1237179030 (01237179030)

SCAM don’t talk

Covid scam

SCAM They inform that You are under criminal investigation etc., probable trying to get more data from You. I didn't continue, so I don't know exactly

SCAM

Call from my bank that suspicious Activity with my card told him I think this is a fraud call I was given a lot of abuse

Automated Amazon/credit card scam.

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 about this Individual. Many people already becoming victim of the scam here Revolut, turned down this account and hold the criminal money IBAN GB GB46 REVO 0099 7011 5937 55

scam - automated call suggesting issue with my national insurance number

SCAM SCAM

SPAM Indian lady saying she's from gas and electric company

This looks to be a scam. I telephoned this number after missing a call and receiving a voicemail message from someone calling himself "John" asking me to call another number. The above telephone number is an automated voicemail service(possibly USA), with no company name given or any indication of identity.

Non-Brit voice, claiming name "John", claiming to be an insulation service backed by government. Reported to 7726 and blocked

Fake Post Office, missed delivery scam text. Website link they give is not an official Post Office site, likely trying to steal your credit card info.

SPAM

SCAM - claiming to be BT Openreach doing routine checks becuase of server issues.

Spam caller claiming to be from Vodafone (my mobile contract isn't with Vodafone), wanting my bank details so they could apply a discount to my contract. Very persistent - when I told them I didn't know my postcode they called back the following night. Even provided me with a (mobile!) number I could call to check that they really were Vodafone.

This company claims to be an Escrow service provider. IT IS NOT - check out the registration numbers with HMRC, FCA and Companies House. The “parent” has been dormant since 2019. Do a Whois lookup of the domain name - you will probably see that the website went live in the last few days / weeks

This number is Dangerous! All texts/WhatsAppp messages should NOT be opened. Blocked and Deleted

Asian lady pretending to be from FCA offers to unlock a frozen bitcoin account in your name for a small fee then they will empty your bank account

Scam caller, who hurled foul mouthed abuse at him when I questioned where he was calling from and gobbledeegook he was spouting out at me. SCUM

Silent call SPAM SCAM

Recorded message - checked - bank scam. Do not press any numbers!

SCAM Apparently looking for Jack, then introduced themselves as Wen Li and apologised for disturbing me. Getting several of these recently.

Potential scam call. Stated they are from the EE promotions team.

Text Message Text Message Text Message Text Message SCAM SCAM

SCAM nhs

SCAM

Fraud - automated machine claiming to be HMR customs - rang number but switched off -

this number is for a ulez payment but is a con i paid a charge of £17.50 and is on my bank statement as ULEZSERVICE but my ulez charge has not been paid on the receipt is this number every time i call picked up and cut of never have i spoken to any one i would never have known unless i called tfl and asked why they took £17.50 instead of £12.50 where i now have a £80.00 charge so this scam has cost me almost £100.00

தவசிமுத்து

Fraud SPAM SCAM Pretending to be O2

Automated robot message with an American accent claiming to be hmrc. Needless to say, I hung up immediately

Scam housing scam

Fraud SPAM SCAM Paid number

SCAM Oszustwo numer z Rosji oszustwo

SPAM repeated calls no message cannotcall back

pretend to be amazone, money taking out of the account

Fraud

Spam from Carphone warehouse

Claims to be from a bank security depart re payments from Amazon

SCAM Hsbc scam number

Fraud

This number would appear to be à Plymouth number. However it is a recorded English voice about payments I have tried to make to Amazon and an International Money transfer.it is clearly a highly dangerous scam and similar to a call I had the other day from a different number with an American style voice. They don’t know your name or your card company

Automated voicemail saying please press 1 to talk to an advisor about 2 visa payments. Dialled 1 and got put through to a chap with a heavy indian accent, he put the phonne down on me after i asked him of some basic security questions. SCAMMERS

Alleging to be an energy advisor for my postcode.

Grandiose, fantasist, liar, narcissistic, mentally and emotionally unstable. Damian McCauly. Do not trust.

SCAM

Claimed to be O2....hung up after 2 minutes as couldn't understand caller. Suspect scam call centre.

SPAM SCAM SCAM

Fraud SCAM SPAM

Silent call

Scam

SCAM apparently credit investigation

Claims to be from Her Majesty's Customs. Spam

I was called at about 11.35 am today with a recorded message saying that my card had been used to pay £700+ on Amazon and £2000 international money transfer, asking me to press 1 to speak to someone, which I did not do. I strongly suspect that this is a scam.

Fraud

Recorded voice claiming to be Amazon and saying I'd been charged £95 for Prime, and to dial '1' if I didn't agree. A quick check with the Amazon website confirmed this to be BS. We wonder where dialling '1' would go and at what cost?

Just had a scam call from this number claiming to be Bank Security, about 2 so called payments on my accout, one to Amazon and on international transfer.

Inland revenue phone scam

Fraud