1237689899 (01237689899)

SKY caller SCAMMING

Automated call SCAM - reporting fraudulent activity on a card -does not say which card, or bank. Computer voice not a person.

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

scam

SCAM

Scam company called CMT claiming to be part of various life policy companies such as legal & general

SPAM Fraud

SCAM Boiler Scam!

Be aware if you received calls from this number and block him because he is asking for your bank account and name and calling every day if you don’t

Scam

Fraud

This a number scammers give you to call for bank fraud. It's a call to another scammer who will then proceed to try to rob you by getting you to buy gift cards for them, they will "open a secure account" fur you and get you to transfer big money into it, or send cash wrapped in foil to some random address to "secure your bank" there's no one you can report this to as its a spoofed number. Don't give them any real info, use a false name and DOB and they will say its correct for the acco

Probable SCAM

Missed call - Missed the call. Rang back out of curiosity and got the message "This number has been suspended through suspected misuse or fraud. If affected call..." and gave the Fraud Line Interestingly, I look at my Blocked Numbers log and I have in the past blocked 0161 636 3721 - 3726, so it must be an allocation bought up by someone dodgy who just flips the outgoing number when it gets burned.

Scam avoid!!!

Call center offering business banking support BACS transfers

This person purported to be from my banks fraud department. He was not.

Beware. Scammer!

Job opportunity SCAM

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

SCAM, it sounds like a rerouted Indian call centre, using a UK number, claiming to be a generic "internet security".

Got a phonecall saying that it was eon to arrange an appointment to fit a smart meter he asked if I would pay by direct debit or smart pay as you go when I said pay as you go je said there was a problem with the system and he would call back I contacted eon and they assured me that this is a scam and not one of their numbers

SCAM Asking about bank card use

Odd call. I picked up the phone and said hello and was answered (by a robot ?) which said goodbye. Methinks an obvious scammer.

SCAM

I was rang, and the caller was ringing about diesel claims. When I told him I wasn't interested and to remove me from the database, he shouted me down and asked me why I was interested. He continued to talk over me, saying he was working alongside the Dept of Transport and I should listen to him. NUMBER BLOCKED!

SPAM

Called at 11.04 ,when I answered it hung up on me. It would be nice to say sorry, I have dial the wrong number.

SCAM I've also received a dodgy looking CTSI letter from an Oscar Reed. I called the genuine CTSI number from their website and they didn't recognise this number as one of their own.

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

Same as previous comments, supposedly from bank. Obviously a scam.

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

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

Recorded female voice saying something in mail from HMC. Letter must be responded to or legal action.......I hung up Probably SPAM or even Fraud

73p access charge an 7p. A short ring received and stop so knew it was a scam, but trying to delete from my missed calls, my phone dialled the number and I ended the call but not quick enough, so charged. Obviously a scam to may you call back a premium number and make money from their charges.

Automated call saying from bank security about 3 lots of money taken from account.getting lot of similar calls from this pinpointed address

Offering some investment... f them

Scam call pretending to be a bank

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

SCAM

8000988357

SCAM recorded message says there as been a security breach on your last transaction. check bank account by ringing this number.

Danger

SCAM

HMRC fake. Also aggressive answer phone asking me to talk to an agent (press1) or before legal action taken. I don't care if they are the real HMRC, send me a letter or deliver notice by plod.

Fraud

The phone belongs to a Bitcoin hacker

Scam

SCAM

SCAM

Utilities SCAM

Telemarketing

Bank/Lonas

SCAM

Telemarketing

SPAM SPAM SCAM

Pretends to be from BT and said something is wr9ng with my IP address.

Payment Scam

SCAM - they pretend to be be from Carphone Warehouse, but it's not genuine!!! Don't give them any details!