1237203170 (01237203170)

recorded voice talking of fraud detected on my account

Royal mail scam

Energy switch aggressive people

EVRI DELIVERY SCAM TEXT PRETENDING YOU MISSED A DELIVER ITS A FRAUD SCAM AIM IS TO PUT SCAM software on your device

Spam call claiming money from you

SCAM

Fraud

SPAM claims to be Plusnet.

Scam #

SPAM Calling from Phone Warehouse. Asian accent

Fraud claiming to be Citizens advice bureau

Somebody saying they are from a company called Warranty Box trying to sell me a fake kitchen appliance guarantee.

2FA SCAM - DO NOT PROCEED

Scam

Part of a travel scam company, Travel Performance or Travel Junction. They scam sell you flights under duress. Block and report.

Just received a call from this number and it was a pre-recorded message about Amazon Prime and wanting confirmation about an annual payment. This is a scam so please be very careful

Phising bitcoin scam

SCAM this number is being used for a Bank scam

Scam number claims to be uk number on the o2 network but is located in Russia

Automated call SCAM

Fraud

SCAM claimed to be insurance on domestic appliances up for renewal - quoted my name, address and phone number (all as per phone directory) at me,then asked for my date of birth for verification - I asked him to tell me my date of birth so that I could verify it and (surprise, surprise) the line went dead.

Text message received: EVRI: If you don't ???????????????????????????????????????? a ???????????? ???????????????????????????????? ????????????????, your ???????????????????????? ???????????????? be ???????????????? back to the ???????????????????????? ????????????????????: https://evri-slot-booking.com Wasn’t expecting any parcels from Evri, so obviously scammers

Automated response who claimed there was fraud detected on my national insurance number.

Pretending to be Halifax and talking about home insurance. Totally dodgy

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

+442083193367 some one called from this num saying they were from hmrc and I had an arrest warrant out for my arrest for fraud a tax evasion

Fraud

SCAM: Someone pretending to be from Domestic & General your appliance insurance has run out. Don't fall for it!!!!

SCAM

Spoof number, call back and is blocked

SCAM Uber text

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.

SCAM Claimed to be bitcoin seller and tryed to get my credentials for credit card

Insulation scam. Would not tell the company name.

SCAM bank call

SCAM

They are waiting 1 signal and switching off. No possibility to call them back. Most probably scam.

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

Spam

From mastertradingfx.com SCAM

SCAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Find the parson and arrest her and she yuse name taniya she said she work for love holidays

SCAM

SCAM

SCAM

SCAM Energy scam

Fraud Called today to me living in Norway. When I spoke Norwegian they hang up :-) Sounded like they called from a callcenter. Lots of speaking in the background. Probably wanted to scam me.

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM ELECTRONIC VOICE SAYS IT IS "VISA" AND THAT 2 TRANACTIONS, 1 WESTERN UNION HAVE BEEN DEBITED TO YOUR ACCOUNT AND TELLING YOU TO PUSH 1 TO SPEAK TO THEM. HOWEVER IF YOU RING THE NUMBER A HARMLESS INNOCENT SOUNDING OLD LADY WITH LOCAL SCUNTHORPE ACCENT WHOSE PINK COUNCIL HOUSE EVEN COMES UP ON HERE ANSWERS THE PHONE.USUALLY THESE TYPES OF SCAMS WHEN YOU RING THE NUMBER YOU ARE EITHER TOLD IT DOESN'T EXIST OR IT CANNOT BE REACHED. VERY STRANGE INDEED.MY CALL WAS 12.26. I TOLD THE WOMAN MY EXPERI

Fraud

Fraud

FRAUD Had the same call yesterday but different local number Foreign voice saying he was called John Claiming to be card security and asked for my bank name. I asked which card and they hung up. Yesterday, after they had made some wild guesses at my details which a genuine caller would know, I got proposals of marriage from the so called "manager"????

SCAM , male automated call stating a fraud alert regarding 2 transactions came through on house phone. Didn't ask for us by name or confirm I'd, hung up

Said was a company (muffled) so didn't catch who was..... said I owe 10 thousand pound debt and I need to pay immediately.... thing is I don't have no debt! Scam caller.

SCAM