1237391434 (01237391434)

SANTANDER BANK PHISHING

Pretending a there is a problem with BT Internet service

SCAM

SPAM

Scammers!!!! Do not share your personal details with them.

SCAM

BEWARE - Autotrader scam. He rings up and pretends to be autotrader. Claims you were charged for your ad twice and then asks for your card details to process a refund. Don't fall for it. Fraud SCAM

SPAM cuts off when you try to call back

Scam dont Speaks

Someone with an asian accent trying to speak to the quottreasurerquot to see about an energy deal for our charity Then pushing for a name and personal details of an employee to speak to and a personal email address Given the run around and they got annoyed so hung up

Messaged me on WhatsApp using stolen images.

SCAM Automated call claiming to be from Amazon asking for 79.99 for renewal. Press 1 to give all your bank details and wait for your account to empty.

believe this number is owned by Neil Monteiro at Horizons Music (horizonsmusic.co.uk). From what I've read, the site scams people

Robo message from "Security Dept" transfers of 2000 overseas and payment of 600, press 1 to authorise or 2 ...

Scammer.

Automated phone call "from the bank" saying that money has come out of the account. Has rang numerous times.

SCAM claims to be post office

Cold call

This is an HMRC scam call, number is also linked to a Student Lets scam.

Scam text message "mum I've broken my phone, text me on my new number"

SPAM Automated call Fraud

Automated voice call claiming to be from Amazon. Probably a scam

Lady suggesting shes going to give energy rebates

SCAM rings and then hangs up

Fraud

Auto dialer claiming to be from Amazon about an iPhone purchase I hadn't made.

SPAM Hung up..

It’s a scam, claimed to be from a bank and not enough funds in bank to complete transactions. Very bad line and eventually the caller hung up, daughter rang number back and it’s not recognised.

SPAM

SCAM

Harassing Spam messages

From Romford, don't know any one there,, about eco installations, haven’t asked for one, never heard of them scary part knew my name. So I immediately hung up. I was not the middle of a shop.

SCAM

Appears to be an Evri phishing scam

A man called to say he was from BT open reach and they had been getting security alerts about my IP address, which had been changed from private to public, so he would talk me through how to change it back on my computer. I told him to get a proper job and get lost.

Fraud

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

Text Message scam

Cannot call back so very suspicious. don't answer!! SPAM

SCAM Claims to be from a bank with large amounts withdrawn.

Unsolicited call which I didn't answer as I didn't recognise the number. No voicemail received and no messages through other sources so from this I assume it was dodgy in some way.SPAM

SCAM

This number is linked to fraud. I suggest blocking this number.

Harassment calls

Fraud SPAM SCAM. This mobile number was part of a group that reached out to me via WhatApps trying to offer loans.

Domestic Appliance Insurance Scam/Spam call.

SCAM

SCAM 7874816036

Fraud. they are impersonation other company details. please be aware. they called trying to sell a personal loan using Finance and Investment Solutions ltd name. I have been told by FCA that these individual cloned this company and no related with this company.

Loan call centre from India

automated voice recording suggesting my card had been used to make 2 large purchases abroad, scammers

Told me in English and Chinese I had a parcel to pick up, click 1 for Enlgish and 2 for Chinese (it tild me that I didn't click. Automated voice as well.

Scam caller pretending to be from O2 offering discount on monthly account. Has information already but phishing for more. Same callers with Indian subcontinent accents called on a different number from Bradford previously. Reported to police, this is a dangerous number, so do not answer /SCAM Fraud

This number called me 9.12.2022 told me it was BT and advised other people were using my internet connection and were doing so for bad purposes. Wanted me to turn on my computer so they could sort it out and stop the problem.

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

Accident claims management, American female automated number. Couldn't find through google but found it by using my home Nr, then I hung up

scam, says I have purchases on my visa card for £900 on line shopping

Claiming to be calling from EE needing personal details from me in order to give me all sorts of unbelievable prizes and a huge discount on my EE contract.

I hate u

Fraud SCAM

Fraud

SCAM Told me I had £149 refund due to overpayment on kitchen appliance insurance about 10 years ago. I don't pay insurance on items.

SCAM - someone claiming my national insurance number has been hacked.

SCAM

Received a text from this number calling me Mum and asking me to contact them on another number, 07931888***. Sounded dodgy so ignored it.