1173986825 (01173986825)

SCAM / SPAM Implies a tax fraud registered in your name. Requests payment from you.

An automated message was played that the were calling from National Crime agency regarding suspicious activity on my NI account, and that my NI number and account will be closed and any assets I have frozen, and asked to press option 1 to speak to an officer, I did not press it!!!

Fraud

SCAM no message left by caller when I tried to call back number not in use

Spam annoying calls at unusual times no one answers either don't bother answering

Fraud Called with an automatic voice stating my national insurance was to be suspended and that it had been involved in a serious crime. This is a social engineering attack.

Trying to get me to sign up for extra telemarketing/scam protection - ironically! Claimed to be from BT, but they have told me that they never cold call.

TAXES / HMRC Scam Claimed i would be arrested if i didn't pay outstanding tax owed.

SCAM revived a message saying ' gots deals on green and white' so i presume they are selling drugs

Fraud

HMRC Tax Fraud Scam

Fraud - saying dodgy internet and phone activity - will cut you off etc unless you give various details

Telemarketing

Rang my home at 6.40 in the morning,bit of a joke

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM just tried to get my partner to send cash to pay a bill over whats app, posing as a family member. DO NOT SEND THIS NUMBER ANY MONEY

SCAM / SPAM Scam phone call - auto dial - telling me my internet was about to be cut off. FAKE, FAKE, FAKE.

SPAM

Fraud calling from made up company called Max Pool asking me to confirm various details about myself with a few thrown in requests such as whether I want to donate to a dog shelter.

Automated (in chinese) call. Really annoying. Keeps calling me from multiple different numbers and each I block then comes in again. Always leaves voicemail which is non-understandable (for me) as in Chinese. Has come up sometimes on my phone tagged as a potential fraud

Silent call

Telemarketing

SCAM - Claims to be HMRC Fraud Investigation Press 1 or we will issue a warrant for your arrest

Fraud

Fraud

Fraud/ scam Says about your National insurance number being compromised in another country or region so they said to me if you don’t push on we will go ahead and sort the problem out number came up on screen i didn’t click anything only hung up but dont click a number it’s a scam expertly when you can see there mobile number this is a 02 number that they called me with dont answer the call if u don’t know I only answered as I have a number tracer and other thing so don’t answer number you don’t thank you

SCAM

Hung up when I answered so Im suspecting spam or negativity call at least

SCAM- They claim to be sky and say they need to come out that day to check the package you are on. Sky are based in scotland, the person on the phone doesn't know who the bill payer is, sky wouldn't do a home visit to check your package they have the information electronically

SCAM Scam call re energy "savings" - Had the same call a few days ago from another area code (probably faked) same voice, and following same script

* 289-624-4285 * 647-354-2063 *sexual pedophlle SCAMMER ! of software and stolen laptop in THORNHILL , ONTARIO that changes his 3 phone numbers weekly..ON Kijiji,..He a 70 year old loser in life, that is a major scammer and a con-artist and he use to be a bank safe polisher for many years in the 1970’s. ( Go figure )His teeth are falling out and his Breath smells like Cat Food and Rotting Cabbage .. He has major B.O. that attaches to you and his apartment smells like Cheese Foot and Armpits..Ray also has he

Bank/Lonas

SCAM

It's a scam, Quantum Ai case manager.

Scam

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