1237206366 (01237206366)

SCAM

SCAM TAXES / HMRC automated message with a robot voice saying there hmrc

SCAM automated voice says they are calling about your visa card and master card and about a £600 transaction that took place...total scam, visa and MasterCard are two different companies and they certainly wouldn't be using a mobile phone number to call customers

SCAM- claim they can offer abetter deal on life insurance but actually have no details of current policy etc. I had a bit of fun with them to the point they became rude and abusive down the phoen

SPAM SCAM Fraud

SPAM ! Didn't answer as my smartphone flagged it up as potential fraud.

Bank scam, say they are from security they are not!

SCAM

Spam phone cal adivisng activity on my credit card

Call was automated. Saying not to ignore and giving me a case number. Was told to press a number to speak to one of the officials in charge of my case. Non compliance will lead to more trouble.

SCAM Recorded message stating money had been taken from my bank card for Amazon & some other purchase do NOT press any numbers

SCAM

Spam

SCAM - EVRI Courier - Wants to be paid for a redelivery

SPAM

Two calls within 5 minutes of each other from different landlines with an automatic voice stating a verification code. I was sent this after being sent a verification code from vinted.

This number was used for a scam call supposedly from BT Internet. I think it is probably an ordinary valid number, Scammers seem able to hijack numbers and this is one of several received recently from other members

Scam about parcel delivery, do not enter to link and report it.

Gwrach

I was rang, and the caller was ringing about diesel claims. When I told him I wasn't interested and to remove me from the database, he shouted me down and asked me why I was interested. He continued to talk over me, saying he was working alongside the Dept of Transport and I should listen to him. NUMBER BLOCKED!

Fraud SCAM Called insisting they were from O2 and wanting my account information. They were quite aggressive and forceful - I have had more than one call from similar numbers from Bodmin and all trying the same thing. O2 have been informed and calls reported

Kuokoa, but first, who is Melania 5:27 pm - Jul 29, 2023 on 07931890583 ((:hot:))((:hot:))((:hot:))((:part:))((:part:))((:part:))((:part:))((:part:))((:phon:)) 5:27 pm - Jul 29, 2023 on TomAlias Tara who ? 5:27 pm - Jul 29, 2023 on IndictmentTrump IndictmentTrump 6 times ???????????????????????? 5:26 pm - Jul 29, 2023 on TomAlias ok, somebody ask SherLOck Sweaty Stalker, who suffers most from Cluster Bombs 5:26 pm - Jul 29, 2023 on IndictmentTrump IndictmentTrump 6 times ????????????????????????

SCAM

SPAM

Came up on whatsapp as "Marga" caucasian female - business account but with the status set as "not a business" asking "hows it going"

recorded message claiming had won a large amount of money then asking to press 1 for accounts department. probable scam

SCAM

Fraud!! Saying you haven’t paid tax! Hmrc doesn’t call off a mobile number

SPAM

I was called by 'bank security' from this number.

Call this morning saying that my Amazon account had been compromised and that money had been taken. I class this as a scam

Called from Citizens advice group. I questioned the male caller with a south Asian accent in some detail. He was very helpful. They were calling about debts and he asked what debts we had. I asked him where they got our number and he replied FCA ????????????. I then asked him for the person or department name as I have previously worked with FCA in the past, he didn’t give it to me. He was very polite and said he couldn’t continue. He also said they weren’t authorised in the UK!

Automated call saying a charge needed verification for my credit card used abroad

Scammers diverting calls and re routing, beware

Tel 07826404152 This was a dodgy crackly line, incorrect grammar saying £600 was being transferred out my account abroad and to press 1 to speak to an advisor. Hang up.

Claiming to be from UK Tariff and that Sky customers have been overpaying their accounts and they want to check my payments are OK. They asked when I last made changes and as it is a new account I said I hadn't made changes. They asked how long I have had the account and I said I wasn't comfortable sharing that info. He asked why and I said he was calling from a random number and how do I know who he is. He said "Well I don't know. How DO you know who I am, I am calling from UK Tarrif." I hung up.

This is a spam number. They pester repeatidly asking you to authorise or decline large transfers from your bank account. They never declare what bank they claim to be. IT IS A SCAM. DO NOT FALL FOR IT. DO NOT PRESS OPTIONS 1 OR 2 AS YOU MAY BE CHARGED FOR A PREMIUM RATE CALL.

Scam trying to get your details ect avoid

Fraud

أدخل تعليقا للعدد 7733254975

Fraud

Received call from Automated message claiming to be HMRC chasing TAX and would start legal action soon if nothing is received, press 1 to speak to an officer. Checked HMRC, portal, email and letters and nothing wrong. Appears to be a scam but cannot confirm due to HMRC not working Saturdays :/

Another automated number about money taken out of account by amazon and international money order.Press 1 to cancel and 2 to speak to someone.I hung up.These are getting to be a real nuisance

said it was from the bank which was a scam

SCAM

SPAM Fraud

Crazy bloke offering cash for company records. Says I should consider myself a whistleblower as the company is iffys and a duty to help.

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SPAM

Threatens with criminal Action

01225292655 is an automatic scam voice mail phone number that rang me saying I owed £1100 to a debt offshore and also £300 to some other thing.

SCAM - poor line quality - said something about energy but they put the phone down when I asked them to repeat.

Fraud

SCAM......typical automated call telling me there were 2 suspect transactions pending on my card of £300 & £1100.......and to press 1 if not me.....yeah as if!!!! Called my Bank instead as the Tel No originated in Oslo and I know my bank is based in U.K.

SCAM Caller claims to be from Domestic & General. I do not believe him.

This was an automated message claiming to be HMRC and saying I am being investigated for fraudulent activity and a warrant has been issued for my arrest

Keeps calling, no one there, no message left. Dodgy probably scammers

SCAM