1237320206 (01237320206)

SCAM This is a text from a scammer who's taking advantage of the legit cost of living payments. It says it's from the gov. website and asks you to click a link to add your bank account details so that they can deposit the amount in your bank, so beware! Anyone who is entitled to any DWP money will automatically have it deposited into their bank account and upon researching this, I was told that DWP will NEVER text or ring you to inform you of your entitlements or ask for any details.

They advise as Blockchain.com It seems scam

SCAM - Man with an a strong Indian accent asking if I had had an accident, his name apparently was Sam Mohammed (clearly made up). I said I don't drive (although I do), to which he said one of your family members must have had an accident. He said he got my number from the travel accident bureau, but he couldn't tell me what my name is! I asked what he would do if I did have an accident, and he said he would put me through to his supervisor, and I said, 'right and your supervisor will take my card details

SCAM

SCAM Fraud says that I've been accepted for a loan told me to wait 20 mins still waiting ✋️

SCAM

Fraud.. RECORDED message saying that there have been suspicious charges on my card today 9.25 am I hung up immediately!

SPAM

Spam

The voice said that there was £900 being charged to my credit card. An obvious scam

Claims to text you to verify your Applepay ID.

SCAM

This number is given as the "customer services" number on a fake eBay email. The email is for a high value item that has supposedly just been purchased on my account and to call customer services if there's an issue. I do not have an eBay account associated with the email address I received the email on. The email doesn't refer to me by name. eBay don't manage orders for sellers, the sellers have to do that themselves. A domestic phone line is not going to be used for customer services for an o

Investment SCAM

Total Scam... Was told they were from the FCA. Got my name wrong and when I said I didn't believe him. He said I didn't need to believe me as he is from the FCA. Total scam ,

Had email supposedly from EE saying that I have an outstanding balance on my account. Gave this contact number 03301231105 which is a mobile number from unknown network. First glance email looked genuine. Dirty scam.

Fraud

SCAM - fraud scam- Evri claiming there was money outstanding on postage of a parcel.

Automated call and on response doesn't exist .. be aware

Automated HMRC scam

Automated message saying an amount of money had been taken from my account. Obviously a scam

Scammer pretending to be my mum. Asked for bank details

SCAM

Recorded message something to do with Amazon etc, usual sort of attempted fraud.

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

Fraud

SPAM

Said they were from BT and were going to cancel Broadband, installed anywhere desktop access software and installed Trojan Gen 5 to gain access to a bank account. Thankfully the bank saw it as a large amount and blocked the transaction

Paid number

Fraud

Annoying mother fookers national debt agency who can’t speak English and are rude

Scam nr

SCAM

SCAM

Scamm

Fraud. Foreigner, claimed to be calling about my BT internet connection.

SCAM automated voice saying there has been suspicious activity on bank account press 1 to authorise £700 to be transfered/paid to Amazon

SCAMMER I have no idea who They are or what they want

SCAM making out to be apple putting your account on hold and saying click on link to give all your details. Muppets

Fraud

SCAM

SCAM

Fraud: Be careful.Caller claims to be saying that there is suspicious activity on visa debit card.Did not identify bank or building society.Caller advises to press certain digit on phone to rectify situation.I just ended without pressing any number digit.I did not want to be a victim of fraud or scam call.

Reporting to be O2 offering 30% discount but looking for payment details over the phone - SCAM

02074981734

Bank/Lonas

Fraud

SCAM

I have just been sent a a suspicious and malicious warning message from this phone number. I have no idea who or what Company they represent.

SCAM

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SCAM Recorded message with claim that Amazon etc etc have charged bank card. Giveaway is that there is no security/identity check at all. Amateurish and incompetent.

SCAM

SCAM

Scam call for investments

Blackmailer and very big fraud