1237201636 (01237201636)

Scam . Threatening call pretending to be HMRS

Called my wife and asked her if she would like to come and visit the parlour and have a free massage with Kenneth the new masseuse with very soft hands Ive googled the company but cannot find a listing for it

Fraud - text pretending to be from Halifax (no a/c there)

Amazon Prime Spam.

SCAM recorded message claimed my bank / visa had been compromised, asked me to press 1 or 2 JUST HANG UP - do not press any other key !!

SCAM

S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM regarding social housing repairs. I had the same call on a different number last week

SCAM

SCAM

01994231963

This is for the Sandyford clinic in Glasgow asking if I could come in for my test results. Wrong number, I'm Deborah but David. WTF.

An innocuous text message "Where are you? I am waiting for you?" but from an unrecognised number and the fact that it has already been searched 124 times in the last 2 weeks make me suspect that this is some sort of SCAM.

SCAM NOT A FRENDLY NUMBER

I received a text from 07547 153344 this morning claiming it was from Evri. It was about a missed parcel delivery and asked me to click on a link to complete a form to reschedule it. I have ignored it as I am not expecting a delivery and the message did not look like other messages I have received from Evri in the past.

SPAM

SCAM

Telemarketing

scammers

SCAM

SCAM

Dangerous scam call from this number - just hang up. Says is Lloyds Bank fraud dept and that my debit card has been used fraudulently, and to call a number. Someone needs to stop this criminal activity!

Fraud

Scam call pretending to be from HM Revenue and Customs

Bank/Lonas

Scam. Microsoft scum scammers targeting the elderly Hope they suffer

Information

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

SCAM Claims to be from Windows regarding activity on computer 02033187766, 02033187746 & 02033187640

SPAM phishing call, problem with computer give them your details for them to correct. dangerous.

Paid number SCAM Paid number Fraud

Fraud

Automated call SCAM Fraud

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

SCAM

Fraud pretending to be SKY Broadband

SCAM - "Virgin Media" - Unauthorised use of my internet.

Telemarketing

020 8144 3803 Windows computer virus scam. They (whoever 'they' are) have been using the same script for years. In fact, this number goes back a while. They con you into giving them access to your PC, plant a virus on it (supposedly) then charge you £100's to remove it. Just hang up & block the number.

Claimed to be cyber crime unit, then asked me if I had ever lost money in bitcoin

SPAM - i work at a hotel and this number has phoned repeatedly and no one is on the end of the line then the line goes dead, cannot call the numbers back as they are not in service - also call on 3 or 4 different numbers other than this

SPAM trying to sell rubbish

SCAM

SCAM

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

This number is embedded in a fake Tesco invoice pdf. Its a phishing email designed to scare you into thinking someone is buying iPhones with your account.

Fraud

Paid number Fraud Fraud SCAM

Fraud - stating to be HMRC Automated call

EVRI: We tried to deliver your parcel GBR079LP49RQ today but no one was home. Please visit: https://myevritracking-link.com to rearrange delivery now.

This is a number used by a scam broadband inquiry.

Spam about asking about debt

SCAM

Bank/Lonas

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

SCAM - fraudsters are using this number pretending to be O2. woman Called, then when I called back (knowing it was 'Mem's Cafe' after a google search), a man picked up with the same accent and didn't seem to care nor want to investigate - so assuming he's involved and is using the number in the same way.

silent call

SCAM claimed to be about authorising bank payments

Calling from a call center called 'Credit Investigation Department'

Fraud

Endless spamming - GO AWAY!