1237137514 (01237137514)

Fraud YONIS ABDILHAKIM AHMED name says it all doesn’t it

Fraud

Fraud

SCAM Claiming to be from EE offering 30% off monthly bill plus free gift if I have them control of my account!!!! Hang up the call.

SCAM

SCAM This is your telecom refund department - like who is business talks like that apart from scammers

Male caller called, asking if "I could hear him ok?" Fraud call. HANG UP!!

bank scam

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

Fraud

Fraud

Come through as hmrc think it’s a fraudulent

PREDATOR: called up a under 16 female asking inappropriate questions making weird noises down the phone asked where she lived what she was wearing, if she had any knickers on. Absolutely vile human being. This has been reported to the police.

TAXES / HMRC they said that I am being prosecuted for not paying my taxes...I don't work and don't have a hmrc account

Driveway Scam very persuasive had this number before again Scam for solar panels Beware everyone

Text message claiming to be from the Government with a dodgy link to claim your tax refund. This is not genuine, do not click the link.

fraud

Called and began swearing and accusing me of hitting car

This number tx me today saying “dad I have broke my fone can you WhatsApp me on this number…….I asked family they said it’s a scam.

SPAM

I called the number someone called Tom answered and then hung up. I was then diverted to another number 01259 333 035 in Alloa, Scotland. This 2nd number had called me yesterday too. It seems suspicious.

SCAM

Suspected scammer tried to buy a car using PayPal.

SCAM Phoned a few minutes ago and I stupidly answered despite not recognising the number. A foreign sounding woman asked if she was speaking to ...my name.. but when I asked who was calling she put the phone down. Suggests a scam.

the man asked if I have mould in the house and if there were any other issues. I said no, then he said ' l love you, do you love me?' so I hung up and he called again! He said, why did you hang up? So then I blocked the number.

Fraud SPAM

Scamming and rudeness

I had a phone call from this number today (25/02/2022-17:17) (0161-520-1872 !!!) The person on the line asked for me by name. Which seem very odd to me. As this is a number that I did not know. And told me that he calling to ask if my home had any damaged from the recent bad weather we have had. When I then asked him on how he got my personal number. He then told me that he got it from my local council. At this point I told him that I did not need his services. The phone line was poor in sound, therefore

Fraud

Fraud

Indian call centre - scam.

SCAM claim to be from the National Lottery asking for bank details

I think this is a scam. Message said I had made an unusual transaction on card, £300 Amazon and £1000 international money transfer. Call did not identify a specific card, so I am assuming this to be a scam. Interesting that it is a Bristol number identifiable to a location.

This is a classic scam pretending to be the Post Office who as we know put a card through your door if you are not in. This is the text that I received yesterday. ????????????????????????????????????????: Your ???????????????????????????????? has been ???????????????????????????????????????? to your local branch on the 13/03/22 due to an unpaid shipping ????????????. To ???????????????????????????????????????? a ???????????????????????????????? please visit: https://po-missed-branch.co.uk

SPAM

Automated call came from debit card company saying my card had been compromised and £900 is being deducted from my account.

SPAM

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

TAXES / HMRC

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud - text link pretending to be an EVRI delivery tracker

SCAM SPAM

SPAM

SCAM

SCAM- bank withdrawals

SCAM Pretended to be from council housing management but hung up when asked which council he worked for.

SCAM. Beware guy & gals.

scary tried telling me i have a child with her

dodgee

Tried to take a Barclays payment and send a text asking me to confirm, SCAM

Called from private number and left multiple voicemails requesting to speak to a company director, gave this number in the voicemails. Non-Anglophone accent.

Scammers pretending to be from my mobile company wanting to offer me a new deal then wanted my bank details & details about phone account but could not even provide my name from their records. Avoid at all costs.

Paypal scam.

o2 impersonation

Asian lady Pretending to be from sky again Telling me there is something wrong with my sky Wi-Fi. Yes there is definitely something wrong with my sky Wi-Fi. I don’t have one.

Automated robot call claiming to be from the HMRC. Now blocked .SCAM

SCAM

SCAM they say that they're HMRC and that they're taking legal action

Likely telesales spam based on things said

Pre-order voice claiming to be UK Revenue & Customs. I hung up immediately.

Claimed to be calling from o2 offering 40% discount. I was sent a text message with a code and asked for the code. (suspicious) I was then asked for the answer to my security question. (dead giveaway)

It’s a scam don’t answer just block

Call center

SCAM