12373149531 (012373149531)

SCAM

SPAM Firm called Trading World Centre - refused to provide a number to call them back on or who their regulatory body is.

This is a scam. They claim to be calling from DHL about an unpaid import duty charge but they haven’t even got the right amount! I’d already had an email from DHL a few days earlier. Didn’t ask for payment over the phone but sent an email. What bothers me is that they had my home phone number, my email address (the payment link was in a very poorly constructed fake email from ‘George Spofforth’) & the DHL waybill number. Serious data breach going on here.

SCAM

Fraud They said I had £87K in a cryptocurrency account with them ('Blockchain Support') I've never invested in crypto, so it must be some sort of phishing scam. I think they got my name and number via the June 2023 data breech at BBC etc.

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

Spam probably checking for active phone numbers. don't answer.SPAM

This is a scammer advising that my Visa Debit card has been compromised

SCAM SCAM

Josh Cleverly, a cyber criminal acting as a Blockchain Recovery solicitor He uses this number to 02080970130

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

Fraud

SCAM

This guy started wanking wtf

Scammers

SCAM

Calling on weekends

SCAM

SCAM

SCAM this person disturb me by different no for money and said I will kill you

Norton scam

SCAM

11pm call on 24/4/22 from a heavy-breathing male who did not speak.

SCAM Automated call saying about enquiry we made.Repeated twice then went silent.

Scam Clearly. They state they are Eon. Then waste no time asking for personal information. I told the woman who spoke in broken English that she was a scammer and ended the call. She never called back. She will continue to look for gullible people. Sadly there are many of those. Her next victim may be a pensioner & easy prey

Seem to be using at least 4 different numbers but all the same company. When they do speak it's to talk about trying to get social landlord to do repairs on your property, but I suspect that's just their latest scam. Same person has then tried calling back next day from a different number as I blocked the first one, each time I block I get called from a new one. Now when one calls and I answer they hang up.

Indian person calling from 'the debt relief department' I am not in debt or need relief - hung up and blocked

SCAM

Fraud scam- do not give any info

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

SCAM,Suspicious

scam missed royal mail delivery

scam .

Pretending to follow up on a sky account then went silent

Text message saying relative had broken their existing phone and please call this number. Don't do it!

SCAM

SCAM Say they are virgin media and I have an internet problem which I don't so presume its a scam call

Fraud

SCAM

Definitely not British Gas. Very out of date information, no idea what name was on the account, could only give us details on our closed account from years ago, and tried to say our contact was up very soon (it's not)

Debt collectors scammers

Scam claiming to be HMRC.

Bank scammer.

SPAM Jordan Smith

these idiots said they were from Carphone warehouse the hung up - called them back, takes you to automated menu where i'm sure no matter which selection you choose this will pop you on to a premium tariff. Morons.

SCAM

SCAM This number called pretending to be a bank

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

SCAM Automated call with an American accent. Said it was HMRC and I owed Tax.

Fraud

Scam

Fraud

SCAM

Scam phishing,said problems with my wi-fi in my area to which I said what was my area to them to which they hung up?

AMAZON scam

Scam phising text received from this number

SCAM - BEWARE !

Scamming Don’t answer Aggressive

SCAM Variation on the number. I just took a call from 02080798023 - same thing claiming to be from O2 offering 50% discount. I told him scamming people him will catch up with him. He dropped the line. Blocked and reported.

Heavily accented person telling me he could reduce my phone bill charge. I told him he was not from Ashford! He kept talking so I told him to stop reading from his script and he hung up. Number now blocked by me.

SCAM

NHS this number called today leaving a message on my answer phone 'blood pressure test' and hung up.

Soy española y me ha llamado este número, no lo he cogido, pero tiene pinta de estafa.

SPAM

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

Concerns about this number on answer I got a long pause then a bleep then a automated voice say goodbye

TAXES / HMRC Recorded voice message saying problem with your tax and your passport will be blocked if you don't call immediately.