1237343744 (01237343744)

Received today at 16.27 from: 07486 599 597 the following text message, which read, QUOTE: - hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die can you whatsapp me on 07553 496 236

Automated spam call, supposedly from Amazon, about authorising £1250 payment for an iPhone.

Life Insurace SCAM

They said they were from HMRC. That I was due a refund due to my tax on a ppi claim. I have never claimed on a ppi form. I asked them to put the information in the post, they declined saying they don’t use the post. I then said we’ll send me an email and if you are HMRC you will have my email address. They then said if I changed my mind to phone them. Very strange

I don’t know anyone in middlebough must be a scam I didn’t answer because I don’t know this phone number.

SPAM orSCAM Advice centre in Edinburgh. Suspect time share claims scam

Fraud SPAM SCAM Paid number

Piss them off block

Automated call to tell me that money was being taken from my account and to press #1 if it was not me trying to take the money

automated voice recording suggesting my card had been used to make 2 large purchases abroad, scammers

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

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237+442039877689,

AO trying to sell extended warranty pushy

SCAM

dodgy indian caller. said they were from esure. i put down phone.

Spam callers from Manchester.

SCAM

Weird person phoned multiple times and when you put their number into Facebook lots of memorials for dead people come up very creepy

Fraud

Received a text message that "Simon" tried to deliver my package, but no one was home, and to "reshedule" my delivery by accessing {OBVIOUSLY FAKE WEBSITE!} "postoffice-reshedule-depot.com". Incorrect spelling of reschedule not once but twice was the first warning it was a SCAM. Then looking at the full website address.......yeah....obviously fake, and a quick google search leads to a number of Phishing / Scam reports using this same web address. 100% confirmed scam.

Scam call spoofing virgin phone lines

Indian person calling from 'the debt relief department' I am not in debt or need relief - hung up and blocked

SCAM telling me I’ve been charged for a new phone

Pretending they tried to deliver a parcel providing a phishing website. They also tried again with another message saying “mom I’ve smashed my phone, texting off my friends phone but it’s 1%. Message me to 07943742512” both messages on the same day, such a genius

SCAM , came as a text message . Stated . Hi mum I'm ringing from a friend's phone can you please ring me back . And gave the above no.

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

Fraud, Claiming to be from HMRC for partial tax payment. They hung up when I asked them to authenticate themselves and provide me an HMRC phone number to call them back.

Automated scam call re. £600 being transferred overseas on debit card (no bank name mentioned). Press "1" to authorise, press "2"to start an investigation or else your card will be declined/blocked.

SPAM

Bank/Lonas

Fraud

Text Message SCAM Fraud

SCAM I was text by number 07311 255050 by someone pretending to be my child in trouble asking me to WhatsApp them on this number 07564739632. DO NOT give these people money. If your child isn’t with you, call them in their original number to see if they’re ok. This is fake and a scam.

Suspected scammer tried to buy a car using PayPal.

Fraud - Received text message: There has been an unusual direct debit attempt for the price of 199.9 on your bank account if not your please text back "N" for no thank you.

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

SPAM Fraudă I didn't answer it! I don't know anyone from Leicester, and I didn't expect any call these days, so for sure it is a fraud, spam suspicious call. ‼️Don't answer the calls if you don't have the numbers in your agenda‼️ Pay attention to them!

SCAM

Fraud - Pretending to be from EE

SCAM

Automated scam claiming to be tax issue

SPAM Fraud SCAM

SPAM Automated message stating credit card has been used for and £450 has been taken from my credit card. Press 1 to resolve

Scam- claiming to be O2

Fraud

МОШЕННИЧЕСТВО

Donald Leiback

A very suspect call. Phone rang and after a few seconds of silence the call terminated. I would never try to phone back in case of the call-back scam which can put you through to a premium number which makes massive charges. This kind of call, even if a genuine cold call, can be very worrying to some people and I abhorr the method.

Robot scam call telling me I had a blocked charge on my mastercard and to call them to stop it

SCAM WhatsApping me pretending to be my eldest son saying he'd broken his phone and this is his new number and could I loan him £600 to cover the cost as he can't access his bank.. Have reported to WhatsApp.

SCAM

Husband answered this call...was young female..she said could save us some money...something to do with washing machine insurance...husband said hold on and you can speak to my wife, passed the phone onto me...she immediately ended the call...

Unsolicited cold call, when rang back out of curiosity they start asking for personal details without any indication what they are doing with the data. Blocked.

SPAM

Fraud , SPAM , SCAM

Fraud. Trying to befriend woman … Says je is dr Clifford girbert from Belgium cardiologist. Be careful ladies

SPAM

hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07494600406 I received this message, thought it sounded weird so blocked number

SCAM call, hi mum, I lost my phone scam. This was the number they want me to call.