1215732 (01215732)

Fraud SPAM SCAM Banking/ Vechicle scam about so called purchases

??? SPAM or maybe a SCAM ??? ... never answered to find out ! UK phone no. 01734 336667 ... Note that the area code is invalid i.e. 01734 is not assigned ! Hence reckon SPAM or a SCAM. https://www.ukphoneinfo.com/area-code/01734 01734 Area Code and Number Information - UKPhoneInfo "The 01734 dialling code has not yet been allocated to any geographic location. If you have received a call from a telephone number beginning 01734, it is likely that the caller is spoofing their identity.&q

SCAM

SCAM

Text Message

Scam

SPAM

Scammers please be carefully. Talking about investing and in russian language. Please be careful.

Fraudulent pretending to be bank

Information Fraud scam bank call. Your card has been used to purchase good to the value of ……… please press button to confirm. Call blocked.

Recorded message stating ridiculous withdrawal amounts had been made on my bank account and asking me to respond to cancel payments. Definitely not from my bank. Did not respond.

Fraud Automated call Fraud

Telemarketing

SCAM

SCAM

WARNING - IT'S A DANGEROUS SCAM! It's a computer dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'a voice line' and logged, a scammer will then call you later! If you don't recognize the number calling DON'T SPEAK, JUST LISTEN! If you don't hear a voice and then the line goes dead - then you have just successfully escaped being scammed! Well done. THESE CALLS ARE HARASSING AND ARE ALWAYS POTENTIALLY DANGEROUS!

SCAM - UK tax evasion scam call.

Hmrc scam call. Says you'll go to jail if you don't pay. Never give bank details or payment details over the phone.

Energy adviser???? Scammer!

Fraud

Spam number pretending to be tax office

Paid number SCAM Paid number Fraud

SCAM

SCAM

SCAM - they'll send you a fake track and trace message which takes you to an official looking website but it's not the government's one. If you fill your details they'll take money out of your account. Watch out - SCAM

wog scam

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Received a text message from this number allegedly about a delivery by EVRI - as I am expecting a delivery (from DHL) I precipitately clicked on the link which read; EVRI(UK10094786). Out of curiosity I navigated to the EVRI website and entered a combination of the above and the full set. EVRI did not recognize it any of it. I accidentally clicked the link in the text message sent which read rebook (dot) info-96 (dot) com ("to select a new slot" as they put it). My mistake! the page that open

SCAM automated message professing to be a Bank authorisation for £1100 to a gambling web site in California

Got charged 24.pound I didn't call this number

Suspicious call about domestic appliance warranty. The same "company" has called from numbers in Liverpool, Leeds, London and Cornwall before. Requesting personal info for payment

SPAM

SCAM Claimed to be calling me about a 40% discount for my three subscription, but had to ask my name and email, indicating to me that they had just gone through a list of Three phone numbers, and it didn't seem very official, so I hung up.

Rings every evening 1 ring goes off

This number calls swedish phone numbers, I don't know any person in UK..so I think this is a scamer

SPAM

SPAM. No one spoke when answered.

Indian sounding guy claimed to be from BT wanting to get into my computer

Scam from Russia royal agency fake uk

SCAM Fraud Bastards pretending to be from my bank, started with false Evri parcel scam putting in card details then coerced me into getting my bank details to them and stealing my money . Probably Pakistani guy to start with then put through to “floor manager “ laughable , was an English speaking man sounded legit and nice . Hope they rot in hell sicko bastards

NATlONWlDE: Your recurring Direct Debit for 995.00 GBP to AA MOTORS needs to be questioned before processing. Was this you? Respond with Y (yes) or N (no) I don't have a driving licence I'm sure this is a scammer

Some one saying the Currys pc world

SPAM

Scam for Tesco mobile

SCAM Asian lady stating there was a problem with my internet - THERE WAS NO PROBLEM.

scam

Scam

didn't answer phone flags it as potential fraud and reports the number. Get the same call every few weeks, normally some foreign person telling me about how I can get home repairs from the government. Told them last time I lived in a tent, and they put the phone down on me. Don't answer.

"HMRC" Seems a scam, I doubt they would call from a mobile number.

SCAM

Tried returning call as it looked like a UK mobile number. Did not connect. Probably spammers.

SCAM pretending to be HMRC and threatening me with legal action.

Fraud

SCAM

SCAM

SCAM rang twice and hangs up.

Tclaimed to be paypal, all seemed fine untill he asked too many personal questions and then asked for the 3 digits from the back of my card, at which point the alarm bells went off. I cancelled the call

TAXES / HMRC

Scam call, female recorded voice saying saying “this is bank security, we have noticed that a payment of £300 has been sent to Amazon and another by international bank transfer of £1,100. If this has not been authorised by you please press 1 for bank security or 2 to talk to someone from bank”

Paid number

Scammer with someone calling you their mum and asking you to call this number.