1237328121 (01237328121)

Courier / Post office

SCAM Investment scammer falsely claiming to be from the Financial Conduct Authority

Spam call from bank

SCAM - claims to be LAMODA UK and website link takes you to scam website to gain access to your information and bank details.

SCAM text message saying that it is from ENVRI and that my parcel is being held at a post office. This is a SCAM! Number blocked!

SCAM text received from this number - attempt to phish for postcode with fake evri website

SCAM HMRC

SCAM

SPAM

Fraud, keep well away.

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

Fraud - fake HMRC

SCAM pretending to be from credit card company saying they’d detected unusual payments.

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

Fraud

SCAM

Es un pedofilo de Santa María del Berrocal en Ávila Llamado DIEGO TOMAS MANSO CASELLES, con muchísimos antecedentes, por violencia de género hacia su ex pareja, y contra su madre , en 2008 se le incautaron 2 ordenadores portátiles con más de 2000 vídeos abusando de menores, detenido varias veces por urto,por tráfico de drogas, por intento de homicidio al intentar atropellar a un pastor de la localidad, por estafas continuas,robos de vehículos, y amenazas y allanamiento de morada y quebrantamiento de orden d

I've just kept one of their team talking for 12 minutes, saving others from being called by this scam! They claim to be "Road Traffic Management" and that they can get you additional compensation for a RTA you've had. They also claim to have got your details from the MIB (Motor Insurance Database), but when pushed they claim that all they were given was your phone number and the fact that your vehicle had been in an accident in the last five years that wasn't your fault. They claim they don't have

Twice so far this number has called me they said hello then they hung up The calls lasted for 9 seconds and 11 seconds respectively Annoying Im waiting for a third call Might be a scam If it was a legit call they would not have hung up My advice is to let them speak let them say who they are let them do all the talking and say nothing

SCAM

SCAM- knew my name and said it was a very urgent call re a technical difficulty with my policy which meant my life assurance policy could not be renewed. I told him I wasn't interested in scams and hung up. He then tried to ring me back 5 times. I have now blocked the number.

Text messages to say respond straight away to confirm bank transactions after checking accounts first .sounds like a scam

Aldi, lottery / euro millions scam

SCAM

SCAM

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

Fraud

Scam BLOCK THIS NUMBER

Fraud

Scary

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

scam

Fictitious Amazon Prime elapsed reminder.

SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

SCAM

Fraud - "Hi Dad my phone just broke. You can save thi one as my new phone number, text me back if you got this message."

Bank/Lonas

SCAM

Same, sms charged to my by provider and I never sent one.

SCAM

Scam call claiming to be PC world , asian accent. I hung up and blocked the number

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

Claims to be from Amazon Prime, notifying that I've been charged £90 Pause for a few seconds before selecting one of the options and it hangs up

Usual pre-recorded rubbish about suspicious transactions. Hung up. Clearly as scam!

Phishing - scam call claiming to be HMRC calling about a returned letter. Hung up before any request for action given.

SCAM

*SCAM* Amazon Prime Renewal! (Spoofed number - Probably someones home number!) Obviously A SCAM - I don't have 'Amazon Prime' account. Recorded message/menu, that sounds totally REAL!! NB: WHY would a GLOBAL company be calling me from same Area Code!? Probably to panic people into giving out personal details (ie Bank info)!!! Best Advise: NEVER answer call from an UNEXPECTED number you DONT KNOW, let answer phone take it. Saves you a lot of hassle!

Opus group - Keep calling and hanging up multiple times a day.

SPAM

Told they were Microsoft ringing from Reading became abusive when wouldn’t do what he wanted!

stated they were from hmrc customs and that a federal warrant was being made. asked me to press an option, when i didn’t the line was ended