1237374428 (01237374428)

SCAM pretending g to be track and trace. Stating you have been in close contact with someone with omicron.

Had a call from this number at 13.30 on 23/02/22. Upon answering i waited for the person to speak first, it was an asian sounding person in a call centre. As soon as they asked how i was today i asked straight out if they were a scammer to which they responded yes they were a scammer and a fraudster followed by oh my god repeated several times. I stated the call should now end and looked online to find number belongs to a sushi bar in London so this number was spoofed/cloned and not the genuine number.

Fraud number with girl frauding identity from this Instagram: sam.ksenia Fraud about crypto currency Mixed with love and trust building

Claims to be BT openreach technical department. couldn't confirm account holder name. wanted me to use laptop or computer to check speeds. Told him I had done that already this morning and was quite happy with it but he was insisting I tried it on my computer or laptop. I was apparently overpaying for the speed i was getting and should be refunded.?!?!? hung up at that point, I couldn't be bothered listening anymore.

Evri scam/phishing

Fraud- says there has been fraud action on my cards

Fraud SPAM SCAM Paid number

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

SCAM asking to click a link that my bank account had a transaction attempted

Used to call me reporting withdraws from my bank account claiming to be from Visa. It must be a scam came through on my business phone which I do not use for any personal transactions.

Fraud - text link pretending to be an EVRI delivery tracker

Automated message from Amazon. I don't have an Amazon account so clearly a scam

SCAM

SCAM - Fake delivery service asking for x amount of shipping.

SCAM

Fraud

SCAM

SCAM - called saying i had called them about Amazon… then went silent when asked who they were…i hung up

Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.

scam

SCAM

Automated call SCAM

Telemarketing

Evri delivery scam

Robot voice says this is visa calling, saying they have stopped my card due to a high volume of transactions to China.. Then tells me to select an option… I shut the call off at that point. A nasty fraud call.

Robot telling me I have committed tax fraud

SCAM? This number called with a recorded message saying to press 1 to speak to hmrc tax officer. Did not have my name or anything but said that discrepancies had been found on my tax return and could be a criminal offence. Cut off when I didn't respond. Doubt that hmrc would be calling from Russia

SCAM: I believe this caller is possibly cloning local STD numbers. In an American automated-voice it then claims a substantial purchase has been made fron Amazon via your VISA account. Both of these accounts I have since checked and have not been affected in this way, hence my reporting this bogus land-line call.

SCAM

I have been telephoned this afternoon – apparently by EE – to tell me that I was getting a 45% discount on my bill for the next year? I was then passed on to a supervisor to confirm my email address – which I did. They then said that they would email me and I would need to change the password to EEdefault19: at this point I told the caller I would hang-up.

SCAM

SCAM tect

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

SCAM Amazon scam + a rude and aggressive man on the line.

phone marked potential fraud, didn't answer and no voicemail left

SCAM; beware, there was a recorded message saying £600 transaction had just happened on my credit card and to press 1 to stop the transaction. my credit card complant would not call me from a mobile number using a recorded message. BEWARE

added a link to your additional government subsidy fund that has not been collected please withdraw it in time:pressta.cc/c2. it has a captcha that I have to click it takes me to confirm you are not a robot to get directed to our services. I click it takes me nowhere site at the top is nationalgovukarchives.top when i go to my internet provider it takes me to government archives but no info about missed payments to me

SCAM

SPAM SARAH FROM RECLAIM NOW

claimed to be amazon prime

High premium mobile used by unsuspecting hospital patients to phone out. They will think its a free mobile as its in hospital but it charges high costs. If you phone the number you will be warned that it is a high premium . Cannot understand why hospitals allow this number to be used

SPAM SPAM SPAM SPAM, Answered immediately hung up

Text message claiming to be from Evri about missed delivery

This phone number is not one I know, it seems to be a sperilous bogus numer with a computer phoning numbers from bought lists.

SCAM. 'An attempt has been made twice this morning to use your card one for £3oo in UK and for over £1000 overseas. As these are not your usual habits, to authorise them press 1.

SCAM - Mentions charges to "Card" this morning and mentions Amazon and a Money Transfer. If you do not accept these Press 1.

Fraud. asked me to approve a transfer on my mobile app.

SCAM

Didn’t leave message, I don’t know number. Called back to check. Male answered, asked for their identity. No info given. Class as suspicious, could be scam.

Received this call today. It came approximately 30 minutes after a call from a Cambridge number 01223 931995. The Cambridge number went dead on answering. The 01330 563426 number allowed me to answer, and an automated message said it was the HMRC and that I would be fined. You could press 1 to talk to an agent. I hung up. You cannot ring back. There is no record of this phone number on the internet. Banking Fraud Scam

SCAM

SCAM Automated message claiming that a case had been started against me by HRMC for not paying taxes.

Fraud

Scam

Fraud

SCAM

SPAM

SCAM

SCAM