1237409914 (01237409914)

SCAM

scam !

Scam Text pretending to be Santander: SANTANDER: A transaction of £430.00 to the merchant 'HiSmile' has been attempted. If this payment was you reply 'Y' and if it was NOT reply 'N' to +447493096959 Text forwarded to SPAM (7726) and reported to ICO

Texted me that I have been in contact with a person who tested positive of omicron..need to book a test kit with their link.

Telemarketing

02030538730 HMRC SCAMMER

SCAM

Is a romance scammer

+447307810406

SPAM

SCAM

Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.

Called to inform me about unusual activity on my credit card advised me to press 1 for information. I hung up

Claims to be from visa fraud. Well spoken non white giving name of Jacob Williams. Fake attempt to scam

02922647901 rang from cardiff left no message

Looks like this is associated with the scammer on 02080720015 something to do with mobile phone scams. I got a call from them seconds after the call from this number.

SPAM

SCAM Asian sounding man by name of ryan wilson stating he was phoning regarding the recent car crash I had. Hung up when I asked him to remove my details. I don’t even drive!!

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

Automated voice of "HMRC" telling me I'll be jailed for tax evasion

Called saying they were advice something. They said my life vover was not adequate but couldn't give my name. Trying to sell life insurance fraud/scam.

+249967373010 sudan-Khartoum

SCAM SCAM SCAM SCAM SCAM

SCAM

SPAM First called me from their actual number which is 02045204267

Just got a call from this number, claiming they were Amazon Business and that our prime service is suspended. They need a payment of £95.00 to correct it. Sounds very 'Scammy' to me.

SCAM

Trying to say they were from B.T. saying there was a problem with my Internet

Reported as a scam.

01144075255 say hello then hang up

SCAM

Banking fraud

This number is a scam call claiming money has been withdrawn from your Lloyds Bank account by Amazon and an international bank transfer.

SCAM National debt help line, have rung so many times with different numbers. Asked to be taken of their list more time than i can remember ..... have now blocked 18 numbers claiming to be them.

This number phoned and a recorded message stated that it was my bank asking to verify that 2 payments made today were genuine and if not to press 1 to speak to a member of the fraud team. No name of bank given so I suspect it to be a scam.

Romance Scammer. Masquerades as living in Edinburgh and working in a clothing shop. It is the person in the photo, but they are not in the UK. If you do not believe me, ask them during a video call to show the weather outside and watch em try to avoid it Wasn't stupid enough to fall for it so unsure of the end game but likely some form of sextortion scam as they were hoping to move the conversation to Telegram and such scams are common there Stay safe :)

Energy switch aggressive people

SCAM - claiming to be from O2 offering a 30% discount, will try to get you to read a security code from a text message that specifically says "Do not give this to anyone, including O2 staff"

Er hat mich und andere um mein Geld gebracht.

A bank with no name , automated call telling me there had been transactions on my account ….dodgy

Amazon Prime Scam.

Recorded voice, female, said she was calling from Amazon about an order on my account for a £700+ phone. Press 1....

SCAM

This number rang me this afternoon. I didn't answer the call. Just checking the number on this and various sites. Looks like could be a scam.

+442083193367 some one called from this num saying they were from hmrc and I had an arrest warrant out for my arrest for fraud a tax evasion

Recieved a call from this number sounded like a call centre, I am in Australia, knew my name would not tell me how she was and were she was from, wanted me to confirm my name I just not me when she asked if I was XXXX, then she hung up.

This number telephoned my mums phone saying about her life insurence policy. My mum passed away a few days ago and I wasn’t aware of a life insurence policy. I explained my mum didn’t have a life insurence policy and she has recently passed away. I was asking for details of the life insurence and he couldn’t answer my question. He apologised and hung up!!! Disgusting! Cold call that triggered me.

01786500014. Car accident scam.

Fraud SPAM SCAM A Mr. Ford claiming to be from HMRC, telling me that I have an outstanding debt of £545 which must be paid immediately, otherwise there will be a warrant issued for my arrest. I said that I didn't believe this was a genuine call, hung up and then called HMRC but couldn't get through. After an hour and half trying I gave up, but I don't believe they call people from mobile numbers and I know I don't owe anything.

Revenue scam

SCAM

no message short ring same first seven numbers as a previous scam caller

SCAM Pretending to be an investment agent, asking to invest you own money.

SCAM Harrassment don't answer

SCAM said I was wanted for tax evasion. American voice. It’s not the way HMRC deal with tax problems in the UK

phone bank card scamer, needing your baNK DETAILS

SCAM Fraud

Text Message SCAM Says package from evri and gives tracking no. DO NOT CLICK LINK.

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

Fraud - Indian Amazon scammers, claim there to be a purchase made on an amazon account. They hang up when asked to provide proof, or give plausable details.

This phone number is a scam, recording initially saying funds gone from your bank to pay Amazon £500 and also £700 to someone else. Select 2 to talk to someone, sounds like a call centre with an American with a strong accent. They queried my birth date and rang off. Beware a scam.