1237101229 (01237101229)

Fraud

2FA SCAM - DO NOT PROCEED

Credit investigation - asking about my loans and if I have credit cards. I don’t have any so it’s a scam

Posed as a relation saying they had changed their phone provider and this was their new number. Scam originating in Russia

Called twice in two days, claimed to be named "Alice" the first time (unlikely, given her heavy Indian accent), claimed to be from BT Openreach. We use a VOIP system so I put the phone down. Second time, gave no name but claimed to be calling from "[y]our electricity provider". I asked her which one, she took a stab at EDF (wrong), so I told her to do her homework better and put the phone down again. I checked the phone number and it was the same both times 02031295

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

They claim to be eToro but... I don't know, not trustable

Received a txt asking me to call this number if I hadn’t tried to buy something from Gucci

SCAM

Fraud

caller said they were from amazon - about my account. I don't have one!

SCAM I had two fraudulent charges on my bank account from this number claiming to be a Monzo account

SCAM

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details

SCAM

Bank/Lonas

Fraud Recorded message saying they are the internet dept of my bank at this point i hung up

fake gov department

Paid number Fraud Fraud Fraud Fraud Fraud Fraud Fraud SPAM SPAM SPAM

SPAM

Text received at 0630 on a Sunday morning, stating nobody in to receive a package the previous day. A link to the scam webiste reselect-4219172 was given.SCAM

Bank Fraud

As with the previous callers, a text message about unable to deliver a parcel. I've blocked the number and deleted the text.

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

Con man using various call numbers to con you block them

SPAM

SPAM

SCAM “press 1 or we will proceed with legal action”

10 calls to myself and my partner continued even though we opted out of marketing from the beginning and after asking to be removed from call lists

SCAM claimed to be DPD

Financial crime authority (FCA) scam

SCAM

Fraud

+44 7486 464689 This number is a scammer - they send a text saying … “ hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07789175547” The top number is based in Russia - the other number in the UK. Do not reply, block both numbers as they are a Russian scammer . I tried calling both numbers from a withheld number and they are both off. DO NOT ADD THEM ON WHATSAPP! DO NOT REPLY TO THEM!

SPAM Kept rejecting the call. 7 times before I could block

SCAM

Fraud

07729262966 This is a mail delivery phising scam! DO NOT REPLY TO ANY TEXTS SENT TO YOUR PHONE! JUST DELETE THE TEXT.

Coronavirus

SPAM

SCAM Yet another foreign Parcel Postal Scam “we tried to deliver your parcel & no one was in!” scam text with a dodgy link attached for suckers to click on!! The phone number is +447388957553 & is located in the Gorno-Altayskaya region which is Russia! So DON’T CALL OR TEXT IT BACK PLEASE, JUST BLOCK IT!! The bogus link within the message is as follows:- (but I have edited it to prevent someone accidentally clicking on it….) DON’T click etc, please ***http://delivery-reschedule-gb.com/***

Said it was carphone warehouse but asked for my bank details.

SCAM Claimed to be EVRI and has withheld an item. Request to reschedule through a very suspicious link.

This phone number dialled me 10:03am and I phoned him back now and he said no I never called that number in a sluggish grumpy voice like that guy that says “computer says no”

SCAM. Calls from Irish number. Automated voice message purportedly asking me to confirm my Amazon Prime membership.

Called claiming to be from a utility company told them they had the wrong person and to remove my number but they have constantly called since then at least 6 times a day

Supposedly Visa Fraud - it isn't

SCAM

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.

Fuck u Cynthia

AMAZON

SCAM

Strange text. No previous business with them.

SCAM

SCAM: Automated call claiming to be from HMRC. Ignore it and block obviously changed number from last time they tried. Stay Safe people

SCAM