1237791933 (01237791933)

Had email supposedly from EE saying that I have an outstanding balance on my account. Gave this contact number 03301231105 which is a mobile number from unknown network. First glance email looked genuine. Dirty scam.

Claims to be EE and wants information on your account.

Fraud

SCAM. Recorded threat of legal action. Clearly fraudulent from the start and hung up

SCAM. Texted me, supposedly from Evri, saying I missed a delivery and have to pay a redelivery charge. I wasn't expecting a package, so I looked up the link and my software blocked it as a trojan. The number doesn't show up at all in a google search, so it's a scam.

SCAM Fraud I’m am trying to find a trace this person who has scam me out of a lot of money by selling fake iPhones and stuff he sells on the Facebook marketplace then gets your money before you check the product and leaves immediately. I’m trying get the name connected to that number and trace the phone number itself. Please send some help on putting these people behind bars and hopefully get my money back.

Scam!!! Indian woman pretends from O2.

Delivery scam!

SCAM. This is a bank scam

TAXES / HMRC

Dodgy. Said my name then hung up

Robot voice told me my Visa debit card - I don't have one - has been used for a £700 transaction

Text received claiming to from Evri advising me that my parcel wasn’t delivered and requesting I contact a particular website. As I haven’t ordered anything on line it is obviously a scam. I have reported to Information Commissioner’s Office.

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

SCAM Lady called said she was from Carphone warehouse, when I asked why she was calling did not want to answer. Somebody who could not speak the Kings laungauge.

SPAM

Phone No. 01329239173 phoned today and claimed to be my bank security, without stating who I bank with, they said that I'd authorised Payments of £300 to Amazon and £1200 from a site I don't normally use. This was obviously a scam to get my Bank Details, I've checked with my bank and no such payments have been authorised, ,thank god. This comes after I've been hit on one of my cards for a payment I hadn't authorised with Fancy2go.com, another con artist.

Fraud

Fraud

01772972235 11:10 2022 04 28 GOODBYE Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz It just said GOODBYE and hung up how wierd like they cannot use a phone Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz >

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- his fake company is Terabyte Computer Services L1X 0A3

SPAM

This number hangs up as soon as they ring very dodgy

SCAM . Pretending to be HMRC, about a letter sent. Avoid.

Calls about fibreglas insulation offer for my home Seems like a cost trap where do they get my number from

Fraud

Scam hsbc fraud team

SCAM Claimed to be from Natwest anti-fraud.

Fraude

This number has harassed me several times in the last few days with unwanted energy calls Asking if I am the owner of the property

Fraud

SPAM SCAM

Appliance insurance scam

Caller claimed to be from Sky. When challenged he hung up. Obvious dangerous scam/fraud.Fraud

SCAM can't call back, says the number doesn't exist. I've had 12 calls today from this and similar numbers all allegedly in Bodmin.

SCAM

pretended to be from my bank

Gentleman with a northern accent claiming to be our towns child safety officer Telling us how we'd signed up to a child safety booklet to go to our local schools. As he couldn't pronounce the names of the schools correctly that didn't really help his cause Told him we'd never spoken before to which he quickly replied "ah right ok leave it with me" and then promptly hung up

Scam caller from an Indian call centre claiming to be from Vodafone

SCAM

SCAM

SCAM

Scam

Caller claimed to be a free call alert from O2.? to disable this dial 901 , press * then option 5 ,then option 5 Tried to report poss scam text to O2 on 202 but call unaccepted O2 shop not interested cant send screen shot on cheap nokia burner

Scammers trying to steal bank details

SCAM

حقير

Automated voice claiming to want to inform that my german passport number has been used for illegal activities. Wanted me to press 1 to get further information but hung up.

SCAM Has called 5 times in the last 2 weeks. Automated message £300 spent at Amazon and £1000 bank transfer to a foreign country. Alleges to come from your bank but doesn't say which one! Press 1 to speak to bank or press 2 to speak to an advisor. I am fed up of them calling and I put the phone down or let it go to answer phone.

Absolute scam, received message to reset my Instagram password.. yeah, already believing that i need that in first place! :D What and arsehole!

Fraud

Spam

Automated call claiming to be from bank security.

SCAM be ware. This Nigerian guy called Ray calming to be marketing consultant in Milton Keynes. He will steal your details and take your money. Might be operating under MK business in Milton Keynes. Be ware

Spam. Pretending to be virgin money

HMRC Scam

Fraud . Caller said they were from O2, however O2 customer service confirmed this as a scam.

Had calls from these people. had I had a car crash? They are professional scammers working for claims management company

Fraud pretending to be BT, saying something wrong with Internet

SCAM won't speak to me. Rings me late at night two evenings in a row.

Investment scam

Telemarketing

Telemarketing

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

SPAM Text asking where I was. Didn't recognise number so asked who. Reasons was Emma. Said I knew no Emma. Then silence.

Scam about refunds for brokers overcharging on energy contracts.