1237851189 (01237851189)

SCAM

Fraud - recorded message about possible theft from bank account.

This number is a scam. Do not confirm any details, do not enter into conversation and immediately hang up or even better, do not answer.

Bitcoin scam

Automated call telling me I have transferred £5000 abroad and £300 to Amazon - but no mention of who they are just press 1 to connect to an operator!!!

SPAM SCAM

This number has called me twice today telling me there has been unusual activity on my bank card £300 from Amazon and a further payment of £1500 elsewhere This must be a scam number as checking with the bank there has been no activity and no pending activity i did not ring the numbers the caller advised me to

SCAM States that your card has unauthorised transactions

SCAM

Recorded message saying national insurance number has been compromised, scam call

Number was quoted on a email from ebay re a tv being ordered and delivered to Norwick. This was a customer services number. Had a similar email about a month agree with a button to click. Code behind button was nor ebay. The email today errors were: 1, Not a genuine From address for ebay. 2. "Dear customer" instead of my name

SCAM

5146999042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..4387645183 , 5146637828, 4506396834, (sells stolen items on Kijiji and Facebook marketplace) Kn

SCAM Indian scammers pretending to be PayPal ????

Fraud 0775 263998, text says delivery attempt 1/2 your express parcel will be returned today if I do not confirm it: adumup.com/ZUwdz3M. I know this is a scam/fraud because I do not have any parcels due. Possibly dangerous!

Leicester Pervert Kamran Qayyum screaming bile at children in Spinney Hill Park. Kamran Qayyum is a well known Pervert who frequents Spinney Hill Park.

believe this to be a scammer

SCAM

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

Scam! Automated message: From Visa Mastercard, you have two unauthorized charges to your card this morning, the first is for £700, press 1 to cancel. Hung up & blocked the number.

Scammers with accent.

SCAM

Spam call re. 2 separate money transactions from a "bank service centre"

SCAM Just received a call from 07970173061. A recorded message with an American accent saying that I was about to be prosecuted for tax avoidance! Put the phone down!

Called me then asked how they could help… I said you called me and they responded we are a flight Center can I help with a booking. Told them to fuck right off and hung up. SCAM

pretends to be Amazon Prime asking for money

SCAM SCAM SCAM SCAM

Caller ID identified the call was from Bishops Stortford. The caller said he was from O2 offering a 30% discount on my tariff. I told him I was suspicious of this call, he diverted me to another person who repeated the discount spiel. Asked why I'd be getting a discount, he said many complaints to O2 has led them to offer 'selected customers' a discount; I wouldn't have to give him any personal details, he would send me 2 texts. so I told him to sod off and disconnected the call. Reported to the ICO

Scam

Scam. Asking for tax payment.

SCAM

Post office redelivery scammer

A scam call. Requesting checking bank account by pressing certain digits. Came from South of France. Obviously ignored call. Be aware!

Definitely a scam number and unknown to me...didn't answer it!!

SPAM SCAM

TAXES / HMRC SCAM

Fraud

SCAM Said they were O2. Very convincing. Sent an OTP, like a fool, I gave it to them. By the time their call ended, and I got through to O2 (max 10 minutes), they’d already changed my email and postal addresses. O2 tell me the only time they will ask for the OTP is when a customer calls them. Looks like I stopped them in time, all details now changed, and security info changed, but be careful people. I’m a cautious type, but they fooled me

SCAM no one speaks

Fraud

SCAM

Fraud !!!!!!!!

Scam, attempting to access ypur account. Pretends to be your operator, when you question them they hang up.

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

Said she was calling from BT open reach about my internet being hacked. Said she would not ask for any personal or bank details. Asked if I had given my internet password to anyone outside my house. I kept asking her for her details but she then asked me if I had a mobile phone. I knew she was scamming and asked her to shut up for one moment and she then said and you shut up two and then she hung up. This would have been dangerous if I had let her download any app or software to my phone

scam

Called stating they were from "VISA Security". I hung up after hearing that.

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

This a scam number!!! Trying to get banks details

SCAM automated Visa and Mastercard security phone call

SCAM

Fraud

Claimed to be from virgin media.

Beauty therapists beware. Male caller asking for sexual type massages.

SCAM

Fraude

It's a hi mum/dad scam where they pretend to be your child and ask you for money

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

Scammers

I suspect scam bitcoin Trade-coin company

SPAM

Indian scam call center

Fraud