1237432522 (01237432522)

SCAM

SCAM

Fraud SCAM SPAM Nasty person, rude, arrogant.

Rang today claiming to be from the British Gas metering team. I asked them to prove it by providing my account number. Gave me a string of numbers - not my account number. Foreign accent.

Text message received from Sants fraud asking me if I had made a pmt of 33458.64 to a Ali Afza? if not to call fraud on the number and not to reply by text. Luckily I worked for Santander so knew it was a scam but it is very convincing.

SCAM

SPAM

SCAM Text message sent claims parcel not delivered and advises to log into a website - one of several received from this general area of UK. Beware!

Telemarketing

Scam

Indian woman from "housingDisrepair Team" Utter scam and nothing to do with housing associations or councils

02030973793 phoned 28/7/2022. Claimed that money from bank account had been removed and we were due a refund. Identity of caller was garbled but they did name me. Closed call. Treating as dangerous.

SCAM

Fraud scammers spoofing London Dial code, but calling from Indian call centre trying to gain access to personal details. DANGER DO NOT ENGAGE AND TERMINATE CALL IMMEDIATELY!!

13/10/22 1040 00421 2527 86063 Picked up No answer Probable scam

SCAM

SCAM Claims to be Amazon AMAZON DON'T HAVE MY NUMBER, NEVER HAVE, NEVER WILL.

SCAM Rings then hangs up. I don’t know anyone in Vietnam. Treat as dangerous.

Picked up then the person immediately hung up

Scam water company as pure utilities ?

On answering the call the caller said my electricity account was due to expire. It is not, in fact it has another 12 months to run from February 2023. The caller spoke with an accent. Due to this the call was ended.

Claims from a bank about fraudulent use of card dodgy

Received a text from this number, claiming to be from Evri (the new name for Hermes), saying they'd missed a delivery, and wanted £1.45 for redelivery. I googled Evri and and according to them it's a scam, to get your bank details and Mt your account.

Called pretending to be Carphone Warehouse to "upgrade" my phone. Could not tell me what phone I currently had, What carrier I was on. Stated they ONLY had my name and number.

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

SCAM 01234430601 called 25 May 22 at 16:30hrs, wants to give me a refund on my washing machine!

HMRC Scam

الرقم 07714514111

American voicemail saying it’s HMRC and you’re getting a fine - utterly lowlife people.

SCAM

This number called my 90 year old mother posing as the fraud department from the Bank of Scotland. He said 2 lots of money had left her account and they were chasing this up. Thankfully she phoned the bank and it was confirmed that these transactions had not happened. It was a scam, I think to get her personal details, not any account numbers - perhaps identity theft. He phoned her again today apologising for not phoning back yesterday but my mum was very blunt with her replies and he hung up.

This is a "bank security department announcement" !!" was the message. Total scam

Scam

Seems to be a covid test and trace scam with an attachment which I did not open

SPAM

SCAM pretending to be O2

SCAM with these numbers too re last chance for a claim 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Told me by automatic message that my visa account has been used and to phone back to check or cancel the transaction

Fraud

My mother has been contacted many times on this and other phone numbers. The message, from the caller is always the same, she tells my mother, first in English and then in Chinese that she has a package waiting for her, to collect from the Chinese embassy. This is clearly a scam call.

Vaccinations

SCAM

Claims to be calling about my existing life insurance. Continued to read off his script while I fired questions to him about my non existing life insurance. Trying to get personal information like age, date of birth, address, etc.

spam caller trying topretend i owed £2000

SCAM Claimed to be from bt/openreach. He said my router was giving error messages and I wasn't getting the correct speed. I told him he was talking rubbish, the call was a scam and hung up

TAXES / HMRC

SCAM

SCAM Claimed to be from Natwest anti-fraud.

01268395512 - Definitely a spam call. They asked my name 3 times which i did not confirm, 3 times i asked who they were, they gave a garbled response and when i asked the nature of the call they hung up.

Said I owe 900 quid. I think not so scam scam scam

Fraud Pre recorded message posing as Credit Card company stating your card has been used twice this morning, one transaction supposedly for Amazon the 2nd I couldn’t quite understand but for large sums of money. Asks you to press 1 on your phone to authorise these transactions. Just put the phone down. I’m getting fed up with these people who think they can con other people out of their hard earned money.

TAXES / HMRC American automated voice saying HMRC are going to charge me and send me to prison, ????????

Scam number - claimed to be from a phone provider - first time EE [ not with them] second time from Currys PC world [ again not with them]. Block them - don't waist our time

Visa scam

SCAM

Told me i wanted aviva insurance authorisation for £900. NOT THE CASE. SPAM

Fraud said they'd charged me £599.00 Very unnerving

Fraud claiming to be Ebro delivery and asking for money to deliver a parcel . Also asking for my personal info by text . It's a fraud scam. Dangerous and criminal . Tge call actually came from somewhere in Russia

Something about Bitcoin

SPAM

Purporting to be from bank security alerting me to two attempts to take money from my account. Scam

Suspect! Late night Sunday - supposedly a business number. Beware