity on your account

SCAM

SCAM

Fraud

Scammer pretending to be from HMRC but isn't, he is Just Phishing for info. Block and report!

Fraud

SCAM HSBC BANKING PUSH CALL SCAM

Answered and heard nothing but bs for 10 seconds before I hung up. Probably a scam call

Just called by this number. Voice was with an Indian accent and said his name was Michael calling from EE network. I’m not with them at all. Immediately hung up on them and blocked. Definitely a scam

02380716035 - call centre scam, just hang up.

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

Stupid bitch sent me a message asking for drugs

claims to be from amazon credit card i doubt it is as its automated and wants you too press 2 to talk to them about possible fraudulent activity on your credit card which deals with a shop and other involving transfer of money to another country, dont fall for it as they claim they blocked this activity as well just to get you to hand your details over