1237378255 (01237378255)

TAXES / HMRC

Fraud

Amazon scammer. Told me someone hacked my Amazon account and ordered a £754 iPhone. Sent me a code in a text and asked for this code. No order showed on my Amazon account nor got a confirmation email. He got impatient with me when I said that I don't trust him and asked how I can know if he's not trying to scam me. He hung up.

Claims to be from my bank, automated call saying several payments have been issued today for hundreds of pounds. Not true total scam

posh voice recording saying that "the card attached to your Amazon account has been charged two amounts of money". Definitely a SCAM. This was at 07.38

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

SPAM

scam

Weird moans on the other side and nothing else

Sends SPAM text messages

Looks like a classic "You owe tax" asked for my name and occupation and obviously I gave completely false info and yet they carried on like I just confirmed my identity.

Pre-recorded message, supposedly from BT, about withdrawing my BT Internet access, which I do not have. Definite scam

Some foreign sounding person with a croaky voice, calling about a motor "accident compensation", claiming to be acting on behalf of the "Motor Insurance Bureau".... Tell them Nothing... I Asked them to tell me the date of the "accident" and the Registration number of vehicles involved... They then hung up immediately... Obviously Phishing for information.... ????.

SCAM supposedly bank security unknown movement on bank account. does not name bank, or users name. dangerous scam. beware.

Computer calling. Trying to scare you with legal action. Fake HMRC Scam

SCAM Caller says he's from O2 and will give me a 40% discount on my bill Number reported to the ICO

Fraud

786-948-6717 SCAMMER PIRATED SOFTWARES SELLER https://softelio.com/ . https://softelio.net/ S E X U A L OFFENSER

Says a letter has been sent 're NHS experience at local hospital.

Hi The positive reviews on your profile caught my eye nice work How would you like to have your own Real Estate Lead Machinequot set up so you can book more appointments and close more deals The great thing is this works even if you have No online following No website No tech skills No experience No BIG budget Interested We recently launched our Real Estate Lead Secrets Program and want to help you get your own lead machine set up so you can book more appointmen

SCAM automated message pretending to be HMRC chasing unpaid tax

SCAM - Pretending to be Carphone Warehouse, trying to get me to purchase a Vodaphone iPhone contract.

SCAM Claim you have been involved in an accident that wasnt your fault. This is a scam which has been going on for years.

SCAM

SPAM

Scam! Automated computer voice saying UPS

02087652994 17/11/2022 1154 Unnamed caller automated female voice stating two card transactions pending with AMAZON No details given on the financial institution

SPAM SCAM Fraud

Scam

Fraud

01172052800 Likely spam scam fraud phishing theft No message left. Solar panel scam probably. Same or similar company keep trying with different numbers - london, derby, bristol!

SPAM

SPAM

SCAM

Another automated number about money taken out of account by amazon and international money order.Press 1 to cancel and 2 to speak to someone.I hung up.These are getting to be a real nuisance

SCAM

SKY caller SCAMMING

S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Recorded message about supposed "bank fraud". Invitation to press 1 or 2, which I didn't take up. Why don't these people do something useful with their time?

SPAM recorded female voice - 2 withdrawals on my card this morning -one from Amazon for £300 and another for £1000 for International money transfer - think this is suspicious activity - Certainly is - press 1 if you didn’t authorise this - didn’t - number now blocked

Scammer tried to reach out on whatsapp offering a job that pays in crypto. It is a scam but you should definitely have fun and give them ridiculous answers.

SCAM

Debt recovery or scAm caller

Tel 07826404152 This was a dodgy crackly line, incorrect grammar saying £600 was being transferred out my account abroad and to press 1 to speak to an advisor. Hang up.

SCAM Say they are from a property company calling to discuss issues in my house. When i said i haven't got any issues in the house they immediately hung up.

SCAM from "amazon" 01685384498

SCAM claim to be from Amazon taking £300 out of my accout

Call was automated. Saying not to ignore and giving me a case number. Was told to press a number to speak to one of the officials in charge of my case. Non compliance will lead to more trouble.

Fraud - they send a bogus Norton antivirus invoice and then try to connect to your computer. Bogus scam number - very dangerous.

"Bank of Scotland" left concurrently 2 text messages and a voicemail, & phoned from 0333 045 9640. 1st text said "You will shortly receive a text from Bank of Scotland Card Services to confirm recent activity on your card ending xxxx" (the actual numbers on my card). 2nd text said fraudulent purchase of £349 from Apple had been blocked. Voicemail (automated msg) had my correct name. Checked my account online for messages: none. Scammers have tried twice to call me. Have now blocked t

SCAM

More rag heads pretending to be from my banks fraud department. I called the twat a "yonee" & told him to FUCK OFF!!!!! ????????????

other claiming to be from amazon.

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

SCAM

Apparently, I've already taken my partners name as that's who they asked for! Indian accent didn't ask for much more after I said "sure" then spoke to someone else before I hung up. Just don't answer

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

A scam warning about money transfers from my bank. Speech synthesizer. No mention of my name, account number, or even the bank name.

SCAM