1237688256 (01237688256)

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

Called my father and left a voicemail saying £3000.00 had been transferred from is account and to follow the instructions if it was not him!

Fraud SCAM

Fraud

The number that called me 01890840335 is a scam call.Telling me there was suspicious transaction on my card involving £1000.00

called about my heating then asked about what benefits i am on when i said non of your business he hung up Fraud SCAM SCAM

SCAM

Fraud

Fraud Automated call Fraud

02030973793 phoned 28/7/2022. Claimed that money from bank account had been removed and we were due a refund. Identity of caller was garbled but they did name me. Closed call. Treating as dangerous.

Being used by a French scammer Chrtian Breat (Breart) Via Leboncoin, with account name Maet.

SPAM

Clearly a scam. Don’t click on the link to call the number. It says Halifax but I have no account with the Halifax.

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

SCAM Didnt answer but loads of scam calls over the years from 0300 numbers There are 2520 look ups on consumer forums of this number yet you do nothing and they continue masquerading as house repair org and other guises Is it a coincidence get Eastern European dating scam e mail just before the call Regardless ICO/Action fraud/7726 report@phishing and all other reporting agencies do little against prolific perpetrators for years such as 0300 numbers and same m o e mail scammers

Fraud SPAM SCAM Paid number

SPAM Sales call

Fraud SCAM

Scam

not a valid number. suspect it's a "cover number" avoid

SCAM Automated message saying from government about outstanding legal action tells you to press 1 ????

Fraud phoned on Sunday apparently from Russia after doing search

AMAZON

Telemarketing

Gwrach

SCAM

Claimed to be from Currys pcworld, obvious overseas call centre scammer...

SPAM 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-

automated message, claiming to be HMRC about to start legal proceedings

Fraud. A recorded voice told me that my visa card was being used to purchase something in the region of £600. I was supposed to press '1' but the voice didn't say what for!! I tried calling the number but it doesn't exist. Beware!

SPAM Assumed Autodialer looking for active numbers.

Appeared on my mobile contacts and what’s app with a picture of an unwholesome looking man “John”. Deleted but worried about how it got there.

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

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

Call center SPAM SCAM Fraud Utilities

SCAM - Indian speaker. My TV repair cover must be renewed now! I don't have sky or tv insurance. He did not like being quizzed about where he was calling from, suspect India?

SCAM

SCAM

this phone number is using slanderous remarks to members of the public and should be blocked from ever being used

Automated phone call "from the bank" saying that money has come out of the account. Has rang numerous times.

Silent call SPAM

Fraud. Astrakhan area of Russia. Close contact omricon. Scammers at it again.

SCAM

SCAM automated message from "bank security"

Text Message Text Message SCAM

Good script but tried telling me I had a washing machine from 2017 that the insurance had run out

SPAM

Fraud Automated system that tells you your card has been used and to cancel it press a number to speak to someone. always inform your card's fraud dept when you get one of these calls, give them the details of the call including the phone number and the date/time of the call along with the number that you were contacted from so they can get it investigated.

SCAM