12373325233 (012373325233)

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

SCAM SPAM , do not answer if not in my contacts list, call back if message left

SCAM called about washing machine insurance not the company we are with told him and he hung up. Called back the number to hear "thankyou for callng its ok an agent will be with you shortly" rang 3 times and hung up

SPAM

Scammer offering white good insurance but just want to harvest bank details.

Social Engineering - Fraud SPAM SCAM

Scam tax office

just a recorded message about activity on bank telling to press buttons very dangerous just ignore one big rip-off.

Fraud

SCAM

SCAM Pretending to be Nationwide. These are scammers

Fraud. Sky scammers offering refund

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

Said someone won bitcoin and wanted me to jump on a computer to show me how to claim 50k US dollars was very cautious so I said can’t you send me a Bank cheque and he hang up the phone.

Fraud SPAM SCAM Paid number

Fraud attempting to get personal details for a so called Amazon delivery

SCAM

SCAM

SCAM A possible scam, they say they are calling from visa, say detected some suspected transactions from your account and request your full name and birth date. I did not give.

Got a ‘NHS’ track and trace message from this phone with a link attached

SCAM

SCAM

Automated message. Pretended to be from Bank Security that an amount had been paid to Amazon and an overseas transfer had been made.

SCAM Text

This number call me to Portugal. I don't know any people who live in England, so i google it and saw its a number who sails financial products. Seems a scheme

Scammers rubbish at scamming.

SPAM - this caller asked for our acocunts department, refused to say what it was about because of data protection then when he was told we were not interested he called back 4 times trying to get someone else - harassing in my book.

SCAM - text message purporting to be a 'child' advising 'mam' they have dropped their old phone...

Fraud

SCAM

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

This is scam ????

Text Message SCAM received a message from another number (07729360961) saying “heya mum this is a message from my iPad so you probably don’t have me saved but I recently switched providers to O2 so I have a new n.o okay. Message me on 07858925155 so I can save your contact”

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

SPAM

They claim they are from the Amex fraud team, and told you that your Amex account is scammed and tried to help you block your Amex account. They also told you your iPhone is hacked and all your information in iCloud is in another phone, so all your bank accounts are in danger and you need to block all your bank accounts, and asked you what other bank accounts you have. IMPORTANT!!!! AWARE!!! They will ask you to download an app from Anydesk.com, DON'T do it. This is an app for them to control your mobile

Fraud SCAM

SCAM

Call center SPAM SCAM

Fraud Use Your image is being used with several profiles to carry out virtual scams.

SPAM

Scam caller; Automated call claiming to be visa security

caller claimed to be from HMRC and that i had an outstanding tax payment that must be made or i would face arrest

Scam Bank just want money and card details.

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

Scam call saying it is from EE and they want to offer discounts on your monthly bill. Indian woman..

FRAUD SPAM SCAM PAID NUMBER ALL I CAN SAY FOR THIS NUMBER!!!

automated message thanking me for amazon order and that I would be charged....( hung up at this point)

Fraud

Automated call SCAM 01733811031 09:14 Forged number Bank transaction fraud Scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz

I received a call from someone claiming to be from "blockchain". Very hostile. Clearly a scam. Also, got the wrong name when they called.

02039309963 rang at 10.19 27/3/2023 from london left no message probably another scam call

Fraud SCAM

SCAM

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

Lotto scam

Scam call saying internet speeds are down. Asking you to turn on major devices for them to help you… keep you talking and sending you from department to department. Persistent

SPAM SCAM

SCAM Caller said they were from BT open reach. Asking about internet connection but our provider is Vodafone. When the caller was told of this she called me a fucking bitch and said I’d wasted her time. Not sure if it was a genuine call or the start of a Scam call. Be aware

HMRC SCAM