1237343355 (01237343355)

Received an SMS with a shortened t.ly URL leading to a WhatsApp chat group invitation, seemingly to do with Bitcoin investment.

SCAM SCAM SCAM Fake energy supplier asking for the owner of the business telling me i need to renew my contract SCAM SCAM SCAM

Rang 1008, today, Thursday 04/08/22. A/phone kicked in - message reference large payments to Amazon, press buttons to resolve. Rang off. A bit frightening, as is my local area number.

SCAM RECEIVED A PHONE CALL FROM THIS PHONE NUMBER, IN A MATTER OF A FEW HOURS. THE MESSAGE IS THE SAME AND IS WRONG IN INFORMATION. THE PERSON THAT IS PHONING FROM THIS NUMBER, DOES NOT ANSWER THE PHONE. THEY ALSO TRIED YESTERDAY FROM A DIFFERENT PHONE NUMBER.

Fraud, contact number for a seller of a Vauxhall Mokka that had been clocked from over 370,000 miles down to 38,000 miles.

SCAM

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

SCAM

Send you in circles asking for money and account details speak via the app rather than over the phone legit or not theyre useless rude and scammy

Just been called by this number claiming to be from Amazon, obvious scam.

caller claimed to be from my (unspecified) mobile network. When I asked them to confirm which one, they hung up.

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-

TAXES / HMRC

VERY pushy even though I explained I don't have time now. So then I started getting messages!! Plus phone number not traced on Google! This has SCAM written all over it!!!

SCAM

Fraudulent pretending to be bank

SCAM

SCAM

SCAM

Female voice alerting me to large payments being made from my account. I ended call without hearing full message.

SCAM SPAM Fraud

Fraud Robot claiming to be from HMRC stating errors in my tax return that could lead to arrest, loss of passport etc. Hung up.

Fraud

Information

fraud

Scam number pretending to be from Santander. Do not click on any links.

SCAM - a man called Mark called purporting to be a Bailiff. Called to say an outstanding CCJ on my company. Do not be taken in by him, this is definitely a scam

SCAM Asian lady from “the housing company” checking if there were any outstanding repairs need doing … same people from the credit investigations department and “the phone company” I’m sure

SCAM CALL RECORDED MESSAGE THREATENING LEGAL ACTION IF YOU AND TO CLICK 1 TO HEAR FULL DETAILS OF THE CLAIM AGAINST YOU

Scammer

Fraud

Beware !! They are scammers pretending to be police, saying my national insurance number and bank account were compromised and tried to instruct me to download Revolut to protect my savings !

SCAM pretending to be my bank trying to tell me fraud was happening. When I explained I would call my bank they got very aggressive

SCAM. CLAIMS TO BE BANK SECURITY

Automated Chinese voice. Looking to collect personal identity information most likely. Report and block ASAP.

Scam - Purporting to be from BT saying my internet would be cut off within next 24 hours because of 'detected anonalis'all in suspiciously accented English.

SCAM

SCAM- claim they can offer abetter deal on life insurance but actually have no details of current policy etc. I had a bit of fun with them to the point they became rude and abusive down the phoen

Text message from. Santander bank stating someone is trying to access my Santander bank account that I don't have. Text also contains a link to Santander bank. Potential faud

SCAM Bank Scam, now blocked

Called me and was automated message from HMRC saying i owe etc. I hung up SCAM

Obviously a scam, I had a missed call from this number, thought I would check on here, though there are no comments yet you can see this number has been searched 14 times today

f

Fraud

SCAM Fraud

Hi There Just got Scam Call from Number 07921081969 About my Amazon a/c being Hacked Call me on 07921038807 if you want more info Thank You

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

Fraud

Scam

Automated tell me apaymant of £900 was about to leave my visa debit card and to press1 to stop payments, I don't have visa debit card.

Extremely harassing and rude. Hung up on me when I stood my ground on questioning them Beware of this caller

scam

Calling multiple times a day Left a silent voicemail

Scam about parcel delivery, do not enter to link and report it.

A recorded message by fake computer woman purporting to be from UK HM Customs and Revenue for not paying my tax. Its a scam as I don't owe any tax. I PAYE and have a very simple life. UK revenue don't call anyone in this way. The speaker clearly did not know me nor my location. Slight American accent. I assume if had bothered to waste my time, that they would have wanted me to call a premium rate number to sort it out or to pay them online. DON'T pay anything, don't worry its FAKE.

Received text from this number claiming to be Evri delivery, even parcels are prepaid by vendor. I am not expecting any parcel, and definitely not from Russia.

SCAM

SCAM It's a scammer, trying to get you registered on a fake tradingplatform to earn money but only after you bought in with 100+ USD.

Bank card scam