1237330563 (01237330563)

Fraud - pretending to be HMRC

Virus link download scammer

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Potential Scam

Scam

+44 7869486717 , S E X U A L OFFENSER , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

this seems to be a scam number only answerphone when rung company said they were called ARD, means nothing to me but they threatened to take money from my account - don't understand how they can!

This person claimed to be my child who had smashed their phone and wanted me to WhatsApp this number, which I didn’t do. They said they had called from a friend’s phone 07599569709 which was about to die. This is terrible preying on parents. I don’t know what would have happened if I clicked on the number. Hope this helps others

Fraud

TAXES / HMRC

SCAM. CLAIMS TO BE BANK SECURITY

Scam, assuming that I can get a refund from their investigation about blockchain.

Don't bother, it seems sus

SCAM

Fraud supposedly bank security. Automated message

SCAM

Scam caller

Fraud

Fraud. Used number to fraudulently obtain goods on credit using my details.

SCAM

Scam call about charges to my card

SPAM

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.

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

SPAM

Scam. Recorded message saying my Amazon Prime (which I don't have) would renew unless I pressed 1.

CLEARLY A SCAM BLOCK THEM NOW

intento de estafa

TAXES / HMRC

SCAM Claiming to be from my bank stating that a large amount of money was withdrawn from my account. Checked with my bank and they said that it is a scam. ???? Scum

SCAM rings a couple of times then hangs up. Number doesn't work when I call back

Guy with thick foreign accent claims to be from Carphone Warehouse trying to sell me an iPhone 7 for £25. Hung up when I questioned who he really was and told him he was lying when his response was "yes I am, we are in a collaberation, you like iPhone?"

Same as other comment caller asked if this was first name at company X and then promptly hung up Clearly confirming numbers amp names off a database of some sort

SCAM - A man called "Mark Ryan" claiming to be from Derby County Court with a High Court Writ out against your business for an unpaid amount of almost £4000. Threatening to be at the business property within 60 minutes to seize goods if payment can't be made. Made it sound as though he was trying to save himself the journey. Sounded very genuine but after researching...it's a definite scam and has happened with almost mirror image details (name, amount owed, business owed to...) to many ot

SCAM

Unsolicited call about my pension, beware SCAM

SCAM told me that our company was with them for phone systems and lied about it and then when caught out still wanted to talk to manager

Phoned me claiming to be 92 and wouldn’t tell me who they were looking for and tried to tell me that I was with a network that I wasn’t with, they also transferred me to two other people who also couldn’t tell me my name!

Bank/Lonas

Obvious scam caller.

Fraud

SCAM

SCAM claimed to be from Amazon calling about my order for an iphone. Said I would be charged £900. Hung up at this point.

Fraud SPAM SCAM

SCAM Asking about bank card use

SCAM, Insurance and accident scam !

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

pertaining to be VISA Debit fraud

Blackmail with threats of kidnap violence and torture.

TAXES / HMRC American female automated voice purporting to be tax office —-(You have not paid tax you must pay blah blah Rubbish A scam

I have just signed up for Lyca Mobile - I have been cyber attacked. I am about to request a freedom of information request from them Google , Youtube, etc have made me change my passwords, and I getting fake calls from amazon Prime asking for failed direct debit payments

SCAM

SCAM automated message stating money had come out of my account and to press 1

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

Identified by my mobile operator as suspected spam.

SCAM says it is visacard security

Call from this number 1st April 2023, tried to sell me a mobile phone I note when the call came through it are up as a dry cleaners

Negative. Hoax/spam call

CLAIMING TO BE EMERGENCY SERVICES AVOID SCAM

Claimed to be 02, when asked, couldn't provide me with my own name as it would be "exposing customer information"

SCAM

SCAM

+44 7869486717 , S E X U A L OFFENSER , SOFTELI.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

SCAM