1237188616 (01237188616)

SCAM

SCAM

Automated call Recorded voice telling me to press 1 to stop money disappearing from my account. Got to be a scam

Likely cold-caller, spam.

caller claimed to be from HMRC and that i had an outstanding tax payment that must be made or i would face arrest

Phoned me 4 times on different numbers asking if I had injured myself in my car accident and because I hadn’t been injured and wasn’t interested in what he had to say he was very rude and told me to fuck off

SCAM

Fraud

Spoke to there main contractor this morning very informative lots of points of question.

SCAM

SCAM

SCAM

Fraud SPAM SCAM

SPAM was called from London by an Indian man who insisted he was my network provider and then asked who was? I wouldn't tell him so he again insisted he was my O2 network provider to which I replied "no you're not!" he hung up, have now blocked this number

Looks like dating related scam. Asks to contact on WhatsApp probably to get phone numbers.

it scam, saying that they calling from debt investigation and they have information about outstanding debts, I said I don't have any debts and later they hang off????

SCAM recorded message says there as been a security breach on your last transaction. check bank account by ringing this number.

Fraud

It’s fraud

Scam number, said I'd been in a car accident and was owed £400k and they simply needed my debit card number, expiry date and the 3 digits on the back so they could "transfer the funds" to my account. When I declined to provide the details they told me I was "being a nerd".

Fraud

Scam from "HMRC" Its clearly a call centre in India, so I had a fun time winding "Sharon" up until she got angry and disconnected the call

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

SPAM

SPAM. Silent call. I phoned the number back, withholding my number and it was BT. An automated American accent informed me my call was important so please hold. Exact same message as the IRS call I got a month ago. SPAM

Fraud SPAM

Amazon prime renewal scam. Phishing

SCAM 02380635731. Pretending to be Amazon.

Dont answer there calls

SCAM

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

A recorded message saying we have had money taken out of our bank account didn't say what bank obviously wanted our bank details.

SPAM - Have called repeatedly over the last few days - hanging up when answered.

SPAM

Fraud, some one called Ryan Harris, whom pretends to be from Employer Advice Bearue, Vey aggressive and rude on the call. FInd Ltd company director's details from company house and data base of ACAS. Will waste your time and push to get through.

Silent call, not in my personal database so assume misdial or scam. To be safe, list as scam...

Fraud

SCAM

Scam call claiming to be from O2. They will try to gain access to your account (Account Takeover) and add upgrades and payment plans. ie, ordering Apple Watches from your account which they will have delivered to their own address but you will essentially be paying for these! Avoid call at all costs.

Automated phone call "from the bank" saying that money has come out of the account. Has rang numerous times.

Sent a link to a code to buy papypal shares which I don’t have

TAXES / HMRC

SCAM

Asian man calling himself Alex and offering free roof insulation survey. I knew right away this was a scam so I wound him up with a false address and conflicting postcode which he had to keep on checking and managed to waste 30 minutes of his time. THESE ARE CRIMINALS

Automated call Banking Visa card

SCAM SPAM Fraud

SCAM

Apparent scam eBay/PayPal

4C756E636874696D65207370656369616C200020446F6D696E6F27732057616C7468616D2041626265792120416E792073697A652070697A7A61206A7573742001382E3939207768656E20796F75206F Says Russia federation ? Very confused not answered or texted back random message Do not trust

SCAM

Scam

person claims they are a fraudster investigator

Pretends to be Amazon

Be aware of this number 07460513465, it is a scam. Call made by a female with a heavy accent accent, pretending to be from Sky to check your internet connection speed 'because Sky are doing upgrades in your area' She tries to gain access to your phone and laptop by asking you to preform searches and logging onto an unrelated website. After deliberately giving her the run around because it was obvious she was a con artist, I received verbal racial abuse and a threat of violence for wasting her time.

spam

SPAM