1237380221 (01237380221)

SCAM

Car accident thing

SCAM

SCAM

Demmoir SCAM website

unable to determine where this call came from but suspect it to be a banking scam call.

SCAM

Fraud

Unsolicited phone call card scam with a message saying charges from 2 sources have been made on my cards this morning. Not true, nothing on my accounts show pending transactions.

Spam

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

Hangs up before being answered. Call comes from Vietnam, treat as dangerous.

Fraud recording only. claiming that you have a pending case from HMRC and are investigating your financial activity. It urges you to press 1 to have further details about the case before they issue an arrest warrant. Block number and report. It is so funny how the UK govt allows number spoofing and can not get to know who uses these numbers. It is no brainer that o2 could identify who uses this spoofed numbers. Shame on uk govt and shame on O2.Fraud Fraud SCAM

Had a message from this number claiming to be from Santander but I don’t have a Santander account

Fake HRMC from a mobile , sounds like a recorded message threatening further action, if you don't press 1 .Seems like they have changed their phone again.

Fraud SCAM Fraud

SPAM

Scam pretending to be from currys but put thre phone down when you dont disclose personal details

Scam

Scam call from Indian voice claiming to be from BT

Text txt message offering a form for me to fill in to collect my money from the Gov Energy Support Scheme. Really low scumbag try as people are panicking.

At least three more calls to my mobile this last fortnight between 19 and 30 March all of which were intentionall unanswered

SCAM

Amazon Prime scam.

This is for the Sandyford clinic in Glasgow asking if I could come in for my test results. Wrong number, I'm Deborah but David. WTF.

Amazon prime scam saying they have taken money from my bank account

Fraud

SCAM!!! pretending you have fraudulent activity on your card to obtain details.

Social Engineering - Fraud SPAM SCAM

SCAM: received a text message, allegedly from my daughter, at 00.54 in the morning which was 'hello mum, this is my new number. My old phone no longer works. Can you send this number a message on Whatsapp? 07706376356.' So I did. I then checked with my daughter, who confirmed that she has not changed her phone number. I have phoned the number twice since; does not pick up but does go through to an anonymous voicemail.

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.

Fraud SCAM

SCAM Don’t answer calls from these scumbags. Always 020 in origin-block and report on every earthly forum. Frankly what’s the point of the ICO/Action Fraud/7726 text reporting and all the other options Surely their easy to locate with todays technology and number of reports of this and similar numbers!

SPAM

Scammers wanting you to phone a number asap Im a man and the txt said hello mum

automated message re payments on a card, same message received today from 01904458280

SCAM

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

Called regarding a shares account, tried to convince us to allow access to our computer. Refused shared access and she agreed to send the web address to access the account, tried to convince us by sending another $350 we could withdraw our account balance of $700 Absolute scam.

SCAM - automated voice pretending to be "visa security" reporting suspicious activity on a card. Directs to press 1 for "security department"

SCAM Visa security dept in India haha

Sent message in unknown language It’s a scam

Pretending to be Revolut bank. Scam.

SPAM . Chinese voiced woman answered. I said hello, she repeated what I said so i said hello again. She hung up. I think she was getting me to say the word YES so the AI can then imitate your voice and commit fraud

Call center SPAM SCAM

SPAM SCAM SCAM SCAM

Someone texted me telling their mum their phone is broken and asks the petson to call a mobile number that is different to the one they are texting from. Feels likea scam to me

Fraud

SCAM

Medical SPAM SCAM Information

Pretended to be from our energy company saying we had been overcharged on our bill as someone elses electric had been charged to our meter number Very convincing at first but then asked questions about our contract ect THEY SHOULD BE SHUT DOWN FOR SAYING THEY ARE YOUR SUPPLIER WHEN THEY ARE NOT

dangerous

Bit coin scam Avoid Blocked

Automated call SCAM 01733811031 09:14 Forged number Bank transaction fraud Scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz

Fraud

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

SCAM Say they are virgin media and I have an internet problem which I don't so presume its a scam call

SPAM - Life insurance scam, using multiple telephone numbers

SCAM Texted in the name of Gov about the £400 Energy Bill Support Scheme. Nobody has to apply, it’s automatic “ GOV-UK: Due to the Energy Bill Support Scheme, you are owed £400 under the discounted energy bill. You can apply here: apply-bill-support.com”

This number call me today saying they are o2 thats not a o2 number its a scam

Missed call, rang the number, it rang twice then said server not reachable. Blocked and deleted.