1237166366 (01237166366)

SCAM Received called multiple times and asking company directors bank account details

* * * * * SCAM SCAM SCAM SCAM SCAM SCAM * * * * * The caller is attempting to scare their target with having not responded to a "certified request for DNA" and now has a warrant for their arrest, then they request for funds to "take care of the warrant" - Law Enforcement does not warn you about a warrant and does not ever ask for money.

SCAM Paid number SPAM Fraud

VISA card scam.

Fake call centre, claiming to be o2 to aqquire your one time pass code to gain access to your account. Absolute scumbags, called them out and they was giggling about it. Fucking Indians. Nothing funny about scamming vulnerable people in a time of real economic struggle.

Fraud SCAM

Fraud - looking for banking details

SCAM

Calling regards to tax refund from HMRC also asking about claiming tax back from PIP benefit. Didnt answer, i called back, they already knew my name. Dodgy people.

Scam caller

Spam caller

Scam

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

it's a scam number

SCAM

Spam

Proposal of investment, they harassed me calling 10 times from 6 different phones of 3 different countries in less than 4 minutes

Fraud

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

Fake DPD text. Block it

This is a scam number with an automated voice concerning an order from Amazon. I do not have an Amazon account. This call is likely from a scamming call centre in India. Not the first time I've been targeted, each time from a different number. I put the phone down. Recommended: programmes by Rav Wilding on BBC iPlayer and repeated on BBC1. His team have viewed such scams. The scammers get into your phone.

BASHIR AHAMMED

Oszustwo

SPAM

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

SCAM silent call then hung up. They are testing numbers to see which are active before adding them to an autodialler.

SPAM repeated calls no message cannotcall back

Fraud, knew my full name and was asking for more personal information.

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

Claiming to be from the government, text message received with link (did not click on it) Text message I received was GOV ALERT To assist with cost of living, you can claim your energy rebate now at https://secure.uk.rebate.reb-hmcr.site/?rnd=GB291

SPAM

Брокер Юлия кидала

SCAM

SCAM

Fraud

Fraud SPAM SCAM

SCAM - "alleged" car phone warehouse offering Iphone 13 Max for £30 per month. Asian speaking called himself David. Complete lie.

Fraud

SPAM Said was from O2 - when asked to continue reading from his script, was told to F*** off followed by other obscenities, threats to kill me etc etc - somehow doubt this is a genuine number

SCAM

SCAM

THESE ARE FRAUDSTERS

Fraud - claims to from Revolut

Tried to ask about my (non-existent) life insurance, but couldn't even tell me my address, just the street name.

1200 on 20 Dec. Scam call from 'Windows Security Dept' Asian woman saying had hacker on my network. Kept them her the hook for 35 min trying to connect to my PC.

Fraud

SCAM

SCAM Automated call 01283541160 saying Visa Debit Card used at Jimmy"s Wine shop in Canada for £700.00 Press 1 etc. Closed phone on call.

Number tells you that you have been in contact with a person carrying the covid19 virus This is a scam to get people to buy latest kit

Called and asked for very confidential information. I caught the scam and didnt give it to them. They are a danger to society and a threat to children. I am not free to reveal any more details but beware of this number.

This was my local code but the recorded message said that 2 different amounts of money had been taken out of our bank!

SCAM Pretended to be O2, quoted the end of my own phone number they just called me on as 'proof' ???? Asked me if I had another number and something about a code, very hard to understand. As with other scam calls they don't speak until you say 'hello?'

SPAM SPAM

Automated voice saying money has left my account

scam call

Block this number its a scam

SCAM

The caller, Liam, claimed to be from Premier Rewards ... wanting to give me some money! Like, yeah!! I consider this to be a 'SPAM' call and potentially dangerous. The caller kept interrupting me - a known tactic from SPAM callers! My suggestion to anyone is to just Hang Up!

Received this call today. It came approximately 30 minutes after a call from a Cambridge number 01223 931995. The Cambridge number went dead on answering. The 01330 563426 number allowed me to answer, and an automated message said it was the HMRC and that I would be fined. You could press 1 to talk to an agent. I hung up. You cannot ring back. There is no record of this phone number on the internet. Banking Fraud Scam

SCAM

Fraud, call from Bank Of Scotland ? asking about recent transactions. SCAM!

Recorded message about (my non existent) Amazon prime account. Saying press 1 to make contact to cancel.