1237335455 (01237335455)

Malicious harassment. Pretending to be HMRC. Scam call centre keeps calling from different numbers and demanding money.

SCAM

SCAM

Fraud

SCAM

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

SCAM

SCAM

They tried setup Direct debit from my bank account..I don't know them. 100%SCAM, FRAUD.. DON'T TRUST THEM THEY WILL STEAL YOUR MONEY

Fake call pretending to be Amazon so that they can find out where you leave your parcels when not in & also check if you are home! I would be very wary!

Fraud

Fraud Claimed to be from financial conduct authority and there was suspicious activity on my bank account.

SCAM. Trying to sell car data for garages

SCAM

Hangs out on tinder and Grindr

SCAM

Fraud. Recorded message "from 'Amazon". Redialled number - 'NUMBER NOT VALID'.

SCAM

Told someone in USA was using my visa card to gamble and has already accumulated £800. Press 1 to continue Awful bloody scammers

SCAM

SCAM 44 7359 200935 Asking to call above number as my Monthly Sky subscription has failed I I will be disconnected

Boiler room investment scam claiming I had opened an account with them (which I had not).

This number has called me a dozen times by landline,mobile and text claiming to be Lloyds Bank telling me there is a problem with my debit card use and to call back or click the link urgently. Clearly a scam, and no call back has been made

'Quantum AI' crypto currency scam

Fraud ,asking to go to a website. Do not trust

Fraud

SCAM

HMRC scam 14:00 11/04/23

SCAM - automated call saying I have a £1000 international charge on my phone and to press 1 to cancel and speak to someone. I hung up.

SCAM

Scam. Automated voice telling me to pay my tax, press 2. Scam

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

AMAZON SCAM

Covid scam

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

Someone called our offices and abused our admin assistant, when rang back to ask why they did this the number was unobtainable. whoever called upset a young lady enough for her to start crying and need to be sent home with another member of staff.

Microsoft impersonator

Fraud

This number called me on 16/02/2023 at 10am and was a auto-mated message claiming to be from bank security. It's a scam call.

Scam based on a missed Post Office delivery. Don’t click link.

Probably a scam. Recorded message talked of transaction on my account (what account?) being halted as it was an unusual transaction, and to press 1 to call back.

SCAM

Told me that I had large amounts coming out today, a simple check proved a scam

recorded message saying suspicious transactions attempted on my Bank account did not mention name of bank. asking to press certain numbers for details. I checked with bank an absolute scam to try and extort money. Hang up immediately do not follow any requests

Caller claimed to be from BT technical services. She told me that there were a number of people using my internet connection and there numerous errors. I asked her for the error numbers and how did they know and my husband was to blame for using naughty sites - she rang off, saying that I could chose to believe or not.

Bank scam call.

SCAM

Claiming to be from the government, text message received with link (did not click on it) Text message I received was GOV ALERT To assist with cost of living, you can claim your energy rebate now at https://secure.uk.rebate.reb-hmcr.site/?rnd=GB291

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

Fraud SPAM SCAM : I have to say, I found their service to be excellent - so long as your goal is to lose all your money. Heck, it must be tough living in a stinking sewer eating dirt. Diving into the sewers for gold flakes and scrabbling around the dump is no fun. But why take that out on innocent old folk? Seems like the crime of a true loser. Why create victims and still think Karma won't come for you? I hope these scumbags rot in hell. Worse sort of pondlife - and they make "Indian" m

SCAMMERS, asked if they are speaking to (my full name), I said yes and they said they have received a notification to investigate my account. I asked what the reason was for that and they said "well you have outstanding debt that you pay each month, is that right?" I said no, I don't have any debt and they hang up. I've never had a loan, not even an overdraft. So yeah, not a legit number/business.

Knew my name and said they were from “my local bank” and wouldn’t say which bank. “Security questions” needed answering to reveal which bank. Load of scamming, conning nonsense and when questioned they threw a paddy. Horrible, horrible people.

Spam

Message from this number Mum text me here its urgent x Its a scam

SPAM, unsolicited call, after hiding my number and calling back seemed to get an automated response, not in English. quite possibly a scam.

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

SCAM - Clamed to be from the Amazon security team! Hung up at that point!

scam - was sent a bit link in a text but didnt open

Fraud

This is a Santander SCAM Do not link.

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

SCAM

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

Facebook advertising Purchased a tent box money debited from credit card but no confirmation email or goods delivered Complete scam marketing

Fraud Recorded message saying they are the internet dept of my bank at this point i hung up