1237100452 (01237100452)

SCAM

SCAM

They knew my name and said they'd been authorised by the government to handle a legal case against FX Trading. I knew it was a fraudulent phonecall when they wanted ID and statements from me. My phone picked up that they were calling from Rome but the man clearly said he was working for the UK government. Very dodgy!

Fkin Spammer posing as HRMC.

Bank/Lonas

SCAM

SPAM

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

SCAM this call was from Germany. So please beware

SCAM Extremely abusive when asked to remove my information from their data base

SCAM This is a parcel spam in text form - It was asking to use the link findyourdpdpackage.com. The website no longer exists. It did a couple of months ago when I received the test. I was curious as I wasn't waiting for a package. I did not fill in any information asked for. I meant to report it at the time but forgot. I was clearing out texts when I came across it again. I want to warn about the phone number it came from.

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Fraud Offered me new iPhone for £25 per month. I told him he was talking to the police in England, he advised I should go to hell.

Fraud SPAM SCAM SCAM

Fraud - aggressive and rude

Its an agency for workjobs

SCAM

SPAM Citizens "free debt advice", no doubt trying to dupe into getting an unnecessary IVA...

This number keeps texting with just a 7 digit number underlined . There is nothing else and obviously I won’t click in it. Think it’s a scam of some sort

This is fraud. A message on my answer machine said they were from my bank and two large transactions were coming off my account. A quick check of my banking app proved this to be nonsense.

It’s a scam number saying there from a bank

Fraud SPAM SCAM Friends received a WhatsApp message from this number claiming to be me with my Profile picture. I've had the same mobile number for over 10 years. This isn't it.

Yet another cold calling scam.

SCAM 02038361620 - phone upgrade scam. Please waste as much of their time as possible.

SCAM Hsbc scam number

Says 'please hold the line' and puts you on 'hold'. Just hung up, very likely a scam

Scam text message saying hi mum my phone is broken use this number etc. Report it.

SCAM

SCAM This is very dangerous no

SCAM

Измами

SCAM

Automated call - Emmisons claims

Said they were from customs & revenue! Probably scam?

SCAM I said nothing due to the frequency of unknown numbers calling me. They hung up after 10 secs. Suspect its a scam.

SCAM Text message sent claims parcel not delivered and advises to log into a website - one of several received from this general area of UK. Beware!

Heavily accented person telling me he could reduce my phone bill charge. I told him he was not from Ashford! He kept talking so I told him to stop reading from his script and he hung up. Number now blocked by me.

this person "richard scott" pretends to be a recruiter and after asking lots and lots of questions he starts making threats and swearing me at 11PM after i said im not interested

Dropped call calling since 0650 today Do not call back Obviously a scam call

received after a scam call! Maybe another scammer?

Fraud SCAM Couldn't even speak English. Claimed to be call from a legitimate company. Dangerous.

They call two times everyday and leave voicemails which last for 10 seconds and they say nothing

Claimed they will ruin my reputation and said they had personal information of mine that they will send. They just want money this is a clear scam please report

Amazon scam

Recorded message telling me that money had been debited from my Amazon account. Presumably a scam.

SCAM Probably a scam. Referring to a government energy grant scheme.

SCAM, pretend to be Barclays caller, be aware!!

after Amazon search or purchase automated call trying to scam money by saying a large amount of money has been paid on your card and asking you to press a button. Fraud SCAM

This number left a message on my answerphone that is a classic phishing attempt. Beware

Recorded message claiming to be from Banking Security (no specific bank) wanting to discuss 2 payments. Obviously attempted fraud. Hung up and reported to ICO

SCAM

Silent call

Strongly suspected of Spam

Nothing else better to do