1237145236 (01237145236)

SCAM Automated call UPS

SCAM - fraud scam- Evri claiming there was money outstanding on postage of a parcel.

Fraud Included message about phone being dropped and asking to message on an alternate number. Bizarrely I'm not their mum.

SCAM

SPAM

Fraud!! Saying you haven’t paid tax! Hmrc doesn’t call off a mobile number

SPAM SPAM SPAM SPAM SPAM

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

SPAM

Recieved call from UK (I am from Germany) that my identity card is being used in fraudful activities.

Information

ASKING FOR PERSONAL DETAILS AND SAYING I HAVE USED £1000 IN A DAY!!!! DO NOT ANSWER

Phishing, attempting scam.

Silent call sick of them

Weirdo peddling over priced products. Blocked and reported.

This is a scammer

SCAM

SCAM

Spam call, claiming to be HMRC and that a letter addressed to me has been returned. States legal action will be taken against me and advises to press 1 to speak to one of their officers.

Fraud pretending to be NHS monkey pox !!!

SCAM

SCAM

This number and 2 other numbers. 01748 819754 & 01748 897627. Are unsafe. Amazon & Money transfer scams.

SCAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Call is coming from location in Russia. On answering it just goes dead.

Marked by my phone as a scam text.

SPAM Called themselves 'Confirm My Policy' offering to sell life insurance. Claimed to work with big name insurers but no evidence of their existence online.

SCAM

Asian accented female claimed to be PC WORLD CURRYS, said 40% off all handsets and monthly charges. I said I did not want one and she hung up promptly

Claiming to be HMRC SCAM

Claiming they are my credit card company highlighting strange transactions, an automated message

Call pretending to be virgin. Hacked phone and have attempted to open a bank account. Luckily blocked in time

This contact number is dangerous they giving me threats

SCAM - Claims to be a Bank fraud department, doesn't say which bank. Received 2nd call about 15 mins after first from different number (0191 4139986) with exactly same message.

Call this morning saying that my Amazon account had been compromised and that money had been taken. I class this as a scam

SCAM SAYING o2 BILLING WRONG

Scam call reporting to be from a Bank.

A guy with an Indian accent told me something about some crypto trading I supposedly did. I suspected a scam and hung up on him.

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.

Woman with bad English reading from a script. Said she was from british gas and wanted us to give our postcode, account number and meter number. We said no and she said she would ring back. Obviously a dodgy call centre as other people have said other companies and reasons for the call! BLOCKED!!

SCAM

SPAM

Telemarketing

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.

Bank Scam: Call to my landline - a recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent. The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

SCAM crypto scammer

SCAM Fraud

SCAM SPAM SCAM

SCAM automated message pretending to be HMRC chasing unpaid tax

Fraud

Fraud SPAM SCAM

SCAM Pretending to have delivered a parcel. Scam link provided in txt

SCAM

This is an international call from another country, First Class Spam.

sent scam text as if NHS close contact - requested that I order test kit from website link (non NHS!)

Spam. Pretending to be virgin money

SPAM

Fraud

SCAM

Energy supplier demanding to agree to contract for move. Pretending to have instructions from current supplier. That's strange as current supplier doesn't know new address. Be on your guard and use a password if possible.

Número seguro Número

Claimed to be from Bank Security,reporting suspicious payments from my bank account,wanted me to press a number to get more information - total scam

This is a cold caller first thing in the morning, asking what i had in my loft. Denied being a cold caller or nuisance caller. Saying i would benefit from this call. Which i understand to be against the law to do un the UK. I demanded to know where she got my details from. She said it was from the.. P.. Somethinf data base company.. So probabky paid for it.... Listen up. They made it illegal to make this type of call. In the Uk... . AN

Automated call SCAM

Call from this number. Attempted bank scam "unusual activity, press 1 for further details" etc. Confirmed a scam call by bank.

SCAM. Says the GiffGaff account is suspended and provides a link to authenticate. I don’t have a GiffGaff account ???? Do not click the link!!