1237161507 (01237161507)

called 22nd May 8.45am, said Bank security check about transaction, no asking name or bank, obviously scam

SCAM The caller said he was from O2 and was marketing 40% off Mobile phone SIM plans.

Fraud

Automated call TAXES / HMRC SPAM Fraud SCAM

Fraud

SPAM

Girl called Reshma she is video calling and asking if you are looking freelance job which is crazy you can't video call to an unknown person.

this appears to be a scam call as keeps calling and says push 1 to accept , 2 to decline 3 for caller id , wont accept any opiton and keeps calling ive had 64 calls / voicemails in the past 5 mins

Suspected scam related to funding house purchase, claimed to have been asked to contact me by estate agent. Message came via WhatsApp then text.

Pretends to be O2, ask for O2 account verification code

This number given as ebay fraud line, checked with ebay and this number is fake

This is a scam call. Pertaining to be from HMRC and stating legal action to be taken or chose an option.

SCAM Purported to be from my bank concerning fraudulant activity on my account. Tried to get me to go to branch: rang off when I refused.

SCAM This is a scam Fraud the 419 Nigerian Fraud

AGGRESSIVE SCAM

SCAM automated message from "bank card security" about two high value transactions. to get these nonexistent transactions cancelled you are supposed to press 1. And no doubt give these unidentified people all your bank details.

“Can't pay unaffordable bills/debts. You can now apply write them off and stop Interest-charges-fees. Reply Yes to find out more” Scam

Spoofed number - scam call centre.

Scam, assuming that I can get a refund from their investigation about blockchain.

I don't know who call me from the number 03333393319. I don't know anyone with this number. The system in my phone classified it as 'Potential Fraud' I blocked it.

SPAM

SCAM Recorded message pretending that you Amazon Prime account is due to expire.

Scam caller

Automated message supposedly from your bank advising that someone is trying to withdraw funds, press 1 to speak to a representative. Checked with my bank IT'S A SCAM.

SCAM

Amazon scam trying to get me to download anydesk app so they could access my phone

SCAM

Automated message stating that two amounts of money have been taken from my bank account and I should push '3' to stop it. Scam call and dangerous. This call has been made somewhere in the Gatwick area.

SCAM

TAXES / HMRC number called with an automated message saying they were from HMRC and there were mixalcukations in my tax which could result in my passport being suspended, and to select an option to speak to someone. I Che ked tge number and it came up as Russian Federation Pyatigarsk. Don't fall for it!

SCAM

SCAM Debt Scammer

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

This is dangerous

SCAM particularly nasty scam claiming member of family has been in car accident.

SCAM

Ayr, Scotland. I didn't answer.

Fraud

Fraud scam saying national insurance number compromised

SCAM

SCAM Automated (American accent) HM revenue & customs

SCAM Said "Hi my name is Daniel, I am calling you from *unintelligible gibberish*" Had a very strong Indian accent Line quality was bad and after him failing to repeat the line clearly 5 times he hung up

-S E X U A L--- O F F E N S E R--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM Recorded threat of a criminal case for tax evasion.

Buy Genuine IELTS Certificate Online globaldocumentsunit.com(Drivers License, Toefl..) Buy Genuine IELTS Certificate Online, Buy Drivers License Online from us. Go with the best online document provider. We provide all types of legal documents. However, you can as well buy a real passport online, buy an id card online, buy genuine IELTS certificate online and buy registered drivers license. We can also help you buy pte certificate without exam, get toefl certificate online, buy sat certificate without ex

Spam

Malicious recorded call about customs and tax fraud. Utter tripe.

scam phoned then dropped the call. I don't know this #. BEWARE

SCAM Text received: Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot.today When you go to this website it says they no longer do the “red” card due to COVID. Can’t find anything in a google search that confirms this. Therefore I believe this number is a scam.

Blackmail with threats of kidnap violence and torture.

perdida

Taktau siapa. Calls lepas ni, message lagi .

Fraud SPAM Fraud

Missed and called it back, number could not be recognised

01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz 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 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammer

SCAM Fraud

SCAM. Another bank scam. Claims that 2 withdrawals have been made from a bank account. Don't get taken in.

Fraud They pretend to be from Amazon saying a iphone has been ordered want bank details to refund you as cant be sent back to Amazon its a scam so be careful ..

PHISING SCAM 07359476687 Following text message to my phone: EVRI: Our courier missed you on 12/03/2024. To reschedule, visit: https//evri.rebook-alert.com WARNING THIS IS A PHISING SCAM TEXT!

Identified by my mobile operator as suspected spam.

SCAM Indian sounding lady, rang twice this week saying they were from BT openreach that there had been a security breach on my internet line trying to hack my broadband, she couldnt tell me any details, so assuming this was a scam I said its fine theres nothing on my laptop for hackers to get, she then wanted my mobile phone details to show me what was happening, I then told her I didn't bring my phone to work and she got angry and said fine if you dont want to protect your line then hung up !!

Fraud

Fraud