1237401889 (01237401889)

evri parcel delivery scammers

Fraud

scam bank call regarding fradulent credit card transactions

Scam from "HMRC" Its clearly a call centre in India, so I had a fun time winding "Sharon" up until she got angry and disconnected the call

Scam number Pretending to me Apple “Your contactless features have been disabled due to specific suspicious activity”

SCAM

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

This is a HSBC number which has been spoofed by scammers Spoofing is when a genuine number appears on your phones display but the call is from elsewhere in this case scammers who pretend to be the bank and ask for personal details If in any doubt dont answer the call You can always contact your bank using the telephone number printed on your bankcard

Threatening call

SCAM - pretending to be Amason

Fraud, becareful

BEWARE this number is not the number given by Cabot in their letters or other correspondence It is probably a scam PHISHING they ask for personal data to verify you but could then use that data for financial fraud HANG UP and call the company only on numbers given in their letters dont ring this random number

Sent random string of numbers and letters as a text message

Automated call came from debit card company saying my card had been compromised and £900 is being deducted from my account.

Spam from Manchester at 1158

SCAM

SCAM: 33758286792 & 33975819984 come up on phone as location France. They are scammers. 33758286792 rang today & hung up when i answered - 24 hours after a scammer message from 33975819984 rang claiming money had been transferred from account to foreign country. Treat these numbers as dangerous / scammers.

SCAM saying from hmrc

they sent me an email claiming i will be charged £375 for Norton antivirues renewal. I called them they said they will need to take me through the process of cancellation which involved me being on the computer to fill in the cancellation form. However when I started the process I immediately suspected it was scam and called them out for being scammer. I asked why the form is not access through Norton officila website they guy with Asian accent said it need to be access elsewhere. Please ignore the email th

Fraud

SCAM

SPAM They didn’t call me but sent me a message Congrats on your big win! You're lucky! Here's a £100 Aldi gift card. To claim your gift --> https://rebrand.lxxx I’ve used the xs not to revel the full url.

annoying

SCAM

Recorded message claiming to be from Amazon informing me there was activity on my card £700 they had Stopped my card and to press'1' to update. I presume this is a scam call as no more Amazon or bank queries.

SCAM

SCAM Say they are from a property company calling to discuss issues in my house. When i said i haven't got any issues in the house they immediately hung up.

Fraud - Fake Revenue and customs voice message

SPAM

SCAM

HMRC scam. Says a letter was returned and legal action is imminent.

Claimed to be from 02 offering 40 reduction in telephone charges Thick Asian accent Asked for financial information and when I refused they hung up

SCAM

Scam saying it is virgin media about my internet. I don't have virgin broadband.

scammer

SCAM

company name , total review , insurance scam

Scam

Flag as suspected Fraud by my mobile provider so didn't answer. Number blocked

Fraud Fraud SPAM SPAM SPAM SPAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM Paid number Paid number SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM Fraud Fraud Fraud Fraud Fraud Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center C

SPAM silent phone call

Caller bot. Leaves voice message. In order to get through to listen the voicemail, it asks you to "install" something by pressing specific numbers in the menu. Before accessing voicemail, the network automata speaks chinese! Further engagement is not recommended!

Called stating they were the bank fraud department. Hung up SCAM

Called claiming they had information about outstanding debt. When asked to provide more details became hostile and ended the call. Scam.

Voice message saying £900 pending from bank press 1 if not me. Has to be a SCAM

Number being used for EE scam. Number Registered to a small shop in London not EE

SCAM

SPAM

Silent call

Company called Smart Compare Call back, gives option 1 to go through to agent, option 2 to add your number to a 'do not call' list SPAM

SPAM

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

Fraud

SCAM Caller asking if I had debt problems, I don't! After watching Scam interceptors on BBC one at 10:00 A.M. I learned that this is where they call from. I told him that he was a scumbag scammer and to F*** O** hopefully, no more calls from these B******S Apologies for the language but, these people are just that!

Scam HMRC

SCAM - claiming to be HMRC following up errors in tax return

SCAM pretending to be from BT regarding internet.

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

Claimed to be virgin media. This is a scam

SCAM - call centre with heavy indian accents, trying to get personal information.