1237299352 (01237299352)

FRAUD Meabh Corish, Meabh Smedley

TAXES / HMRC TAXES / HMRC TAXES / HMRC SPAM TAXES / HMRC Fraud Automated call

Automated call says from Hmrc letter sent but returned you will be find press 1 etc scam

Missed call

SCAM

I was called by 'bank security' from this number.

Claimed to be from 02 offering 40 reduction in telephone charges Thick Asian accent Asked for financial information and when I refused they hung up

SCAM offering 40% off phone contract and to give them a one time use code sent to phone, obvious scam

SCAM

SCAM - aggressive caller claiming to from BT.

SPAM

SCAM Being used for BT warning scam, termination of service due to illegal activity.

SCAm recorded message about amazon parcel that was being delivered. never used amazon. hope these people all die screaming.

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.

SCAM

Scam number Pretending to me Apple “Your contactless features have been disabled due to specific suspicious activity”

SPAM

TAXES / HMRC

They claimed to be lowell but when I got transferred to another colleague they both sounded like the same person so it is likely that Lowells number is being cloned by scammers which gives then legitimacy as when people search the number they will find it belongs to the lowell Because I have been in an iva that includes lowell for over a year lowell would know that and not contact me also the amount the caller said I owned was a lot less than I actually do which is a way that they can gain peoples details b

SCAM

SPAMl

01606721310 called my landline today 13/12/22 at 9:10am. Picked up the call and got a pre-recorded message from an American sounding female voice informing me that I had placed an order with AMAZON for gift cards to the value of £700. If I wished to question or check it to dial 1 or 2. This is clearly a SCAM after my banking details as I have not purchased anything from Amazon. I therefore class this call to my landline as DANGEROUS

Scam Caller from India

Claims to be from 02 offering 40% discount. Aye right!

Pretending to be virgin media technical support. Not even with VM

07749 529432 Called. SCAM CALL! A robotic voice tells you you owe tax and you should ‘Press 1’ to speak to a SCAMMER. AVOID.

SCAM Claimed to be from Microsoft as my pc sending errors.

SCAM. They are asking for money.

SCAM texted link to website and said your purchase is ready.

POTENTIAL SCAM Caller (with an Indian accent and in a noisy call centre) claimed to be from Amazon Security Department. She was checking whether I'd placed an order for £749... I said I hadn't. She asked if I wanted to cancel the order. I said it's not my order so I can't cancel it. She said my phone number and email and payment details had been used to create a fake account. I asked her to confirm the number she was calling from and she told me I could look on my phone. I asked her to confirm the Am

Scam says I need to update detials for a DPD delivery...but there isn't one due! SCAMMMMMMMMMMM avoid

SCAM said they were from BT and that people were accessing my internet. When I told her to stop telling me nonsense as I was an expert in IT she told me to stop lying! I then asked if she had called me a lie and the line went dead.

Everi delivery scam

Scammers

Fake EVRI scam, don't click anything.SCAM Fraud

FraudThis Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

Podvod investice

SCAM

Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?

Fraud

Fraud

SCAM

SPAM left an automated message saying legal proceedings are being started again me and to press 1 to find out more.

SPAM

Scam email, fraudulent. DO NOT CALL.

I do have D and G insurance and have just had an appliance repaired However this number has phoned me many times since If there was a valid reason to contact me surely they would have emailed or left a message

Fraud

Had a random missed call from this number on Whatsapp, I do not know the person. Most likely a WhatsApp scam, but uncertain.

SCAM

SCAM - automated voice pretending to be "visa security" reporting suspicious activity on a card. Directs to press 1 for "security department"

Claiming to be from BT saying someone was using our internet for illegal purposes

Recorded message. Said they were bank security and that a number of large transactions had been made on my account. I hung up.

SCAM, pretending to be from Nationwide BS, we don't have an account with them

Fraud - I think. A male with I think and Asian accent called from this number. He asked for me by name and said he was calling from Microsoft then asked if I was the main user of the computer in my hone. I asked "Which Computer is that then?" and he hung up. Another number check site has lots of people checking this number and it appears to be from various different places so I think it must be an attempt to access a persons computer or something like that.

annoying

Scam claiming to be Apple