1237236455 (01237236455)

Automated voice of "HMRC" telling me I'll be jailed for tax evasion

Fraud

SCAM. 'An attempt has been made twice this morning to use your card one for £3oo in UK and for over £1000 overseas. As these are not your usual habits, to authorise them press 1.

SCAM SPAM

SPAM - Text message received from "James" attempting to deliver a parcel with a suspect link embedded.

Fraud Fake bank message about Amazon purchases.

SCAM - claims to be HMRC saying a letter they sent you has been returned to them.

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

Never confirmed who they were, or left a message on the answer machine

Penipuan

Claiming to be HMRC (UK)

Scam

SCAM

SCAM SCAM SCAM SCAM SCAM

Fraud

Telephone call from 07979 752324 at 10:23 on Thursday 23 March. Female caller requested one minute to ask personal questions. Replied "no", however female caller carried on speaking. Did not answer any questions. Believe caller fishing for personal information in order to start some type of fraud. Female caller then terminated call, so number then blocked immediately.

SPAM SCAM

SCAM Said that they were the Tax Office

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.

Automated call about money being taken out of acc by amazon and international money order.scam.

Scam

Reckon scam call purporting to be Amazon and failure of prime subscription

Trying to say they were from B.T. saying there was a problem with my Internet

SCAM

SCAM

SCAM

SPAM sales

SCAM - I got a "Security Warning" from O2 with a one-time code, followed by a call from this number that is clearly a scam.

Said they were ringing about ´my’ life insurance policy. Scam.

SCAM

Fraud SPAM SCAM Chinese visa

ITS A SCAM - automated message saying I had spent on my Visa. IGNORE IT

SCAM

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

SPAM

SCAM Call from an automated voice saying they were from 'Bank Security' or some such nonsense, listing a couple of suspicious payments supposedly made from my bank account. I was directed to press a key to talk to someone but I hung up.

Called today 31 August 22 with an automated message pretending to be from my bank. Saying there were suspicious transactions on my credit card. Press 2 to speak to security. "Security" guy was abrupt and rude demanding personal details. When I queried why he needed these details (if genuine call he should know) he simply hung up

SCAM SCAM

Indian male called Alex purporting to be from BT telling me I had a problem with my internet and they were getting urgent error signals. I knew it was a hoax call, had them before, so asked him twice what the signals were and he put the phone down. I googled the number that came up, 01438 318251 and its for a homeless shelter in Stevenage. Indian scammers using business numbers for those that really need help! Sick b$%^A$%s!

SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

Total catfish

Scammer

Fraud

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

Scam - unsolicited call - sales call

Dropped call calling since 0650 today Do not call back Obviously a scam call

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

SCAM

SCAM

It says the number is linked to Russia

SCAM

Texted me that I have been in contact with a person who tested positive of omicron..need to book a test kit with their link.

SPAM

Scammer purporting to be from BT

AMAZON 01494670473 Money being taken out of my account.

SPAM

SPAM

A GUY CALLED JOHN PHONED ON THAT NUBER CLAIMING HE WAS FROM SKY. I THINK NOT ! SCAM CALL

SCAM Claiming to be hmrc

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

Paid number Fraud SPAM SCAM - received a missed call and no voicemail. Dialled back as was expecting a different call, yet got charged an automatic premium rate without an answer.

You've been exposed to someone with COVID-19 (Omicron). You are required to order a PCR test by visiting: health-care-uk.com

SPAM

02922647901 rang from cardiff left no message

spoofed santander caller id number call back also spoofed phishing scammers blocked

Spam

Fraud SCAM Banking

Claiming to be HMRC SCAM