123719417 (0123719417)

الاحتيال الاحتيال

Received the following text from this number at 03:50:- "Keith attempted to deliver your parcel today but no one was home. Reschedule a new delivery date, via......" There was then a link supposedly to postoffice-delivery. Haven't found any reports on this number but highly suspect, given the time of the text and the weblink having a ".com" ending, not ".co.uk". In the past, when I've missed a post office delivery, I've received a card through the door and an email, I've rec

Guy with a thick Indian accent called my work asking for the "person in charge of our website". I said he wasnt here and asked if I could take a message and he said his name was Alexis and he was calling from SEO. Obviously a scam call.

SCAM CALLER - claiming they can get money back for you.

Fraud

SCAM

SCAM pretending to be from o2 - told him I knew he was a scammer told him I knew exactly what he was about to try and attempt. He didn’t even argue just hung up.

SPAM

Harassing, threatening, demanding. About to file a complaint with the police.

Fraud

SCAM

SCAM some thick nitwit,now blocked.

SPAM

SCAM

very suspicious

Fraud SCAM

This is dangerous

SCAM

SCAM SCAMMERS PHISHING FOR INFORMATION Lady with 'Indian' accent called regarding a 'Car Accident' that I had been involved in. She said that they believed I was entitled to more compensation than I had received and that her company had been contracted by my Insurance Company to follow up on a further claim. This lady was PHISHING for information: - Never mentioned the name of my Insurance Company - Had problems confirming the name of her Company (JC Reg then Motor Assist) - Did not know whe

Another scam call from "The Advisors", trying to sell premium savings on life insurance. 'Paul' tells me their website is at theadvisors.co.uk - visiting that results in a rather empty webpage from the domain owner trying to sell the domain for £800. No proper website in place! It's the second call I've got from 'Paul' at The Advisors this week, I blocked his previous number, which was 07723553123. You can spot a pattern in these numbers, they're 0772355xxxx. Couldn't explain how he got my contac

SPAM CAL;L TO A NUMBER REGISTERED TO CALL PREF SERVIVE

SCAM

0161 531 8278... SCAM, FRAUD, THIEF'S

SCAM

Scam caller saying it’s visa

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

Automated voice telling me somebody was trying to withdraw money form my visa account suspect it is a scam as my bank will send me text and ask me to verify by logging into my account

Fraud SCAM

Accident

identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

SCAM

SPAM

SCAM pretending to be royal mail and saying they have a package for you for redelivery complete SCAM - just hang up on them

Fraud

Fraud❗ Pre-recorded message telling you a criminal case has been lodged by HMRC for tax evasion. ???? blocked ????

SCAM claiming to be EVRI and that I have a parcel which i do NOT! SCAM

SCAM

Fraud 02030261259 thieves. In my case home appliances warranty, get your payment card details.

I had received a text message from this mobile number with a link which is asking me to apply for the government £400 scheme for energy bills, the link looks genuine until it's asking me to add my details including bank account details

SCAM

Foreign fraud

Phoned me today and said my National Insurance number Had been stolen

SCAM If you receive a letter saying it is from CTSI, please do not respond, this is a scam.

Fraud Clueless Indian calling for someone who must have had my phone number before. Same clowns keep calling from different numbers Then went into a routine about 'how do you pay your bill ? so trying to get new personal information.

SCAM pretending to be HMRC , recorded message saying legal action is being prepared against you .. Press 1 to speak to our officer.

Fraud not good, don't answer.

Offering loan ,insisting a lot ,depositing money in your account and after asking to transfer money in a personal bank account to can release the loan.Barclays told me coz I never didn’t had that loan in my account £3150 and they never called me ,so is a scam.Do not give the personal details.

recorded message says they are from visa and you have made a payment if this was not you please press 1 I have phoned visa because I did not make a payment THIS IS A SCAM NUMBER

Came up pretending to be Apple Head Office saying that my iPad has a virus and that I must call this number immediately or will suffer file and monetary loss

This number is supposedly from Visa card telling me that there is a suspicious transaction on my card. Don't think Visa would call on a mobile number. Takes you through to a Asian call centre

Pretended to be from Virgin Media to resolve my broadband problem, I am not with Virgin Media, I hung up.

SCAM

Fraud - received an SMS saying it was from the NHS and I'd been in close contact with someone who has COVID and to order a test from a link in the SMS. Stupidly, I clicked on the link, and entered card details for Postage of a PCR. RBS got in touch and cancelled the card, although 2 large transactions had been attempted. DO NOT CLICK ANY LINKS IN ANY SMS OR ANSWER CALLS FROM THIS NUMBER.

This number is attached to a PayPal request for £749.99 from a Brad Faylo ([email protected]) I declined the request, obviously, but it mentions fraudulent activity in my account debiting £749.99 GBP for iFLY gift cards.

SCAM

o2 scam- someone called claiming to be from my 'provider' o2- they are not my provider when i questioned this and why it seemed very suspicious he made his excuses and hung up

Claiming to be from Amazon prime telling me £79 will be taken from my account. If i do not want to renew press 1. My Amazon account renews in December. Defo a fake call

Caller with Indian accent claiming to be from Amazon Security. Amazon don’t call their members…scam call.

Criminal record: If someone has a criminal record or has been involved in suspicious activities in the past, it could raise red flags 210,bruce rd fraudolent conduct selling crack by cody caty orange yard

Fraud SCAM had one off code sent to my mobile to access my account with o2 then rang a few seconds later off 2 numbers 01313581213 & 02045898110 Both now reported to o2 and blocked

SCAM Male Asian voice said he was from Microsoft Hung up after I questioned him BEWARE SCAM

SCAM about life insurance

SCAM

romance scam

Rude aggressive and threatening