1237391882 (01237391882)

SCAM

Probable crypto scam

Beware claim their from bank about fake online transactions do not give information contact your bank

SCAM

A robocall which suggested that I’ve been sent many letters by HMRC and am about to be prosecuted. None of it is true so it must be a scam!

Some outfit calling itself 'HR Advisor'. Pretending to be some kind of authority on HR law, which they clearly aren't - it's just the usual data harvesting.

Automated call SCAM

SCAM

I answered and they mentioned something about EE, then asked me how much I pay per month, I responded, no thanks I've just started a new contract. They then said "I never asked you to change your contract", I then said, I will stop you there and just tell you I am not interested, he then responded repeatedly, "GO FCK YOURSELF". Needless to say I hung up!!!

Text Message - WhatsApp message from number. Name was Carrie Rose Hi, My name's Carrie Rose from Belmont Recruitment Agency, Our clients in UK are urgently looking for many staffs. May I send details for jobs offer with you?

This is a romance scammer beware says he owns a wood export business when it is a cover up Michel Nisolle

Information

SCAM

SCAM

SCAM

SCAM. Pretending to be from Natwest Fraud team, saying that my debit card is involved in fraudulent activity. The card I have never used

Credit card scam

SCAM

Fraude

SCAM says is calling for debt collection for Spanish Courts - do not be fooled

SCAM Indian accent offering deal on iphone.

Fraud - Incoming call from a foreign call centre. Person on the phone not very bright. When challenged with questions such as “what bank is calling me?” The person was unable to answer and ultimately terminated the call. I knew it was a scam, but just like to waste their time as much as they waste mine.

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

Said they were from O2 which i have no contract with. And try to ask about my spending.

Sent a text message saying I had missed my EVRI parcel and to follow a link with a tracking number The tracking number was not an EVRI number as I checked directly with them DO NOT OPEN THE LINK

SCAM - Claims to be Lending Stream

SCAM call localised from Russia, definitely sketchy, never answered.

Didn't answer , never gave them my mobile number, so how did they get it, has to have been bought fro somewhere. Ifbyhst is the case , then it's a scam call.

Scam. Internet will be switched off etc ......dial 1 etc

Harassing Spam messages

I received a call 2 days ago from 07477423611 I do not answer if I dont know I heard the message that was left from this number and it was the end of a recorded voice saying something like quot if you do not take action we will complain to the authoritiesquot So it is a scam Today I got a call from a similar number 07477853867 I blocked it immediately

Scam claiming to be HMRC.

SCAM Called back from work phone and got through to "World Lottos"

Automated call Automated call SCAM Banking Information Information Banking Banking AMAZON Fraud

SPAM

Claimed to be calling from "credit investigation unit" and government had shortlisted me to write off 90% of my debt. I got him to stop, then said I was recording the call and began quizzing him. The story he spun twisted and flipped, wouldn't answer how/why the government knows what my credit status is, or who compiles the shortlist, or where his employer got it. I repeated that I was recording the call and suggested it was a scam. He swore and cut off the call.

Scammers, trying to access bank account

Claims to be from the following: Everyday Loans Funding Stream Loans2go SCAM

Scam caller

Fraud

Fraud - claimed to be welsh government doing a survey on employment but the gov know my household is not employed due to sickness and being a full time carer The only companies are HMRC and DWP you should speak to, and they rarely call you without a letter to inform. Or, a letter reccomending to call them to resolve an issue. DO NOT TRUST. They will try collecting personal information.

5 calls from 441135191682 I never answered Ill block them Stop that

SCAM

Fraud ,hau this number registered in Russia they hask my to finish setting my Netflix account , bastards Pp

SCAM

Scam call from someone claiming to be from Blockchain.com

SCAM

Called this morning at 8.18 saying they were from customer services at ??When I queried this the caller groaned and hung up.I think it is a scam

SCAM

SCAM

Bank/Lonas

International call blocked by smart.

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

Who is he??

Claim to be fraud squad identifying whether a couple of large transactions were authorised? Asked to press 1 or 2 if you allowed it or not. Never chose anything.

Scam pretending to be HMRC and trying to collect from me miscalculated tax of £999 threating me to freeze my bank accounts etc.

Warning: under no circumstances should you communicate with this man via WhatsApp, especially if you receive a meme or a picture.

Call claimed to be from Vodafone retentions department promising me a 40% discount, asked me a bunch of security questions and then asked me to read him the code from a password reset email that he had triggered on my Vodafone account. This apparently would enable him to send me the priority app so I could access 5G calls and VIP features. Alarm bells at this point. I said I'd call him back then checked with Vodafone. They confirmed that this is not a number they use and not to give out any information. SC

Fraud SCAM Indian scammers, do not provide any details. Pretends to be from O2 and offer bill discount.

19/01/23 at 15:42 Got 5 text messages on my mobile,introduced themselves as my eldest child,said that she had a little accident,that shes texting me from her friend's mobile (00447709082775), gave me this number 00447700161284 to text back to confirm.It said that she dropped her phone,that she is bit stressed out.asked me if i can help her with something and make payment for her.When I asked to proof its my daughter,no more texts received.

SCAM

Fraud pretended to be my bank after recent bank fraud, new my name, date of birth and address and card details. I have checked with my actual bank, this was not their staff.

Fraud Claimed to be virgin media, yet had another number (0035) calling exact same claim same voice has given 2 different names, indian/pakistani accent

said they would take 700 pounds for wine and to press a number to activate this transaction

Received call at 11'35am this morning, 14/02/23. Phone reported it as "Suspected Spam" so did not answer.