123734633 (0123734633)

SCAM

Fraud

Fraud

SCAM It's a scam

scam

03300270293 03300270 276 Yesterday 03300270 293 Today . . . . . they are just changing the last three digits. FRAUD/PHISING SHUT THEM DOWN

Fraud

SCAM

Clearly a scam text about a DPD parcel delivery

Spam call from computer claiming to be from HMRC and that legal action against you is about to start... Don't press anything - just hang up and block the number

SCAM - Pretending to be Carphone Warehouse, trying to get me to purchase a Vodaphone iPhone contract.

SCAM

Fraud call. They said that they were calling from Santander Bank, they asked to speak to my husband who passed away 2 years ago. Informed Santander.

TAXES / HMRC

Hmrc SCAM

SPAM

SCAM

HMRC Arrest scam - do not believe this ! do not fall for it

The number will get you to stay on the line and take money as it’s a premium line

SCAM +44 7732 202826 apparently is HMRC investigating me for fraud

abusive and rude leaving foul language messages on answer phone

Indian woman called Jessie from Housing Disrepair Association. Told me I'd been reported as having damp in the home. Asked her what country she was calling from and what location which she wouldn't answer, she then wanted to know if I was a private or social tennant. Told her I knew she was a scammer, at which point she hung up.

SCAM just about to check my accounts ( just in case I’m wrong!) but it was a recorded call alleging a suspicious transaction to a money transfer service. No bank id provided and asked to press buttons to connect to “service team”

SCAM

50+ number lookups in 1 day number can’t be good

SPAM

scam - informing me that £700 was taken from my bank. Hung up immediately

Fraud - Indian call centre claiming to be from O2 but hiding behind a UK number as you are more likely to answer it. Offered savings off my bill and free upgrade wanted my details to check and the one time pass code that O2 were going to send me. Its a massive fraud once they have your account info they will go on a spending spree using your details but changing the delivery address. Just hang up or do not answer.

SPAM

Scam call querying bank transfer to Amazon and another account.

Kelly from. Lloyds bank apparently. She’s a scammer. Action fraud aware. Lloyds bank don’t know her or her number which they’re using. AVOID

SPAM Fraud SCAM Fraud SCAM

claiming to be from Santander security saying £300 was spent on amazon and £1100 on a visa payment

Claiming to be Chinese Embassy in London, suspected scam

SCAM

International call blocked by smart.

A call centre of some sort There was a pause before someone came on the line She mumbled a claim that she was calling from auto line today When I asked her to explain who auto line was she dropped the call

This is a visa scam call saying my visa has been compromised. DO NOT ACCESS this number you will loose money

SPAM

Fraud Fraud Fraud Fraud

I received an unsolicited call today from this number. The caller hung up as soon as I answered. I did a quick search of the number and found several scam alerts. Be aware and don't answer calls from numbers you don't recognize.

Scam

SCAMMER ALert , LEFT ME A MESSAGE SAYING THERE WAS A WARRANT OUT FOR MY ARREST DUE TO TAX EVASION !!

Weird call just an automated voice repeating, "If someone in your house is over 70 please press 1" Resisted the temptation to find out more as it is likely to be a scam of some description

Silent call Sales call SCAM

SCAM

Early morning call; the caller claimed to be from amazon asking about an iPhone order(never made) and said someone must have used my details. They asked if I was on an Android or iPhone, or to go to google on chrome to search for 'Anydesk' ( this App is for remote access, so I refused to download it,) when they realized I understood what it was they hung up. Be careful people!

Automated call some sort of payment via card . Scam...

Just got a phone call from this number at 10:24am, 26/4/2023 stating that there has been 2 "international transactions" over £700 this morning. Don't believe it one bit considering its from an EE provided phone number. It then says to press 1 to cancel the transaction. I didn't press anything and just left it then it hung up.

SCAM As soon as I answered a recorded message started that two withdrawls had been made from a bank account. No name of bank, name of holder, card number etc etc. This is a scam and is the same recording as several other calls I have received.

SCAM I join the second person to update that this is a scammer

Fraud Pretended to be from Amazon, said there was a hacker in my system and wanted to have access to it to help sort it out. Refused, got aggressive when I said if he was from Amazon he should send an email to me from the email address held by Amazon.

Don’t know who could be calling from Liverpool; no voicemail left; this site say it was searched for 11 times in 21 minutes but never before that, so I’m assuming it’s a scam.

Fraud. I phoned back but my display said potential fraud.

I wished to report 01304832189 I answered call it was a recorded message reporting that there were some suspicious withdrawals from my account £500 then £7000 they wanted me to press 1 to let it stand press 2 to speak to an operator. Obviously a hoax call so I put phone downq

spam

Text saying from Evri. Link wants all your info and isn’t the Evri site. Copoed the tracking to Evri and it’s not a valid number, dangerous