1237349961 (01237349961)

TAXES / HMRC scam

Purporting to be from DPD about details of a delivery. Website https://postatdpd.com. I use DPD App so know I have no deliveries due.

Threatening phonecalls from a business number

VISA and Amazon SCAM using a recorded voice.

SCAM

Scaming asking for bank details and abusing

HMRC SCAM: left a voicemail with a robot voice saying: "HMRC documentation department. Legal actions will be initiated against you shortly. Please press 1 to speak to our officer." This is such an obvious scam, please please REPORT anywhere you can, including HMRC themselves.

Claiming my life Insurance has run out. Several calls have been received about this subject from different areas of the Country including Wales and Coventry.

a lady with eastern european accent called enquiring about the subscription to my DNA MyHeritage account. didnt seem formal and she was on the streets as I can hear people and traffic. either the site is full of scammers or has been hacked.

Evri delivery scam

SCAM Called and hung up just as answered. I called back using withheld number and they're not accepting the call. Given this behaviour it's a high chance of a scam call center using VOIP.

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

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

SCAM - pretending to be a bank where money from 'Amazon' has been taken from your account.

im a black and my dad is a black so dont racist me bro

NHS: Test&Trace has recievded reports that you were in contact with somebody who has COVID-19. Please get yourself a test kit: https://nhsgb-test.web.app When I clicked the link it proceeded to ask questions, address wtc & then asked for my card details saying it needed to charge me £1.29 for deliver?

Threatening

SCAM

I answered the phone, silence, then a recorded message said they were RMG and they could not connect me to one of their advisers at the moment, If I wish to call them back then they would connect me to an adviser. Obviously a "sales call" trying to get me to part with my money. Conclusion: Illegal activity.

SCAM claim to be from the National Lottery asking for bank details

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

Called by this number to say that they were from my bank

Said they were SSE and wanted name and details from me but I have no contact with them. Scam call

SPAM

Automated message claiming to be HMRC regarding returned correspondence and threats of legal action if you do not transfer through the call. Identical call recieved following day from 02073395423 Fraud

call stating 2 actions on my acct. press 1 for okay press 2 to speak to someone. Hung up as bank wouldn't message like that.

SCAM. CLAIMS TO BE BANK SECURITY

Silent call Fraud SCAM

she was a criminal

Received an automated cal from this number, saying that my Visa account had had two £300 withdrawn by Amazon, and a further £1000 by an overseas account, then asked if I wish to verify it. Just hung up

Do not call back. They charge 50p per 10 seconds. Scam

Fraud

I don’t think this is a secure number. I had 2 messages within half hour with two different amounts and services!

Indian male called me regarding computer equipment he said I had pre ordered to the tune of over £1000. From Amazon I never made any ordered. Highly dangerous scam.

SCAM Automated message allegedly from "Bank Authorisation Department" re two claimed charges on my Mastercard account of £300 via Amazon AND £1100 from a "gambling site in California", invitation to press 1 to take some action over the charge and press 2 to speak to someone. Too stupid to expect me to deal with two separate transactions in one button press, ALSO I had had another automated call, not sure who they said was calling, but it was from a Dutch number 0031203692139 five minutes

Received call from this number, Recorded Message saying from your Bank ! SPAM SPAM !!!!

SPAM

Fraud

Call claiming to be from HMRC but sounded suspicious

A scam call from Russia.

My voice call was redirected to this number.

Fraud

Claims to be EE and wants information on your account.

Fraud. Astrakhan area of Russia. Close contact omricon. Scammers at it again.

SPAM

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

Male said his name was John from Driveway Services? Asked if I still have a driveway at my property???? Asked him what the hell was he talking about and what did it have to do with him..... he hung up!!!

Fraud recorded message, Helen from some energy company.

SCAM

SCAM no genuine number would call you at 6.03 am

Fraud

Called claiming to be housing maintenance and trying to discuss damp and mold. Clearly a scam.

This number called me saying he was from Debt Advice and I had a couple of outstanding accounts on my profile. Obviously a scam

SCAM trying to sell washing machine cover, didn't know any details about my washer etc and didn't take any, but yet wanted my bank details for direct debit. I've also had my washer for some time not just two years. The call wasn't right, he was friendly but pushy