2392720845 (02392720845)

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

Recorded message telling me I had a payment of £700 to Amazon about to paid via Western Union. Number has been blocked.

Probable scam. Asked me for "Final Payment" on a "contract" (non-existent) for maintaining domestic appliances, saying it was due today, and that a paper receipt would be sent to my hone address, which the caller asked me to verify. When I said the address was correct, I also said he should have sent an invoice earlier, but he then immediately hung up.

Definitely a scam. Pretended to be EE. Caught them out straight away and he hung up. Do NOT give them any information!

Very rude woman cold called me asking if I banked with nationwide

Fraud pretending to be debt collection, multiple silent calls, verging on harassment

SPAM

SCAM

SPAM

SCAM

Insulation scam. Would not tell the company name.

SCAM

SCAM - Says is Virgin Media and that there are errors showing. Not with them.

SPAM

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

Spam

SPAM

If the search cannot tell me where the call came from the it must definitely be suspicious.

Missed call Missed call SCAM

SCAM

SCAM Claims to be HMRC, asks you to push one as they are “shortly going to initiate legal action against you”. Press one and it’s “Richard William” with an Asian accent… asking for all of your details as you need to make an urgent payment… I told him that you called me, you know my details surely if you’re going to start legal action… he hung up????

Spam and scam. Fraudsters trying to get details and sell phones but divert those phones to themselves after arrival

recorded message saying my card had been used today for suspicious payments of £300 and £1350 today. Then asked me to press 1to cancel payments and a couple of other options. I terminated the call. Obviously a fraud/scam as no indication of which card was involved.

Fraud

Scam call - offering latest iPhone Pro 14 for £35 a month - aparently running a special promotion. I suspect a phishing attempt to collect personal information, debit card/bank info - caller hung up after saying "How does this offer sound to you" and I replied "I am fine as I am thank you", he repeated - "You are fine as you are" and call dropped.

SCAM - Pretending to be Amazon Prime and trying to gain access to laptop

SCAM

Fraud

Debt collector Automated call SPAM Fraud SCAM

Fraud

SCAM

SPAM

SCAM

Fraud Banking charge scam

SCAM

SCAM

SCAM Trying to be O2, this is a scam the moment I told them my friend is scambaiter and going to call him, they hung up

SCAM indian lady saying currys pc world / vodafone offer me 40% discount on new iphone Trying to steal bank card details

SCAM

Called about 20 times from 8am on a Sunday morning to around 9am on the Monday morning. BT Call Guardian took care of it as the spammers/scammers will never bother to 'announce' themselves... they can't when they're using autodiallers to try and connect to as many number as possible. Add this number to your block lists

One of those annoying hanging up callers, so highly likely to be FRAUD or SCAM. Cannot be phoned back up, so just block them as phone pests.

SCAM This is a scam phone number used by thieves who pretend to be loan companies and then steal peoples money

Automated call stating that there was suspicious activity on my bank account (not specified) press 1 to speak to someone. Obvious phishing attempt Automated call

Fraud

SCAM

SCAM no idea why a number from Manchester call me, other than a scam.

SCAM

Text received, 09/02/2024, 1540: "Hi Dad, changed my mobile plan, please reply."

SPAM SCAM

Some outfit calling itself 'HR Advisor'. Pretending to be some kind of authority on HR law, which they clearly aren't - it's just the usual data harvesting.

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

Fraud Visa card details

Scam caller pretending to be bank

SCAM

Stupid ass bitch it's over

SCAM

SCAM

SCAM

SPAM A guy with a scouse accent, called up saying he was from Fleetpoint Magazine, sounded very odd, almost intoxicated. Was pressing for information about company vehicles but seemed very against actually explaining WHY he wanted that information. On multiple occasions he asked for different people in the company to ask instead of dealing with me and after many attempts I finally got to the bottom of the nature of his call. Essentially they are looking to find out what vehicles you have so that they can s

SPAM. I answered after a few rings, only heard a recorded "Goodbye", so assuming dodgy and automated spam call, but can't confirm

Automated message claiming to be HMRC regarding returned correspondence and threats of legal action if you do not transfer through the call. Identical call recieved following day from 02073395423 Fraud

SCAM, saying they are from Virgin Media but they could not tell me my address.

TAXES / HMRC