12373355205 (012373355205)

Track and Trace SCAM

Fraud! SCAM! Received fake message requesting personal and bank card details to redeliver an EVRI parcel, through https://evri-parcelsecure.com. DO NOT PROVIDE YOUR PERSONAL INFORMATION!!! This is a SCAM!!!

PayPal Scam

Indian scammer

Scam robocaller claiming I needed to pay for Amazon Prime.

Missed call Fraud SPAM SCAM

Fraud SPAM SCAM

Manchester unknown.

Fraud

Fraud SCAM SCAM SCAM SCAM SCAM

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SCAM: Someone pretending to be from Domestic & General your appliance insurance has run out. Don't fall for it!!!!

This number called claiming we had poor internet connection, very persistent insisting I go into my emails whilst he was on the phone. Our connection only checked the day before was fine. Be aware of this.

TAXES / HMRC

Fraud

Fraud

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

SCAM

Scam

SCAM

Fraud

Spoof number, call back and is blocked

Indian scammers claiming to be Currys offering a phone deal He was difficult to understand because of his poor English Told him I was in Manchester and worked for Currys and started to ask him questions which he couldn’t answer Ask them what time it is and the weather conditions then their office location and tell them you live down the road

SCAM - Fake call pretending to be BT technical department about our internet. Phishing, hung up when I questioned them calling and that it was a fake call.

Fraud

Scammer. Tries to get to know you on personal level and then shows you how he earns money with crypto and ask you to invest. Then he runs away with the money. Because it's in crypto, it's nowhere to be found.

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

Telemarketing

Likely fraud. Hung up as soon as I answered presumably in an effort to entice me to call them back!Fraud

SCAM - Pretending to be O2, tries to get you to verify using texts from O2.. DON'T DO IT! Basically they log on to O2 and use the 'forgot password' function on your account.. the texts are real, but they are just using the detaisl to change your password and gain access to your account. SCAM

Fraud Fraud

Mohiuddan Malik - total con man from builders and plumbers company

SCAM

Fraud SPAM Fraud SCAM Rude and indecent to people calling them dumb and stupid and calling them fucking idiots. Called about fake debts. Best he didn't call me when I didn't even have a coffee or a cup of tea or a cigarette. I won't be called dumb or stupid by a fake debt collector. Block or even better tell him to do one and go away.

Automated call, claiming to be from a bank (not specified) to inform me two payments had been made on a card. One to Amazon, and one an international transfer. Asked to press 1 to cancel, and another number to be transferred. This is the third call received in less than a week from similar numbers.

Scam - said I am calling from O2 - can I have your name.

SCAM Amazon Prime robot nonsense

SPAM SCAM SCAM

Pretending to be from amazon uk. Scam.

Scam call

SCAM it was a automated message in a american accent voice that claimed it was from hmrc and it tries to fear you into thinking your in trouble and it wants you to press 1 to contact a officer which more than likely you probably shouldnt do, hang up and block them instead.

SCAM

SCAM

They said that my Amazon account had been hacked.

Fraud - dangerous man

SCAM

Fraud

Heavily accented caller from outside the UK predictive diallers are banned here who could not pronounce my name They gave up on the call when I refused to speak English and they obviously didnt speak Gaelic

Fraud

SPAM

Fraud

Fraud

SCAM Said they were from Virgin Media and that there was a problem with our internet, but when I asked if she knew my name she just hung up.

Scam artist

07711540045 - Mr Mitesh Surti, allegedly laser technician running Laser Clinic in Leicester.

answered and hung up without speaking

It’s a scam, claimed to be from a bank and not enough funds in bank to complete transactions. Very bad line and eventually the caller hung up, daughter rang number back and it’s not recognised.

SCAM

Foreign woman spoke very fast, hard to understand and hung up when I asked her why she had rang.

SPAM