1237207412 (01237207412)

Russian spies

Fraud - pretends to be HM Revenue Customs and claims that HMRC are investigating you as an individual for tax fraud. When challenged immediately hang up the phone.

I received a call from an Asian sounding female saying she was from Havering council asking if I need snd housing repairs . Her accent was quite wrong snd when asked to repeat her request she huffed and puffed as if it was annoying her .

Fraud

Saying I was under investigation for tax evasion and an arrest warrant had been issued press 1 for details

Picked up then the person immediately hung up

Scam text with a fake survey from broadband supplier. Block the number.

Rang today claiming to be from the British Gas metering team. I asked them to prove it by providing my account number. Gave me a string of numbers - not my account number. Foreign accent.

SPAM

Dangerous scam do not answer

07979532983 called 10May23 at t1:21hrs left msg on ansa machine same recorded message as was received ON 05/05/2023: 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling AND 07969371625 called 9 May 23 at 10:51 hours was exactly the same recorded message rece

Fraud Its a fake, 'mum I've dropped my phone, send me money' scam

SCAM trying to say my debts need to be consolidated that they have my profile etc when asked as to why they would have any information of mine and i only have one debt she hung up. Asian lady. Please block and report.

Smooth talking guy, asked for me by name. Wanted to talk to me regards my BT bill. I asked him what the problem was. He said no problem, I am your BT agent and could do a better deal. I said to him "but you aren't BT are you" and he told me he was authorised, had a number etc etc. Didn't seem too pleased when I said to him "You are not BT you are JTalk and hung up. Rang back but I let it ring out. Don't need to do business with a liar.

Silent call

SCAM Automated msg saying warning international money transfer going from my bank account press 1 if this is you , 2 if not . Seriously,

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

Scam. Says I owe money for customs

Scam..use builders and not paying.. avoid with all cost. Never work for Qs NW Ltd . Scammers..Not pay you wages.!!!!?.!

Multiple calls from 442030341044

This is a scam number they say are Love holidays but they are not I have now paid for holiday twice and can not get a refund. DO NOT GIVE CREDIT CARD DETAILS This is criminal activity Fraud SPAM ,

Automated call

Fraud Pre recorded message posing as Credit Card company stating your card has been used twice this morning, one transaction supposedly for Amazon the 2nd I couldn’t quite understand but for large sums of money. Asks you to press 1 on your phone to authorise these transactions. Just put the phone down. I’m getting fed up with these people who think they can con other people out of their hard earned money.

SCAM

SCAM

Robbing Bastards

SCAM cold caller trying to get persobal information to commit fraud. Reported and blocked number.

SCAM

SCAM text claiming payment for Amazon account clearly a fraud avoid at all costs

SCAM: HMRC Criminal Action Frightener in an electronic voice - press 1 to find out.

Bitcoin scam

SPAM

SCAM

Suspected automated scam phone call. Claiming to be Amazon confirming purchase of Iphone 13 on my account. Says if you didn't order stay on the line no doubt you get though to someone asking for account/bank details. I just ended call and blocked. My Amazon account does not have this order on it so all okay.

Fraud

SPAM

SCAM took my money

Fraud

This is a scam number based in eastern block country, pretending to be HMRC. Report it immediately and completely ignore it.

Seems to be a covid test and trace scam with an attachment which I did not open

SCAM Fake call from Amazon saying we had a huge order and we needed to get in touch to cancel

Fraud

+44 7869486717 , S E X U A L OFFENSER , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Fraud number has been opened using someone else's name

Sent random string of numbers and letters as a text message

SCAM

Text Message SPAM Fraud SCAM

07477418319 fake HMRC

SCAM Someone with an Indian accent called stating they were calling from Microsoft Windows about hackers using my email. They put me through to a technician and they started getting a bit angry with me as I could not understand what they were saying because of their accent. They told me that hackers were using my computer and that I was not to use my computer and to take it down to their offices in Reading!

SCAM Said from Virgin media, wanted access to my computer. Called back twice.

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

SPAM - so many calls from this number and very similar ones.

"William" form "Vodafone" trying to get me to sign up for broadband as I'm out of contract. Funnily enough I'm not out of contract at all. Renewed it 3 months ago. Possible scam

This is the fourth time this week calls from 01223 reputed to be Cambridge? saying my bank account has been attacked etc when pressed 2 to talk to the operator a female Asian voice answered....I asked are you in Nagapur India, the line went dead? It's obvious they have a way to get into our phone system. Another one they use is Liverpool 01514.

Text message sayomg DPD uk and parcel couldnt be shipped

Missed a call from 07477123333 this evening. Not sure if it is dangerous. Just checked my voicemail, it mentioned UPS and a Chinese lady's voice to get in touch. Cut the call immediately. DANGEROUS

SCAM

Fake text pretending to be your child asking to be called back

SCAM supposedly from the Bank - 2 suspected transactions one from Amazon for £300 and another from for £1100 International Bank money transfer - if you didn’t authorise press 1 to speak to someone - didn’t- now blocked.

govuk energy support scheme scam

Is fake !! The number when registre today 31 of january the same day i receive WhatsApp telling me this.. and they know my name ! Be carefull Hello, I'm Alberla ,a recruiter from HR Recruit. We look for remote worker/fiexible roles. Can I share more details?This is our package. PT: £32-£38 per hour FT: £900-£1100 per week -The company is currently expanding internationally technology and May I let my person in charge forward fully details to your Whatsapp, we have many different position

rude scammer