1237164900 (01237164900)

SCAM TAXES / HMRC

Bank scam automated call

SCAM

07793 325 852 scam spam fraud theft phishing spoofed fake Indian call centre, heavily accented girl saying from BT security and my broadband wa compromised and showing dangerous faults ..... Lying fraudster, Blocked

SCAM approached me as their mum

From Franklin Fitch Recruitment. They were promising to help with my job search but they appeared to be phishing about my former companies so that they can make offers to provide recruitment services to them.

Fraud

SCAM Answer machine message telling me that my monthly credit limit was all used up and I need to make a payment. Of course , all they want is your bank details. DONT GIVE THEM.

Had a missed call from them yesterday 19 May 2023, and tracked it to Russia Today 20 May got a message from them, pretending to be police and telling me to report to Preston Police Station regarding an incident on Sunday (tomorrow) Fraud SCAM

SCAM

offering to arrange Probate before I am dead, does this count as a scam?

Scam caller pretending to be from O2.

Potential crypto scammer - with a compromised online URL

Said I owe 900 quid. I think not so scam scam scam

SCAI was called from this number this morning. I had to ask twice who was calling but the caller's accent was so difficult to make out I still don't know where it was from. I did catch something about them submitting a compensation form on my behalf - something I have not done or requested. It all sounded very suspicious so I said they had the wrong number then hung up. I really wish something could be done to put a stop to these constant cold calls. It is unacceptable.

02087652994 scam call from a card company stating two large cash transactions pending with AMAZON and an foreign transaction

SCAM! They say that they are from Three Mobile or from other operators. This is not true, these are dirty Indians, swindlers!

Scam call? Missed call. No voicemail left. Number does not dial when phoned back. Very strange.

Claimed to be from the VAT. I didn't believe them. We have accountants and all our HMRC dealings are up to date. Rascals.

Scam call on tax.

Phishing for banking detail. Badly worded text.

SCAM

SCAM Called me about a phone upgrade. And then told me to F*** Off

Just called me regarding an attempted transaction to John Lewis. Said my account was ‘under attack’ and there had been several suspicious transactions. He said he would escalate my case to Level 3 fraud, set up a new account number and sort code with a random generated name. Phoned Santander fraud department who confirmed my account was safe - the scammer then called me back ‘No Caller ID’! so I told him in no uncertain terms that he was a scamming bastard and he could go forth and multiply.

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!

EDF scam caller

SCAM Someone passing themselves off as Business Energy Direct. It certainly isn’t them, they are based in Rotherham which is an 01709 number and none of their staff are Asian so don’t have Asian accents.

Bank scam. Pretending to be from Santander fraud team. Hang up!

Chartered surveyors my arse, more like phone house trying to flog me a mobile phone!! Fuck off!!

SCAM Apparently the bank wanted to talk to my nan about her bank cards, she hung up on these scammers.

HMRC Scam caller

Fraud - bank scam don't respond by pressing 1 or 2

Claimed he was from Sky but same number called saying they from O2 so its either telemarketers or scammers spoofing real companies

It was an automated msg saying I had 2 payments coming out of my bank (but it didn't say which bank) and asked me to press a number to confirm the transaction or a different number to stop the transactions I believe this to be a scam call

Scam. Hung up after I confirmed identity

SCAM

Automated call to start, saying that my subscription to Amazon will auto renew at £79, and to press 1 to talk to someone about cancelling, I don't pay subscription for Amazon, I was told that it was £79 a month and that I needed to get a cancellation code and fill out a form to cancel!!! I hung up.

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

SCAM Fraud solar energy scam. Pretends to know who the homeowner is. Female English voice. Complete and utter scam. This is a dangerous number. I’d suggest you block it.

SCAM pretending to be from credit card company saying they’d detected unusual payments.

scammer

Fraud

Housing maintenance scam

Fraud

SCAM

hung up as soon as I picked up the phone

SCAM, he pretends to have a contract that is based in Turkey and then needs money for transporting of goods as clearance cost more than he thought. He pretends to want to come visit you in your country but never arrives

SCAM selling motorcycles and cars that don’t exist. Very cleverly done with website and bank accounts that appear genuine.

SCAM

Recorded voice telling of £300 and £1000 having been taken from our bank account, one relating to Amazon. They asked for button pressing, which led to us hanging up.

SCAM

SCAM 01209707750 Redruth, Cornwall. A posh sounding young man phoned, from telpro marketing medical services. My partner was actually waiting for somebody to get back about a prescription ordered, so nearly got caught out. I really worry about the elderly and vulnerable.

SPAM

SCAM

SCAM "Hello this is royal mail, we have a package for you and you need to pay £1.34 for it to be delivered. What is your address?" If you're really royal mail you can put a card through my door because you know my address.

Paid number

SCAM - Fake call pretending to be BT technical department about our internet. Phishing, hung up when I questioned them calling and that it was a fake call.

I think this is a spoof number as it is a not in service number and does not leave a message on answer machine. This number cannot be contacted.

silent call. no answer.

A mans voice announced that we had 2 unauthorised transactions on our bank account - quoted two amounts - then it was press 1, press 2 etc etc. Checked our account and nothing unauthorised there.