1237377935 (01237377935)

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

Scammers

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Another automated call about 2 transactions of money taken out of account.annoying

SCAM

SCAM

Telemarketing

Text message from this number stating it was Apple?

SCAM said they were calling about legal documents to do with debt. Said I didn't have any debt and she put the phone down.

Cold call. Chris. Friendly but persistent for a free survey for loft insulation saying the insulation we have could cause condensation and damp. Declined their invitation, looked online to find the number was from Reading, then at "Wokingham Borough Council News." to find "WARNINGS OF LOFT INSULATION SCAMMERS".

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SPAM

Pretending to be from our 'Internet Service Provider'. The usual scam - press 1 to be connected to our 'Executive Department'. Blocked the number.

Scam

SCAM

SCAM

Amazon scam

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

SCAM TAXES / HMRC

SCAM CALL CLAIMING TO BE FROM MOTABILITY OPERATIONS. checked with MOTABILITY who confirmed this number has nothing to do with them.

recorded message stating unusual money transactions from bank account

Fraud

SCAM Received call at 9.45 this morning caller said he was from Microsoft and there was a problem ,Told him I do not have a computer he put down the phone immediate .this was a scam call nasty if you are not aware all calls purporting to be from Microsoft are scam calls they would never alert you by phone Beware

SCAM. Very abusive.

SCAM

Belongs to mr Kwame duku, uses the name kasey he is a violent rapist beware

SCAM Unauthorised firm (https://register.fca.org.uk/s/unauthorised-firm?id=0014G00002VqPbpQAF) trying to scam a starting amount of £250 from unsuspecting users who give away their details through 'get rich quick' ads found across the web. They claimed they own the ads that the information was given through, however they were not able to answer why other companies also contacted me from that same ad. (The reason likely being that they are also scammers purchasing the same set of data) Do not answer ca

Scam - claims to be Currys PC world offering discount

Threatening call

Fraud

SCAM telling me I’ve been charged for a new phone

SPAM

SPAM

SCAM Pretended to be from BT Open Reach and told me my ROUTER was not connecting to the network properly. I told the Indian woman that no it won't be as its a Virgin Media Router connected to the independent Virgin Media Network! and it is working great! then I hung up.

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

Amazon scam

SCAM

Likes 5o try and scam people and threaten people

Information gathering possibly for recording your responses to defraud you

SCAM Fraud. Dangerous... Do not give them any details! Pretending to be from EE.

Everi delivery scam

SCAM

SCAM

Fraud

Automated service for a survey to win a £20 gift voucher no company name mentioned.

Courier SPAM

Fraud

SCAM

SCAM

Lady with Indian accent claiming to be from "The Phone House Company" and wanting to upgrade me to a new iPhone 11. I asked how they have my number and she said from a shared database of all UK providers, although this would seemingly breach GDPR for sharing customer's contact details and wouldn't make sense for the businesses to risk losing customers this way. I challenged her to confirm my name since they have my provider's record and she rushed to hang up the call. Others agree this is likely

Looks like another Scam or Fraud as I'm not due any delivery's and the Post Office leave a card through your door when they can't get an answer, also I was in the whole day, I have reported the text message and number to the Ofcom scam text number: 7726 must be the 7th number I've reported now since I found the number to report scams to. The message said : PostOffice: Simon tried to deIiver your parceI today, unfortunately no one was in. PIease rearrange a redelivery via: local-depot26.com

SCAM

SCAM

Fraud SPAM SCAM

SCAM , said they have a warrant to arrest me on tax evasion but they are retarded because I'm a student

Fraud

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

Scam

Claims to be regarding my appliance warranty, which I have never had!!!!

+4474888110308

SCAM