1237381012 (01237381012)

SCAM Claimed to be HM Customs Very Indian sounding accent Asked who i was and when I said you called me immediately threatened to."escalate my case to the police.

Fraud These people are Scammers, They left a message saying there had been "Suspicious Activity" on my Bank account. Amazon was supposed to have taken £300 and £11,000 by Western Union. Then the usual press 1 to speak to the next available Scammer. Needless to say, there was NO money taken. They did not ask for anyone in particular and never mentioned any Bank

Inland Revenue Scam Call recording.

Fraud claimed to be from my insurance company asking for details like NI number - what password i would like - DOB ect - scam company claiming to be accident after care

SCAM Recorded message with claim that Amazon etc etc have charged bank card. Giveaway is that there is no security/identity check at all. Amateurish and incompetent.

Fraud text using a message sent to the other day from a uk known number - hatching somehow and the text used info from Closed club group

SPAM

SCAM

Repeated calls - never leaving a message

silent call refused to converse beware

This number called me today at 10,00 am, claiming to be from 02. I hung up immediately.

SPAM

Said from BT regarding my Internet, when I questioned the caller was given abuse, definitely a scam.

Suspicious call. Didn’t bother apologising when I mentioned the preference service simply hung up on me without a word

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

SCAM

SPAM

0017737143242 Did not answer call as number not known. That left a very crackly message talking about Western Union!! Obvious scam.

SCAM - I called it back and the number was 'unavailable'.

SCAM

Scammer

Fraud

financial scam

Mobile number: 07449708019 Scammers trying to get personal details. Call starts by automated voice thanking me for the purchase of an Iphone for over £700.00 via amazon and then telling you its coming soon and if you did not make the purchase to enter details. Clearly a scam as I did not order anything. My Amazon account is not compromised. Just evil scammers trying to get your banking details. Beware that number!

Claimed to be from currys, offered dodgy 40% off. Same promotion as a scam ee call previous day.

Bank/Lonas

lady with strong southern ascent told back security has found anomaly with my bank account

I saw call but no ring tone. When I picked up they hung up. Sounds suspect to me.

SCAM This is a text from a scammer who's taking advantage of the legit cost of living payments. It says it's from the gov. website and asks you to click a link to add your bank account details so that they can deposit the amount in your bank, so beware! Anyone who is entitled to any DWP money will automatically have it deposited into their bank account and upon researching this, I was told that DWP will NEVER text or ring you to inform you of your entitlements or ask for any details.

SPAM

Automated message saying an amount of money had been taken from my account. Obviously a scam

Automated call said had 900 pounds needs approval on my account if not u please waiti hung up

SPAM

Appears to be an Evri phishing scam

This number was used by a male purporting to be from the Halifax building society querying a £900 transaction (false) wishing to use her keypad to enter login details. On my intrusion the line went dead and became inactive

Fraud - Pretending to be from EE

Número peligroso

100% a scam.

SPAM

Fake Amazon £1000 charge message

hmrc scam

SCAM, illegal practitioner, fired

SCAM Some bitcoin trash spam.

SCAM

Phishing for banking detail. Badly worded text.

SPAM

SCAM Just ignore. No good comes from answering/calling back

Call center Sales call SPAM SPAM

Masche mit Krankenkasse, wie Einsparungen möglich sind. Absurde Ideen aber gekonnte Ausfragerei.

SCAM

SCAM

Fraud

Fraud

Scam, Tried to collect information about verification of a Virgin Money Banks account DO NOT give any information to this number

Indian 'lady' called saying they were Right Energy part of uk-talk offering wholesale energy rates. Asked where she was located, she said Birmingham. After stringing her along for 10 minutes I asked what was happening with the Bull Ring, she clearly did not know what I was talking about especially when I asked if that's where she gets the bullsh*t from. Then said she was in Kolkata (aka Calcutta) not Birmingham. Said that I was in London helping police with scam callers - phone went dead!

This is a some sort of prank number. They do not speak then drop the call. Please arrest them and bring them to the nearest police station for questioning.

Fraud

SCAM ????????????????: Your parcel has a £1.45 ???????????????????????????????? fee, to ???????????? this now visit: myevri-rescheduled-item.com. ???????????????????????????? will result in your ???????????????????????? being ???????????????????????????????? to sender.

Fraud SCAM SPAM I cannot believe each and everything that is happened to me insh'allah may their trousers be infested by a plague of locust. They stole my cat. The god with all the elephant face and arms rain down on them curses from the above, each and everything, insh'allah.

SCAM