1237232931 (01237232931)

This is providing HMRC scams within the United Kingdom, saying that a person has been registered for tax fraud and will be sued or things of that nature. If you receive this call, DO NOT speak to them, hang up the phone!

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

SCAM

SCAM Amazon

SCAM SCAM Fraud

Automated call saying it was from Amazon, reference prime account, don't believe Amazon would use a mobile so blocked

Scammers

Received a text asking if I fancy winning a MacBook Air? With a link to follow stating There we’re 10 up for grabs! What I don’t understand is how they even know my name. I tried dialling the number and it is not recognised. SCAM!!!!

Fraudsters !

Just had automated voice call - stating that my card was used on Amazon and somehwere else by someone for amount £xyz and If you didn't make this transaction PRESS 1. Yeah right! SCAMMER!!

SCAM

SCAM

Block them 01416494247

SCAM Scammers pretending from EE offering a discount.

Telemarketing

Foreign accent called me saying they were from Direct Mobile company. When I told them I was going to end the call and report them, he said; Oh, why you speak like that ma'am? And started to abuse me before hanging up.

It was an automated call claiming to be fromAmazon about rogue orders on my account. I have never had a call from Amazon about thise things. I didnt select any options and the number went dead.

Fraud

SCAM

AMAZON

Cold-calling scam regarding "financial market investments", likely based overseas as the caller's proferred name did not seem to correlate with their accent. Nervous laughter and unconvincing denial from the caller when accused of being a scammer and asked if they were based in Kolkata. Avoid.

Fraud. Be careful. This is a crypto investment scam.

This number has been used by a scam artist claiming to be selling puppies - the names given have been Corey Logan, or Kirev Caulfield

Fraud Indian caller "from BT" wanting access to router. Got abusive when I tried to waste his time

SCAM

Scam

I don't trust this number.

I don’t know anyone in middlebough must be a scam I didn’t answer because I don’t know this phone number.

SPAM

fake caller

This number some one used in Instagram by creating fake ID in the name of Melissa Gagarin from Glasgow city in London.

SPAM cuts off when you try to call back

Scam pretending to be HMRC threatening arrest for not paying tax. If in doubt check HMRC's website and they state; "HMRC will never: •leave a voicemail threatening legal action •call threatening arrest" If this happens report it, it is a malicious and stress inducing scam

SPAM

SCAM

SCAM, Fraud, Love scammer, active on ig with username Ferzin_ad. using Mario Hon pictures as his. used fake few sec video call to gain your trust.

Pretending to be energy supplier tell them to sod off

Claimed to be EE/BT offering me a loyalty promotion. Heavy Indian accent and sounded like a loud call center, I could hear other conversations in the background. I have never been a customer of EE. Scam call. He hung up as soon as I asked to be removed from their list.

SCAM - I got a text saying I had missed a parcel delivery from the Post Office, funny as I am expecting a parcel today, but it is NOT the Post Office who is delivering it. The text message tried to send me to a website to rebook delivery, but my Apple phone warned me the website was dangerous to go to, so I did not load it.

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

SPAM

Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?

SPAM - Pre recorded message, "I have been told you have been in a car accident.......... blah blah blah". Trouble is, with a pre recorded, you can't even tell them to go away GRRRRRRR.

Fraud

Spam

SCAM - they pretend to be be from Carphone Warehouse, but it's not genuine!!! Don't give them any details!

Automated message telling you your Amazon prime membership has expired and wanting your card details

Full handset displayed number 000918045705737. Claimed my debit card had been hacked and debited £600. Provided options 1 or 2 to pursue further. I rang off and checked bank account. No sign of transaction. Scam till proved otherwise.

Number is used for scamming on website freeads selling pups

Pretending to be O2

Call from ‘Michael’ of PrimeInvest wanting to refund £11000 of my £250 deposit, but first I need to download anydesk, a popular tool for fraudsters to use to get control of your computer. In their facebook ads PrimeInv.co purport to offer AI trading. Their “registered address” is the Google offices in Zurich. They’ll take your money but don’t expect to see any back.

This is a HSBC number which has been spoofed by scammers Spoofing is when a genuine number appears on your phones display but the call is from elsewhere in this case scammers who pretend to be the bank and ask for personal details If in any doubt dont answer the call You can always contact your bank using the telephone number printed on your bankcard

Fake call centre, claiming to be o2 to aqquire your one time pass code to gain access to your account. Absolute scumbags, called them out and they was giggling about it. Fucking Indians. Nothing funny about scamming vulnerable people in a time of real economic struggle.

Scam call from Amazon.

Bogus credit card call

Fraud. they are impersonation other company details. please be aware. they called trying to sell a personal loan using Finance and Investment Solutions ltd name. I have been told by FCA that these individual cloned this company and no related with this company.

potential scam

SPAM

Low lifes, who really need to get a real honest job, is this the best they can do in life, I think so. Robotic recording and 2 claims of Fraud on Credit card purchases at Amazon and abroad. I am getting calls like this on a regular basis. Absolute Pond Life

Scammers diverting calls and re routing, beware

Post office redelivery scammer

Woman with an Indian-accent claiming fraudulent use of my Visa credit card through online purchases through the night. I hung up. SCAM