1237410157 (01237410157)

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

Scam caller pretending to be from the FCA - Financial Conduct Authority. Part of another scam where they contact you initally pretending to be able to get you your money from a business that you may have been in contact with.

SCAM

Fraud

SCAM

Called from a company called MEH wanting to tell me there is a problem with my life insurance. Not legit, block!

SCAM rang about my pension

SCAM Called me trying to give me a tax refund then sent me a text to click on a link the lady was very rude when I refused to click the link

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

SCAM

fraud

this is a scam will try to get you to reset your bank password, DO NOT DO IT.

Missed the first bit but then mentioned magistrates court and taking it seriously and to talk to one of the officers dealing with the case press 1 - blocked!

Fraud

Scam call from India, they ask for credit card details.

Came up as spam so blocked.

Took money saying it was royal mail

02922642174 it's a scam they pretend to be ee but they are not.

Definitely a scam, if you receive a text, do not click the link, just block the number and delete the text.

This phone number is almost as sketchy as this website. Which seems to be a scam itself.

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

Came in a scam email pretending I'd ordered a camera from Target Inc. for £129.99 via PayPal. This is the "customer service number" you have to call to cancel the order. Hovering over the email address (Laverne D Lee) reveals it's from [email protected]

SCAM- knew my name and said it was a very urgent call re a technical difficulty with my policy which meant my life assurance policy could not be renewed. I told him I wasn't interested in scams and hung up. He then tried to ring me back 5 times. I have now blocked the number.

Text message on a link to download unknown applications, presumably phone hacks. Scam, DO NOT DOWNLOAD

SCAM

Spam

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

Its a scam HMRC call saying fraud has been detected. Hang up and block

Scam

Text message claims to be from Evri, saying they attempted a delivery. They want you to pay for a redelivery but really just want your bank details. Be aware!

This is a dangerous Amazon scam call. Hang up immediately.

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

SCAM Called, and asked for me by name, in relation to diesel emissions for a Mercedes I may have owned. I've never owned a car.

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

SCAM

SCAM

A prerecorded message on my answer phone claiming my landline was about the to be cut off for some security reason. 07529990159 SCAM!!!

This was an unsolicited number offering loft insulation. I think it’s a recent illegal sales pitch.

Fraudsters trying to access my O2 account

Harassment

SCAM The caller was a recording with a female voice with American/Canadian accent. She told me she was from security at my bank card (no account name or bank) and I had £10,000 taken from my account and £2000 by PayPal. If I was not aware of these transactions I should press button 1. This call is identical to many others I have received with the same voice but differing amounts. No bank card or account is ever identified. It is a Scam to get you to press button 1 and make your phone open to the scam

SCAM

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

scam number tried to convince me dodgy transactions going through my bank account and wanted bank details etc. be aware

SCAM. Cheating money. Watch out

False number used for phishing, information theft, harassment

SPAM Fraudă

欺诈

Claimed to be from RBS credit card fraud in relation to an SMS NHS Covid phishing attempt on my phone. Appeared plausible and had some detailed info on my account transactions, however, when calling the number on back of my card, they said they had no record of a call from RBS. Suspect they were trying to obtain additional information to also obtain on line banking log in.

Claimed to be from the FCA about a frozen bit coin account. I challenged him to prove he was from the FCA and give me a number to call him back on. He didnt give me a number but tried to say he could prove he was from the FCA bu searching their site for a reference number - the ref number linked to a real person but not someone who worked for the FCA. I hung up and they dint call back - I called the number and it said it couldn't be connected - SCAM

SCAM I'm not even with British Gas so it must be a scam. Anyway, if it was genuine, why do they ask you to press any key? Just talk, if it's genuine

Fraud! WIPED ME OUT!!!!!!!!!!!!!!!

Recorded message saying it was 'your bank'. Scam