1237407321 (01237407321)

Telemarketing

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

WARNING SCAMMER TEXT Tel number of scammers 44 7356 111564 EVRl Your order P73DW6H has an update visit rebookinginfo75com

SCAM

SCAM

SCAM - sent message pretending to be AMEX with a passcode for a purchase and to call a number if I hadn't made the purchase (which I hadn't). Called American express on their actual number - The message was not from them. It is a phishing text.Fraud

07765363459 called 24 Mar 23 at 11:37hrs.... Seemed like a recorded message starting: "This is your VISA account alert service.....". Encountered before, claims your VISA account has been charged with an unauthorised amount.

SCAM

Automated message saying two suspicious transactions taken from our accounts,terminated the call when it said press one.

This number tried to call me on March 31st but I didn’t answer. Possibly a scam.

Another call from Amazon,.. to inform you of a card payment,,. automated female voice.

SPAM

Scam pretending to be HMRC threatening arrest for not paying tax. If in doubt check HMRC's website and they state; "HMRC will never: •leave a voicemail threatening legal action •call threatening arrest" If this happens report it, it is a malicious and stress inducing scam

SPAM/SCAM Something about government deposit schemes did I know which one my landlord was using I told them I owned so to delete my number - then they just called me from a different number same crap

This is a sexual predator names Myran Ausch based in Stoke Newington. Avoid him. He has already raped a vulnerable young girl when she refused a sexual arrangement, then put her on the street after illegally evicting her from the flat she was renting from him.

Spam - Don't answer. Quantum AI.

Scam

A cold call. Caller said that I had a problem with my internet for 3 weeks and his engineers were fixing the problem. Caller did not use my name or the name of my internet provider. Caller did not answer any of my questions but carried on reading from his script. I am sure that this was some sort of SCAM attempt. As usual I did not give the caller any information that would identify me or any account that I may have.

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

It is a scam.

SCAM

SCAM

Scam . Got abusive when I refused to give information that they asked for.

SCAM

From Russia, definitely a scam , fraud etc.

It was a recorded message saying that money had been taken out of a bank account and that I should press 1 to speak to an advisor. The name of the bank was not given.

Called me multiple times Tried to ask personal info the first time Dont be fooled

Claiming to be from bank scam

Suspicious text from this number to "mum" pretending it is "the new number on whatsapp" because "the screen is completely shattered". Do not trust this number. Do not call back or call on whatsapp. Potentially dangerous.

Male telling me he would take me through steps on my computer to check my speed as I am not getting fast speeds...my reply I bet you will scammer..he hung up

SCAM tried asking for my passcode saying they were NatWest bank and was I trying to send someone £600 into a western union account I said no and they started asking for my passcode I no the bank don’t ask for this information so I hung up and reported it to my bank and they confirmed it’s a scam no money was taken

SCAM text: GOVUK: You are now eligible for the government funded £400.00 energy bill rebate. To complete your application please visit: https://rebate-energy-gov.web.app The text has been forwarded to SPAM and reported to the ICO

Spam call claiming money from you

Scam call from Indian voice claiming to be from BT

Automated call stated fraudulent transactions (Amazon and international transaction for £3000) were made.

Fraud

SCAM

SPAM

Called at 1210hrs. Male with office sounds in background. He spoke with an Indian sub-continent accent. Said his name was Simon and was calling to make me debt free. I asked him the time where he was. He asked "Why". I said if he did not answer the question I would hang up. I hung up.

This number is linked to my phone mobile causing nothing but problems call forwarding and total hassle

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

This is a SCAM caller pretending to be from Microsoft trying to HACK your PC to obtain person info and details. When challenged and after advising the caller I was an IT manager he just hung up.

Fraud

SCAM

This number is a scam , pretending to be my bank.I think

SCAM Bank card scam

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

This person claimed to work for Currys pc world. Trying to get me to sign up for a new mobile contract. He knew my number but not my name. When I called him out, he was very abusive then hung up ..... Invalid number when I rang back.

Fraud .payment auth scam

Fraud recording only. claiming that you have a pending case from HMRC and are investigating your financial activity. It urges you to press 1 to have further details about the case before they issue an arrest warrant. Block number and report. It is so funny how the UK govt allows number spoofing and can not get to know who uses these numbers. It is no brainer that o2 could identify who uses this spoofed numbers. Shame on uk govt and shame on O2.Fraud Fraud SCAM

SCAM card charge claim by automated voice

SCAM Indian call centre scammers, typical pathetic attempt to get banking details, these Dalits need to stick to their day jobs!

Romance scammer owns cocoa company beware

Fraud Had 5 (that I know of) calls in last 3 days re supposed overpayment of £119 on washing machine warranty. They aren't giving up.

Claims to be Emily Nelsson from Binance UK. I belive this to be a scam.

They said they were calling from HMRC adout a returned tax letter and that I was going to be prosecuted.

This is a SCAMMER BEWARE