1237891397 (01237891397)

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

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Scam call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!

SCAM Said from Virgin media, wanted access to my computer. Called back twice.

Missed call but when I tried to call back, the number is not recognised. Beware, this came through with +44 in front of the London 0208, which means it came from outside the UK. Most likely a scam

SCAM..

Scam call - dangerous.

potential scam

SPAM

SCAM A female automated voice said that she was calling me from my bank about two transactions this morning. One was for £300 to Amazon and £1100 for a bank transfer. A total scam.

Think this is a scam. Says your Apple Pay has been suspended and instructs me to update my details By visiting a link to Apple wallet . I have no connection with any Apple devise/account.

Fraud

SCAM Russian Magadan region

SCAM

Probably a scam as they wanted to give me so but would say how they got my details…

SCAM - claiming to be about mobile phone, from India

Text Message ‘How are you?’

Probably a scammer.

Text Message Fraud

SCAM

SCAM Requests a OTP on your behalf from your phone provider at the same time as the call likely trying to get you to give it to them in order to access your mobile phone account and potentially run a sim swap scam to compromise all of your accounts which rely on sms 2fa.

SCAM - about insurance

Supposedly from Evri, text says need to pay£1.45 to have my parcel redirected or it will be returned to sender. As I haven't sent for anything it is obviously a scam.

Fake o2 - like previous person I am not an o2 customer - AVOID

Spam ! 42 calls from this company

Virgin media scam call.

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

SCAM

SCAM

SCAM Evri parcel scam. Very convincing.

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

said they were open reach and my computer was compromised .. bollocks

Fraud - alleged insurance company phoning about my ife insurance policy (I don't have life insurance)

Saying large sum of money gone from your account. Press 1.

437-266-0873 SCAM ALERT * THIS PERSON BELONGS AND OWNS A FAKE COMPANY NAMED PACIFYMEDIA.NET BASED OUT OF THERE MOTHERS BASEMENT IN RICHMOND HILL, ONTARIO-AND TIES TO MONTREAL,QUEBEC REGISTERED SEX OFFENDERS / SCAMMERS THAT SELL TRIAL SOFTWARE THAT STOPS WORKING AFTER 48 AND INSTALLS A WORM VIRUS ON YOUR COMPUTER TO GATHER INFORMATION ( CREDIT CARD NUMBERS, MEDICAL HEALTH REPORTS, DRIVER LICENCE INFORMATION, SECURITY CAMERA LOGINS AND PUBLIC SCHOOL RECORDS OF YOUR CHILDREN ) CAUTION DO NOT HAVE ANY DEALINGS

Caller asking me to fillin my Bank details using a form they sent to my email Phishing attempt

Fraud

حقير

SCAM - Hung up as soon as answered.

SCAM Almost certainly a spoofed number used by the scamming scumbags of India.

Called me and asked about my children

spam. blocked.

SPAM

They rang saying it was the Inland Revenue and that I had ignored letters and owed money and to press 1 to speak to their operative which I did not do. I blocked the number. I am a pensioner with heart problems so not impressed. It was a recorded message which sounded robotic - hope this helps and hope you can take it down. I've reported it to Inland Revenue via their on line form.

Medical alert device scam to get your bank details. AVOID

SCAM

Calling regards to tax refund from HMRC also asking about claiming tax back from PIP benefit. Didnt answer, i called back, they already knew my name. Dodgy people.

SCAM - pretending to be from currys pc world

SCAM

A phone scam saying selling roof insulation..NOT ALLOWED TO COLD CALL..AND EVENTUALLY PUT PHONE DOWN ON ME WITH A FOX TROT OSCAR...mmm?

SCAM

Scammer

TAXES / HMRC

Scam

Bank scam. Ignored.

O2 Upgrade Scam, trying to get your one time password from you. Hang up

Looks to be a scam. Auto Message advising tax evasion and criminal charges brought against me