1237440277 (01237440277)

SCAM

Indian scammers claiming to be from phonehouse

SCAM caller

SCAM

Sent "Hi there" message on Whatsapp and nothing more - probably scam

Fraud - "suspicious transactions on your credit card" automated message

SPAM

SCAM Tried to order 2 mobiles in my name.

365-308-1940 ----S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

SPAM

19/09/22 1624 0333 202 9470 Lady said British Gas Asked about my meter & rang off when I asked where she was ringing from Probable scam My Landline

My phone showed me that is a potential fraud, so I didn't answer it.

02081330283 this is a mobile scam number Fraud mobile contracts

SCAM

Fraud

Text Message scam

I have received a call from this number a recorded message claiming to be the HMRC threatening to take action against me. There was an option to stay on the line and speak to an operator. Obviously I didn't. When tried to call back, receiver ended the call back.

Fraud SCAM SPAM Nasty person, rude, arrogant.

SCAM

SPAM

Recorded message trying to tell me that there are problems with my tax return. Load of rubbish

AMAZON Automated call SPAM

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

Played a bunch of weird beeping noises, there was no human.

Some woman spoke extremely fast with an Indian accent, the only word I could make out was repairs. I asked her to speak clearly and she hung up. This is the second call with a London prefix this afternoon. Scam callers are getting extremely annoying.

Fraud Recorded message suggesting unauthorised transactions on you card. No bank name given.

General scam and spam caller.

Call center

Called me asking who I am. Then I asked her how she calls me without knowing who she’s calling so she said I called her and ordered 25pizzas .I then cut it off . They called back but I didn’t answer.

SCAM Calling from Enterprise UK about investment opportunities.

SCAM

SCAM! SCAM! SCAM! The lousy lying Housing Repair Team scam strikes again trying to scam you. They say you reported a repair problem to your housing officer and they are working with your council or your housing association to get the repairs sorted for you IT'S ALL LIES. NO ONE AT THE COUNCIL OR HOUSING ASSOCIATION KNOW THESE PEOPLE. DO NOT BE FOOLED OR TAKEN IN BY THERE SMOOTH TALK SCAM! SCAM! SCAM!

Fraud

Claimed to be a managing director and wanted to sell a course at a place called tile yard. Couldn’t get his words out properly and he didn’t seem to know what he was going on about. Sounded very inexperienced/out of his depth. Would not trust this caller or his business. AVOID.

SCAM - they were trying to offer to switch my phone contract to get a new iPhone. I had to ask repeatedly for them to remove me from their calling list before they listened and said goodbye. Number is now blocked.

Scammer pretending to be a bank saying I have unauthorised payments on my account. Does not say which bank.

SCAM

SCAM no message left just hung up

Fraud. Pretending to text their mum saying their phone was damaged and to save this as their new number. Presumably would look for money for a new phone after replying

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

SCAM Started talking about the ned to have my NI number. Immediately ended the call.

this is a scammer, saying that they are from a health supplement store ,saying that you had product but not paid.

Unsolicited text from this number, claiming to be from Santander, asking me to call 03300430156. A phishing attempt.

SCAMno message left and is a local number so rang it and number not recognized

Saying it was my bank and large transactions been made

scam call saying they are your bank

Danger scam

SCAM

Scam

Recorded message about tax fraud from a scammer

Fraud. asked me to approve a transfer on my mobile app.

SPAM

Possible scam

It is a scam pretending to be O2. They got into my account and ordered an iPhone which I didn't ask for. Luckily they didn't manage to change the delivery address and I changed my password on time. O2 confirmed it is a scam.

This number 07599496489 me.today claiming to be from hmrc. Another scam

A recorded messaged from HMRC, but expect it was a fraudulent con.

SPAM SCAM Phoned claiming to be my "network provider", I hung up shortly after.

SPAM