1237299192 (01237299192)

Fraud : An automated message claiming to be from HMRC and claiming to be initiating legal action against me. An Indian accented call centre worker then asked how she could help me and I spoke briefly before she told me to shut up 3 times and ended the call.

Recorded message supposedly from HMRC. Hung up.

Fraud

Fraud

SCAM

Fraud Automated voice telling me there has been a payment request for £800. from my VISA card. They then ask you to press 1. Obviously I didn't.

SCAM Automated voice claiming I’m being investigated for tax evasion .

SCAM Automated message claiming that a case had been started against me by HRMC for not paying taxes.

SPAM

Could not pronounce my name and offered a discount on all my white goods as I hadn't claimed in the last 6 months..... Had my address and postcode then for their records asked for Bank sort code ..... you can guess what said then !

It’s fraud

SPAM

Claim to be from Santander. That should read Scamtander. Ignore.

SCAM

Oiiii don’t ever do that you pig

SCAM - bank security

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

Fraud

SCAM. I think this is a scam it was sent to me on a text per porting to come from one of my sons - it seems to be sent from Manchester and my son is somewhere not even in Uk.

SCAM First I received a silent call from 028 8505 1239 (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile asking when I was going to visit her using the number 07727214429. Looks like a scam to me.

son delincuentes

A recorded message saying we have had money taken out of our bank account didn't say what bank obviously wanted our bank details.

SPAM was called from London by an Indian man who insisted he was my network provider and then asked who was? I wouldn't tell him so he again insisted he was my O2 network provider to which I replied "no you're not!" he hung up, have now blocked this number

SCAM

Scam call. Alleges to be from Amazon. Hung up when asked to clarify

Automated call when answered. Hung up

Visa payment scammer. Automated message claiming that a payment made on your Visa account. Potentially highly malicious.

Fraud - financial fraud

I have received a possible fraudulent ctsi letter from Oscar Reed with this number and believe it’s not real Not ctsi Chartered Trading Standards Institute

SPAM

Received a text asking if I fancy winning a MacBook Air? With a link to follow stating There we’re 10 up for grabs! What I don’t understand is how they even know my name. I tried dialling the number and it is not recognised. SCAM!!!!

This looks to be a scam. I telephoned this number after missing a call and receiving a voicemail message from someone calling himself "John" asking me to call another number. The above telephone number is an automated voicemail service(possibly USA), with no company name given or any indication of identity.

SPAM

Fraud

Call was a recorded message claiming to be from "Bank Security" Very obvious scam attempt., despite the fact that the female voice had a good southern English accent and good grammar.

Fraud,INTERNET SCAMMERS.Claim to be from Internet Security,warning me that my card details have been stolen,and I should press a number to talk to one of their Experts

01202627797 called today. It was automated and said they were from Visa fraud team. They were holding a payment of £800 (and something) pounds which was a suspicious payment on a gambling site in America. I was told to press 1 if this wasn't me and to be connected to the fraud team. Obviously I just hung up, searched the number which didn't come up with anything, I checked my bank accounts and rang the bank's fraud number. As I thought, it was a scam.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM Pretending to be my child saying their phone is broken and to use the attached temporary number

SCAM A recorded message claiming to be from Barclaycard

Received a email purporting to be from PayPal with a request for payment from Penny R Knott for the purchase of a Google Pixel phone. Believed to be a scam

I was called from this number this morning claiming to be from my bank. It was a recorded message and not a ‘live’ caller. I was informed there were two suspect transactions from my account and, if they weren’t from me, I should press 1 on my keypad. I hung up immediately, checked my bank account and saw that the transactions didn’t exist so I assume that this was an attempted scam.

This is a dangerous scam asking for money pretending to be someone you know

Spam

SCAM said from uk now, that company was disolved dec 2021

Another scam number, automated message pretenting to be from our card issuer that there is suspicious activity. This is the second call this morning from a number started from 01256 with different end digits. Do NOT press 1 or 2 as suggested. Number blocked now.

SCAM - Possible scam - Called to my work number saying they were from vigin media and hung up without any apology/discussion when said this was a work address

SCAM Claimed to be EVRI and has withheld an item. Request to reschedule through a very suspicious link.

Scammers

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

I had a call on 1/30/2023 from 44+ 0141 628 5948 and the phone number I was a scam they was trying to see what company I was with on my sim card and they was trying to get my bank details because they said my iPhone been hacked and I need a new one and they wanted my bank details.

SPAM SCAM Fraud

Highly abusive caller.

scam

SCAM Got a call just now from 020 8089 6127 by a South African sounding woman, saying she was from a company called Teabag, and she went on the say I understand you have defrauded out of money on-line and want to get it back. When I asked how she got my name and phone number she hung up.

A rude, aggressive person called Stephanie Holland rang me, claiming to be from Metanoia Institute.

SPAM

SCAM MMS Text message from Russian federation report immediately

Fraud cunt fuck how needs to die a slow extremely painful death.

SCAM

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