1237407178 (01237407178)

Fraud reports to be hmrc

SCAM

TAXES / HMRC SCAM Fraud

SCAM

Took money saying it was royal mail

SCAM - Indian call centre claiming to be O2. The whole country has become a haven for crooks and fascists!

SPAM

SPAM

Fraud

SCAM

SCAM - AUTOMATED CALL PURPORTING TO BE FROM NATIONAL INSURANCE OFFICE

SCAM - telling me I am eligible for a free medical pedant - asked if I was over 50 after almost a minute silence. I told him I was 321 years old and he didn't believe me...

SCAM Thank=s D, you are subscribed to Wallpaper15 for £50/week. To cancel, here: Wallpaper15.com/lqId1D3 Note they did spell my name correct just with a ' in the middle for some reason

person called were aggressive, said he will not stop calling my until I give me money and said he is calling from Curries PC World. He was male and Indian accent.

"Bank of Scotland" left concurrently 2 text messages and a voicemail, & phoned from 0333 045 9640. 1st text said "You will shortly receive a text from Bank of Scotland Card Services to confirm recent activity on your card ending xxxx" (the actual numbers on my card). 2nd text said fraudulent purchase of £349 from Apple had been blocked. Voicemail (automated msg) had my correct name. Checked my account online for messages: none. Scammers have tried twice to call me. Have now blocked t

Fraud

SCAM claiming to be British Gas

2679313 is a scam for car insurance claiming to be jason Manford

Danger female ....no

Fraud SCAM

Probable scam

SPAM Fraud

SCAM called about life insurance called me Mr Philip not my Surname common mistake made by Pakistan/India make

SCAM

Fraud. Sky scammers offering refund

Didnt introduce himself, asked for me by name, said he was calling about my debts ( I dont have any so knew he was lying) I asked him to tell me about my debts, he said I was to tell him. I asked if he was a moron and he said " you are a moron debter" . Told him I would report him to the police and have blocked his number... this is most certainly a scammer. Elderly folk beware!!!

07828546731

SCAM CALL RECORDED MESSAGE THREATENING LEGAL ACTION IF YOU AND TO CLICK 1 TO HEAR FULL DETAILS OF THE CLAIM AGAINST YOU

Fraud

SCAM

SCAM SAYING o2 BILLING WRONG

Tel 07826404152 This was a dodgy crackly line, incorrect grammar saying £600 was being transferred out my account abroad and to press 1 to speak to an advisor. Hang up.

This is a scam number..

Fraud SPAM SCAM

SCAM about BT Internet Security.

Claimed it was EE, but I suspect this is most likely a SCAM call centre due to the line of questioning and the fact they simply hung up on me when they weren't getting the response they were looking for.

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

SCAM Amazon account price going up to £79.99 press one to cancel

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.

SCAM supposedly bank security unknown movement on bank account. does not name bank, or users name. dangerous scam. beware.

Text message claiming to be DPD but as I regularly receive messages from them I recognise this as a scam. The link is not in correct DPD format

SCAM - claiming to be HM Revenue

Cuarentena / Bloqueo

Call said suspicious contraction on my bank account money taken out from Amazon and others HSBC . Press 1 to speak to someone . Automated call.

Calls from 0115-677-5963 are a Scam! If ever you don't recognise the number, DON'T SPEAK & JUST LISTEN! If you don't hear anyone and after a short pause the line goes dead, then congratulations you've just successfully escaped being scammed! This is because it was a computer calling trying to establish if your number was in use and if a voiceline. If you'd spoken, your number would be logged as a voiceline and some clever con-artist would then be phoning you later.

Fraud

067297336

SCAM

This number and 2 other numbers. 01748 819754 & 01748 897627. Are unsafe. Amazon & Money transfer scams.

SCAM - Claims to be from Santander saying 'we have declined a card payment of £194.80 to EASYJET ltd. If this was not you reply 'N' to +447957349640 I have nothing to do with Santander.

SCAM Phone message from this number letting me know my Santander account had been paired to a new device - asked me to confirm by clicking the link …………I don’t have a Santander account therefore deleted and blocked

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.

ASKING FOR PERSONAL DETAILS AND SAYING I HAVE USED £1000 IN A DAY!!!! DO NOT ANSWER

Scam they want your NIN number !!!

Some foreign sounding person with a croaky voice, calling about a motor "accident compensation", claiming to be acting on behalf of the "Motor Insurance Bureau".... Tell them Nothing... I Asked them to tell me the date of the "accident" and the Registration number of vehicles involved... They then hung up immediately... Obviously Phishing for information.... ????.

SCAM

claimed to be from the security department (but didn't say of which bank/credit card company) claimed to have identified two probably fraudulent transactions. invited me to press 1 to cancel or 2 to speak to someone. I pressed 2, but the line went dead. Looks to me very much like a scam.

SPAM