1237226017 (01237226017)

Banking Scam

Clearly a scam. Claiming to be HMRC. No other information other than ‘taking legal action unless you press 2’

Scammers UK

SCAM Fake delivery service with a link you should not be clicking on

Fraud - fake o2 site that says you are indebted to them I'm pretty sure o2 dont so loans XD.

Pretending to be O2.

SCAM

SCAM

Scam drop call

SCAM

Fraud with treats of court action involving National insurance. Do not open link.

Scammer uses this number

SPAM

SCAM

SCAM - Blockchain scam

SCAM Claim to be Vodafone Vodafone website scam checker confirms this is NOT a Vodafone number!

Received a message about delivery information being incorrect. A website link was included which is not a legit Evri (Hermies) site

Automated scam call

Scam call saying they are HMRC

Phone No. 01329239173 phoned today and claimed to be my bank security, without stating who I bank with, they said that I'd authorised Payments of £300 to Amazon and £1200 from a site I don't normally use. This was obviously a scam to get my Bank Details, I've checked with my bank and no such payments have been authorised, ,thank god. This comes after I've been hit on one of my cards for a payment I hadn't authorised with Fancy2go.com, another con artist.

Scammers on O2. Texting me often and each text received costs me £1.5

They sent me a fake code saying it was for something

Fraud SPAM SCAM

Fraud

Text Message reads, 'my mobile has disappeared dad'. Number not known to me. Message not for me. Possible scam/spam.

Appears to be a scam to obtain your bank details for a tax refund

Scammer

Fraud

Robot-voice message referencing JD SPORTS.

Told me i wanted aviva insurance authorisation for £900. NOT THE CASE. SPAM

Vorsicht . Man bekommt eine sms mit der Nachricht, das man seinem Kind eine WhatsApp schreiben soll, da es angeblich ein neues Handy hat. Dabei hat keins meiner Kinder ein neues Handy. Denke mal , das man so an Daten kommen will.

SCAM He said he was calling from 3, in their promotions department. He was given my number and not my details as he was only in the promotions department. I'm not with 3. He asked me to confirm I was the account holder by providing my personal details. I refused. SCAM

SCAM

Scam caller, left a disturbing sigh on the phone message. People that use their phones for these things should be interviewed by the police and an address provided for the phone number where its registered to.

SCAM

Spam

SCAM

SCAM

SCAM , said they have a warrant to arrest me on tax evasion but they are retarded because I'm a student

Fraud

suppose to be from microsoft ?

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

SCAM

SCAM - this number is contained in a scam text for mum to text on new number

SPAM

SCAM post office pay £1.99 postage

Broad Indian accent, difficult to understand but the general gist I got was he wanted my details so he can save me 30-40% off my bill. Had to press for details on what bill he was saving me money on, he stammered and, almost like he was guessing, said my O2 mobile phone bill. Nobody in this house has any O2 devices so be safe - don't give these scumbags any details. Block the number, maybe work out some of your anger by screaming abuse at them as I did.

After looking into this more, turns out this number is linked to what is known as a locksmith scam. They will over charge and drill out your lock and damage your door instead of just lockpicking it. They are not on the MLA Approved Locksmiths. Although, if you are happy of being overcharged as hell, I am a victim of this scam, but they did come out within 15 minutes, gotta give them that.

Spam

Scammers using pre-recorded audio impersonating UK Goverment agency

Recorded phone message about your card transaction being subject to fraud. No name of bank or name of person details given. BEWARE it is a scammer call.

Fraud

Bank/Lonas

SCAM Pretended to be from BT Open Reach and told me my ROUTER was not connecting to the network properly. I told the Indian woman that no it won't be as its a Virgin Media Router connected to the independent Virgin Media Network! and it is working great! then I hung up.

UK Number 7442644606 Caller plays an automated message saying 'Your National Insurance has been compromised in Wales etc...Before we take any Legal action against you for its misuse, talk to our officer". This seems highly suspicious as there have been no notification whatsoever for the same via either postal-mails or emails etc.

SCAM. Sent an email saying O had an unsecured loan for £5k approved that I applied for on Money Supermarket and to call the number. I didn’t apply for a loan so I knew this was icky. I also googled the email address that the email came from and nothing existed. Be very wary of this number.

Fraudulent call posing as O2