1237125586 (01237125586)

Fraud - pretending to be starling. Do not answer contact starling on normal customer service number.

FRAUD , SCAMM BY https://importcapital.cc/ +442039969956

Possible reward offered for information leading to the arrest and conviction of those perpetrators sending malicious text messages with the intent of commiting fraud. Repirt to Action Fraud and block tge number.

SCAM

Fraud

SCAM Fraud SCAM SCAM SCAM SCAM

Asian man said he was from ee and that he could give me deal of new phone,unlimited calls, phone and text for £10pm so I would not have to pay 2 amounts next month. I don't pay 2 amounts.Asked when my contract expired and he said he would refer me to his manager who confirmed he did not have the date. Said I would not be changing anything until expired but the transferred me to someone who said expired was 3/4 months.Said they had said they had said they could not give me the expired date so did they have t

SUSPICIOUS CALL

SCAM claims to be Barclaycard Visa

SPAM

SPAM Hung up..

Rang, hung.up.

SCAM Don't answer!

He is a hacker.

Spam/scam. "Hello I am calling from O2 Network"

SCAM

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

They say they are credit fraud company.

Text from GOVUK supposedly saying to get £150 energy rebate by opening link and putting in all your personal details and bank details. I think you'll find instead of a rebate you will have your account emptied by these low life scammers.

SCAM this call was from Germany. So please beware

Fraudster. Scam merchant.

SCAM THESE CROOKS PAY THE TORIES TO LET THEM OPERATE - PUNISH THEM AT EVERY ELECTION. Automated dialler, do not speak on pick up they then disconnect, genuine callers will speak first. Sign the petition: https://www.change.org/BanNuisanceColdCalls

SCAM Pretending to be my daughter asking (in a text pretending the phone was damaged so they couldn’t speak to me) for £1220 urgent into her account. I refused and told them no. They persisted “I’m not lying”. I didn’t believe them. I called my daughter who clarified it was not her.

SCAM

TAXES / HMRC - Texted me this “ GOV-UK: Due to an overpayment of tax, you are eligible for a tax refund. To claim, please visit: https://tax-calculation-register.com/”. I knew it was an imposter because I instantly saw a +44 number . Be careful .

SCAM 17.25, caller on about , in your area doing loft insulation. did no even know my name.? power dialling..

Exteom Manager - apparently called Luis. Behaving as a scam peon for the Exteom platform, that possibly is a scam platform. Beware.

SCAM Fraud

Paid number Fraud Fraud SCAM

SCAM

SCAM Text message wanting me to click a scam website. "Kieran tried to deliver your shipment today, but no one was home. To re-organise a new date for this, please visit: https://local-depot-gb.co.uk"

Scam call about computer fraud. Called me a itch when I said they were untruthful and hung up.

Fraud: man from Indian subcontinent masquerading as Amazon security department.

SCAM Don’t answer calls from unknown numbers or areas I have no connection with. So when I see Tunisia on phone display blocked and reported to all possible-ICO/7726 and all on line forums utter utter scumbags. WhatsApp getting lately which I’ve never had. How come NOTHING DONE BY ANY AGENCIES? This number has over 100k look ups as a scam?! Find prosecute and put in tech that stops this once and for all-Bas*ards! Ex directory and tps registered means nothing!

Believe it is scam about fraudulent bank card usage, stating amazon used and western union. Want you to engage to report by pressing 1 on phone

Text message received: EVRI: If you don't ???????????????????????????????????????? a ???????????? ???????????????????????????????? ????????????????, your ???????????????????????? ???????????????? be ???????????????? back to the ???????????????????????? ????????????????????: https://evri-slot-booking.com Wasn’t expecting any parcels from Evri, so obviously scammers

My phone showed me that is a potential fraud, so I didn't answer it.

SCAM

SCAM

Threatens with criminal Action

Dangerous russian number

SCAM - computer generated voice saying about not paying tax.

This number is not secure, it is scammers pretending to be from O2, offering a 50% discount off your monthly bill. Tempting, obviously. They say a text will be sent to confirm this, followed by another text with a code to activate the offer. They will then ask you to repeat the code to them BUT doing this will allow them to take control over your account and possibly other info on your phone. Something didn't feel right so when they rang back for the code I didn't answer but googled O2 scams. Beware.

Supposedly from MICROSOFT. SCAM?

Warning!

SPAM trying to sell rubbish

SCAM

Fraud tried to say I had £900 debit charge shopping when I don't use online banking or shopping and never have.

7738147458

A 'heads-up' for yet another scam. Today so far we have had three calls on our land line, apparently from "banking security", an electronic type message as such, saying we have pending a £300 payment to Amazon and a £1100 international funds transfer, press 1 to pay or press 2 to cancel.