1237127827 (01237127827)

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SCAM!

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

SCAM

SCAM

SPAM

Fraud

SCAM Bank security wanting me to authorise/ deny payments

SPAM Associated with one of the emails 'notifying' me of my Norton renewal and that some money will shortly be taken from my account. Comes from a gobbledegook.gmail address

SPAM

SCAM Foreign voice saying they are from PC World

Caller claimed to be from Sky. When challenged he hung up. Obvious dangerous scam/fraud.Fraud

This number sends threatening Text messages to make you think they know who you are.

Message arrived over WhatsApp - I guess it's now the platform of choice for scammers, as bulk SMS costs money? Suspicious "hi, hope you are doing well" received, and nothing else. I'd suggest do not reply, not even to ask "who is this?", as it's likely a scam. If it was somebody I knew, I'd expect them to use my name and/or identify themselves if they can see we haven't communicated before.

AMAZON

Pretended to be from Starling Bank and asked me to confirm a very large online payment. When I refused he became abusive. Sounded quite credible initially and from a well spoken English accent.

rang this number believing it to be PayPal, I now know it wasn't. HE HAD HACKED INTO MY ACCOUNT GAVE ME ALL THE INFORMATION TO SOUND LIKE IT WAS PLAUSIBLE BUT I BECAME SUSPICIOUS WHEN ASKED FOR CARD DETAILS. DO NOT RING THIS NUMBER

SCAM

Beware Scammer and Hacker! Number used to replace my recovery phone on my Xiaomi account in an attempt to lock me out of my phone. Part of a larger problem where If I hadn't realised what was going on he could have potentially gotten into all my accounts locked me out of them too, then blackmailed me to release them. Seems to be involved in various types of phishing scams, E-mails/Whatsapp/ chatrooms etc. May go by the name of Sam.

SCAM Message Reads as follows: "Hi mum, changed my number to 07883301278. Let me know when you receive my message ok. X" Delete it!

Fraud SPAM SCAM Royal Mail shipping fee scam. Link to fake website.

Fraud SCAM

Fraud

SCAM

Fraud - Claim to be amazon

Indians AKA scammers.

SPAM Chinese language. Ref a courier delivery.

Received automated call today at 14.30 requesting I respond to suspicious bank transactions with Amazon plus another alleged purchase. i did not respond

SCAM A text message claiming an attempt at parcel delivery was made and to reschedule. See below. “ UPS Delivery: Simon tried to deliver your parcel but no one was home, please rebook your delivery here: https://reschedulerrj.me” At 3 am in the morning, I don’t think so.

the conversation took 1 minute and 1 sec. The guy was speaking Russian. Please check this number, it was a scam likely

SPAM

Fraud Fraud prostitution service

Random call from this number advising they were my Bank and had just declined a Western Union payment, I hung up straight away

SPAM

Fraud scammers spoofing London Dial code, but calling from Indian call centre trying to gain access to personal details. DANGER DO NOT ENGAGE AND TERMINATE CALL IMMEDIATELY!!

Claimed to be from Visa debit

Told me i wanted aviva insurance authorisation for £900. NOT THE CASE. SPAM

SCAM from INDIA+Israel satanist group

Paid number

SCAM trying to say my debts need to be consolidated that they have my profile etc when asked as to why they would have any information of mine and i only have one debt she hung up. Asian lady. Please block and report.

Suppossedly a call from HMRC threatening legal action over a missed letter. It was too short and was expecting a response through an automated system. I believe it was a SCAM.SCAM

It was an automated message saying that my visa card was being used to get £900 from my account. I believe this call to be a scam, beware.

Number called but left no message on answerphone. Must be either dangerous or scam or both. Dont know anyone in Derby.

SPAM

Unknown to me ..didn’t answer.

SCAM

Listed as Creditfix I believe theyre a part of Hanover Insolvency I have told them over and over again that I am now registered disabled and unable to work so I can no longer pay the IVA I had but they completely ignore me every time They ring every single day sometimes twice a day I blocked them but they still leave a voicemail every day

This is a computer generated voice (sounds like Mel B from the Spice Girls) and operated by someone typing the answers……why is Russia calling????? Can only be for one purpose to exploit a scam and fraud…….do not engage ….hang up tell them to get a life and new job…..happy hunting comrade…????

Fraud she was ask for money to send in her account bank revolut under name of DIANA SWANSON.If you got this number and they tried to scam you report here or police they will catch them very quickly.

Well spoken scammer who will try to trick you into giving out personal details. Didn't know my name. Claimed to be from Local Energy Supplier which has got to be one of the laziest, crappiest made up authority names I've ever heard. Will hang up the instant he realises it's not going anywhere.

They are waiting 1 signal and switching off. No possibility to call them back. Most probably scam.

SCAM/Fraud..received text pretending to be Santander. States large payment has been requested by 'Hismile' and asks you to confirm by texting back Y or N. DO NOT RESPOND.

Spoof number, call back and is blocked

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