1237214305 (01237214305)

Possible cold caller scam

Scam hmrc call

Bank/Lonas

SPAM

Fraud

Fraud travel agent

scam

SCAM O2 scam claiming 40% discount.

Fake investments - please just hang up

Amazon scam for £700 and Money transfer

A female voice told me lies and did not declare her identity.

PRETENED TO BE BRITISG GAS THREATENED ME MORE THAN ONE

TAXES / HMRC

Text Message for post office but not sure it is. Think it might be fraudulent.

SCAM

SPAM

Fraud Claims that there are issues with property that need sorted. there are no issues with my property.

Fraud I think -said I'd been calling loads of times & wanted to know who I was-I've never called this number but it sounds like a scam. Noticed they've called once before but I must have ignored it. BLOCKED!

SCAM

TAXES / HMRC SCAM

SCAM press button 1 to be scammed probably a spoofed number bank fraus

SCAM

00918045708684 called 30 May 23 at 10:38hours. Female voice advised that my "visa account had been debited £1xxxx from a gambling ??? in California, press 1 to talk to our ???. or 2 to authorise payment ", hung on for a short while to hear if anything followed..... nothing so hung up.

threats of legal action for tax evasion

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

Fraud --- tried to make out from Mastercard and there had been unusual transactions on account. Advised gentlemen where he could go after placing his phone where sun doesn't shine

Scam from I revenue

Fraud Claim to be Marstons debt recovery agent! After speaking to marstons they could not identify this as one of there agents and told me that the person they spoke to when they called the number was very very rude! Scam

Scammer

Scammer

SCAM

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

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

Taped computer-voice message saying that I have unauthorised transactions on my bank card from Amazon (£300) and an international bank transfer (£1100). Asked to press 1 or 2. SCAM Fraud

Claimed to be from Digital department of Sky - obviously a scammer - didn't know who I was and phone went dead when I questioned the truth of what they were saying

Fraud. Got a call I didn't answer. They left a voice mail it wasn't a person it sounded like a generic message. It said there was something wrong with my financial account and then said I'll be arrested ( they spelt out the word arrested) I have 2 phones the one they rang is the one I use for fam/ friends it's not the one attached to any of my bank account/ online shopping. There is absolutely no reason any business should have that number.

Its a scam about a payment on your visa debit card which passes you through to a very noisy call centre.

Made the mistake of answering it, because I have family in Manchester ! Listened long enough to hear, a recorded message - this is Mastercard security…… hung up and blocked the number

SCAM Said I'd won a competition I'd never entered

Scammer and time-waster calling from India. ActionFRAUD notified.

FRAUD https://importcapital.cc

SCAM text messaging saying their phone has fallen into some water and call them on 07907038277

07844 663436 Called and said someone trying to a spend £700 and £900 press 1 to Cancel which I did not blocked number Possible scam

BEWARE - Autotrader scam. He rings up and pretends to be autotrader. Claims you were charged for your ad twice and then asks for your card details to process a refund. Don't fall for it. Fraud SCAM

Number 0118966879 FRAUD, SCAM Supposed to be from Visa security about £800 transfer to American betting

SCAM

They sent me a fake code saying it was for something

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them

Paid number Call regarding criminal case against my name. They charge you when you call back

SPAM

Fraud

SPAM

Told me I was running away from debt....how rude!!!

This is a Bit Coin SCAM .The odd number originates from the U.S. toll free system .This means the recipient pays for the call not the initiator .Beware very dangerous.

SCAM fraudulent car company top Bristol cars

Fraud SPAM SCAM Masquerading as 02

These are a scam outfit, call centre telling me that someone had ordered an iPhone 13 pro with my Amazon account, that my details had been leaked and they would put me through to Amazon to verify details, I haven’t even got an Amazon account. Beware this is a total scam!!!!

SCAM - the caller introduced herself as a representative of EE Promotional team offering new package deals. I've just spoken to EE at 150 number, they confirmed that they don't have promotions department and this is definitely a Scam.

A canned voice saying someone is trying to use my debit card to the value of £900.00 Disconnected it