1237121013 (01237121013)

Fraudulent activity on your accound

Text Message SCAM

Silent call whilst waiting for news from the coronary care unit.

SPAM claiming to be able to write off debt

SCAM Pretended to be my (unnamed) bank stating I had a £700 and a £2000 bank charge

SCAM Called, and asked for me by name, in relation to diesel emissions for a Mercedes I may have owned. I've never owned a car.

Visa scam - payment from account.

SCAM

SCAM. They attempt to sell you courses for over £2,000 and insult you if you refuse to buy them. If you ask regards product they have no technical knowledge, but they will keep repeating it's certified while is not.

00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever 00918045709863 2023 03 02

Claims to be from Virgin Media asking for outstanding bill. Checked with Virgin. It is a con.

SCAM Keep calling for alleged jobs, which I don't have the skills for or are listed on my cv.

SCAM

It’s a scam

SCAM. Robotic foreign sounding caller saying money had been taken from bank account

Fraud SPAM SCAM

SCAM: It says it's from Santander to approve a direct debit to someone I have never heard of in Ireland, has suspicious link.

SCAM

Phoned me today and said my National Insurance number Had been stolen

Scam call from this number claiming to be visa debit!

SCAM

Scam. Internet will be switched off etc ......dial 1 etc

SPAM

Claimed to be calling from "credit investigation unit" and government had shortlisted me to write off 90% of my debt. I got him to stop, then said I was recording the call and began quizzing him. The story he spun twisted and flipped, wouldn't answer how/why the government knows what my credit status is, or who compiles the shortlist, or where his employer got it. I repeated that I was recording the call and suggested it was a scam. He swore and cut off the call.

SCAM

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

SCAM

AMAZON I had this phone about my amazon checked my account

SPAM

A message claiming to be Santan-secure stating that a transaction attempt had been made. I'm guessing this is supposed to be from Santander who I don't have an account with so I won't be clicking the link (protect-my user info. Com

SPAM

Caller claimed to be from "socail housing executive". I hung up as it was obviously a scam or spam.SCAM

Pretending to be HMRC threatening court action.

SCAM was used to Scam old laid police was notified

Fraud

SCAM

SCAMMER

Scan call saying that they were from my bank and that over £300 had been taken out of my account to pay Amazon. I immediately, put the phone down and checked my balance. This was alot of rubbish. Advice ignore or report but do not respond or do anything else.

SCAM

Scam call asking if I have fibreglass insulation in my loft

SCAM.. called pretended that there was an ongoing investigation for fraud BY ME from HRMC. DO NOT PRESS. JUST HANG UP.

Automation voice asking me to 'press 1' to be connected to Western Union Transfer

HMRC Scam

Fraud number claiming to be scottish power. trying to lure you to give your details !!!!

Harassment don't kniw them

fraudulent try get into I make a loan and try withdraw from BitCash-Market no can

Fraud. Wanted bank details and to send money. Totally fake. Hang up if they ring

Rang me and and just breathed in the phone! No talking at all!

Telemarketing

Gumtree scam through a fake citibank email. Got me to

message asking me to whatsapp me, looks like recruitment but doesn't seem genuine at all

SPAM

SCAM

Fraud Sent me a txt message claiming to be from the Halifax saying I had set up a direct debit to screwfix and to call this number if I had not done this. Put me on hold then a chap with a foreign accent asked me for details, I said I will double check with my online banking and he hung up. Scam

Scam. Only got last 20 secs of call as it went to answerphone, but it asked for confirmation of charges to Amazon and Moneytransfer, neither of which I've used! Also an option to speak to "Fraud Team" Do not reply to this con. If you have any reason to believe it's true, contact your bank (etc) either by visiting the branch or at least use email/web address that you know is correct, not supplied by this means. It is extremely unlikely that your bank would use a mobile number such as 0742 to c

O2 scam - ask for email and name to get free things.

Automated call, recorded message said this is my bank and there is an outstanding amount of money transfers to Amazon

SCAM

SCAM

Fraud. Amazon fraud scam. Dangerous. End call and block number.

SCAM

SCAM - claims to from Barclays about a fictitious payment and invites you to call a landline to query it.