1237429792 (01237429792)

SCAM

blockchain bit coin scam

Scam BLOCK THIS NUMBER

They were pretending to be my credit card bank saying £900 was being taken then asked me to ring them,it was auto message

Fraud

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.

SPAM

Scam saying I had a £9k refund due to me if I log onto my bitcoin account while I was on the phone

I've no idea who this is. Apparently, I made a call to this number in May, lasting some 48 minutes and costing me 73.01 Swiss Francs (about 64 GBP). I now need to query this further as I have no recollection of making any calls to this number, ever). (Fraud, SPAM, SCAM, Paid number, I believe)

Received call from asian person saying they are from virgin media, when asked "Who they are from?" they hung up

Recorded (Phishing?) message reportedly from HMRC suggesting prosecution was in progress and asking you to press a number to speak with someone.

This is a scammer

514-699-9042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..438-764-5183 , 514-663-7828, 450-639-6834, (sells stolen items on Kijiji and Facebook marketplace

SCAM, someone from India pretending be calling from HMRC discussing my debts. Number blocked.

SCAM American female voice Amazon security ????

Scammer pretending to be from BT. Said hackers were active on my BT account and wanted all kinds of information about my broadband and devices. I'm not with BT so refused and he threatened to disconnect my service if I didn't comply... Absolute scum - beware!

Received a call today (25.01.23) stating I was being investigated by HMRC and to press number 1 to speak with an operative. I just did nothing and the call was ended automatically. I'm guessing this was a scammer! Blocked of course.

SCAM. Robotic foreign sounding caller saying money had been taken from bank account

SCAM Two calls in two days from this number, each time claiming to be someone different, neither convincing, both with red flags.

Fraud

SPAM

unsafe, do not open the link

spam/ scam

Fraud

Gift Card Scam. Don't phone or answer calls to this number

Fraud Trying to introduce themselves as HMRC official

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.

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

Credit investigation - asking about my loans and if I have credit cards. I don’t have any so it’s a scam

SPAM

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

Scam

SCAM - O2 Scam

This number is a recorded message from Amazon so its another scam

SCAM Loft insulation want to check it as there could be a safety issue blah blah some recorded some sounding like a person Obviously read to some kind of recorded script Its a scam call I kept asking for the name of the company and kept getting referred back to the recorded script

Fraud: pcr test scam

automated voice call threatening internet diconection, with keypad entry requested to speak to advisor. All appearance of spam call so hung up

SCAM texted me as follows: "hello mum hope you're okay, I've dropped and smashed my phone by mistake pls give me a msg on my temporary number 07904347840". My child was next to me without a phone when I got this text!!!

Fraud crypto scam caller

Fraud - Fake Revenue and customs voice message

It was a voice mail telling me my internet provider would cut off my internet in the next 24 hours and to speak to someone press 1. I think thought this to be a scam so put the phone down.

SCAM

SCAM

SPAM - "Green Energy Advice Bureau". Addressing potential leads as "mate" and claiming they haven't phoned us before, which they definitely have.

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

Fraud SCAM

Fraud

SCAM

SCAM call. Phoned twice today claiming to have supplied my card processing terminal.

SCAM

TAXES / HMRC

SCAM

Debit card fraud

SCAM text stating Apple Pay account suspended

Scam message: Hi mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07853617192 please x As my son is only 3 and sitting right next to me, I suspect this meant is not from him!

SCAM SCAM SCAM SCAM

SCAM - fake amazon subscription call. Automated.

They said they were from virgin media

SCAM

SCAM --- Trying to renew a non-existant domestic appliance insurance policy.