1237214262 (01237214262)

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

SCAM

scam call saying they are your bank

SCAM HMRC scam automated call

SCAM

Had an Asian man phone saying he was from O2 services. Hung up.

SCAM

Fraud

01615323513 is a SCAM number. Called me at 08:55hrs 11 April 2022, purporting to be from Microsoft saying that I had a problem with my computer. I do not have a Microsoft computer so this was clearly a scam and the number 01615323513 has now been blocked.

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

I think this is a scam. Message said I had made an unusual transaction on card, £300 Amazon and £1000 international money transfer. Call did not identify a specific card, so I am assuming this to be a scam. Interesting that it is a Bristol number identifiable to a location.

I do not think this number is safe. Automated phone call which said ‘this is banking security’ I then put the phone dow.n. VERY SUSPECT

SPAM - this caller asked for our acocunts department, refused to say what it was about because of data protection then when he was told we were not interested he called back 4 times trying to get someone else - harassing in my book.

Fraud SPAM Fraud SCAM

Answered and it hung up within 3 seconds, could be anything so marked as dangerous

SCAM Following up from Mike who had already called me on 03333390948 about the damp and leaks in my property. Please don't give these people the time of day. 03333390948 and 03300010367 are linked Scam numbers.

Oszysci wydzwaniaja co chwile z tego numeru lub bodonego tylko ostatnie dwie cyfry sie ruznia nie odbierac

SCAM

SCAM

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

This number is dangerous ????

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I answered and he hung up after saying something I didn't quite hear seemed surprised I answered I've had 4 calls from this number when trying to ring it back to see who it was unknown number response I would say scam number now blocked

Scammer

SPAM

Text Message scam

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

SCAM

SCAM

Automated phone call scam pretending to be the HMRC.

Fraud

SCAM Purporting to be Amazon, recorded message saying that you are to be charged £79.00 for Prime membership. Don't have Prime so knew it was a scam

Scammers

Text Message SCAM

Pretend to be from o2 and try to get you to disclose your 2 factor security code to them.

Negative ! Scam !

Fraud

Automated call SPAM Automated call says “goodbye” and call ends. Blocked the number.

Automated voice threatening legal action by HMRC due to a letter I hadnt replied to if I didn't press 1. Definitely a scam.

Fraud call. They said that they were calling from Santander Bank, they asked to speak to my husband who passed away 2 years ago. Informed Santander.

SCAM, claimed to be from a company called 'Insurance and review and validation centre'. No such company exists. Beware.

supposedly visa with unusual amounts to be charged to my account

SCAM Said they were from bank and payments had been taken out of my account. Blocked.

Call

Pretend to be HMRC. They tell you to press 1 to get to talk with an officer, which ofc, I didn’t do it.

BT scam automated call

Pre-order voice claiming to be UK Revenue & Customs. I hung up immediately.

This number 07599496489 me.today claiming to be from hmrc. Another scam

This is a weight loss scam, the only pounds you will loss will be this sort £

Scam, theft if identity

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-

Claim to be UK Inland Revenue SCAM

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

Caller claimed to be from a company called Medical Health Services based in Bournemouth but refused to give address, saying I could Google it. There is no such company. He said he was calling people over 60 with a special offer on an emergency alarm device.

It’s a scam! Told me they had noticed an unusual amount for £1100.00 had been taken from my account. Said they wanted to verify that I had spent it, which I hadn’t but they wanted me to confirm account details.I asked who them to repeat who they were and they said from visa. I then knew it was a scam as I don’t have a visa account.

SCAM

SPAM Appointment approved! See you soon. You can pass through our office

My phone showed me that is a potential fraud, so I didn't answer it.

SCAM says they are from THREE, and said I was with them but I am not,

SCAM

bank scamBEWARE