1237296578 (01237296578)

Fraud Revolut investment scam

SCAM Fake delivery service with a link you should not be clicking on

SPAM. or SCAM This number called me today and asked for someone who has not lived here for 15 years. So I hung up. (It felt quite good actually)

SCAM

SCAMMING FINANCE - fake as fake can be.

SCAM

SCAM text message which reads ‘Hi mum, I smashed my phone. I’m texting from a friends phone but it’s going to die. Can you message me on my new number its 07554890734 x’. Clearly a scam as my son actually knows how to punctuate a sentence and always send two kisses. Dumb criminals.

Total catfish

someone rang me on this number 27.02.23. re; 'bank security' obviously a scam

This is a weight loss scam, the only pounds you will loss will be this sort £

Tele recruitment. Total scam.

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM

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

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.

Scammer

Július 4-én késő este jött SMS, UPS tracking-től, hogy a csomagom elakadt, klikkeljek egy linkre, ahol ki tudom fizetni a felmerült vámot. Sajnos fáradt voltam, nem figyeltem, ráadásul volt is függőben lévő külföldi megrendelésem. Beleszaladtam a csapdába, megadtam az adatokat. Szerencsére gyorsan kapcsoltam és azonnal beléptem a bankomba, ahol lenulláztam a bankkártya limitemet. Ma délután már hívtak is bankomból, hogy gyanús tevékenységet észleltek, 188 AED (Arab Emirátusok) értékben akartak levonni pénzt

Fraud - they send a bogus Norton antivirus invoice and then try to connect to your computer. Bogus scam number - very dangerous.

Scam - unsolicited call - sales call

SPAM

This is a scammer

SCAM Automated call

Fraud HSBC

Pre-recorded female voice (American accent) purporting to be HMRC but number coming up on iPhone as Newquay area. Couldn't clearly hear what was said but usual message engineered to put people under pressure while offering a "Press number 1" type option to be put through to scammers most likely. Just waited and it cut-off.

Fraud

Telemarketing

SCAM claiming to sell solar

Banking SCAM

SCAM - fraud on my card (?) unitelligable Indian sounding person, about a £14000 amazon charge - if only!

SCAM

SCAM Pretends to be BT sorting out Wi-Fi issues

Suspicious text from this number to "mum" pretending it is "the new number on whatsapp" because "the screen is completely shattered". Do not trust this number. Do not call back or call on whatsapp. Potentially dangerous.

Amazon investigation, yeah whatever!

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

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

Fraud phone call about police so put phone down if had been police it would have been a local number withheld

Visa, recorded message SCAM.? JUST HANG UP.?

SCAM

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

It is not the first time I have been contacted by this caller telling me that he was some sort of energy consultant. A very pushy type, not willing to to give up, even when I said I was not interested.Utilities

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

Fraud travel agent

Called and hung up. Blocked!

SCAM

Said there had been unusual withdrawals from my bank account, one for £800. Never asked my name, never said which bank. Put the phone down.

Fraud

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!!!!

A scamming scumbag trying to pull a scam over some kind of tax ,dont answer it ,just block it

https://www.youtube.com/watch?v=1d4ljOC8-D0&list=RDMM&start_radihttps://www.youtube.com/watch?v=pOZu5Q0Bvz0ohttps://www.youtube.com/watch?v=eC_M-zmc4kU=1&rhttps://www.youtube.com/watch?v=GZOV93NoXSI&t=https://www.youtube.com/watch?v=8MNJl0L2xe844sv=1R4_ktLCzlEhttps://www.youtube.com/watch?v=7JTt-obnvy8&t=237shttps://www.youtube.com/watch?v=w8H8uFh3_E8https://https://www.youtube.com/watch?v=wRmZbm7qQog&t=579swww.youtube.com/watch?v=inCwWocxp1chttps://www.yhttps://www.youtube.com/watch

Измами

TAXES / HMRC

Scammer pretending to be my mum (was using sms) trying to get money sent to them

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.

SPAM Said he's from 'the online trading company' and is calling because I have shown interest in online trading - not true. I told him to get lost and hung up, he immediately called again before I blocked the number.

Recorded message that Amazon Prime membership has expired and demands £92 to renew. Never had Prime, so SCAM.

SCAM - pretending to be from HMRC

SPAM