1237233052 (01237233052)

Fraud SCAM

Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.

Fraud

SPAM sales

SPAM and now BLOCKED

Claims to be from visa fraud. Well spoken non white giving name of Jacob Williams. Fake attempt to scam

SPAM

Idiotic job scammer

Called about washing machine insurance new my name address snd email address but didn't mention the make of washing machine

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

SCAM claimed to be insurance on domestic appliances up for renewal - quoted my name, address and phone number (all as per phone directory) at me,then asked for my date of birth for verification - I asked him to tell me my date of birth so that I could verify it and (surprise, surprise) the line went dead.

Text Message Text Message SCAM SCAM

I received a email claiming to be virgin media 6/10/22 claiming to be BPO a debt collection agency for collection of outstanding balance I'm a bit dubious about this

Fraud Revolut investment scam

SCAM

Fraud

Amazon scam

Fraud - pretending to be HMRC

SCAM National debt help line, have rung so many times with different numbers. Asked to be taken of their list more time than i can remember ..... have now blocked 18 numbers claiming to be them.

Text inviting me to click on a link to claim money off my energy bill. Definitely a scam

SCAM

Scam call with an Automated voice message claiming to be HMRC and saying that to avoid prosecution and jail time.. I hung up at this point. Blocked the number.

SCAM

SPAM

Fraud Claiming to be from banking fraud, but don't specify which bank. Claiming suspicious payments of £300 to Amazon and £1000 somewhere else. Obvious scam.

One of those 'hi mum I've smashed my phone' etc. I don't have kids!

Unsolicited call to ex directory number. Would not accept I was not interested and asked why when I did not know what it was about. Told them not interested in any unwanted calls to a private ex dir number. She hung up. ResultSPAM

Do not ring this number!!! They are not PAYPAL. These are scammers trying to take ur money! Decline any money request via your PayPal account. Forward the email that you received to [email protected] DO NOT GIVE ANY BANK/CREDIT CARD DETAILS!!!!

SCAM it's a scam on WhatsApp don't trust it you get a message or a number saying about investment on what's app thay are all scams we are anonymous we are legin we do not forgave we do not forget expect us sca.

SCAM

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

Marketing spam

SCAM

SCAM

SPAM think its scam call i said hello sounded like young kid girls voice couldnt understand her blocked number.

SCAM

SCAM

SCAM supposed local exchange call number from Amazon claiming to be about unknown card transactions. Reported to Action Fraud

SCAM

SCAM Tried to tell my I had a problem with my BT Router

Called saying it was UPS and was very sketchy asking to press buttons to hear in English and Chinese...

Missed call SPAM mobile called isn't known to anyone but me, so presume random dialler, hung up before a chance to answer after about 3 rings?

Claimed to be from BT, asked if someone 'was online before midnight or from midnight to 3am. Then said the IP address was being used by malicious software and offered 'next steps' to follow. I hung up. Scam.

SPAM - flagged by mobile as likely spam call. Caller introduced themselves as Vodafone, who I do not have a contract with and never have, so either a phishing attempt or if genuinely from Vodafone then unwanted marketing spam.

Automated call

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

A bank with no name , automated call telling me there had been transactions on my account ….dodgy

SPAM SCAM Said it was UPS and wanted money to pay custom fee. Been reported to 7726

SCAM said I was wanted for tax evasion. American voice. It’s not the way HMRC deal with tax problems in the UK

TAXES / HMRC

Telemarketing

Recorded message claiming to be about credit card fraud

Automated message left telling me there was a £300 and £1000 charge on my card. (No mention of which card). This was incorrect and therefore message is most likely a scam.