1237287357 (01237287357)

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'.

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked it!

Just called me regarding an attempted transaction to John Lewis. Said my account was ‘under attack’ and there had been several suspicious transactions. He said he would escalate my case to Level 3 fraud, set up a new account number and sort code with a random generated name. Phoned Santander fraud department who confirmed my account was safe - the scammer then called me back ‘No Caller ID’! so I told him in no uncertain terms that he was a scamming bastard and he could go forth and multiply.

A Cowardly N0nce from Leicester called Kamran Qayyum calling my 8year old daughter on her mobile phone.

Pretending to be Amazon

SCAM Henry Parkerman from "National phone blocking service - Ofgen Telecom"?? Said he went to Cambridge University but could not say which college ;)

SCAM

SPAM

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.

01992 466466 called. Automated voice saying that it was from the fraud department and that £900 pound was being taken out of my account for a visa debit payment. Had so many of these defo fraud.

SCAM AMAZON Banking

scammer

02922770185 NR14 7DF

SCAM

Constant harassment scam call

SCAM

Pretending to be from 02 saying they can give me 40% discount and they’re going to send me 2 texts to activate it. I’m not with o2 and they weren’t from o2.

Telemarketing

tinder profile John, from Birmingham. very manipulative. Be warned.

SPAM

Automated call claiming to advise a stop on a £700 payment to Amazon. Utter scam!

They tried setup Direct debit from my bank account..I don't know them. 100%SCAM, FRAUD.. DON'T TRUST THEM THEY WILL STEAL YOUR MONEY

Spam

SCAM

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

thiSCAM TAXES / HMRC Coronavirus Silent call warning this guy is a scammer , he is a faker because he has no chin and is a cockroach

SCAM

SCAM

SPAM

SCAM

Fraud

01315105459 called me this evening from Edinburgh. She had an English accent and knew my name and marital status and number. She claimed to deal with policy's and worked for royal London. When asked where she got my private data info she said "from the same place I get everyone's, from Facebook where you clicked on a like and accepted marketing from us". I know I didn't! SCAM!!!!

Unknown number. Cuban country code +53. Sent image and suspicious link on WhatsApp messenger. Likely a reverse shell to gain access to my device.

Tele recruitment. Total scam.

SCAM car accident claims

Received a number of calls from this company claiming to be working with Convention Experts for a Show they didn’t know the name of and had the wrong company name. When asked who provided them our details they wasn’t able to answer. Just scam artists!!!

SCAM Called me trying to give me a tax refund then sent me a text to click on a link the lady was very rude when I refused to click the link

Courier / Post office

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.

Claiming my car breakdown cover was due for payent

Phone flagged as fraud when it started ringing

crypto scammer

Fraud

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

Scammer

Fraud

SCAM Come on a letter from Oliver Henz Dear ... Pardon my brevity but i do not have the luxury of time. I will get right to the point and it is my sincerest hope you will give this the significant consideration it deserves. The head of probate compliance for Europe and the middle east (EMEA) and i were tasked with finding a viable recipient of an account owned by our client Mr Bla Bla Bla LOL

very strange conversation. said they were calling from a company and cooperated with official gouvernments, investigating a crypto scam I had been a victim of. completely false. I hang up.

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

Called me 10 times, do not trust this number

Account Hijack scammer- purported to be O2.

SCAM

SCAM was used to Scam old laid police was notified

Shouted in a foreign language

Recorded message with an American accent claiming to be HMRC pursuing legal action.