1237228434 (01237228434)

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

i received scamming job offer from this number

SCAM

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

SCAM Recorded message said two withdrawals had been mad from my account.They advised to press button one to get further information. If this was my bank they would identify themselves as such, and offer data to prove this. This is likely a scam, and best thing to do is hang up. A genuine caller would then call you back, and actually speak with you. DO NOT PRESS ANY BUTTONS ON YOUR PHONE JUST HANG UP

Scammed me out of £600 for flights , Tricked me into thinking i had a flight booked. I was also daft as i did a direct transfer (stupid i know) , Said his name was Raj , another guy phoned me called Satish saying he was the manager . Tried to get more money out of me and get my card details . Whatsapp shows it as a business account (Travel Agency) but anyone can register whatsapp as a business account with no proof (which is so wrong). I have reported to whatsapp . Please Don't get scammed like me.

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

SCAM assumed as looking up there are random comments below. Asked me for British Gas readings??.?.

Smart meter enforcement for Shell energy

01614646608 Thickly-accented, hardly intelligible Asian person, claiming to be EE; and offering 40% discount on new phone or contract. Strongly suspect this is a scammer phone because (a) we don't believe EE employs phone sales people who cannot speak clearly in English, and (b) it's a new unsearched, unreported number, so unlikely to be EE.

SCAM housing number saying you had phoned the housing office to report mouldy rooms and damp

A call this morning pretending to be bank security.

Fraud - robocaller

SCAM Vigin media Broadband techinal Scam

A religious scam, probably the JW's.

SCAM Received text from Halifax stating my card had been blocked due to unusual activity and asked me to call this number. Knew this was a scam as I don't have a Halifax account.

SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Banking SCAM Claimed that there was suspicious activity on my Lloyds bank account, a £22,000 payment to Mohammed builders. Lloyds confirmed that it was an attempted scam.

Fraud SCAM This is a very dangerous number. It's a very clever O2 scam - backed up by sending emails and texts that look like genuine O2 messages - but they are fake. As with another person, my O2 account was hacked prior to the call. The scammers purpose is to get a lot of personal information from you - with the offer of discounts on monthly payments and providing you a free phone - for being a loyal O2 customer. The objective is to get your credit card's 16 digit card number and security code. The first

Scam danger , do not talk to them !!!!

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Utilities SPAM

SCAM.

SCAM Recorded threat of a criminal case for tax evasion.

SCAM

Fraud

SCAM SPAM Fraud

Texted me saying I missed a delivery and there was a link attached. Never opened it I blocked straight away

SCAM

Received a call on this number from a woman with a thick Indian accent, called Jessica. Claimed she was from EE but when I challenged her as to how she got my number she hung up

SPAM

Fraud

SCAM

SCAM

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

The robot voice pretending Amazon have charged you about £90 because your Amazon Prime subscription allegedly expired. Blocked it.

Pretending to be Greenpeace saying i filled out a form

Its a scam that includes ‘customs fee’

Recorded message, allegedly from my bank (unnamed), reporting suspicious transactions and asking me to press numbers. My bank confirmed that the alleged transactions had not been made.

Scammer from Tinder using this number

SCAM

Message said my Apple Pay was being frozen and to call the number!!

scammer

SPAM

SCAM Scammer, said she was from O2 and I'd been specially selected for a discount....told her I didn't believe O2 would call from an 2028 number, asked her to prove she was from O2 - she hung up

Exactly the same call as 21/02/2023 but from a different number, 01884251327. Robo message from "Security Dept" transfers of 2000 overseas and payment of 600, press 1 to authorise or 2 ...

This is an Amazon Prime Scam. Automated message regarding your subscription and asking you to select from following options to speak to an Agent, at that point I hung up

SPAM

Voice message saying Government is looking for you because you haven't paid your tax

Fraud its a f ucking p4ki