1237407284 (01237407284)

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

Fraud

01182305208 rang 20/3/2023 14.22pm left no message from reading area probably another scam

Telemarketing

SCAM pretending to be my bank regarding a withdrawal. Hung up on them

SCAM Pretending to be Nationwide. These are scammers

This is a scam mobile...claiming your card account has been fraudulently scammed for international money transfers of substantial amounts. Do not press any numbers! Hang up and block this number. This number is is DANGEROUS 100%!

Bit coin scam Avoid Blocked

SPAM

Paid number

AMAZON recorded message saying auto renewal of account for £79 will be taken from your account, press onto to speak to a representative. I hung up, twice in the last couple of days I have received this call

SCAM: Typical Indian Tele Scam/Spam. Avoid

Supposedly Bank Security, recorded message about 2 suspicious transactions, £300 on Amazon & £1100 for international money transfer. Usual format press 1 to cancel or 2 to speak to someone. Sick of these scammers!

Bank scam. Beware

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

SCAM

Phoned said my name then said its your bank we need to veryfi unusual activity on your bank account, give me your full name, address date of birth. I said NO, he insisted and I said NO, you have phoned me I don't know who you are he then hung up. I contacted my bank immediately and it was not one of their phone numbers.

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Fraud SCAM one of these numbers trying to con you claiming to be one of your children having issues with their phone

SCAM 769256245 is the number dialled when I tried to voice call the sender of a Phishing scam text message claiming to be from "RoyalMail" which contained a dodgy link to arrange delivery of a fictional "Bezos Limited" parcel. The text was forwarded to NCSC Phishing Reports on 7726.

Had a call from this number it saying it's safe but I don't think it is as the person was foreign and I couldn't understand what they were saying as they were not speaking English you need to look into it in more details

HMRC SCAM

They claim they are from the Amex fraud team, and told you that your Amex account is scammed and tried to help you block your Amex account. They also told you your iPhone is hacked and all your information in iCloud is in another phone, so all your bank accounts are in danger and you need to block all your bank accounts, and asked you what other bank accounts you have. IMPORTANT!!!! AWARE!!! They will ask you to download an app from Anydesk.com, DON'T do it. This is an app for them to control your mobile

Asian lady claiming to be BT Open reach saying my internet and computer have been compromised. Told her she is talking rubbish and it was a scam as I have excellent virus protection and that I am not a customer of BT

Fraud

Fraud

SCAM

Fraud

SCAM British Gas boiler scam!

Fake unpaid tax you are going to jail

Fraud

This number calls and claims to be investors. Very rude individuals who call and push you to invest and they are so rude when you decline. They keep changing numbers but it is the same network of people - they are using different numbers to call - I have already blocked at least 10 other numbers they have used to contact me- stay well clear of them please!! If anyone has any idea how to stop them from calling please advise.

SCAM Fraud

stated they were from hmrc customs and that a federal warrant was being made. asked me to press an option, when i didn’t the line was ended

Caller hangs up after 2 rings, treat as dangerous.

SCAM Offering me an NHS covid pass

Lady spoke to me regarding setting up a date for British Gas to install a new smart meter, I told her to get British gas to send me a message to my email address, she said "no problem thanks for your time " So far no email !! SCAM !!

Amazon scam, recorded message about money taken from credit card.

Fraud Fraud about password to facebook

SCAM: telling me I have missed a parcel being delivered. I think I would know if I’m waiting on a parcel #gonks

SCAM

SCAM

Likely scam. They rang me. I picked up but didn't say anything into the phone. They didn't say anything either and then hung up. I always answer in this way when I receive an unexpected phone call from an unfamiliar number. Legitimate callers always say "hello" and try to get a response. Scammers hang up. It happens every time!

Cindy's attempted to commit suicide in front of our second daughter Sierra at the age of 11and in front of me slicing her arm multiple times intittliing misses Cynthia Marie Aguilar an unfit mother once I report this to children protection services and other social behavior that would be considered UN savory

Caller pretending to Microsoft to gain access to PC or scam.

Automated call claiming to be from bank security department., telling me about suspicious transactions on my card. Since no bank was identified and my name was not requested, I hung up.

SPAM

SCAM

scam

SCAM

Claimed to be 02, when asked, couldn't provide me with my own name as it would be "exposing customer information"

SCAM - Asian man pretending to be from O2 asking for money

This is a bogus number hang up

SCAM - Hung up as soon as answered.

Friendly number

Fake company claiming they need to send you compensation for an accident. Block and ignore

SCAM supposedly a security announcement that my bank account as been compromised, and ring this number for how to proceed. scam.

Scam call from an Indian call centre

Pretending to be TPS (Tenant Protection Scheme) saying about receiving a full payout. when quizzed on simple information they would have (like a name for the landlord) hung up. Scam, avoid!

SCAM on Facebook market place do not buy from them!!

SCAM. Trying to get you to add them on Whatsapp. No good will come from doing so. Ignore, report and block.

SCAM received several phone calls via WhatsApp demanding payment for providing a service befor anything would be done. Lady admitted was of German origin and was ringing from Bournemouth. Payment was to be via PayPal or Amazon gift cards only, on refusal became more aggressive.

Scammer

Scam dont Speaks

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.