1237266167 (01237266167)

Someone saying they where from a company called UK direct. Asked if they could ask me 5 quick questions. Then proceeded to ask me more and more personal questions before hanging up once I questioned them.

SCAM SCAM SCAM

Text Message SCAM Claims you brought something from Argos and tells you to call a number. Spelling mistake of "attempt" to "attemt". Obvious scam message.

SCAM caller pretending to be from local authority Housing

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

Fraud

SCAM

Scam call on tax.

SCAM SPAM

Fraud

SCAM

5146999042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..4387645183 , 5146637828, 4506396834, (sells stolen items on Kijiji and Facebook marketplace) Kn

SCAM

Asked for me by my first name, (the cheek of it). Then claimed to be from social housing repair, as we all know there is no such company (a legit one anyway). Furthermore, I know that my landlord do not deal with anyone that would just cold call tenants, especially one that uses an asian call center. Yet more thieving scumbags who should be ashamed of themselves.

national insurance scam

SCAM

Cold call, from Scammer, wanted to me to invest in bitcoin or similar crypto currency.

SCAM

Chartered surveyors my arse, more like phone house trying to flog me a mobile phone!! Fuck off!!

"Hi my name is (fake name), I am calling you from Housing Maintenance Department"... (then I cut them off)

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

SPAM

SCAM , Visa

Scammer pretending to be O2 giving "customers" 30% off their deal for being loyal and always paying bills on time. Shame that's not me, scum bags. AVOID

SCAM posed as my daughter and tried to get me to pay a bill

SCAM

Amazon banking scam

Fraud

Fraud SCAM Indian scammers, do not provide any details. Pretends to be from O2 and offer bill discount.

Scam

I had a phone call re banking and I think this is a scam

Fraud - "Hi Dad my phone just broke. You can save thi one as my new phone number, text me back if you got this message."

SCAM Number given for a class my daughter did as a 1 off they have some how now cloned my husband's image as a contact on my phone

Fraud

Text to say Amazon acoount had been flagged Pretending to be amazon. Account log in attempt. Wants you to click link to verify account details. Blocked and deleted. Amazon phishing. Checked Amazon account, fine. Blocked number. scam - 'amazon account' phishing Suspect link to reschedule hermes delivery. No hermes parcel expected. Text warning of attempt to access Amazon account. Fake link.

SCAM

Scam

07844 663436 Called and said someone trying to a spend £700 and £900 press 1 to Cancel which I did not blocked number Possible scam

Automated voice saying from Amazon about renewing Prime membership and asking to press "1" to talk to a manager. Believe this is a fake

Scam

Message from 02 about account . update my details . scam .

scammers calling me back after I almost fell for their online fraud....I tried to watch a film and a WINDOWS message came across the screen to say i have a virus and to ring these number (supposedly WINDOWS) , as not to completely ruin my laptop I called the number then immediately realised what was going on...a man answered since then the second number has been calling me.... both say London England on my numbers list 02039233300 and 02045205156

Pretended to be from D&G home-appliance insurance. After the spiel he asked for our bank details and said it was impossible to send documentation through the post. I would guess that many people have been taken in by this.

This phone number is associated with a Phishing Text proportioning to be from HSBC treat with scepticism treat as dangerous

Automated call from bank fraud department , this is a scam call

SCAM Be careful

SCAM

SPAM

SCAM

TAXES / HMRC Automated call SCAM Fraud Pretty sure this is a scam. unclear who it is from, gave a long number to bamboozle me, threatened to withdraw my national insurance number if I don't press 1, threats of magistrates. trying to establish if it is genuine and have emailed HMRC to report it

4th March 2022 Called on my friends phone but hung up when I answered. My friend died three months ago and as executer for his estate I have his phone. Call log shows they also called on 22nd Feb 2022 but no message left so the number has been active for at least two weeks.

Scam!! Caller requested personal details and when aksed why he needed this information the caller hung up.

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

Fraud

Fraud

SCAM +44 7732 202826 apparently is HMRC investigating me for fraud

Amazon scam

This is a scammer. Posing as a son or daughter with a broke phone using a friends phone number.

Opus group - Keep calling and hanging up multiple times a day.

Scam

SCAM Appears to be scam purporting to be about Amazon Prime.

Fraud HMRC scammer

SCAM Fraud