1237343694 (01237343694)

seemed like fraud was offering 10 pounds to open an online banking account with them

Received a text saying from Evri and if I don’t reschedule a delivery, it will be sent back to sender with a link. Not expecting anything from Evri.

SCAM

Scammers impersonating HMRC

Scam

SPAM

SPAM

Telemarketing

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM - said they were Amazon Prime - they weren't.

Spam

SCAM call hang up, then if you call back charges per second premium rate

Suspicious text from this number to "mum" pretending it is "the new number on whatsapp" because "the screen is completely shattered". Do not trust this number. Do not call back or call on whatsapp. Potentially dangerous.

SCAM Fraud SCAM no one speaking they just hang up 02045996816 should be blocked the evil gets calling people .I hate them should trace them and track them down and also throw the book at them waiting peoples time SCAM

SCAM

SCAM

Unknown purporting to be Barclays Bank

I got text, starting with Dear...and my name! Telling me to pick up box and to click link for instructions. Lucky for me I have all my orders delivered, and know no one sent me anything. So yeah, they try their luck. SCAM

This is a spam recorded message. Meant to be from Amazon.

SCAM

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

SPAM

Fraud

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

Fraud

SCAM

Fraud

SCAM

SCAM

Claims to be Emily Nelsson from Binance UK. I belive this to be a scam.

https://www.youtube.com/wathttps://www.youtube.com/watch?v=Qs7NOLm36BYch?v=lYhttps://www.youtube.com/watch?v=1-3GTez0qr02H2ZP56K4https://www.youtube.com/watch?v=jStdFjCydDAhttps://www.youtube.com/watch?v=VukwRuzyglQhttps://www.youtube.com/watch?v=BXSYHAgVtWMhttps://www.yhttps://www.youtube.com/watch?v=rNg3ocMukyYoutube.com/watch?v=A2kj_ehrGdohttps://www.youtube.com/watch?v=0HaX9ty3Ia8https://www.youtube.com/watch?v=scwptOr1DtEhttps://www.youtube.com/watch?v=jiznSO5_3vkhttps://www.youtube.com/watch?v=3bhOjNf

Fraud

SCAM "Hot Asian girl" says on whatsapp "Good morning"

Claiming to be Barclays fraud team. Do not give details

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

SCAM, looking to record your voice it would seem

SPAM

Fraud

This number is a scam from someone pretending to be O2. Tried to get me to read out security code texted to me from O2 so they could gain access to my account

SCAM

SCAM - claimed that she was calling to tell me that I was potentially due a refund due to my "past finances". Definitely a scam.

Jason from 'housesdisrepair.com' rang then was most alarmed when I said look it up on the internet. Then he slameed the phone down

Fraud

"William" form "Vodafone" trying to get me to sign up for broadband as I'm out of contract. Funnily enough I'm not out of contract at all. Renewed it 3 months ago. Possible scam

trying to steal bank details through a covid scam

caller claimed to be from HMRC and that i had an outstanding tax payment that must be made or i would face arrest

CALLER ASKED ME TO OPEN PHONE AND DOWNLOAD APPS - SAID IT WAS DUE TO REPORTS OF INTERNET NOT GETTING CORRECT SPEED. GOT VERY ANGRY DEMANDING I DOWNLOAD THIS APP ONTO PHONE WHEN I SAID NO! HE THEN HUNG UP

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.

Random guy from Manchester prob scammer

SCAM Texted in the name of Gov about the £400 Energy Bill Support Scheme. Nobody has to apply, it’s automatic “ GOV-UK: Due to the Energy Bill Support Scheme, you are owed £400 under the discounted energy bill. You can apply here: apply-bill-support.com”

This is a bogus number hang up

Scam call

Demmoir SCAM website

SCAM

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

SPAM

Answered and ask first name and company x same as everyone else

Fraud

SCAM - financial scam - claiming to resolve bad credit rating -avoid this vermin!

scam number

SCAM this Num is mr Abdul and his mates scamming money for insurance for loans lenders list fake emails fake names pre paid technology con artists go by name lenders list and helpline service Loan