12373684377 (012373684377)

Text Message Text Message SCAM

Young lady called Belle Ame Yang says she is in Ireland Message left on phone Sent to wrong number Engages in vey polite conversation Very attractive and flirtatious Crypto trader will encourage you to trade under her direction through Binance and ku coin .vip Win trade more investment wanted for bigger rewards another sure you can’t follow the process money appears to be in Ku coin awaiting transfer to Binance but is listed as Withdrawal under Review Last message from Belle Whatever you wan

SCAM

Recorded message, woman's voice claiming to be from my 'bank security' (name of bank not specified), advising that 2 payments had been made against my card, to Amazon and an overseas transfer. An obvious criminal scam. Number now blocked and reported to ICO.

SCAM

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

Paid number

SCAM

Fraud Trying to introduce themselves as HMRC official

keeps calling and hanging up and goes straight to voicemal when you call back.

Called back on this number and it was nothing but strange noise

SPAM

Scam call. For me, from Amazon, but it wasn't. Don't answer, just hang up.

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.

Indian scammers pretending to be from Fonehouse.

Fraud

SCAM suggested fraud using VISA card

Spam

SCAM

Fraud

SCAM pretended to be HMRC

not called this number which is a premium number. in Vietnam

The phone belongs to a Bitcoin hacker

Automated message saying there had been a suspicious withdrawal from my mastercard account, but I don't have a mastercard. Prompted me to press 1 but I hung up

Text Message claimed to be missed delivery with a link to Evrie imitation site. Asks for your details on first page including date of birth then on next page says there is a small redelivery charge for new time slot and asks for credit card details. Beware, all the makings of a scam to get your card details.

Telemarketing

More criminality that’s going unchallenged.

Fraud

SPAM

Scam

This number is portraying to be a legitimate Travel agency, they have cloned and fraudulently used their credentials. Please DO NOT in any way deal with them. The genuine company has reported the Fraudsters to Action Fraud thanks to a member of the public. Many thanks The genuine company

SPAM

SCAM. Claim you called them for info.

Bank spoof

Said he was returning my call

A scam call. Requesting checking bank account by pressing certain digits. Came from South of France. Obviously ignored call. Be aware!

third call today from 'Amazon' from another mobile number.

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

Claimed to be calling from 'MES' about life insurance. Smelled like a scam right from the off, so it mostly like is. Probably just best to hang up and ignore them. If it's important and a genuine issue they'll just write to you.

SCAM silent caller

Telemarketing SCAM Banking

Fraud another caller claiming charges on Amazon account, press 1 to cancel or speak to adviser. Do not respond.

SPAM

5 calls yesterday Pointless call

AN AUTOMATED VOICE SAYING THE CALL IS FROM THE UK TAX DEPARTMENT. ITS A SCAM OR FRAUD SCAM

Royal Mail scam for redelivery

Fraud SPAM SCAM

Total SCAM. Hang up....... Reported

SCAM - Purporting to be from BT Internet. Unsolicited call hung up when challenged.

SCAM

Fraud

SCAM Saying banking services?????

Scam from asian sounding male suposedly working for Virgin Media and claiming that my router was faulty. After getting me to jump through some hoops, told me that I would be getting a new router and £204.56 in compensation. That when I realised it was a scam and they needed my account details which they did not get.

SPAM SCAM

Defenitly a fraud, asked me to give them OTP number - Scam. Asked to give me there number so that I can call back, she disconnected.