1237447809 (01237447809)

Scammers with accent.

Fraud Pretending to be from a Fraud Department. Left voice message that there's suspicious payments to Transferwise and Amazon "on your account"...

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

Scam. Block.

Harassment

SCAM

Fraud

Fraud SPAM Fraud SCAM Paid number SPAM SPAM Fraud Fraud Fraud Fraud Fraud Fraud

Fraud

Scammers wanting you to phone a number asap Im a man and the txt said hello mum

SCAM

HMRC tax fraud scam https://www.express.co.uk/finance/personalfinance/1401589/HMRC-scam-phone-call-warning-press-one-arrest-phishing-fraud-UK-2021

SCAM. The company’s positive reviews are fake and from the company itself. Give the number a call and they’ll say “thank you for calling us back, it’s in regards to your property damage”

SPAM

Scam text ref fake Argos purchase

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

Hacker scammer

SPAM

SCAM call from BITWEST Group which is a scam

asked if I was the home owner, said its about fitting solar panels, I'M ON TPS so call is illegal and clearly a scam

SPAM - eventually answered as a call centre for the "housing maintenance team" asking how I was. Hung up, blocked and reported. This is a newish number as well so either autodialing or selling numbers again.

A call from this number suggested that it was from a Bank and that my account had suspect debits. I did not call back. I have checked my bank and it is all in order

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

SCAM - Call centre pretending to be BT.

SCAM! online instment that asks for your banking detail. Avoid them like the pest.

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

SPAM - 07934591231 - Did not answer this unknown number which left a voicemail of a recorded message supposedly from NHS saying your medical test is abnormal followed by a message in chinese or similar language.

Scam call referring to BT broadband problem they hung after I insisted several times my broadband was fine. Don't give any information to these callers.SCAM

Spam

Not sure what is going on here, but I got a new sim card today and it was not activated. After installing it into my phone I received an email at 15.46 this afternoon telling me my sim was activated. When I logged into my account online after activation, it showed on my account that I had sent a SMS to this number 07537 452525 at 14.57 today. This was impossible as the sim was not even activated at 14.57 and I definitely did not send any SMS to anyone. I called my Mobile Provider and they are investigating.

SCAM. Making out you owe the tax man

Claiming to be my Bank warning about suspicious behaviour with my credit card and Amazon.....did not press buttons as requested!!

SCAM

SCAM - offering mobile phone deal, citing Carphone warehouse. I contacted Carphone Warehouse, they confirmed it was a scam.

SPAM

514-613-7051*Fraud/Scam , sells broken Graphic Cards that have water dripping from them…!!!450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, like himself, he gets no calls, he makes no money at all and he’s a drug addicted homosexual with a hard on for little boys..He has no clue how close we are in (ENDING HIM, HIS BUSINESS AND HIS LOVER FOREVER , I GUARANTEE IT !! - HE WONT SEE IT COMING! ) Sells donation bin computers with installed pirated software installed.. He has a fake

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

Phishing

SCAM

Telemarketing

SCAM

Ebay scam: you've allegedly purchased an expensive item which will be sent to a Manchester address. This number is the "ebay " assistance in case of problems etc.

Bank fraud attempt

SCAM

Fraud

Very suspicious, they say to be an Amazon delivers provider phone number, but I'm not waiting any parcel..., thay talk about a some relative or family..., I don't have any of them close..., this smells like a scam..., when in doubt, I don't trust...

Automation claiming to be HMRC wanting legal action, HMRC do not call from mobile numbers, ignore it's spam

SCAM. Indian scammers wanting me to log onto my computer so they could remotely show me how to improve my website. SMH.

SPAM

SCAM

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

spam

Automated HMRC scam

SCAM

Spam