1237337807 (01237337807)

SCAM

threats of legal action for tax evasion

Indian scam again regarding washing machine warranty.

SCAM

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 - this number is contained in a scam text for mum to text on new number

Amazon scammer. Told me someone hacked my Amazon account and ordered a £754 iPhone. Sent me a code in a text and asked for this code. No order showed on my Amazon account nor got a confirmation email. He got impatient with me when I said that I don't trust him and asked how I can know if he's not trying to scam me. He hung up.

Fraud

Received a text from another number calling me Mum and asking me to whatsapp this number. Dodgy.

THE NUMBER THAT CALLS IS NOT THE BLACK IVY IT IS A SCAM

Scam that imply that you owe money from an old debt that the debtor is going to file civil suit... Completely fraudulent.

SCAM

SCAM

SCAM UPDATE EVRl: We are withholding item (P89N1D19G9) back at our POST-OFFICE. Please re-schedule at: rebooking.info-83.com And that is not certainly Evri website address!

Scammer! Says send me your email address so I can post your eBay purchase. SCAM. Don't reply to message.

SCAM A pre recorded message claimimg to be from hmrc, and that a warrant can be executed for your arrest, your passport and driving licence will be cancelled, press 1 to speak to an advisor and make a payment.

Phishing call

Scam call from HMRC with recorded message in an American accent saying you need to pay X amount by such and such a date.

SCAM

SCAM, claim to be calling from The Financial Conduct Authority regarding a frozen Bit Coin account in my name, when told I did not have BIT coin, insisted that i do!!

The caller said that they were from the National Grid and needed to change my meter. Apparently it is malfunctioning. This is a prelude to trying to get my bank details I thin; I didn't hold on for long enough to find out.

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Fraud

SCAM 2 calls so far, get quite a few scam calls from Scotland so tend not to answer any of them.

This number was on an email purportedly from. Ebay...saying call if you think the information was incorrect. The info was wildly incorrect. Assuming this is some form of phishing phone scam as phone number does not appear on eBay website or registered to them publicly.

SCAM

Called asking me to join and said there would be a free session in the new jacuzzi bath that they have just had installed

I received a text from this number claiming that my daughter had broken her phone and ask for ££

SCAM I Cut off as know no one up in Truro..have my suspicions who this really is.., harassing govuk department. But many people saying survey scam Anyhow shall be reporting on EVERY Forum

Scammers using pre-recorded audio impersonating UK Goverment agency

Offering some investment... f them

Spam

Scam - claims to be Currys PC world offering discount

SCAM - "hi mum I smashed my phone and calling on a friends phone. please send me my phone number"

Sent text saying portal digital letter invitation to Barnsley hospital NHS foundation Trust, gave link with PIN and wants date of birth, ITS A SCAM

Fraud SPAM

SCAM

Scam

SCAM They say they are HMRC but they are not. HMRC do not call you from a MOBILE number. When challenged with this they hang up.

SCAM Fraud Said she was my local energy adviser and were arranging for someone to come round and check how much energy I was using. There was talk of checking my roof was tickety-boo and placing a solar panel. I told her I am not interested and she aggressively asked if I were the homeowner. I went to ask what that had to do with anything but there was a click and then she went into a barrage of „well you’re in the right age bracket“ I went stop her at that point but there was a click and she was no long

This number tried to hijack my WhatsApp account

SPAM answered phone after two rings. Caller then hung up.

SCAM pretended to be from my bank querying about some payments.

07442666689 it's a automated voice claims someone has taken £900 from my visa. Scam.

Spam call, automated message about "tax not being paid"

Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.

Scam messaging ! Tried to scam my elderly mother in law!

SCAM

Recorded message claiming to be bank security checking on card activity.

SCAM

SCAM

SCAM

Unsure wat type of call this was - I answered and there was no response, went dead 3 seconds later. Tried calling back, number is dead. Data gathering scam is my suspicion as I was duped into subscribing to something last week and I've had a million spam emails since.

SCAM

Had a text. Appears to be a Post Office delivery scam

SCAM SPAM SCAM SPAM

SCAM - claiming to be about mobile phone, from India

SCAM

01612833864 Called me said they are BT. Indian woman, mentioned something in garbled broken english about BT my provider, so i said no and then she said it is something to do with server connection, told them to go scam some one else,. utter shit from scammers, if i knew where they were i would deal with them in a manner they wouldnt like...Utter scumbags, one day they will get their cummuppence