1237351895 (01237351895)

SCAM

Fraud

SPAM

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

Scam caller pretending to be from O2.

5146999042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..4387645183 , 5146637828, 4506396834, (sells stolen items on Kijiji and Facebook marketplace) Kn

SCAM highly likely. Red flag to call on a non working bank holiday and leave no message. Also nobody has our new home phone number - so must have got it from a spam call list. Proceed with caution.

Pretending to be Amazon

Fraud SPAM SCAM Paid number

They sent me this text it’s a scam ????????????????: Your item has been ???????????????????????????????? to our branch due to a failed ???????????????????????????????? attempt. Please visit: https://re-delivered-evri.com to reschedule a ????????????????????????????????.

4th March 2022 Called on my friends phone but hung up when I answered. My friend died three months ago and as executer for his estate I have his phone. Call log shows they also called on 22nd Feb 2022 but no message left so the number has been active for at least two weeks.

Called me today 14/3/23 says that from housing repair team. They got my details from my housing provider. Only thing is I'm homeless. So where did they get my name and number from? Be careful if contacted by this number

Caller purported to be from Amazon. "We think a fraudulent order has been made on your account" Tries to get you to use Anydesk.com software to gain access to your machine.

SCAM Amazon account price going up to £79.99 press one to cancel

Fraud This number was used to defraud me of over £400.00 until I became aware they were taking money from my account they purported to be from my telephone and broadband supplier offering free upgrade to fibre broadband and told me they were updating my system while I remained on the line

Fraud claiming to be Aviva

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

HSBC Scam - ignore all comms from them

SCAM

Sorry, my previous review should have been negative...very negative!! Number 09015457261 should not be called unless you want to waste lots of money!

Congratulations youve won an iPhone scam call

Fraud

SCAM

This number 02045716878 called for “EE network” Told them I’m with another network and not to call back. Threatened to call me everyday and they will find where I live and fuck shit up Who are these people and you can never call them back? Is this like a 111 matter?

Fraud Say there’s been fraudulent activity on Visa Debit card - £780 from Jimmy’s Wine Shop in Canada. Press 1 to be put through to their team…..

Fraud - attempt to imitate Ledbury restaurant

Scam/Ambulance chasers. Claiming to be from a legal firm (in his thick Indian accent) calling about my son's recent accident (used his name so his insurance company must have kindly sold his details). When I said he no longer lives here he asked if I'd recently had an accident! I said no and he hung up.

identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

When i called back this number, the reply is automated. I did not understand what it said. I blocked the number , think it is dangerous.

SCAM

SCAM Fraud SPAM - Comes up on caller ID as "Bartlams fitted bedrooms"!!! When asked where caller got my number he said "because you are a customer of Vodafone"! (so nothing to do with bathrooms then! I said No I am not and he hung up. Definate scam/spam

SPAM

Automated call. Purports to be Halifax Fraud department

Spam phone call from someone claiming to be from a mobile phone company trying to sell mobile phone contract. Beware!

SCAM Someone with an Indian accent called stating they were calling from Microsoft Windows about hackers using my email. They put me through to a technician and they started getting a bit angry with me as I could not understand what they were saying because of their accent. They told me that hackers were using my computer and that I was not to use my computer and to take it down to their offices in Reading!

SCAM

SCAM Extreme nuisance, fraudulent bit coin

SPAM

SCAM

00918045708684 called 30 May 23 at 10:38hours. Female voice advised that my "visa account had been debited £1xxxx from a gambling ??? in California, press 1 to talk to our ???. or 2 to authorise payment ", hung on for a short while to hear if anything followed..... nothing so hung up.

SCAM Be careful

SCAM - claims to be LAMODA UK and website link takes you to scam website to gain access to your information and bank details.

SPAM

stated they were from hmrc customs and that a federal warrant was being made. asked me to press an option, when i didn’t the line was ended

Scam. Claimed to be from the credit investigation department. Hung up.

07475608777 banking scam?

Fraud SPAM SCAM SCAM

Person claiming to be from Amazon, saying that an iPhone has been ordered on my account. This is a scam. DO NOT give them any details. Whatever answer you give, they will send you a code to either confirm the purchase or cancel the order. DO NOT click on this code. They are trying to access your Amazon account remotely.

SPAM

Scam - do not answer or phone back if missed call

Scam call proposing to get money back from a (non existing) investment in a bit coin company that has lost its license. Difficult to understand the overseas accent. Waste of time. Who believes this rubbish?

Automated voice saying from Amazon about renewing Prime membership and asking to press "1" to talk to a manager. Believe this is a fake

SCAM those numerous belongs to a Turkish takeaway in Coventry. The phone number has been spoofed and they claim to be ee customer services. I just said I don't want ee and hung up.

SCAM

Telemarketer called and tried to sound like an independent insurance reviewer who wanted to make sure my life insurance doesnt lapse due to new legislation I tried to explicitly ask if they were a government body or private organisation and instead of giving me a clear answer he proceeded to say they are not trying to sell me anything and they work with all insurers and asked whether i had life insurance I asked for their website and was given httpwwwsearchlivecom basic webpage clearly spam

SCAM

I do NOT trust this number. ? a scam pretending to be Amazon.

SCAM

SCAM SCAM SCAM SCAM SCAM SCAM

Claims to be from VISA, and that Western Union debits were made from our account. Spurious.

Indian sounding gentleman called Mike from Housing Repair Scheme - at which point I hung up Fraud SCAM

HMRC Scam number, do not press any of the options. I am in Cyber Security so am very aware of the signs to look out for with this stuff. Please be careful

SCAM sent me a text saying "I have broken my phone screen mum I have a temp number 07435629446 can you whats app"

SCAM was used to Scam old laid police was notified