1237336446 (01237336446)

Fraud

SCAM HMRC scam re returned letter. Take extreme care.

Fraude

FRAUD , SCAMM BY https://importcapital.cc/ +442039969938

Spam caller

Got a message from this number saying “Hey mum I am texting you off my friends phone I have smashed mine and theirs is about to run out message my new number on WhatsApp 07377804503 Sounds like a scam to me.

SCAM Automated phishing

Fraud Man rang from this number pretending to be from my locality not Manchester, checking to see if I was at home. Suspect part of a burglary gang.

Silent call, sound of someone on the other end but did not speak. Likely a scam.

It's a scam number, NOT a genuine Virgin CreditCard services number. SCAM!

Claimed to be 02 giving 30% discount, don’t believe a word of it!

SPAM

SPAM

claimed to be my landlord saying i was in arrears and to pay outstanding immediately using credit card knew it was a scam as i own my home

SCAM

SCAM SCAM SCAM. HMRC.

SCAM - offered 40% discount on my next bill, when I asked who they were they said it was for my phone bill. I asked if it was Vodafone and she said yes, then asked how much I was paying for my phone bill and what kind of device I had - all information she should have been able to gather from my account. She offered my an iPhone 14 for £25 a month, I asked her to call me back the following day. I spoke to Vodafone this evening and they confirmed the number does not belong to them, there’s no record of a ca

Rang today claiming to be from the British Gas metering team. I asked them to prove it by providing my account number. Gave me a string of numbers - not my account number. Foreign accent.

SCAM

SPAM. Hung up immediately on answer.

Gold digger . Asshole .

Fraud related. Yet another call from yet another company who want to talk to me about 'my' trading account. As far as I'm concerned I don't have such an account and numerous people from different companies have called about it over the last month.

073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.

Scam

SCAM claimed to be from my bank suggesting 2 large withdrawals from my account and wanted me to 'press 1 to allow.......' TOTAL SCAM

Automatic recording claiming to be the HMRC. SPAM Fraud

SPAM/SCAM Automated voice saying HMRC have had letters returned and are going to take legal action unless you pay them x amount and provide them with your bank details

SCAM Automated message said it was Inland Revenue and that I hadn't paid my taxes. To avoid a court date and possible jail time press 1 to speak to an agent. A trace says the number originates in Russia. No chance I believe any of that rubbish.

Started asking if I'd read out a sms verification code so obviously looking to reset my password on some site.

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.

Scam. Claim to be market research.

mtexcoin - scam

Scam, pretending from just eat. Trying catch new business. To get bank detail and business owner name.

Fraud scam

Scam number

SCAM

Pretended to be protecting me from fraudulent bank debits. Block them.

SCAM

SCAM

East Asian lady called about Windows, but cut herself off mid script. Called back within a couple of minutes with the same script. Obviously a Windows PC scam

SCAM - 07846351184 - Supposed to be from my mobile provider - Very strong Indian Accent - Offering, free texts, calls and download for £12.00 monthly - Asked him that if he was from my provider, when did my contract run out and had to repeat that 3 times - he eventually answered saying July - I shouted WRONG at him and he disconnected.

TEXT message from +44 7465 208019 18:06 ....................... HI Da I damaged my phone ''Got u thought it might be a scam'' No it's not. My phone slipped down the sink and it's not turning on now. Majority of my contacts and data are on them, I'm scared I might lose them. Any suggestions which could help me ''Mums got your old phone. Would that still hold the data?" "Also, just looked up on google" my iPhone has fallen into the sink..." how can I retrieve all my contacts"

Claim to be Amazon Prime. About renewing subscription. Spam.

This mobile is owned by a man who goes by the internet name of Joseph Barnsley .He is a paedophilic old man who is into seducing minors on Discord into joining his roblox version of tescos, to lure them into his office and perform sexual online acts with them, often over the phone, making them moan for his pleasure.

SCAM

Scammer

Fraud reports to be hmrc

Said was a company (muffled) so didn't catch who was..... said I owe 10 thousand pound debt and I need to pay immediately.... thing is I don't have no debt! Scam caller.

SCAM

SCAM - silly little man claiming to be from Microsoft, told him to FO

Its an agency for workjobs

Scam call about Amazon taken £300 out of bank account.

SCAM

Had 999 emergancey ambulance at my house for half an hour and no sooner had they left than these people phoned. Low-life scum, fit only to frequent gutters.

VISA and Amazon SCAM using a recorded voice.

SCAM

Scam

Saying large sum of money gone from your account. Press 1.

SPAM

Also calls are coming from 01780665046, 01780665029, 01780665037,01780665024, all spam unwanted calls always around 4pm onwards. Do not have any appliances on repair or warranty

SCAM

SCAM - banking scam saying my card had been used

Fraud