1237431371 (01237431371)

Fraud

SCAM I have this afternoon received a telephone call purporting to be National Grid Meter Department and confirming a date and time to change meter as they said it was over charging. Suggested a refund available since last year of £652.23 Offered a booking slot and advised the new meter number as E14UP04L89. While the call came from 01363 815254 the agent Rehan gave his phone number as 0208-133-0093 Ext 7019. Also requested a photo grab of the meter and copy of last bill. Advised that I did not have a c

SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

Have received a couple of calls missed from this number which is unknown to me and unsolicited No message left

claimed to be from the security department (but didn't say of which bank/credit card company) claimed to have identified two probably fraudulent transactions. invited me to press 1 to cancel or 2 to speak to someone. I pressed 2, but the line went dead. Looks to me very much like a scam.

SCAM

02087652994 17/11/2022 1154 Unnamed caller automated female voice stating two card transactions pending with AMAZON No details given on the financial institution

SCAM

SCAM

A so called "Phil jones"

SPAM

Fraud

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

Send you in circles asking for money and account details speak via the app rather than over the phone legit or not theyre useless rude and scammy

You still haven't learned your lesson about cheating https://m.facebook.com/story.php?story_fbid=1412617672148636&id=377437192333361&__tn__=%2AW-R keep doing that I just want my stuff

SCAM

Message arrived over WhatsApp - I guess it's now the platform of choice for scammers, as bulk SMS costs money? Suspicious "hi, hope you are doing well" received, and nothing else. I'd suggest do not reply, not even to ask "who is this?", as it's likely a scam. If it was somebody I knew, I'd expect them to use my name and/or identify themselves if they can see we haven't communicated before.

SCAM

SCAM Caller claims to be from Domestic & General. I do not believe him.

SCAM SPAM SCAM

Scammers! Apparently, this was a call from the TPS! Asking me to verify who I pay my bills to so they can block nuisance calls. Hahahaha!

Silent call

SCAM

Japanese or Chinese lady say PPS package collect

Postage payment scam

Scam visa call, asking for a call back.

Left an empty voicemail, 100% scam

Fraud SCAM SPAM This number belongs to an organization funded by drug sales and is used to scam you and possibly execute fraud on your bank account and/or credit cards. If the number is exposed, they just generate a new number and continue scamming people in the US. the actual number is mirrored to a us number to hide it's origin.

Text Message Government Text Message Government SCAM

SCAM Fraud

SCAM

SCAM text claiming to be from a post office delivery man called Simon who had been unable to deliver with a link to a site for redirection. I knew it was fake but linked site appears very genuine/clone of a real one. Requests input of personal info. My response as always to block and report the number.

SCAM

Automated recording telling me my card was charged with unusual large amounts

Fraud - Fake Revenue and customs voice message

Recorded voice saying they are from Lloyd's bank and that I am about to make an online purchase. Thing is I'm not and don't bank with Lloyd's!

Betrug

Scam number pretending to be from HMRC

Fraud Included message about phone being dropped and asking to message on an alternate number. Bizarrely I'm not their mum.

SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2

Ask me to download and install a software to get back money lost in the past in a fraud. Surely a new fraud or scam.

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

Debt management company working with Vodafone

Automated tell me apaymant of £900 was about to leave my visa debit card and to press1 to stop payments, I don't have visa debit card.

01745-430426 No voice heard then line disconnects. Likely an automated call to test whether it's a voice line. If so, number will possibly be used for marketing or worse, scamming! Beware, this telephone number is considered dangerous!

Fraud

Company calling numbers at random, ignoring ts and of om rules

SPAM I had a call this afternoon from 01491281131 The name was completely garbled but claimed there had been an attempt by Amazon for £300 this Morning, then a "suspicious- because I had never used this service before" International Money wiring service claim for £!,200. Then the usual Press 1 to cancel, 2 to speak to an advisor I did some checking and there is NO claims being made and the Phone Number has only been issued today, 5th April

I was called by 'bank security' from this number.

SCAM I received this text message: "UK Health Department: You have recently been in close contact with someone who has tested positive. You must book a test kit: https://pcr-test-trace.com"

Fraud

Fraud