123735803 (0123735803)

FAKE HMRC pretends to be Mrs Emanuel from HMRC

Appears to be an Evri phishing scam

SCAM ????????????????: Your parcel has a £1.45 ???????????????????????????????? fee, to ???????????? this now visit: myevri-rescheduled-item.com. ???????????????????????????? will result in your ???????????????????????? being ???????????????????????????????? to sender.

Scam

SCAM - automated message purporting to be from visa

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!

Scammers who need reporting to Action Fraud.

Fraud Text Message SCAM got text. No name, no message, just a link to click to download something unspecified. Needless to say I didn't.......

SCAM

Apple Pay scam!!

SCAM

Scammer

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

SUSPECT FRAUD. SAID THEY WERE PHONING ABOUT AN AMAZON TRANSACTION AND INTERNATIONAL MONEY TRANSFER.

Its an agency for workjobs

DKB Pishing SMS: DKB- Bitte reaktivieren Sie Ihre DKB-APP: https://dkbsms.com

SCAM “investigations division at HMRC”

SCAM

Operating from the same address 83 Draycott Terrace, London. List of scammer phone number were frauder and operating from the same site and were link to the following phone numbers: 020 8097 8181, 020 8097 8178, 020 7097 8210. Highly dangerous!!!

SCAM

Fraud

SCAM

I saw call but no ring tone. When I picked up they hung up. Sounds suspect to me.

SPAM

SCAM

Fraud

This number is attached to a PayPal request for £749.99 from a Brad Faylo ([email protected]) I declined the request, obviously, but it mentions fraudulent activity in my account debiting £749.99 GBP for iFLY gift cards.

SCAM

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

lady with strong southern ascent told back security has found anomaly with my bank account

SCAM pretending to be APPLE regarding contactless pay

SCAM This started out as a text asking if i was Anna. They werent sure they had the right No. I said no it wasnt. They then initiated a conversation which soon led to them asking for personal info. They gave me this No, saying it was their company No and i could join their private Whatsapp so we could exchange photos. When I started asking about what they said was their home town, they stopped replying...unsurprisingly. The No they were texting from is a deffinate scam No, so this No is likely dangerous

0017737143242 Did not answer call as number not known. That left a very crackly message talking about Western Union!! Obvious scam.

SCAM - fake accident cold caller, dont pick up

This phone number rang claiming to be aviva outstanding bill for £900.00 scam call DO NOT TRUST

Automated threatening criminal proceedings for tax evasion! Press one to avoid charges. Scam. Scam. Scam

Text message claims to be a wrong number but then tries to lure into conversation.

SCAM: the warranty on your fridge freezer has run out. It's a scam to make you give info about your bank account and your money stolen.

SCAM Asked if we were receiving nuisance calls. They said our “protection” was ending today. They would send us a box that would stop nuisance calls. They purport to be from TPS or similar. The Telephone Preference Service. Took a conversation to conclude it was a scam.

Scam, strong Indian / Asian accent claiming to be from open reach calling about my bt Internet and unusual usage

Fraud Automated voice telling me there has been a payment request for £800. from my VISA card. They then ask you to press 1. Obviously I didn't.

Scammer

SPAM

SCAM

Scam or fraud, no reply when number redialled

I received a call from this number today (14.04.23) - did not pick up phone but they left a message, that there have been "unusual activites/transcation" on my card (not mentioned which one). They asked to press #1 to cancle these transactions or #2 to speak to a member of their support team. COMPLETE SCAM!

SCAM

I believe this to have been a scam call.

Got a call from this number and when i answered it the phone went dead , looks like on these scam sites who use a computer to call numbers and if you answer they keep a record and then later on call you to sell you insurance etc.

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

SPAM Spoof call claiming to be from sky

SCAM

Scam. Block

SCAM

SCAM

Fake unpaid tax you are going to jail

SCAM - Claiming to be from Carphone Warehouse offering iPhone

Fraud usual scam . Hangs up when asked who they want

SCAM

SCAM

Rang me and and just breathed in the phone! No talking at all!

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone