1237391875 (01237391875)

Fraud

national insurance scam

Invest fraud

SCAM fake solar seller. Block it.

SCAM Bank Robocall. Avoid.

They sent me this text it’s a scam ????????????????: Your item has been ???????????????????????????????? to our branch due to a failed ???????????????????????????????? attempt. Please visit: https://re-delivered-evri.com to reschedule a ????????????????????????????????.

HMRC scam I think

An Asian voice, poor English spoken, said they were from Open Reach, and needed to check my modem. They made a give-away mistake as they got my internet provider wrong. This is the third call over the last 10 days, saying the same thing. But I didn't make a note of the number until the third time they called, which was today at 4.30 pm.

Paid number Call regarding criminal case against my name. They charge you when you call back

SCAM

As someone said before, it’s nuisance calls shared between boiler rooms, aka fraudulent investment schemes. If you signed up to the fake Martin Lewis investment referral, you will be bombarded by many similar numbers. Report and block

SPAM

identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

Petos

Fraud , claimed to be bank security

OUT AND OUT SCAM

SCAM this Num is mr Abdul and his mates scamming money for insurance for loans lenders list fake emails fake names pre paid technology con artists go by name lenders list and helpline service Loan

Had a missed call from them yesterday 19 May 2023, and tracked it to Russia Today 20 May got a message from them, pretending to be police and telling me to report to Preston Police Station regarding an incident on Sunday (tomorrow) Fraud SCAM

Fraud, someone claiming to be hermies yet the address leads to a recruitment agency

Courier / Post office

SCAM

Fraud SCAM Recorded message that £900 was being removed from my bank account. Well spoken female voice. Offers choice to enter number to connect. Bank doesn't phone using automated messages on a mobile number. This is a dangerous fraud operation. Hang up and check with your bank

Text message received - Saying from Royal Mail - "James" tried to deliver a parcel to me on 24/12. This message was received on my work phone, which is not linked to any of my personal online purchases. SCAM!

SCAM Claimed to be Visa. Number registered to Supasnaps.

SPAM Didn't leave a message. Most likely spam or scam

Text Message SCAM Says package from evri and gives tracking no. DO NOT CLICK LINK.

Scam

SCAM SCAM

SCAM ❗️❗️⚠️❗️❗️ Takes you to a false EVRI site asking you to confirm your address then the next step asks for bank details BEWARE❗️❗️ I’ve not even ordered anything

Unknown number so didn't answer. Probably a scam.

01254948791

HMRC scam caller

Scam!! Caller requested personal details and when aksed why he needed this information the caller hung up.

SCAM - Fake call pretending to be BT technical department about our internet. Phishing, hung up when I questioned them calling and that it was a fake call.

Claimed to be from the VAT. I didn't believe them. We have accountants and all our HMRC dealings are up to date. Rascals.

Unknown number keeps ringing

Indian accented male calling himself "Antony Green" , burst into a speil about protecting my home appliances, saying that he could save me 10 quid "only for this month" to protect my appliances for 2 years. He then wanted my home address details - I told him, he should know all this "I have to check the details are right" Then you tell me what details you have and I will tell you if they are right" He read out an address that is absolutely wrong, and given my dialing code,

Text Message supposedly from Applepay saying my account had been suspended and providing a link to resolve. Don't have such an account, so scam

SPAM

shorted t.ly/ link sent in unsolicited text, probably a scam not opening to find out

Chartered surveyors my arse, more like phone house trying to flog me a mobile phone!! Fuck off!!

Congratulations youve won an iPhone scam call

Fraud SCAM

Claims to be calling from Virgin Media, when challenged (I'm on TPS, I'm not in a Virgin cable area, etc) they hang up. Same outfit call three or four times a day, always from a different spoofed number.

SCAM Someone passing themselves off as Business Energy Direct. It certainly isn’t them, they are based in Rotherham which is an 01709 number and none of their staff are Asian so don’t have Asian accents.

Telemarketer called and tried to sound like an independent insurance reviewer who wanted to make sure my life insurance doesnt lapse due to new legislation I tried to explicitly ask if they were a government body or private organisation and instead of giving me a clear answer he proceeded to say they are not trying to sell me anything and they work with all insurers and asked whether i had life insurance I asked for their website and was given httpwwwsearchlivecom basic webpage clearly spam

SCAM "Hello this is royal mail, we have a package for you and you need to pay £1.34 for it to be delivered. What is your address?" If you're really royal mail you can put a card through my door because you know my address.

The usual fake "bank" call about two payments from Amazon and somewhere else. I never buy from Amazon out of principle.

SCAM HMRC

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

very strange conversation. said they were calling from a company and cooperated with official gouvernments, investigating a crypto scam I had been a victim of. completely false. I hang up.

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.