1618273201 (01618273201)

SCAM number claiming to be from MoneyGram

Slag

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

Claimed to be from Virgin Media and wanted me to switch my laptop on and she would talk me through resetting my router. When I questioned her she dropped the call!

scam call. blockchain type scam from call centre in asia

SCAM this number purported to be from PENSIONS Direct. It was a recorded message saying all advisors were busy. I expect we will get the scam part of the call next!

SPAM

SCAM

SCAM call to tell me about changing my electric meter while giving me a random postcode for what property this relates to!

SCAM

No one spoke when I answered !!

Amazon Prime Scam Fraud

Telemarketing

SCAM

Guy with a thick Indian accent called my work asking for the "person in charge of our website". I said he wasnt here and asked if I could take a message and he said his name was Alexis and he was calling from SEO. Obviously a scam call.

Internet Fraud

Information

Call claiming to be from Amazon security? Hung up on me when I asked questions...

Said was from three mobile, told them I’m not a three customer and she hung up, Indian person who should have come with subtitles

Spam txt saying they were locked out txt me back mum please...this is me

Scam call from India, they ask for credit card details.

This is a scam. They claim to be calling from DHL about an unpaid import duty charge but they haven’t even got the right amount! I’d already had an email from DHL a few days earlier. Didn’t ask for payment over the phone but sent an email. What bothers me is that they had my home phone number, my email address (the payment link was in a very poorly constructed fake email from ‘George Spofforth’) & the DHL waybill number. Serious data breach going on here.

SCAM

SCAM: Typical Indian Tele Scam/Spam. Avoid

Obscene call to my partner.

Possible Catfish scammer through online dating site

Fraud - Claimed to be call from Amazon about suspicious charge

This number seems to be from Dagastan in Russia. As I don't know anyone in Russia I would suggest it is a scam caller. Fortunately I got it as a missed call.

Yet another spam caller

this number called my phone an english speaking man told me he was from yell ? so i think it needs to be checked as a possible scam seen as the area is russia

SCAM

Fraud

Phone identified number as fraudulent. That's good enough for me. Obviously bottom-feeding scum and not worth engaging with.

he claimed that he is doctor but he is thief. he try to provide services to you but after you pay the money, he goes away and never answer you again.

This was an automated call about a charge for Amazon Prime membership that had expired. I don't currently have an Amazon Prime membership, so this was almost certainly a scam call.

This number is part of a dating fraud scam. Do NOT get sucked in. It’s a ploy to extort money. The caller is not real…. It’s fraud!!

Pretending to be 02, scam. Offering a free phone.SCAM

Fraud - fake call from Amazon - it was worryingly close to a friends actual mobile number too!

Bank scam automated call

Called from this number 08.31 today - caller claimed to be from my bank and that there had been suspicious payments on my bank card. This was followed by the usual requests that I press numbers to confirm or reject these payments, I did neither just hung up and checked my bank information.

Another call to my mobile at 1333 on Weds 15 March 23 Not answered and shown as missed call

Tried to make out they were the fraud team wanted to switch accts for me gave me a crime number very sophisticated BE WARNED

SCAM

Rufen immer an und legen auf. Kurz danach kommen 30 bis 40 Anrufe ohne Nummer.

Called from "Technical Solutions" or something like that. Classic scam, don't give them the time of day.

Recorded message stating from a bank-unspecified- alleging transactions had come out of my account. I did not press any numbers andhung up

false name and address given

Fraud, pretending to be sky and asking me about renewing my contract.

SCAM

SCAM

Fraud said i won £10000 clearly fruad

Scam caller

SPAM

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

TAXES / HMRC

SPAM SCAM

SCAM Claimed from curries trying to sell i Phone contracts caller had American accent over what sounded like a south Asian accent, claimed to be from Bangladesh working for curries when questioned. kept asking for my email address to send details.

Telemarketing

SCAM

fraud

SCAM

Foreign accent called me saying they were from Direct Mobile company. When I told them I was going to end the call and report them, he said; Oh, why you speak like that ma'am? And started to abuse me before hanging up.

SPAM

AN AUTOMATED VOICE SAYING THE CALL IS FROM THE UK TAX DEPARTMENT. ITS A SCAM OR FRAUD SCAM