1237954424 (01237954424)

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER https://www.facebook.com/gunter.zeitler https://www.facebook.com/marketplace/profile/100022728786675/?ref=permalink https://www.facebook.com/ray.prince.7334 https://www.facebook.com/marketplace/profile/100009160006677/?ref=permalink https://www.facebook.com/laura.malatakis.9 https://www.facebook.com/marketplace/item/182151580542277/?ref=search&referral_code=ma

Missed call, rang the number, it rang twice then said server not reachable. Blocked and deleted.

SCAM

SPAM SPAM SCAM Debt collector

Said people having problem with 02 today, was I? I said no and hung up, I am not even on 02.

Call center Loans To Go apparently, when I picked up, I pretended not to hear him, after a few hello's he said "I know you can hear me, you sound like a Jeff" and hung up.

Calls and doesnt speak when I pick up

SCAM

Spurious “bank security” advising risky debits

Pretending to be from Rosendale's Bailiff, trying to get me to transfer money, or will send some one round, abusive and rude, totally a scam... Feels sorry for the people they will con. Insha Allah they will get there just deserves in this world if they are lucky, if not in the next world.

Fraud

SCAM

Scam reporting calling from BT security asking to download any desk app to allow them remote access to tablet. Then asked to log into banking app

it was a scam trying to access my bank account to pay for sky TV which I dont have.

Shows as Russia. Block it. Report it.

Fraud Automated call Fraud

07468578922 Called this morning purporting to be from 3 Mobile wanting to speak to me about my contract. I’m not with 3 Mobile and the caller's number isn’t either (it registered to a Chinese network). When I tried to question the caller they swiftly terminated the call. Suspected scam.

SCAM

Safe number SCAM Fraud SPAM SCAM

Clearly a scam. Don’t click on the link to call the number. It says Halifax but I have no account with the Halifax.

SCAM said Dear customer a payment due on your visa for £900. To stop payment press 1.

Received a suspicious call from this number claiming to be from EE. The caller had a strong Indian accent and asked for my account details. Immediately sensed a scam and hung up. Remember, never disclose your personal information to unsolicited calls.

02030973793 phoned 28/7/2022. Claimed that money from bank account had been removed and we were due a refund. Identity of caller was garbled but they did name me. Closed call. Treating as dangerous.

scam call seeking visa verification - we do not have visa card

said it is from HMRC important letter sent back press 1 to speak to officer. Suspected it was a scam and cut line.

SCAM

Scam . Said they were from Amazon and did I buy an iphone 13!!!!!

Fraud

Rcvd text "LLOYDS: INVOICE CHARGE set up to M&S CREDIT, if this was NOT you call 01333406581" with number a link. Based on this being a land line to the Peat Inn I am going to rate this as dangerous. Fraud

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

Fraud

SCAM

SCAM

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

SCAM, story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SPAM

Fraud Automated system that tells you your card has been used and to cancel it press a number to speak to someone. always inform your card's fraud dept when you get one of these calls, give them the details of the call including the phone number and the date/time of the call along with the number that you were contacted from so they can get it investigated.

SPAM

Phoned my landline on 20 Jan. 2023 pertaining to be from Amazon Prime and stating that they had taken £94 from my bank account. I was offered a number of options to query this but hung up as it was obviously a hoax call. Amazon Prime would not contact in this way. They tried again on 21 Jan., this time from a different number 01216834924.

SCAM pretending to be from Virgin Media

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

Telemarketing

Claims £250 amazon purchase and £3,200 taken from my back account, if I did not authorise this then select 1 to speak with an agent and we will help you! No name given when called, just "You have had them the claim part. SCAM all over it!!!!

SCAM 'Your hand over was unsuccessful as there was no response when our driver arrived' Then shows a suspicious link.

SCAM

SCAM

Told me my washing machine insurance has gone down in price I dont own the washing machine

An amazon scam to get your details.

SCAM

SCAM

Being used by a French scammer Chrtian Breat (Breart) Via Leboncoin, with account name Maet.

Fraud

Fraud SPAM SCAM Paid number

SPAM

SCAM - told me that my credit details have been used to spend £500 on an IPhone.

Manchester unknown.

SPAM

SCAM

Fraud

The phone belongs to a Bitcoin hacker

Fraud

Scammer. I received a call from this number claiming to be calling about a recent road traffic accident.