1237373844 (01237373844)

SCAM recorded message claiming to be HMRC

Voice message. Pretending to be tax department

SCAM - AUTOMATED MESSAGE SAYING AMAZON SUBSCRIPTION HAS EXIPRED.

Recorded message from bank security saying your card has been used for Amazon prime and a bank transfer.

Spam

SCAM

SCAM call from a company Estate Plan (not to be confused with legitimate company Estate Planning) about care home fees and if I own my own home. I simply put phone down and blocked number. Guy was very well spoken, good English but came across as very forceful/aggressive. Beware of engaging in any conversation.

01182305208 rang 20/3/2023 14.22pm left no message from reading area probably another scam

The number claims to be calling from O2 with a promotion. However it is spam (as I am not with O2).

I recieved a suspicious text from this number this was the contents: Your postal package has arrived at the local warehouse, but due to incorrect shipping address or incomplete information, it cannot be delivered. The package will be returned in 24 hours. Please confirm your correct address in the link as soon as possible. https://royamaill.top/GBR?YJZ=N8bpl1VXxS/ (Please reply Y and reopen the SMS activation link or copy the link to the browser to open) Royal Mail wishes you a wonderful day!

Automated message from scammer claiming to be from my bank

Scam said I owed money from Amazon prime

shortened t.ly/ link sent in unsolicited text message, scam more than likely, not opening to find out

Text claiming to be E.ON Next indicating that I’d maybe forgotten to pay my energy bill of nearly £1,500!! Odd because I’m on DD. And in credit. Definitely a scam.

Received a call from so called Jennifer on 07305 705575 and again from 07594 619283 introducing me to their website https://coinstats.app/portfolio/transactions/. coinstats.app wanted me to pay in a percentage of my "supposed fortune", that had been accumulated on this site unknown to me, so that this account could be re-activated as the money had been sitting there untouched for so long (3 years). So they asked for £800 to be paid in by bank transfer and wanted me to do it on the spot by giving

SPAM

Fraud

SPAM

Text Message SCAM received a message from another number (07729360961) saying “heya mum this is a message from my iPad so you probably don’t have me saved but I recently switched providers to O2 so I have a new n.o okay. Message me on 07858925155 so I can save your contact”

Fraud

SCAM - pretended to be EDF - third months in whole saying our electricity bill was wrong.

property repairs scammers

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SCAM

Automated call SCAM Rang my number and had auto answer set in car. They immediately hung up when I said hello. Typical scam call centre. Don't deal with these people who do not have permission to call TPS protected numbers.

SPAM

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

SCAM

SCAM

SPAM

SCAM claimed to be from microsoft.

SCAM

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

Recorded message from Bank Security (didn't specify which bank). 2 suspicious transactions, first for £700something by International transfer.... Gave up at this point and hung up as it's one of many we've had all very similar wording.

SCAM - about Apple ID

SCAM "Hot Asian girl" says on whatsapp "Good morning"

SCAM - twice had calls from this number with a recorded message saying I had been charged £79.99 by Amazon for Amazon Prime Services - hung up and contacted Amazon - call is not from them.

SCAM. Automated phone call to say someone had used our Visa card for a international transaction.

Told me I was running away from debt....how rude!!!

Fraud - I think. A male with I think and Asian accent called from this number. He asked for me by name and said he was calling from Microsoft then asked if I was the main user of the computer in my hone. I asked "Which Computer is that then?" and he hung up. Another number check site has lots of people checking this number and it appears to be from various different places so I think it must be an attempt to access a persons computer or something like that.

SCAM all new numbers - 07760680331 and 03301900440

SCAM

Fraud

it is not the black ivy. its someone using their number to scam

WARNING SCAMMER TEXT Tel number of scammers 44 7356 111564 EVRl Your order P73DW6H has an update visit rebookinginfo75com

СПАМ

SCAM

SCAM

SCAM number telling me that i had credit card transactions pending and wanting my details, mention visa card tractions and then when i asked which card it was they did say to me Barclay card , as soon as i told them i don't have a Barclay card they hug up

Swears in Asian language then hangs up

Claim to be fro the bank notifying me of two transactions and a press 1 or 2 to activate or contact fraud team. My bank has a different way of contacting so another scam call.

Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

Just had a message from this numbet “Unable to pay your Debts/Bills see if you can apply to write them off and freeze the interest/ charges reply YES.” I haven’t and won’t respond. Suspect it’s a scam

Somehow knew my mobile phone network, offered me 30% discount and would transfer me to a supervisor. Did not mention my name or his. Scam. Number blocked. Do the same.

Fraud

SCAM want to do any payments by bank transfer. a n0n0

Silent call SCAM

SPAM

SCAM

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

maybe a scam

Fraud, says they are from Virgin media but are not, wanted access to my lap top

AO aggressive aftersales, using a no-doubt masked number. Female caller asked me to confirm my personal details - I refused given they had called me! It was framed to confirm my order, but was essentially a very sharp practice way to try and sell insurance. I asked if there was an issue with my order - she said 'no' very unconvincingly. I then asked if it was a service or a sales call - very reluctant to answer so hung up. I think this sort of pseudo cold calling does businesses such as AO.com reputational

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

Sounded like an Indian call centre. The lady claimed to be from "Medical Health Services" telling me I could have some kind of personal alarm system because I was a senior citizen over the age of 60. When I told them I wasn't over 60 they said goodbye and hung up. I suspect some kind of scam call.

Fraud