1237805279 (01237805279)

SCAM bank fraud

SCAM

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SCAM Fraud

Scam

01616608224 missed call with it saying potential warning. Before I did I redialled it with a automatic message saying UK Ties please hold till someone answers, now saying this number isn't recognised saying now Suspected Scam on my mobile. So I agree it is a Scam Block at all costs. As will reinstate this number or use another. BLOCK BLOCK BLOCK DANGER

SCAM

Called pretending to be Carphone Warehouse to "upgrade" my phone. Could not tell me what phone I currently had, What carrier I was on. Stated they ONLY had my name and number.

Person behind this number is a Pervert and Sexual abuser.

I called the number back from a Hidden land line number. This is an energy cold caller rep called Chris and when I asked why they call my mobile he hung up.

WhatsApp messaged me saying "good afternoon" as there is a WhatsApp scam/virus out there instantly deleted without opening

Fraud

SCAM- this is a new number supposedly HM revenue and customs reporting me I am going to be jailed for non payment - shame I actually work for them. Do not fall for this trick

Keeps ringing every day leave it to voicemail cause they don’t leave a message so u know it’s. Scam

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

The callers from this number are scammers. They called claiming to be 3 Mobile and wanted me to upgrade to a new contract when I only just renewed my contract with the real 3 Mobile a couple of months back and my existing contract is locked for another 10 months. When I asked the idiot to email me the offer to review, they asked me for my email address and if they were really 3 Mobile they would already have it in their records. When I challenged the idiot on the other end of the line to tell me the email

Manchester unknown.

I had a call saying 'Hi mum' then a second call 'this is my new number. As my husband passed away 6 days ago & I'm in close contact with my children this is obviously a scam!

SPAM automated call with advice in Swedish how to get rich.

Recorded message saying my Amazon account has been compromised. Then asked me to press a number to speak to an advisor.

Shows as Russia. Block it. Report it.

SPAM

SPAM

Fraud

SCAM

scam -- starts as a recorded message about a £600 transaction, if you press 1 some indian guy tries to get your bank details. He hung up when I said I knew the man in MountVille California who was accessing my account !!!

SCAM

Russian SCAM

Scam offering 40% discount on O2 monthly bill.

Telemarketing

SPAM I'm guessing but not taking a chance after reading previous comment.

SCAM: Automated "This is HMRC and you are under investigation" bot :)

Didn't answer call due to the number. No introduction just talking in the background as they did not know it had gone to answerphone. Not a European language being spoken but talked about 11 thousand and laughing. Possibly Indian. SPAM

Amazon scam from Asian call centre. Supposed fraudulent transaction on my Amazon account. Asked me to give six number code sent to me in SMS from Amazon - This was my two step verification code to change my password. All they need to get this sent to you is your Amazon account linked phone number. I did of course refuse.

SCAM

Fraud. Attempted identity theft.

SPAM

A solar panel scam.

Fraud

SCAM - Terrible accent - plus said they had got my number 'from the telephone book' - (we are ex-directory!) and they asked for my IBAN number from my bank account. DON'T TOUCH THIS WITH A BARGE POLE!

Spam

This number called me and told me 'you are going to die' and then hung up

Very odd. Lady said she was doing research on behalf of a US charity into healthcare and no personal data would be taken. Asked how she got my number and she said it was 'randomly generated' by a computer. Very odd and certainly not into giving my views on our amazing NHS to a country that wants to bloody buy it off us!!

Recorded message saying from Amazon!

Fraud

SCAM - claimed to be Santander

had a pre approved payment go through my paypal which i had been scammed on a certain website when disputed with paypal they didnt care since then had phone calls from them with an automated dialler

Scam

Scam TEXT 17th Jan 2023 20:07 from +44 7936 810628 "SANTAN-DER Your One Time Passcode is 230165 for a purchase of 1590.23GBP tp JOHN LEWIS. If this was NOT you, please call us on 0330 058 9350 REF-G201A"

SCAM I answered the call on my headphones: The caller took some time to speak and said something about O2 Because I was walking with my mobile in my pocket, random numbers were being pressed. The caller called me a bitch and told me not to keep pressing numbers. He continued to call me a bitch and to stop pressing numbers....I was i no hurry, and he was getting more annoyed and abusive. I laughed at him and told him he was a scammer - he called me another abusive name and ended the call

Scam

SCAM

Called my mobile and says O2 promotion, but then doesn't know my number to txt me the offer how is that possible!! Got to be a scam and I am not with O2 anyway.

Apple Pay scam!!

Fraud

You may be invited to go to this website htttps://web.yodelmobxoc.vip/ When I did a Bing Search this came up: "According to the search results, the website you entered is not related to Yodel, a UK parcel delivery company1. It is likely a scam or phishing website that tries to trick you into giving your personal or financial information23. I advise you to avoid visiting or interacting with that website. If you want to learn more about Yodel, you can visit their official website at https://www.yodel.

Exteom Manager - apparently called Carla Part of a possible Exteom platform scam. Beware.

Fraud