1237335717 (01237335717)

Pretending to be calling from Customs and Excise re problem with Tax Return

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

SCAM

Scam - woman named ‘Samara’ called me from this number claiming to be from Carphone Warehouse but I’ve never bought anything from Carphone Warehouse and have no accounts with them

Scam text about Vodafone awards

Fraud

Automated call. Same as before reporting to be from fraud department at bank but different now to other one 01782280504j

SCAM

SCAM

Bank/Lonas

SCAM Automated call

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

SCAM Claimed to be Western Union / Amazon

Received the following text from this number at 03:50:- "Keith attempted to deliver your parcel today but no one was home. Reschedule a new delivery date, via......" There was then a link supposedly to postoffice-delivery. Haven't found any reports on this number but highly suspect, given the time of the text and the weblink having a ".com" ending, not ".co.uk". In the past, when I've missed a post office delivery, I've received a card through the door and an email, I've rec

SCAM trying to sell fake mobile services

Fraud. Life insurance scam. Got threatening when I called him.out

Fraud SCAM 4 They told me my card had been used fraudulently so that they could then try and get my bank details.

SCAM - Doesn't want to talk. I am from the Netherlands, no reason why they are calling me.

Man with a thick Indian accent rang claiming to be from BT ringing about the internet slowing down at the house. He had my name and address and postcode. When I asked what my account number was he reeled off a number (which later check was wrong). I said I’d call by back and he gave me an 0333 number saying it was BT customer service. Rubbish! Very clever scammers trying to gain access to your internet where they can steal your bank details etc

Bank scam, say they are from security they are not!

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM They pretend to be from AML and say you have money to your credit. This is not correct.

Estafa . Cuidado

Visa Scam

SCAM

SCAM claim to be from amazon, saying I've been over charged by accident and want a bank card number for the refund..... as if.

shite xx

Number called. When answered they hung up. Could be scammers collecting numbers that answer abd using this number as spoof number

I had a letter from Bluestone Credit Management (or so I thought), the other day. I am now thinking it could be a scam letter because when I did some checking on the internet the phone number (01142 317 413), on the letter was completely different then the phone number given on Bluestone’s internet site. I am now going to forward a copy of the letter to HMRC to see if they can confirm if it is fake.

debt services but i dont have any overdue debts so presuming scam

Automated call Recorded voice telling me to press 1 to stop money disappearing from my account. Got to be a scam

Asian lady claiming to be BT Open reach saying my internet and computer have been compromised. Told her she is talking rubbish and it was a scam as I have excellent virus protection and that I am not a customer of BT

FRAUD. PRETEND IS FROM HMRC.

Fraud

SCAM Text message purported to be from my son saying his phone was broken and to delete his contact number and substitute this one. Checked with his wife who confirmed that my son’s phone was working perfectly. A definite scam.

Automated robot message with an American accent claiming to be hmrc. Needless to say, I hung up immediately

Says from "Blockchain company" and have a frozen account with money. Cut off when asking for basic info, like web site - most likely a scam

SCAM

We have had lots of calls about bit coins that i answered a phone and I told them I was not interested bot they call and email a lot

Internet scam

Fraud SCAM

Said they were from the 3 network and the caller with a strong Indian accent said his name was John.deffo a SCAM

Text Message SCAM Hi mum lost phone text me on this other number. Definite scam

SCAM

very suspicious

Fraud

He said he is from o2 network But i am not even their customer Scam alert

SCAM

Scam about refunds for solar panels

dangerous and offensive number. calls you and insults you or says obscene words

Scam

fraud SCAM says an unauthorised transaction from your account has come out and to call customer services

SCAM

SPAM at 2pm, the time when some old people are likely to be at home; a youngish man, he said his name was re-uben, "you don't know me but"... I said was he a scammer, cheers, and put phone down. He left me a voice text message, a bible message from jw.org. That is jehovah's witnesses. However when I rang bt 1572 to block his number, that number read back to me to block was my very own home phone number; his call had put my own number as that number to be blocked. I regard this caller as da

vodafone, i dont think so, probably Kolcata

SPAM! Claiming to be from WA Business Office - wanting to know if we still looking at moving offices?? We are in Perth WA! Asian voice - I said no thanks and hung up!

AMAZON

SPAM

SPAM

It’s a scam number