1237208709 (01237208709)

HMRC scam

This number had a female who knew our name but claimed to be from Cristian Aid. Unfortunately two weeks ago had a very similar number phone pretending to be from Cerebra, when quizzed that person they became very nasty then hung up.

Fraud - cheats on investment

Fraud - Received text message: There has been an unusual direct debit attempt for the price of 199.9 on your bank account if not your please text back "N" for no thank you.

SCAM.phoned my mother's number asked for her by name ,when I said no I was her daughter,phone went dead

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

SCAM

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

Recorded message about (my non existent) Amazon prime account. Saying press 1 to make contact to cancel.

UK London phone +44 2045389314 - did not leave a message when they called. - Returned call = BOT ANSWERS "ATLC LIMITED",...further digging = Private limited company based in 5 SWALLOW CLOSE ALREWAS, UK, employs 2 people Janet Elizabeth BAKER dir, Andrew Godfrey BAKER sec.company registration number is 04270769 - Management consultancy activities other than financial management, listed as Inactive. *** dangerous because unknown motive & not leaving message ***

Caller pretending to Microsoft to gain access to PC or scam.

SCAM allegedly I have a bitcoin wallet in my name with fraudulent activity!!!! Clearly a scam. Rude when I said it wasn’t convenient to go on my computer or phone.

It is a scam, just called me to request cancellation of international money transaction of £700 and £900 to press 1. I don't have that much amount in my regular card :)

Said they were citizens advice re writing off debt, I think they are scammers

Fraud SPAM SCAM Paid number

mum 93 made the mistake of calling this number back it was for energy saving switch line, didn't cut off and got a £10.46 phone bill

Automated call from Amazon regarding a charge on my account - I don't have an Amazon account.

Fraud

Fraud

SPAM

Silent call Silent call Silent call

SCAM

Hmm revenue scam call

Saying hmrc tax problem

Fraud

SPAM SCAM Fraud

Scam

SPAM Didn't leave a message. Most likely spam or scam

Fraud

SCAM told me his name was John Williams and phoning from Microsoft, asked him if he had written any more good tunes lately and told him where to go

SCAM

SPAM

SCAM, they sent me a message asking me to pay a fee for a parcel from Evri delivery

SCAM. This is a scam. The caller claims to be identifying tenants of problem landlords who are not maintaining the property. They will take enforcement action against the landlord and recover their costs from the landlord. However, I am being called 1-2 times per week, there is 5 seconds of silence when I answer the phone indicating automated/random dialling, I tell them I own my own home, they respond by saying they will update their records, I block their number, they set-up a new number, and the calls ke

Scammers

Fraud

i had a text message from this number which takes you to what looks like a fake royalmail website. None of the embedded links work on the website. The message at the top of the page seems to suggest these is an unpaid fee on a parcel. - SCAM

SCAM

Scam

Automated voice says this is a bank alert, there have been two charges on your card , it then gives the details of the ‘transactions’ one supposedly for £200+ on Amazon, the other a bank transfer for over £1000. Then asked to press one or two depending on whether you have made these payments or not.

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Another scammer pretending to be from Microsoft & Windows. Said a problem with my computer so said I use Android tablet and he wanted me to turn it on. Told him he was a ******* scammer and he promptly ended call!

SCAM asked to phone a number as pan phone won't work definitely not a family member.

Spam / phishing call allegedly from Amazon – who do not make such calls. Number blocked

Suspect this is a scam posing as HSBC One Time Passcode for an online transaction.

SCAM - recorded call about housing benefit claim

SCAM. A computer voice saying I have been sent a letter from HMIC.

A Card Scammer

Automated Scam. Tries to kid you they are some sort of fraud squad, that amounts are being taken out of your accounts and want you to assist them in the matter. Imbeciles but potentially dangerous imbeciles.

SCAM - dodgy loans.

Fake call scam for bank details